Kore Digital logo

Kore Digital MD, chairman, board of directors and AGM

NSE: KDLTelecom - Services

Last close ₹23.30down ₹1.20 (4.90%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹24.50.

52-week range of traded prices to 23 Oct 2026
₹23.30Low, 23 Oct 2026₹202.80High, 23 Oct 2025
Market cap
₹28 Cr
P/E
0.8
P/B
0.2
Dividend yield
Nonein the last 12 months
ROE
29.1%
Debt to equity
0.04
Volume, NSE
6,000100.0% delivered

Kore Digital 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

    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.

    • J N Gupta & Co. LLPPeer-review certificate valid to Jan 2029
    1 earlier auditor
    • J N GUPTA & CONamed in filings from Mar 2025 to Sep 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.

    Kore Digital 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.Kore Digital share news and announcements

    Annual general meeting, 28 Sep 2026

    3,553 shareholders on the register on 21 Sep 2026; present: 4 promoters and 11 others; votes counted by GOVIND JAISWAL / GOVIND JAISWAL AND COMPANY.The company's voting result (opens in a new tab)

    1. TO CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31st MARCH, 2026 ALONG WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREONMoreLess
      Ordinary
      97.93% for2.07% against

      Against: promoters 0.00% · institutions 0.00% · other public 78.64%

      Turnout: all 37.85% · promoters 57.71% · institutions 0.00% · other public 2.88%

    2. TO CONSIDER RE-APPOINTMENT OF MRS. KASHMIRA RAVINDRA DOSHI (DIN: 02494279), DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFER HERSELF FOR RE-APPOINTMENT
      Ordinary
      97.84% for2.16% against

      Against: promoters 0.00% · institutions 0.00% · other public 82.02%

      Turnout: all 37.85% · promoters 57.71% · institutions 0.00% · other public 2.88%

    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

    At most 1 complaint open, quarter to Dec 2025.
    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

    The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.