Share price at the NSE close on 23 Oct 2026. Previous close ₹210.80.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹1,35,384 Cr53rd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 15 Oct 2026
- 79.1
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 15 Oct 2026
- 1.0
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.29%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 15 Oct 2026
- 1.3%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 15 Oct 2026
- 2.1%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026. The filing of 15 Oct 2026
- 0.32
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,91,49,17141.5% delivered
Jio Financial Services board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonK V Kamath
- Company Secretary and Compliance OfficerMohana V
8 directors5 independent1 executive2 non-executive
- K V Kamath · ChairpersonIndependent · joined Nov 2022 · reappointed Nov 2022 · 43 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair
- Rajiv MehrishiIndependent · joined Jul 2023 · reappointed Jul 2023 · 35 months as independent · 4 listed boards · 4 as independent · 6 committee seats, 3 as chair
- Sunil MehtaIndependent · joined Jul 2023 · reappointed Jul 2023 · 35 months as independent · 4 listed boards · 4 as independent · 6 committee seats, 3 as chair
- Bimal Manu TannaIndependent · joined Jul 2023 · reappointed Jul 2023 · 35 months as independent · 5 listed boards · 5 as independent · 8 committee seats, 5 as chair
- Isha M AmbaniNon-executive · joined Nov 2023 · 2 listed boards
- Anshuman ThakurNon-executive · joined Nov 2023 · 2 listed boards · 3 committee seats
- Hitesh Kumar SethiaExecutive · joined Nov 2023 · 2 listed boards · 2 committee seats
- Rama VedashreeIndependent · joined Mar 2024 · reappointed Mar 2024 · 27 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 24 Jun 20268 of 8 present5 independent · 62 days in between
- 22 Apr 20268 of 8 present5 independent · 4 days in between
- 17 Apr 20268 of 8 present5 independent · no day in between
- 16 Apr 20267 of 8 present5 independent · 9 days in between
4 earlier meetings
- 6 Apr 20268 of 8 present5 independent · 48 days in between
- 16 Feb 20267 of 8 present5 independent · 31 days in between
- 15 Jan 20268 of 8 present5 independent · 7 days in between
- 7 Jan 20268 of 8 present5 independent
Audit Committee
Chair Rajiv Mehrishi
Sunil Mehta, Bimal Manu Tanna
- 17 Apr 20263 of 3 present3 independent · 10 days in between
- 6 Apr 20263 of 3 present3 independent · 24 days in between
- 12 Mar 20263 of 3 present3 independent · 23 days in between
- 16 Feb 20263 of 3 present3 independent · 31 days in between
2 earlier meetings
- 15 Jan 20263 of 3 present3 independent · 7 days in between
- 7 Jan 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Sunil Mehta
K V Kamath, Rajiv Mehrishi
- 17 Apr 20263 of 3 present3 independent · no day in between
- 16 Apr 20263 of 3 present3 independent · 20 days in between
- 26 Mar 20263 of 3 present3 independent · 37 days in between
- 16 Feb 20263 of 3 present3 independent · 39 days in between
1 earlier meeting
- 7 Jan 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Sunil Mehta
Anshuman Thakur, Hitesh Kumar Sethia, Bimal Manu Tanna
- 21 Apr 20264 of 4 present2 independent · 5 days in between
- 15 Apr 20264 of 4 present2 independent · 61 days in between
- 12 Feb 20264 of 4 present2 independent
Risk Management Committee
Chair Sunil Mehta
Bimal Manu Tanna, Hitesh Kumar Sethia, Annapoorna Venkataramanan, Sandeep Khetan
- 24 Jun 20263 of 3 present2 independent · 32 days in between
- 22 May 20263 of 3 present2 independent · 36 days in between
- 15 Apr 20263 of 3 present2 independent · 35 days in between
- 10 Mar 20263 of 3 present2 independent · 21 days in between
1 earlier meeting
- 16 Feb 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair Rajiv Mehrishi
Sunil Mehta, Bimal Manu Tanna
- 6 Apr 20263 of 3 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditors
Named in the results for the quarter to Mar 2026.
- Lodha & Co LLPPeer-review certificate valid to Mar 2027
- Deloitte Haskins & SellsPeer-review certificate valid to Mar 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.
Jio Financial Services 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.Jio Financial Services dividend history
Annual general meeting, 26 Aug 2026
49,58,489 shareholders on the register on 19 Aug 2026; present: 46 promoters and 361 others; votes counted by Khushit Jain / Dayal and Lohia.The company's voting result (opens in a new tab)
- To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereonOrdinary99.91% for0.09% against
Against: promoters 0.00% · institutions 0.30% · other public 0.23%
Turnout: all 71.21% · promoters 100.00% · institutions 88.21% · other public 1.17%
- To consider and adopt the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereonOrdinary99.91% for0.09% against
Against: promoters 0.00% · institutions 0.30% · other public 0.23%
Turnout: all 71.21% · promoters 100.00% · institutions 88.21% · other public 1.17%
- To declare dividend on equity shares for the financial year ended March 31, 2026Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.07% · other public 0.17%
Turnout: all 71.22% · promoters 100.00% · institutions 88.25% · other public 1.17%
- To appoint Shri Hitesh Kumar Sethia (DIN:09250710), who retires by rotation, as a DirectorOrdinary99.85% for0.15% against
Against: promoters 0.00% · institutions 0.48% · other public 0.76%
Turnout: all 71.22% · promoters 100.00% · institutions 88.23% · other public 1.17%
- To appoint Joint Statutory Auditors of the Company and fix their remunerationOrdinary99.86% for0.14% against
Against: promoters 0.00% · institutions 0.47% · other public 0.23%
Turnout: all 71.22% · promoters 100.00% · institutions 88.23% · other public 1.17%
- To re-appoint Shri Hitesh Kumar Sethia (DIN: 09250710) as Managing Director and Chief Executive Officer of the CompanyOrdinary99.41% for0.59% against
Against: promoters 0.00% · institutions 1.91% · other public 0.80%
Turnout: all 71.22% · promoters 100.00% · institutions 88.23% · other public 1.17%
- To approve Material Related Party Transaction of the CompanyOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.38%
Turnout: all 22.07% · promoters 0.00% · institutions 88.16% · other public 1.16%
- To approve Material Related Party Transactions of Subsidiaries of the CompanyOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.40%
Turnout: all 22.07% · promoters 0.00% · institutions 88.16% · other public 1.16%
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.
Annual general meeting, 28 Aug 2025, 6 resolutions
50,75,062 shareholders on the register on 21 Aug 2025; present: 46 promoters and 647 others; votes counted by Shri Khushit Jain / Dayal and Lohia.The company's voting result (opens in a new tab)
- To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 71.89% · promoters 100.00% · institutions 89.05% · other public 1.78%
- To consider and adopt the audited consolidated financial statement of the Company for the financial year ended March 31, 2025 and the report of Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 71.89% · promoters 100.00% · institutions 89.05% · other public 1.78%
- To declare dividend on equity shares for the financial year ended March 31, 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 71.91% · promoters 100.00% · institutions 89.15% · other public 1.78%
- To appoint Ms. Isha M. Ambani (DIN:06984175), who retires by rotation as a DirectorOrdinary99.68% for0.32% against
Against: promoters 0.00% · institutions 0.94% · other public 0.44%
Turnout: all 71.91% · promoters 100.00% · institutions 89.14% · other public 1.78%
- To appoint Secretarial AuditorOrdinary99.76% for0.24% against
Against: promoters 0.00% · institutions 0.69% · other public 0.52%
Turnout: all 71.91% · promoters 100.00% · institutions 89.14% · other public 1.78%
- To issue Warrants on a preferential basis to members of the promoter group of the CompanySpecialPromoters have an interest in it97.45% for2.55% against
Against: promoters 0.00% · institutions 7.53% · other public 0.93%
Turnout: all 71.88% · promoters 100.00% · institutions 89.04% · other public 1.78%
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.
Annual general meeting, 30 Aug 2024, 5 resolutions
Present: 47 promoters and 1,621 others.The company's voting result (opens in a new tab)
- To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.01% · other public 0.31%
Turnout: all 71.94% · promoters 100.00% · institutions 85.49% · other public 2.17%
- To consider and adopt the audited consolidated financial statement of the Company for the financial year ended March 31, 2024 and the report of Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.32%
Turnout: all 71.94% · promoters 100.00% · institutions 85.49% · other public 2.17%
- To appoint Shri Anshuman Thakur (DIN: 03279460), who retires by rotation as a DirectorOrdinary99.66% for0.34% against
Against: promoters 0.00% · institutions 0.98% · other public 0.50%
Turnout: all 72.14% · promoters 100.00% · institutions 86.18% · other public 2.17%
- To appoint Joint Statutory Auditor of the Company and fix their remunerationOrdinary99.71% for0.29% against
Against: promoters 0.00% · institutions 0.85% · other public 0.40%
Turnout: all 72.14% · promoters 100.00% · institutions 86.18% · other public 2.17%
- Payment of Commission to the Non-Executive Directors of the CompanyOrdinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.08% · other public 0.93%
Turnout: all 72.14% · promoters 100.00% · institutions 86.18% · other public 2.17%
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.
Postal ballot, 22 Jun 2024, 4 resolutions
The company's voting result (opens in a new tab)
- Alteration of the Objects Clause of the Memorandum of Association of thenCompanySpecial99.94% for0.06% against
Against: promoters 0.00% · institutions 0.15% · other public 0.44%
Turnout: all 73.80% · promoters 100.00% · institutions 85.07% · other public 2.16%
- Approval of Material Related Party Transactions of subsidiaries of the CompanyOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.53%
Turnout: all 26.65% · promoters 0.00% · institutions 84.99% · other public 2.15%
Approve foreign investments (including foreign portfolio investments) in the equity share capital of the Company upto 49% (forty-nine per cent) of the paid-up equity sharencapital of the Company (post conversion as Core Investment Company)MoreLess
Special99.94% for0.06% againstAgainst: promoters 0.00% · institutions 0.15% · other public 0.57%
Turnout: all 73.77% · promoters 100.00% · institutions 84.98% · other public 2.16%
- Appointment of Ms. Rama Vedashree (DIN: 10412547) as an IndependentnDirector of the CompanySpecial99.92% for0.08% against
Against: promoters 0.00% · institutions 0.22% · other public 0.68%
Turnout: all 73.80% · promoters 100.00% · institutions 85.07% · other public 2.16%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.Funds that hold it
Mutual fund votes, meeting of 26 Aug 2026, 18 fund houses so far (houses' deadline to file 15 Oct 2026)
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon17 for0 against
- To consider and adopt the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon17 for0 against
- To declare dividend on equity shares for the financial year ended March 31, 202618 for0 against
- To appoint Shri Hitesh Kumar Sethia (DIN:09250710), who retires by rotation, as a Director17 for0 against
- To appoint Joint Statutory Auditors of the Company and fix their remuneration18 for0 against
- To re-appoint Shri Hitesh Kumar Sethia (DIN: 09250710) as Managing Director and Chief Executive Officer of the Company18 for0 against
- To approve Material Related Party Transaction of the Company14 for0 against
- To approve Material Related Party Transactions of Subsidiaries of the Company14 for0 against
6 proposals not matched to one resolution
6) Approve material related party transactions between Jio Financial Services Limited (JFSL) or its successor entity and Jio BlackRock Mutual Fund (JB MF) upto Rs. 50.0 bn outstanding at any point in time for five years from FY27MoreLess
1 for0 against- 7) Approve material related party transactions between wholly owned subsidiaries of Jio Financial Services Limited (JFSL) and Jio BlackRock Mutual Fund (JB MF) for five years from FY271 for0 against
- Accept Financial Statements and Statutory Reports1 for0 against
Approve material related party transactions between Jio Financial Services Limited (JFSL) or its successor entity and Jio BlackRock Mutual Fund (JB MF) upto Rs. 50.0 bn outstanding at any point in time for five years from FY27MoreLess
3 for0 against- Approve material related party transactions between wholly owned subsidiaries of Jio Financial Services Limited (JFSL) and Jio BlackRock Mutual Fund (JB MF) for five years from FY273 for0 against
- Reelect Hitesh Kumar Sethia as Director1 for0 against
Mutual fund votes, meeting of 28 Aug 2025, 37 fund houses
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors and Auditors thereon35 for0 against
- To consider and adopt the audited consolidated financial statement of the Company for the financial year ended March 31, 2025 and the report of Auditors thereon35 for0 against
- To declare dividend on equity shares for the financial year ended March 31, 202535 for0 against
- To appoint Ms. Isha M. Ambani (DIN:06984175), who retires by rotation as a Director37 for0 against
- To appoint Secretarial Auditor
Against 360 One Mutual Fund, Angel One Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, LIC Mutual Fund, Navi Mutual Fund, PPFAS Mutual Fund, Zerodha Mutual Fund
- 360 One Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Navi Mutual Fund, Zerodha Mutual FundCompliant with law. Transparency concern: Remuneration of outgoing auditor not disclosed, thus, material change, if any, with proposed audit fee cannot be ascertained.
- Angel One Mutual Fund, LIC Mutual FundTransparency concern: Remuneration of outgoing auditor not disclosed, thus, material change, if any, with proposed audit fee cannot be ascertained.
- PPFAS Mutual FundAudit fees paid to previous auditors not disclosed to determine the material change in Auditors remuneration
29 for8 against - To issue Warrants on a preferential basis to members of the promoter group of the Company
Against 360 One Mutual Fund, Angel One Mutual Fund, Axis Mutual Fund, Bank of India Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, HDFC Mutual Fund, Invesco Mutual Fund, LIC Mutual Fund, Mirae Asset Mutual Fund, Navi Mutual Fund, Nippon India Mutual Fund, NJ Mutual Fund, PPFAS Mutual Fund, Quantum Mutual Fund, Sundaram Mutual Fund, Unifi Mutual Fund, UTI Mutual Fund, Zerodha Mutual Fund
- 360 One Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Navi Mutual Fund, Zerodha Mutual FundCompliant with Law. Governance Concern: Significant dilution & no justification for not opting rights issue; Warrants are priced at par with equity without any premium; Preferential allotment to Promoters without any justification.
- Angel One Mutual Fund, LIC Mutual Fund, Nippon India Mutual FundGovernance Concern: Significant dilution & no justification for not opting rights issue; Warrants are priced at par with equity without any premium; Preferential allotment to Promoters without any justification.
- Axis Mutual Fund, Bank of India Mutual Fund, Invesco Mutual Fund, NJ Mutual Fund, Sundaram Mutual Fund, Unifi Mutual Fund, UTI Mutual FundWarrants are proposed to be issued to promoter group entities. The funds raised will be utilized towards infusion of funds into existing and new subsidiaries / joint ventures. The issue price of Rs. 316.5 per warrant is as per the ICDR pricing. The dilution post conversion of all warrants would be ~7.3% on the expanded capital base. In case of warrants, 25% of the conversion price is paid upfront, with an option to convert the warrants into equity shares anytime during the next 18 months. We are generally cautious about the use of warrants as capital-raising instruments, particularly when such issuances involve promoters. Our concerns stem from the extended 18-month exercise window and the potential for promoters to benefit from access to material, non-public information. In addition, warrants carry the inherent risk of forfeiture, further complicating their suitability as a funding tool. We encourage promoters to participate in a preferential issue of equity, where equity is brought in upfront, rather than through the warrants route. We note that, if the warrants are fully subscribed, the promoter’s shareholding will increase from 47.12% to 50.98%: thus, the warrant price should be higher to include a control premium. We do not support the resolution.
- HDFC Mutual FundThere is a lack of clarity for the proceeds of the issue. We do not support the resolution.
- Mirae Asset Mutual FundAs per advisory recommendation (passive holding)
- PPFAS Mutual FundSignificant dilution & no justification for not opting rights issue; Warrants are priced at par with equity without any premium; Preferential allotment to Promoters without justification
- Quantum Mutual FundThe company has sought approval for issue of warrants to promoters. The size of the issue stands at Rs. 158 bn at a price of Rs. 316.50 per share which is at par with the current market rates. The issue of warrants will lead to a dilution of 7.3% for the existing shareholders. We do not support issue of warrants to promoters.
16 for19 against
6 proposals not matched to one resolution
- Item 2, as a fund house numbered it1 for0 against
- Item 5, as a fund house numbered it
Against Taurus Mutual Fund
- Taurus Mutual FundWarrants are proposed to be issued to promoter group entities. The funds raised will be utilized towards infusion of funds into existing and new subsidiaries / joint ventures. The issue price of Rs. 316.5 per warrant is as per the ICDR pricing. The dilution post conversion of all warrants would be ~7.3% on the expanded capital base. In case of warrants, 25% of the conversion price is paid upfront, with an option to convert the warrants into equity shares anytime during the next 18 months. We are generally cautious about the use of warrants as capital-raising instruments, particularly when such issuances involve promoters. Our concerns stem from the extended 18-month exercise window and the potential for promoters to benefit from access to material, non-public information. In addition, warrants carry the inherent risk of forfeiture, further complicating their suitability as a funding tool. We encourage promoters to participate in a preferential issue of equity, where equity is brought in upfront, rather than through the warrants route. We note that, if the warrants are fully subscribed, the promoter’s shareholding will increase from 47.12% to 50.98%: thus, the warrant price should be higher to include a control premium. We do not support the resolution.
0 for1 against - 1a1 for0 against
- 1b1 for0 against
- 2) Approve dividend of Rs. 0.5 per equity share (face value Rs. 10 each) for FY25.1 for0 against
5) Approve preferential issuance of upto 500.0 mn warrants to Sikka Ports & Terminals Limited and Jamnagar Utilities and Power Private Limited, part of the promoter group, at a price of Rs. 316.5 per warrant, aggregating Rs. 158.25 bn.MoreLess
1 for0 against
2 earlier meetings
Mutual fund votes, meeting of 30 Aug 2024, 24 fund houses
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereon21 for0 against
- To consider and adopt the audited consolidated financial statement of the Company for the financial year ended March 31, 2024 and the report of Auditors thereon20 for0 against
- To appoint Shri Anshuman Thakur (DIN: 03279460), who retires by rotation as a Director24 for0 against
- To appoint Joint Statutory Auditor of the Company and fix their remuneration21 for0 against
- Payment of Commission to the Non-Executive Directors of the Company
Against Groww Mutual Fund, Zerodha Mutual Fund
- Groww Mutual Fund, Zerodha Mutual FundCompliant with the law. Governance & Transparency Concern: Disguised Sitting fee practice in the past & No Justification for a significant increase in the commission.
21 for2 against
2 proposals not matched to one resolution
Appointment of Deloitte Haskins and Sells, Chartered Accountants, (Registration No. 117365W) as Joint Statutory Auditor of the Company, for a continuous period of 3 (three) years, from the conclusion of this Annual General Meeting till the conclusion of the Annual General Meeting of the Company to be held in the year 2027, along with the existing Statutory Auditor Lodha and Co LLP, Chartered Accountants (Registration No. 301051E/ E300284) at such remuneration.MoreLess
2 for0 againstTo consider and adopt (a) the audited financial statement of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereon, and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2024 and the report of Auditors thereon.MoreLess
1 for0 against
Mutual fund votes, meeting of 22 Jun 2024, 26 fund houses
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- Alteration of the Objects Clause of the Memorandum of Association of thenCompany25 for0 against
- Approval of Material Related Party Transactions of subsidiaries of the Company25 for0 against
Approve foreign investments (including foreign portfolio investments) in the equity share capital of the Company upto 49% (forty-nine per cent) of the paid-up equity sharencapital of the Company (post conversion as Core Investment Company)MoreLess
25 for0 against- Appointment of Ms. Rama Vedashree (DIN: 10412547) as an IndependentnDirector of the Company25 for0 against
1 proposal not matched to one resolution
1. Alteration of the Objects Clause of the Memorandum of Association of the Company 2. Approval of Material Related Party Transactions of subsidiaries of the Company 3. Approve foreign investments (including foreign portfolio investments) in the equity share capital of the Company upto 49% (forty nine per cent) of the paid-up equity share capital of the Company (post conversion as Core Investment Company) 4. Appointment of Ms. Rama Vedashree (DIN: 10412547) as an Independent Director of the CompanyMoreLess
1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
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
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Sep 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesSep 2025, checked by CRISIL Rating Limited | 9,890.63 | Infusion of fund into existing and new subsidiaries/joint ventures | 11,868.75 | 6,215.19 | No |
| Preferential IssuesSep 2025, checked by CRISIL Rating Limited | 9,890.63 | General Corporate Purpose | 3,956.25 | 2.20 | No |