Jainik Power Cables logo

Jainik Power Cables MD, chairman, board of directors and AGM

NSE: JAINIKNon - Ferrous Metals

Last close ₹155.30down ₹7.20 (4.43%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹162.50.

52-week range of traded prices to 23 Oct 2026
₹102.25Low, 1 Apr 2026₹221.00High, 11 Aug 2026
Market cap
₹223 Cr
P/E
15.9
P/B
2.6
Dividend yield
Nonein the last 12 months
ROE
16.5%
Debt to equity
0.07
Volume, NSE
7,200100.0% delivered

Jainik Power Cables board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • Kapish Jain & AssociatesPeer-review certificate valid to Aug 2027

    A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

    Jainik Power Cables AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Jainik Power Cables share news and announcements

    Annual general meeting, 30 Sep 2026

    888 shareholders on the register on 23 Sep 2026; present: 7 promoters and 2 others; votes counted by Abhishek Gupta / Abhishek Gupta & Associates.The company's voting result (opens in a new tab)

    1. ADOPTION OF ACCOUNTS
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 68.38% · promoters 99.90% · institutions 74.79% · other public 0.05%

    2. RE-APPOINTMENT OF MR. PRATEEK JAIN, RETIRING BY ROTATION
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 68.38% · promoters 99.90% · institutions 74.79% · other public 0.05%

    3. RATIFICATION OF REMUNERATION OF COST AUDITORS FOR FINANCIAL YEAR 2026-27.
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 68.38% · promoters 99.90% · institutions 74.79% · other public 0.05%

    4. APPROVAL OF RECTIFICATION AND WAIVER FOR RECOVERY OF EXCESS MANAGERIAL REMUNERATION PAID TO MR. PRATEEK JAIN, EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 2024-25 AND 2025-26
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 68.38% · promoters 99.90% · institutions 74.79% · other public 0.05%

    5. APPROVAL OF RECTIFICATION AND WAIVER FOR RECOVERY OF EXCESS MANAGERIAL REMUNERATION PAID TO MS. ANJU JAIN, NON-EXECUTIVE DIRECTOR FOR THE FINANCIAL YEAR 2024-25 AND 2025-26
      Special
      99.99% for0.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 50.00%

      Turnout: all 68.38% · promoters 99.90% · institutions 74.79% · other public 0.05%

    6. TO APPROVE THE CREATION OF CHARGES, MORTGAGES AND/OR HYPOTHECATION ON THE ASSETS OF THE COMPANY UNDER SECTION 180(1)(a) OF THE COMPANIES ACT, 2013
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 68.38% · promoters 99.90% · institutions 74.79% · other public 0.05%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Extraordinary general meeting, 14 Aug 2026, 2 resolutions

    876 shareholders on the register on 7 Aug 2026; present: 7 promoters and 3 others; votes counted by Mr. Abhishek Gupta / Abhishek Gupta & Associates.The company's voting result (opens in a new tab)

    1. Increase in the Authorised Share Capital and Alteration of Clause V of the Memorandum of Association of the Company
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 66.06% · promoters 89.65% · institutions 0.00% · other public 17.94%

    2. Issue of Convertible Warrants on Preferential Basis
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 66.06% · promoters 89.65% · institutions 0.00% · other public 17.94%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Investor complaints and compliance

    Quarter by quarter.

    Investor complaints received and resolved, the company's own count

    • Received
    • Resolved

    Open at the quarter's end

    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 2026.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesJun 202551.30Capital Expenditure10.9910.99No
    Public IssuesJun 202551.30Repayment of loan5.005.00No
    Public IssuesJun 202551.30Working Capital23.5023.50No
    Public IssuesJun 202551.30General Corporate Purpose6.976.97No
    Public IssuesJun 202551.30Public issue expenses4.844.84No
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.