Kiri Industries logo

Kiri Industries CEO, MD, chairman, board of directors and AGM

NSE: KIRIINDUSBSE: 532967Chemicals & PetrochemicalsSmall Cap

Formerly Kiri Dyes and Chemicals
Last close ₹469.65up ₹0.60 (0.13%)BSE ₹468.10

Share price at the NSE close on 23 Oct 2026. Previous close ₹469.05.

52-week range of traded prices to 23 Oct 2026
₹333.80Low, 30 Mar 2026₹779.00High, 1 Jan 2026
Market cap
₹3,061 Cr1,045th largest listed
P/E
Owners' profit not stated
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROCE
−3.6%
Debt to equity
0.01
Volume, NSE
5,85,74353.3% delivered

Kiri Industries 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 director and CEOMANISHKUMAR PRAVINCHANDRA KIRI
  • Company Secretary and Compliance OfficerSuresh Gondalia

6 directors3 independent3 executive

  • MANISHKUMAR PRAVINCHANDRA KIRI · Chairperson and managing director and CEOExecutive · joined May 1998 · reappointed Apr 2026 · 1 listed board · 4 committee seats
  • YAGNESH KISHORCHANDRA MANKADExecutive · joined Feb 2023 · reappointed Feb 2026 · 1 listed board · 1 committee seat, 1 as chair
  • GIRISH HIRABHAI TANDEExecutive · joined Feb 2023 · reappointed Feb 2026 · 1 listed board
  • ASHOKKUMAR MANJIBHAI RAJPARAIndependent · joined Aug 2024 · reappointed Aug 2024 · 22 months as independent · 1 listed board · 1 committee seat, 1 as chair
  • NANUBHAI VALLABHABHAI KATHIRIAIndependent · joined Aug 2024 · reappointed Aug 2024 · 22 months as independent · 1 listed board · 2 committee seats
  • REEMA PRANAV PARIKHIndependent · joined Sep 2025 · reappointed Sep 2025 · 9 months as independent · 1 listed board · 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.

1 director who left
  • VEENA JAYANTILAL PADIA, left 24 Sep 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 30 May 20266 of 6 present3 independent · 48 days in between
    • 11 Apr 20266 of 6 present3 independent · 59 days in between
    • 10 Feb 20266 of 6 present3 independent · 37 days in between
    • 3 Jan 20266 of 6 present3 independent

  • Audit Committee

    Chair ASHOKKUMAR MANJIBHAI RAJPARA

    NANUBHAI VALLABHABHAI KATHIRIA, MANISHKUMAR PRAVINCHANDRA KIRI, REEMA PRANAV PARIKH

    • 30 May 20264 of 4 present3 independent · 108 days in between
    • 10 Feb 20264 of 4 present3 independent · 37 days in between
    • 3 Jan 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair NANUBHAI VALLABHABHAI KATHIRIA

    ASHOKKUMAR MANJIBHAI RAJPARA, REEMA PRANAV PARIKH

    • 10 Feb 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair REEMA PRANAV PARIKH

    ASHOKKUMAR MANJIBHAI RAJPARA, NANUBHAI VALLABHABHAI KATHIRIA, MANISHKUMAR PRAVINCHANDRA KIRI

    • 10 Feb 20263 of 4 present3 independent

  • Risk Management Committee

    Chair MANISHKUMAR PRAVINCHANDRA KIRI

    YAGNESH KISHORCHANDRA MANKAD, ASHOKKUMAR MANJIBHAI RAJPARA, NANUBHAI VALLABHABHAI KATHIRIA, JAYESH GAJANAND VYAS

    • 30 May 20264 of 4 present2 independent · 108 days in between

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.

  • Pramodkumar Dad & AssociatesPeer-review certificate valid to May 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.

Kiri Industries 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.Kiri Industries dividend history

Annual general meeting, 29 Sep 2026

42,188 shareholders on the register on 22 Sep 2026; present: 2 promoters and 71 others; votes counted by Rajesh C. Tarpara / RTBR & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited (Standalone and Consolidated) Financial Statements for the year ended on March 31, 2026, together with the reports of the Directors and Auditors thereon.
    Ordinary
    99.66% for0.34% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.11%

    Turnout: all 52.13% · promoters 91.02% · institutions 32.02% · other public 20.77%

  2. To re-appoint a Director in place of Mr. Manish Kiri (DIN:00198284), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    98.19% for1.81% against

    Against: promoters 0.00% · institutions 0.02% · other public 11.31%

    Turnout: all 52.12% · promoters 91.02% · institutions 32.02% · other public 20.76%

  3. To ratify the remuneration of Cost Auditors of the Company for the FY 2026-27.
    Ordinary
    99.45% for0.55% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.49%

    Turnout: all 52.03% · promoters 91.02% · institutions 32.02% · other public 20.54%

  4. To issue warrants, convertible into equity shares on preferential basis to the Promoters and Members of the Promoter Group of the Company.
    Special
    96.95% for3.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 18.52%

    Turnout: all 52.44% · promoters 91.02% · institutions 32.02% · other public 21.55%

  5. To approve increase in Borrowing Powers of the Company in compliance of the provisions of Section 180 (1)(c) of the Companies Act, 2013.
    Special
    97.52% for2.48% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.75%

    Turnout: all 51.43% · promoters 91.02% · institutions 32.02% · other public 19.03%

  6. To approve creation of Pledge/ Charge/ Mortgage/ Hypothecation/Assignment on the Assets of the Company under section Section 180 (1)(a) of the Companies Act, 2013.
    Special
    97.42% for2.58% against

    Against: promoters 0.00% · institutions 0.00% · other public 17.42%

    Turnout: all 51.43% · promoters 91.02% · institutions 32.02% · other public 19.03%

  7. To approve increase in the limits for giving loans, guarantee and to provide security under Section 185 of the Companies Act, 2013.
    Special
    96.28% for3.72% against

    Against: promoters 0.00% · institutions 1.06% · other public 24.30%

    Turnout: all 51.43% · promoters 91.02% · institutions 32.02% · other public 19.03%

  8. To approve increase in the limits of giving loans and guarantee, provide security and make investment under section 186 of the Companies Act, 2013.
    Special
    96.05% for3.95% against

    Against: promoters 0.00% · institutions 1.06% · other public 25.84%

    Turnout: all 51.43% · promoters 91.02% · institutions 32.02% · other public 19.03%

  9. To approve Material Related Party Transactions for investment in Indo Asia Copper Limited.
    OrdinaryPromoters have an interest in it
    97.17% for2.83% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.10%

    Turnout: all 13.10% · promoters 0.00% · institutions 32.02% · other public 18.13%

  10. To approve Material Related Party Transactions for providing Loans to Indo Asia Copper Limited.
    OrdinaryPromoters have an interest in it
    94.48% for5.52% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.95%

    Turnout: all 13.10% · promoters 0.00% · institutions 32.02% · other public 18.13%

  11. To approve Material Related Party Transactions for investment in Kiri Infrastructure Private Limited.
    OrdinaryPromoters have an interest in it
    91.94% for8.06% against

    Against: promoters 0.00% · institutions 1.06% · other public 13.70%

    Turnout: all 13.09% · promoters 0.00% · institutions 32.02% · other public 18.11%

  12. To approve Material Related Party Transactions for providing Loans to Kiri Infrastructure Private Limited.
    OrdinaryPromoters have an interest in it
    91.36% for8.64% against

    Against: promoters 0.00% · institutions 1.06% · other public 14.74%

    Turnout: all 13.09% · promoters 0.00% · institutions 32.02% · other public 18.11%

  13. To approve Material Related Party Transactions for investment in securities of Kiri Infrastructure Private Limited by Indo Asia Copper Limited.
    OrdinaryPromoters have an interest in it
    91.94% for8.06% against

    Against: promoters 0.00% · institutions 1.06% · other public 13.70%

    Turnout: all 13.09% · promoters 0.00% · institutions 32.02% · other public 18.11%

  14. To approve Material Related Party Transactions for investment in securities of Kiri Infrastructure Private Limited by Indoasia Agrotech Fertilizers Limited.
    OrdinaryPromoters have an interest in it
    91.58% for8.42% against

    Against: promoters 0.00% · institutions 1.06% · other public 14.34%

    Turnout: all 13.09% · promoters 0.00% · institutions 32.02% · other public 18.11%

  15. To approve Material Related Party Transactions with Lonsen Kiri Chemical Industries Limited.
    OrdinaryPromoters have an interest in it
    91.95% for8.05% against

    Against: promoters 0.00% · institutions 1.06% · other public 13.68%

    Turnout: all 13.07% · promoters 0.00% · institutions 32.02% · other public 18.07%

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, 24 Mar 2026, 3 resolutions

42,457 shareholders on the register on 13 Feb 2026; votes counted by Rajesh C. Tarpara / RTBR & Associates.The company's voting result (opens in a new tab)

  1. To re-appoint Mr. Manish Kiri (DIN: 00198284) as Chairman and Managing Director.
    Special
    98.54% for1.46% against

    Against: promoters 0.00% · institutions 0.00% · other public 13.93%

    Turnout: all 48.12% · promoters 70.87% · institutions 89.00% · other public 11.44%

  2. To re-appoint Mr. Girish Tandel (DIN : 08421333) as Whole Time Director.
    Ordinary
    98.93% for1.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 11.65%

    Turnout: all 54.75% · promoters 88.93% · institutions 89.00% · other public 11.44%

  3. To re-appoint Mr. Yagnesh Mankad (DIN: 03204060) as Whole Time Director.
    Special
    98.92% for1.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.05%

    Turnout: all 54.58% · promoters 88.93% · institutions 89.00% · other public 11.06%

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, 5 resolutions

35,664 shareholders on the register on 22 Sep 2025; present: 5 promoters and 82 others; votes counted by Rajesh C. Tarpara / RTBR & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited (Standalone and Consolidated) Financial Statements for the year ended on March 31, 2025, together with the reports of the Directors and Auditors thereon.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.58%

    Turnout: all 56.88% · promoters 88.93% · institutions 88.25% · other public 9.49%

  2. To re-appoint a Director in place of Mr. Yagnesh Mankad (DIN:03204060), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.01% · other public 1.31%

    Turnout: all 56.88% · promoters 88.93% · institutions 88.25% · other public 9.49%

  3. To appoint Ms. Reema Pranav Parikh (DIN:07291856) as an Independent Director of the Company.
    Special
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.21%

    Turnout: all 56.88% · promoters 88.93% · institutions 88.25% · other public 9.48%

  4. To appoint Ms. Kashyap R. Mehta and Partners, practicing Company Secretaries as Secretarial Auditors of the Company.
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.29%

    Turnout: all 56.88% · promoters 88.93% · institutions 88.25% · other public 9.49%

  5. To ratify the remuneration of Cost Auditors of the Company for the FY 2025-26.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 56.88% · promoters 88.93% · institutions 88.25% · other public 9.49%

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, 27 Sep 2024, 7 resolutions

Present: 4 promoters and 55 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited (Standalone and Consolidated) Financial Statements for the year ended on March 31, 2024, together with the reports of the Directors’ and Auditors’ thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 54.69% · promoters 82.38% · institutions 77.17% · other public 13.36%

  2. To re-appoint a Director in place of Mr. Girish Tandel (DIN:08421333), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.04% · other public 0.05%

    Turnout: all 54.69% · promoters 82.38% · institutions 77.17% · other public 13.36%

  3. To appoint Mr. Nanubhai Kathiria (DIN : 00319037) as an Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 54.69% · promoters 82.38% · institutions 77.17% · other public 13.36%

  4. To appoint Mr. Ashokkumar Rajpara (DIN: 01987200) as an Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 54.69% · promoters 82.38% · institutions 77.17% · other public 13.36%

  5. To ratify the remuneration of Cost Auditors of the Company for the FY 2024-25.
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.25%

    Turnout: all 54.69% · promoters 82.38% · institutions 77.17% · other public 13.36%

  6. To approve to give loans, guarantee and to provide security under Section 185 of the Companies Act, 2013.
    Special
    97.88% for2.12% against

    Against: promoters 0.00% · institutions 3.88% · other public 1.63%

    Turnout: all 54.69% · promoters 82.38% · institutions 77.17% · other public 13.36%

  7. To issue warrants, convertible into equity shares on preferential basis to the Promoters and Members of the Promoter Group of the Company.
    SpecialPromoters have an interest in it
    97.85% for2.15% against

    Against: promoters 0.00% · institutions 4.02% · other public 1.25%

    Turnout: all 54.69% · promoters 82.38% · institutions 77.17% · other public 13.36%

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, 31 Jul 2024, 7 resolutions

Present: 4 promoters and 49 others.The company's voting result (opens in a new tab)

  1. To approve Borrowing Powers of the Company in compliance of the provisions of Section 180 (1)(c) of the Companies Act, 2013.
    Special
    94.93% for5.07% against

    Against: promoters 0.00% · institutions 12.49% · other public 0.01%

    Turnout: all 44.13% · promoters 82.38% · institutions 44.59% · other public 12.71%

  2. To approve creation of Pledge/ Charge/ Mortgage/ Hypothecation/Assignment on the Assets of the Company.
    Special
    99.80% for0.20% against

    Against: promoters 0.00% · institutions 0.21% · other public 1.26%

    Turnout: all 44.13% · promoters 82.38% · institutions 44.59% · other public 12.71%

  3. To approve disinvestment by way of sale / transfer / disposal/assignment of entire stake held in DyStar Global Holdings (Singapore) Pte. Ltd., Associate Company in Singapore.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 40.76% · promoters 69.77% · institutions 44.59% · other public 12.71%

  4. To approve to give loans and guarantee, provide security and make investment under section 186 of the Companies Act, 2013.
    Special
    97.42% for2.58% against

    Against: promoters 0.00% · institutions 6.09% · other public 1.12%

    Turnout: all 44.13% · promoters 82.38% · institutions 44.59% · other public 12.71%

  5. To approve Material Related Party Transactions with Claronex Holdings Pte. Ltd.
    OrdinaryPromoters have an interest in it
    84.67% for15.33% against

    Against: promoters 0.00% · institutions 18.39% · other public 1.23%

    Turnout: all 21.79% · promoters 0.00% · institutions 44.59% · other public 11.71%

  6. To approve Material Related Party Transactions between Claronex Holdings Pte. Ltd. (a wholly owned subsidiary) and Indo Asia Copper Limited (a subsidiary).
    OrdinaryPromoters have an interest in it
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.23%

    Turnout: all 21.79% · promoters 0.00% · institutions 44.59% · other public 11.71%

  7. To approve Material Related Party Transactions with Indo Asia Copper Limited.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 22.12% · promoters 0.00% · institutions 44.59% · other public 12.71%

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, 26 Sep 2023, 3 resolutions

Present: 5 promoters and 51 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited (Standalone and Consolidated) Financial Statements for the year ended on March 31, 2023, together with the reports of the Directors’ and Auditors’ thereon.
    Ordinary
    91.05% for8.95% against

    Against: promoters 0.00% · institutions 16.39% · other public 0.01%

    Turnout: all 55.51% · promoters 82.38% · institutions 64.34% · other public 12.19%

  2. To re-appoint a Director in place of Mr. Manish Kiri (DIN: 00198284), who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    90.46% for9.54% against

    Against: promoters 0.00% · institutions 16.39% · other public 0.24%

    Turnout: all 52.13% · promoters 69.77% · institutions 64.34% · other public 12.19%

  3. To ratify the remuneration of Cost Auditors of the Company for the FY 2023-24.
    Ordinary
    91.05% for8.95% against

    Against: promoters 0.00% · institutions 16.39% · other public 0.04%

    Turnout: all 55.51% · promoters 82.38% · institutions 64.34% · other public 12.19%

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, 7 May 2023, 3 resolutions

The company's voting result (opens in a new tab)

  1. To re-appoint Mr. Manish Kiri (DIN: 00198284) as Chairman and Managing Director.
    Special
    93.39% for6.61% against

    Against: promoters 0.00% · institutions 10.56% · other public 0.03%

    Turnout: all 56.70% · promoters 69.77% · institutions 75.47% · other public 9.85%

  2. To appoint Mr. Girish Tandel (DIN : 08421333) as Whole Time Director.
    Ordinary
    92.60% for7.40% against

    Against: promoters 0.00% · institutions 12.53% · other public 0.04%

    Turnout: all 60.08% · promoters 82.38% · institutions 75.47% · other public 9.85%

  3. To appoint Mr. Yagnesh Mankad (DIN: 03204060) as Whole Time Director.
    Special
    92.57% for7.43% against

    Against: promoters 0.00% · institutions 12.53% · other public 0.03%

    Turnout: all 59.88% · promoters 82.38% · institutions 75.47% · other public 9.12%

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 2022, 6 resolutions

Present: 4 promoters and 52 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited (Standalone and Consolidated) Financial Statements for the year ended on March 31, 2022, together with the reports of the Directors’ and Auditors’ thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 60.31% · promoters 82.38% · institutions 71.48% · other public 13.63%

  2. To re-appoint a Director in place of Mr. Manish Kiri (DIN: 00198284), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.05% · other public 0.04%

    Turnout: all 56.98% · promoters 69.77% · institutions 71.57% · other public 13.63%

  3. To re-appoint M/s. Pramodkumar Dad & Associates, Chartered Accountants, as Statutory Auditors of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 60.35% · promoters 82.38% · institutions 71.57% · other public 13.62%

  4. To ratify the remuneration of Cost Auditors of the Company for the Financial Year 2022-23.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 60.35% · promoters 82.38% · institutions 71.57% · other public 13.63%

  5. To approve Material Related Party Transaction with M/s. Lonsen Kiri Chemical Industries Limited.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 56.98% · promoters 69.77% · institutions 71.57% · other public 13.63%

  6. To approve continuation of directorship of Mr. Ulrich Hambrecht (DIN: 01967154) as Non-Executive Independent Director.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.25%

    Turnout: all 60.35% · promoters 82.38% · institutions 71.57% · other public 13.63%

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 24 Mar 2026, 1 fund house

  • To re-appoint Mr. Manish Kiri (DIN: 00198284) as Chairman and Managing Director.
    1 for0 against
  • To re-appoint Mr. Girish Tandel (DIN : 08421333) as Whole Time Director.
    1 for0 against
  • To re-appoint Mr. Yagnesh Mankad (DIN: 03204060) as Whole Time Director.
    1 for0 against

Mutual fund votes, meeting of 29 Sep 2025, 1 fund house

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • To receive, consider and adopt the Audited (Standalone and Consolidated) Financial Statements for the year ended on March 31, 2025, together with the reports of the Directors and Auditors thereon.
    1 for0 against
  • To re-appoint a Director in place of Mr. Yagnesh Mankad (DIN:03204060), who retires by rotation and being eligible, offers himself for re-appointment.
    1 for0 against
  • To appoint Ms. Reema Pranav Parikh (DIN:07291856) as an Independent Director of the Company.
    1 for0 against
  • To appoint Ms. Kashyap R. Mehta and Partners, practicing Company Secretaries as Secretarial Auditors of the Company.
    1 for0 against
1 proposal not matched to one resolution
  • Ratification of remuneration of Rs. 2,50,000/- plus applicable tax and out of pocket expenses payable to M/s. V. H. Savaliya and Associates, Cost Accountants, who have been appointed by the Board of Directors of the Company (the Board) at its meeting held on August 11, 2025, for audit of cost records for the Financial Year 2025-26.MoreLess
    1 for0 against
1 earlier meeting

Mutual fund votes, meeting of 26 Sep 2023, 1 fund house

  • To receive, consider and adopt the Audited (Standalone and Consolidated) Financial Statements for the year ended on March 31, 2023, together with the reports of the Directors’ and Auditors’ thereon.
    1 for0 against
  • To re-appoint a Director in place of Mr. Manish Kiri (DIN: 00198284), who retires by rotation and being eligible, offers himself for re-appointment.
    1 for0 against
  • To ratify the remuneration of Cost Auditors of the Company for the FY 2023-24.
    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

At most 2 complaints open, quarter to Jun 2026.
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
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 Jun 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. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesOct 2024, checked by CRISIL Ratings Limited–Debt Repayment––No
Preferential IssuesOct 2024, checked by CRISIL Ratings Limited–Working Capital requirements––No
Preferential IssuesOct 2024, checked by CRISIL Ratings Limited–Legal/Professional fees––No
Preferential IssuesOct 2024, checked by CRISIL Ratings Limited–Financial assistance––No
Preferential IssuesOct 2024, checked by CRISIL Ratings Limited–General Corporate Purposes––No
₹ 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.