Jeena Sikho Lifecare MD, chairman, board of directors and AGM
NSE: JSLLBSE: 544476Leisure ServicesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹349.45.
- 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.
- ₹4,245 Cr626th 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 7 Aug 2026
- 18.0
- 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 30 May 2026
- 9.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.32%
- 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 company's own balance sheet from before it began consolidating; the two agree where both are first on record. The filing of 7 Aug 2026
- 63.9%
- 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 7 Aug 2026
- 66.2%
- 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 Mar 2026. The filing of 30 May 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 8,00,07342.9% delivered
Jeena Sikho Lifecare 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
- Chairperson and managing directorMANISH GROVER
- Company Secretary and Compliance OfficerPriya Goyal
6 directors3 independent3 executive
- MANISH GROVER · Chairperson and managing directorExecutive · joined Aug 2021 · 1 listed board · 2 committee seats
- BHAVNA GROVERExecutive · joined Aug 2021 · 1 listed board · 1 committee seat
- SHREYA GROVERExecutive · joined Jun 2021 · 1 listed board
- KARAN VIR BINDRAIndependent · joined Aug 2021 · 58 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
- CHANDAN KUMAR KAUSHALIndependent · joined Apr 2024 · 26 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- PRIYANKA BANSALIndependent · joined Apr 2025 · 14 months as independent · 1 listed board · 1 as independent · 1 committee seat, 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
- 19 Jun 20266 of 6 present3 independent · 6 days in between
- 12 Jun 20266 of 6 present3 independent · 12 days in between
- 30 May 20266 of 6 present3 independent · 21 days in between
- 8 May 20266 of 6 present3 independent · 16 days in between
7 earlier meetings
- 21 Apr 20266 of 6 present3 independent · 6 days in between
- 14 Apr 20266 of 6 present3 independent · 35 days in between
- 9 Mar 20266 of 6 present3 independent · 12 days in between
- 24 Feb 20266 of 6 present3 independent · 16 days in between
- 7 Feb 20266 of 6 present3 independent · 16 days in between
- 21 Jan 20266 of 6 present3 independent · 7 days in between
- 13 Jan 20266 of 6 present3 independent
Audit Committee
Chair PRIYANKA BANSAL
KARAN VIR BINDRA, MANISH GROVER
- 19 Jun 20263 of 3 present2 independent
- 12 Jun 20263 of 3 present2 independent · 12 days in between
- 30 May 20263 of 3 present2 independent · 21 days in between
- 8 May 20263 of 3 present2 independent · 89 days in between
4 earlier meetings
- 21 Apr 20263 of 3 present2 independent · 42 days in between
- 9 Mar 20263 of 3 present2 independent · 29 days in between
- 7 Feb 20263 of 3 present2 independent · 16 days in between
- 21 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair KARAN VIR BINDRA
CHANDAN KUMAR KAUSHAL, PRIYANKA BANSAL
- 12 Jun 20263 of 3 present3 independent · 51 days in between
- 21 Apr 20263 of 3 present3 independent
- 1 Jan 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair CHANDAN KUMAR KAUSHAL
BHAVNA GROVER, MANISH GROVER
- 12 Jun 20263 of 3 present1 independent · 124 days in between
- 7 Feb 20263 of 3 present1 independent
Risk Management Committee
Chair MANISH GROVER
BHAVNA GROVER, PRIYANKA BANSAL
- 7 Feb 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair KARAN VIR BINDRA
BHAVNA GROVER, MANISH GROVER
- 12 Jun 20263 of 3 present1 independent · 107 days in between
- 24 Feb 20263 of 3 present1 independent
Separate Meeting of Independent Director
- 21 Apr 20263 of 3 present3 independent
- 7 Feb 20263 of 3 present3 independent
- 1 Jan 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 auditor
Named in the results for the quarter to Mar 2026.
- Walker Chandiok & Co LLPPeer-review certificate valid to May 2028
1 earlier auditor
- KRA & CO.Named in the filing for the quarter to Mar 2025
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.
Jeena Sikho Lifecare 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.Jeena Sikho Lifecare dividend history
Annual general meeting, 28 Sep 2026
46,817 shareholders on the register on 21 Sep 2026; present: 9 promoters and 21 others; votes counted by VIVEK RAWAL / RAWAL & CO..The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 64.17% · promoters 99.93% · institutions 5.77% · other public 0.92%
To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 64.17% · promoters 99.93% · institutions 5.77% · other public 0.92%
- To declare a final dividend of ₹4.50/- per equity share of face value of ₹2/- each for the financial year ended March 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 64.17% · promoters 99.93% · institutions 5.77% · other public 0.92%
- To reappoint Mrs. Bhavna Grover (DIN: 07557913) as the Director, who retires by rotation & being eligible, offers herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 64.17% · promoters 99.93% · institutions 5.77% · other public 0.92%
- To Reappoint Mr. Karan Vir Bindra (DIN: 09283623) as an Independent Director of the CompanySpecial99.85% for0.15% against
Against: promoters 0.00% · institutions 31.17% · other public 0.11%
Turnout: all 64.17% · promoters 99.93% · institutions 5.77% · other public 0.92%
- To Reappoint Mrs. Bhavna Grover (DIN: 07557913) as a Whole-time Director and Key Managerial Personnel of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.03% · other public 0.11%
Turnout: all 64.17% · promoters 99.93% · institutions 5.77% · other public 0.92%
- To Reappoint Mr. Manish Grover (DIN: 07557886), as Managing Director and Key Managerial Personnel of the Company.Special99.85% for0.15% against
Against: promoters 0.00% · institutions 31.20% · other public 0.11%
Turnout: all 64.17% · promoters 99.93% · institutions 5.77% · other public 0.92%
- To Appoint Mr. Ajay Sharma (DIN: 07671350) as a Non-Executive Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 64.17% · promoters 99.93% · institutions 5.77% · other public 0.92%
- To Appoint Mrs. Sapna Singh (DIN: 11812894) as a Non-Executive Woman Independent Director of the Company.Special99.78% for0.22% against
Against: promoters 0.00% · institutions 47.07% · other public 0.11%
Turnout: all 64.17% · promoters 99.93% · institutions 5.77% · other public 0.92%
- To Appoint Dr. Ish Sharma (DIN: 11815526) as a Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 64.17% · promoters 99.93% · institutions 5.77% · other public 0.92%
- To Appoint Dr. Ish Sharma (DIN: 11815526) as a Whole-Time Director and Key Managerial Personnel of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.03% · other public 0.11%
Turnout: all 64.17% · promoters 99.93% · institutions 5.77% · other public 0.92%
- To Appoint Mr. Ankush Kaushal (DIN: 03308862) as a Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 64.17% · promoters 99.93% · institutions 5.77% · other public 0.92%
- To Appoint Mr. Ankush Kaushal (DIN: 03308862) as a Whole-Time Director and Key Managerial Personnel of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.03% · other public 0.11%
Turnout: all 64.17% · promoters 99.93% · institutions 5.77% · other public 0.92%
- To take approval of members for granting loan, giving guarantee and/or providing security to all person covered under Section 185 of the Companies Act, 2013.Special99.63% for0.37% against
Against: promoters 0.00% · institutions 78.25% · other public 0.11%
Turnout: all 64.17% · promoters 99.93% · institutions 5.77% · other public 0.92%
- To take approval for members for granting loans, giving guarantees or securities and making investments under Section 186 of the Companies Act, 2013.Special99.63% for0.37% against
Against: promoters 0.00% · institutions 78.25% · other public 0.14%
Turnout: all 64.17% · promoters 99.93% · institutions 5.77% · other public 0.92%
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, 29 Sep 2025, 9 resolutions
15,859 shareholders on the register on 22 Sep 2025; present: 6 promoters and 24 others; votes counted by VIVEK RAWAL / RAWAL & CO..The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial period ended on March 31, 2025 together with the reports of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.17% · promoters 99.88% · institutions 5.39% · other public 0.93%
- To declare a final dividend of ₹1.10/- per equity share of face value of ₹2/- each for the financial year ended March 31, 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.17% · promoters 99.88% · institutions 5.39% · other public 0.93%
- To re-appoint Ms. Shreya Grover as a Director who retires by rotation & being eligible offers herself for re-appointmentOrdinary99.44% for0.56% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 64.17% · promoters 99.88% · institutions 5.39% · other public 0.93%
Appointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No. 001076N/N500013) as Statutory Auditor to hold office for the term of 5 (Five) consecutive years from the conclusion of this Annual General Meeting up to the conclusion of the 13th Annual General Meeting of the Company to be held on or before September 30, 2030MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.17% · promoters 99.88% · institutions 5.39% · other public 0.93%
- Appointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants as Statutory Auditor to fill casual vacancyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.17% · promoters 99.88% · institutions 5.39% · other public 0.93%
- Appointment of Ankur Singh & Associates (Company Secretaries) as Secretarial AuditorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.17% · promoters 99.88% · institutions 5.39% · other public 0.93%
- Approval of Jeena Sikho Employees Stock Option Scheme, 2025 for Eligible Employee of the CompanySpecial99.44% for0.56% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 64.17% · promoters 99.88% · institutions 5.39% · other public 0.93%
- Extension of the Jeena Sikho Employee Stock Option Scheme 2025, to the Eligible Employees of the Group CompaniesSpecial99.44% for0.56% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 64.17% · promoters 99.88% · institutions 5.39% · other public 0.93%
- Re-designation of Ms. Shreya Grover (DIN: 09199495) as Whole-time Director and a Key Managerial Personnel of the Company from the position of Non-Executive DirectorSpecial99.74% for0.26% against
Against: promoters 0.00% · institutions 46.20% · other public 0.00%
Turnout: all 64.17% · promoters 99.88% · institutions 5.39% · other public 0.93%
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, 23 May 2025, 3 resolutions
6,437 shareholders on the register on 18 Apr 2025; votes counted by VIVEK RAWAL / RAWAL & CO..The company's voting result (opens in a new tab)
- SUB-DIVISION/SPLIT OF EQUITY SHARESpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.40% · promoters 99.99% · institutions 2.68% · other public 22.10%
- MIGRATION FROM NSE EMERGE PLATFORM TO THE MAIN BOARD OF NSE AND MAIN BOARD OF BSESpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.40% · promoters 99.99% · institutions 2.68% · other public 22.10%
- APPOINTMENT OF MS. PRIYANKA BANSAL (DIN: 09051665) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 70.40% · promoters 99.99% · institutions 2.68% · other public 22.10%
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 2024, 7 resolutions
Present: 6 promoters and 11 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial period ended on March 31, 2024 together with the reports of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.16% · promoters 99.93% · institutions 0.00% · other public 18.63%
- To declare final dividend of INR 4.18/- on equity shares of face value of INR 10/- each for the Financial Year ended March 31, 2024.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.16% · promoters 99.93% · institutions 0.00% · other public 18.63%
- To re-appoint Ms. Shreya Grover as a Director who retires by rotation & being eligible offers herself for re-appointment.OrdinaryPromoters have an interest in it97.40% for2.60% against
Against: promoters 0.00% · institutions 0.00% · other public 2.60%
Turnout: all 6.36% · promoters 0.00% · institutions 0.00% · other public 18.61%
- To Fix remuneration of Mr. Manish Grover, Managing Director of the Company.SpecialPromoters have an interest in it99.83% for0.17% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 6.36% · promoters 0.00% · institutions 0.00% · other public 18.61%
- To Fix remuneration of Mrs. Bhavna Grover, Whole- Time Director of the Company.SpecialPromoters have an interest in it99.83% for0.17% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 6.36% · promoters 0.00% · institutions 0.00% · other public 18.61%
- To Approve Related Party TransactionOrdinaryPromoters have an interest in it99.77% for0.23% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 6.36% · promoters 0.00% · institutions 0.00% · other public 18.61%
- Regularization of Additional Independent Director, Mr. Chandan Kumar Kaushal (DIN: 10515819) by appointing him as Independent Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.15% · promoters 99.93% · institutions 0.00% · other public 18.61%
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, 27 Feb 2024, 3 resolutions
Present: 5 promoters and 12 others.The company's voting result (opens in a new tab)
- Approval of Jeena Sikho Employees Stock Option Scheme, 2024 for Eligible Employee of the CompanySpecial99.87% for0.13% against
Against: promoters 0.00% · institutions 0.00% · other public 1.38%
Turnout: all 73.67% · promoters 97.96% · institutions 0.00% · other public 22.42%
- Extension of the Jeena Sikho Employee Stock Option Scheme 2024, to the Eligible Employees of the Group CompaniesSpecial99.87% for0.13% against
Against: promoters 0.00% · institutions 0.00% · other public 1.38%
Turnout: all 73.67% · promoters 97.96% · institutions 0.00% · other public 22.42%
- Alteration in the Object Clause of the Memorandum of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.67% · promoters 97.96% · institutions 0.00% · other public 22.42%
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, 23 Oct 2023, 2 resolutions
Present: 3 promoters and 9 others.The company's voting result (opens in a new tab)
- To Increase the Authorized Share Capital of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.08% · promoters 97.80% · institutions 0.00% · other public 32.04%
- To approve the Issue of Bonus shareOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.08% · promoters 97.80% · institutions 0.00% · other public 32.04%
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, 8 Sep 2023, 6 resolutions
Present: 6 promoters and 1 others.The company's voting result (opens in a new tab)
To receive, consider and adoptna) The Audited Standalone Financial Statements of the Company for the financial period ended on March 31, 2023 together with the reports of Directors and Auditors thereon.nb) the Audited Consolidated Financial Statements of the Company for the financial period ended on March 31, 2023 together with the reports Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.33% · promoters 99.97% · institutions 0.00% · other public 29.47%
- To declare final dividend on equity shares for the Financial Year ended March 31, 2023.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.33% · promoters 99.97% · institutions 0.00% · other public 29.47%
- To re-appoint Mrs. Bhavna Grover as a Director who retires by rotation & being eligible offers herself for reappointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 9.48% · promoters 0.03% · institutions 0.00% · other public 29.47%
- To Fix remuneration of Mr. Manish Grover, Managing Director of the companySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 9.48% · promoters 0.03% · institutions 0.00% · other public 29.47%
- To Fix remuneration of Mrs. Bhavna Grover, Whole-Time Director of the company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 9.48% · promoters 0.03% · institutions 0.00% · other public 29.47%
- To approve related party transactionsOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 9.48% · promoters 0.03% · institutions 0.00% · other public 29.47%
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, 23 Mar 2023, 1 resolution
The company's voting result (opens in a new tab)
- Shifting of Registered Office from the State of Punjab to NCT of Delhi and HaryanaSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.56% · promoters 100.00% · institutions 55.65% · other public 5.58%
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.
Mutual fund votes, meeting of 28 Sep 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereonMoreLess
1 for0 againstTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereonMoreLess
1 for0 against- To declare a final dividend of ₹4.50/- per equity share of face value of ₹2/- each for the financial year ended March 31, 2026.1 for0 against
- To reappoint Mrs. Bhavna Grover (DIN: 07557913) as the Director, who retires by rotation & being eligible, offers herself for re-appointment.1 for0 against
- To Reappoint Mr. Karan Vir Bindra (DIN: 09283623) as an Independent Director of the Company
Against Angel One Mutual Fund
- Angel One Mutual FundGovernance Concern: Proposed remuneration to Executive Directors appears to be skewed and gender biased in favour of Promoter Chairman and Managing Director and the proposed appointee is chairman of Nomination & Remuneration Committee, hence, should be held accountable / responsible.
0 for1 against - To Reappoint Mrs. Bhavna Grover (DIN: 07557913) as a Whole-time Director and Key Managerial Personnel of the Company.1 for0 against
- To Reappoint Mr. Manish Grover (DIN: 07557886), as Managing Director and Key Managerial Personnel of the Company.
Against Angel One Mutual Fund
- Angel One Mutual FundGovernance and Transparency Concern: Due to significant increase, the proposed remuneration appears to be gender biased and skewed in favour of the proposed appointee. Further, he also holds combined position as Chairman and Managing Director.
0 for1 against - To Appoint Mr. Ajay Sharma (DIN: 07671350) as a Non-Executive Independent Director of the Company1 for0 against
- To Appoint Mrs. Sapna Singh (DIN: 11812894) as a Non-Executive Woman Independent Director of the Company.1 for0 against
- To Appoint Dr. Ish Sharma (DIN: 11815526) as a Director of the Company.1 for0 against
- To Appoint Dr. Ish Sharma (DIN: 11815526) as a Whole-Time Director and Key Managerial Personnel of the Company.1 for0 against
- To Appoint Mr. Ankush Kaushal (DIN: 03308862) as a Director of the Company.1 for0 against
- To Appoint Mr. Ankush Kaushal (DIN: 03308862) as a Whole-Time Director and Key Managerial Personnel of the Company.1 for0 against
- To take approval of members for granting loan, giving guarantee and/or providing security to all person covered under Section 185 of the Companies Act, 2013.
Against Angel One Mutual Fund
- Angel One Mutual FundInadequate disclosures regarding the particulars mandated u/s 185 of Companies Act, 2013. Governance and Transparency Concern: Enabling Approval with Inadequate disclosures – Generic justification and non-disclosure of the recipient(s) of the investments, loans, guarantees and securities.
0 for1 against - To take approval for members for granting loans, giving guarantees or securities and making investments under Section 186 of the Companies Act, 2013.
Against Angel One Mutual Fund
- Angel One Mutual FundGovernance & Transparency Concern: Lack of adequate disclosure as the Company has not provided details of the recipients. Umbrella / Blanket approval proposed to cover any person/entity within the proposed limit.
0 for1 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeDirectorate General of GST Intelligence (GST Department)Since 13 Apr 2018
Director General of GST Intelligence conducted search on the Company premises (along with other Companies owned by the same promoters) on 13 April 2018. Accordingly, SCN dated 24th August, 2022 was issued for demand of tax along with interest and penalty. Pursuant thereto, on 03 February 2025, the GST Department passed an Order under Section 74(9) of the Central Goods and Services Tax Act, 2017 imposing a demand of Rs. 507.99 Lakhs (inclusive of penalty of Rs. 253.99 Lakhs). The GST Department has alleged that the Company has been involved in suppression of turnover and has sold the goods under incorrect classification. The Company challenged the said Order before the Hon'ble Punjab & Haryana High Court, which permitted the Company to avail the statutory appellate remedy. Thereafter, while filing the statutory appeal, it was noticed that the demand in FORM GST DRC-07 had been erroneously reflected under the IGST head instead of CGST/SGST and IGST as per the Order. Accordingly, Rectification Applications were filed and the Department has acknowledged the discrepancy and initiated the rectification process. Based on the opinion obtained from the external legal counsel, the management believes that it has a strong case on merits and accordingly the amount has been disclosed as a contingent liability.MoreLess
At the filing before: Search conducted by DGGI on 13.04.2018 adjudication proceedings were pending
In the company's own words, from its latest governance filing.
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
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.