Kody Technolab logo

Kody Technolab MD, chairman, board of directors and AGM

NSE: KODYTECHIT - Software

Last close ₹1,475.00down ₹54.50 (3.56%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹1,529.50.

52-week range of traded prices to 23 Oct 2026
₹556.05Low, 31 Oct 2025₹1,603.00High, 19 Oct 2026
Market cap
₹2,126 Cr
P/E
126.9
P/B
9.9
Dividend yield
Nonein the last 12 months
ROE
7.8%
Debt to equity
0.04
Volume, NSE
8,80092.1% delivered

Kody Technolab 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.

    • M/s. Khandhar & AssociatesPeer-review certificate valid to Jul 2027
    1 earlier auditor
    • Khandhar & AssociatesNamed 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.

    Kody Technolab 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.Kody Technolab share news and announcements

    Annual general meeting, 30 Sep 2026

    2,778 shareholders on the register on 23 Sep 2026; present: 3 promoters and 16 others; votes counted by Jitendra Parmar / Jitendra Parmar & Associates.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt: a. The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 including the Balance Sheet, Statement of Profit and Loss, Cash Flow Statement and notes forming part of thereof together with the Reports of the Board of Directors and the Auditor thereon; and b. The Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 including the Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, and notes forming part of thereof together with the Report of Auditor thereon.MoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 74.72% · promoters 100.00% · institutions 0.00% · other public 15.47%

    2. To appoint a director in place of Mrs. Pooja Sunny Patel (DIN: 07792474), who retires by rotation and being eligible, offers herself for re-appointment.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 74.72% · promoters 100.00% · institutions 0.00% · other public 15.47%

    3. Appointment Mr. Kashyap Jaladipbhai Jani (DIN: 10095658) as a Non-Executive and Independent Director of the Company for a term of five consecutive years.
      Special
      100.00% for0.00% against

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

      Turnout: all 74.72% · promoters 100.00% · institutions 0.00% · other public 15.47%

    4. Appointment Mr. Milan Shah (DIN: 00012088) as a Non-Executive and Independent Director of the Company for a term of five consecutive years.
      Special
      100.00% for0.00% against

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

      Turnout: all 74.72% · promoters 100.00% · institutions 0.00% · other public 15.47%

    5. To Increase the Borrowing Powers of the Company under Section 180(1)(c) of the Companies Act, 2013.
      Special
      100.00% for0.00% against

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

      Turnout: all 74.72% · promoters 100.00% · institutions 0.00% · other public 15.47%

    6. Approval under Section 180(1)(a) of the Companies Act, 2013.
      Special
      100.00% for0.00% against

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

      Turnout: all 74.72% · promoters 100.00% · institutions 0.00% · other public 15.47%

    7. Approval to make investments, give loans, guarantees and provide securities under Section 186 of the Companies Act, 2013.
      Special
      100.00% for0.00% against

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

      Turnout: all 74.72% · promoters 100.00% · institutions 0.00% · other public 15.47%

    8. Approval for granting a loan, providing a guarantee or security in connection with a loan availed by any person specified under Section 185 of the Companies Act, 2013.
      Special
      100.00% for0.00% against

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

      Turnout: all 74.72% · promoters 100.00% · institutions 0.00% · other public 15.47%

    9. Approval for availing an unsecured loan of up to ₹100 Crores from Mr. Manav Subhashchandra Patel, Promoter and Managing Director of the Company.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 74.72% · promoters 100.00% · institutions 0.00% · other public 15.47%

    10. Approval of Material Related Party Transaction with Kody Media Private 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 74.72% · promoters 100.00% · institutions 0.00% · other public 15.47%

    11. Approval of Material Related Party Transaction with Falcon Tech Robotics LLC.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 74.72% · promoters 100.00% · institutions 0.00% · other public 15.47%

    12. Approval of Material Related Party Transaction with KODY MIDDLE EAST HOLDING L.L.C-FZ.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 74.72% · promoters 100.00% · institutions 0.00% · other public 15.47%

    13. Approval of Material Related Party Transaction with ARVIND ANTICOR 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 74.72% · promoters 100.00% · institutions 0.00% · other public 15.47%

    14. Approval of Material Related Party Transaction with DATAMAC ANALYTICS LLC.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 74.72% · promoters 100.00% · institutions 0.00% · other public 15.47%

    15. Approval of Material Related Party Transaction with KODY EQUIPMENTS PRIVATE 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 74.72% · promoters 100.00% · institutions 0.00% · other public 15.47%

    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.

    Fines and tax disputes

    Reported in the filing for the quarter to Jun 2026.

    • Fine or penaltyNational Stock Exchange of India Limited (NSE)Since 5 Jun 2026

      NSE, vide its letter Ref. No. NSE/LIST/C/2026/0648 dated June 05, 2026, issued a Final Reminder before Freezing of Promoters' Holdings under the SEBI Master Circular for continued non-compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and/or Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018. The Exchange levied a fine of ₹22,000 plus GST of ₹3,960 aggregating to ₹25,960 and directed the Company to ensure compliance and payment of the fine, failing which the promoter shareholding would be liable to be frozen. The Company has paid the fine of ₹25,960 on June 02, 2026 through NEFT (Transaction Ref. No. CMS1532605645285) from Kotak Mahindra Bank, Vatva GIDC Branch, Ahmedabad.

      The Company delayed compliance with Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended March 31, 2026, relating to the requirement of appointment of a qualified Company Secretary as the Compliance Officer. Accordingly, NSE levied a fine of ₹1,000 per day for 22 days, amounting to ₹22,000, together with GST of ₹3,960, aggregating to ₹25,960.MoreLess
    • Tax disputeIncome Tax DepartmentSince 10 Jan 2024
      Company has filed their response and reply for the said response is yet to come
      At the filing before: Company has filed response to the Department
    • Tax disputeIncome Tax DepartmentSince 22 Jan 2025
      Company has filed their response and reply for the said response is yet to come
      At the filing before: Company has filed response to the Department
    • Tax disputeCOMISSIONER OF INCOME TAX (TDS)Since 18 Dec 2024
      Company has filed their response and reply for the said response is yet to come
      At the filing before: Comissioner of Income Tax has issued notice regarding outstanding TDS for 2017-18
    • Tax disputeCOMISSIONER OF INCOME TAX (TDS)Since 18 Dec 2024
      Company is in process to resolve the matter and will make the payment once it is finalised
      At the filing before: Comissioner of Income Tax has issued notice regarding outstanding TDS for 2018-19
    • Tax disputeCOMISSIONER OF INCOME TAX (TDS)Since 18 Dec 2024
      Company is in process to resolve the matter and will make the payment once it is finalised
      At the filing before: Comissioner of Income Tax has issued notice regarding outstanding TDS for 2019-20
    • Tax disputeCOMISSIONER OF INCOME TAX (TDS)Since 18 Dec 2024
      Company is in process to resolve the matter and will make the payment once it is finalised
      At the filing before: Comissioner of Income Tax has issued notice regarding outstanding TDS for 2020-21
    • Tax disputeCOMISSIONER OF INCOME TAX (TDS)Since 18 Dec 2024
      Company is in process to resolve the matter and will make the payment once it is finalised
      At the filing before: Comissioner of Income Tax has issued notice regarding outstanding TDS for 2021-22
    3 more
    • Tax disputeCOMISSIONER OF INCOME TAX (TDS)Since 18 Dec 2024
      Company is in process to resolve the matter and will make the payment once it is finalised
      At the filing before: Comissioner of Income Tax has issued notice regarding outstanding TDS for 2022-23
    • Tax disputeCOMISSIONER OF INCOME TAX (TDS)Since 18 Dec 2024
      Company is in process to resolve the matter and will make the payment once it is finalised
      At the filing before: Comissioner of Income Tax has issued notice regarding outstanding TDS for 2023-24
    • Tax disputeCOMISSIONER OF INCOME TAX (TDS)Since 6 Sep 2025
      Company is in process to resolve the matter and will make the payment once it is finalised
      At the filing before: Comissioner of Income Tax has issued notice regarding outstanding TDS for 2024-25

    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

    None open at any quarter's end.
    The filing has a part on fines and penalties
    Yes
    The filing has a part on tax disputes
    Yes

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 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 and its own uses differ by fifty times or more, a figure typed at the wrong scale.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Preferential IssuesOct 2025–To meet Working Capital requirement of the Company––No
    Preferential IssuesOct 2025–Investment in Company - World EMS Private Limited––No
    Preferential IssuesOct 2025–General Corporate Purpose––No
    Preferential IssuesOct 2025–To meet Working Capital requirement of the Company––No
    Preferential IssuesOct 2025–Investment in Company - World EMS Private Limited––No
    Preferential IssuesOct 2025–General Corporate Purpose––No
    Preferential IssuesJan 2026–To meet Working Capital requirement of the Company––No
    Preferential IssuesJan 2026–Investment in Company - World EMS Private Limited––No
    Preferential IssuesJan 2026–General Corporate Purpose––No
    Preferential IssuesJan 2026–To meet Working Capital requirement of the Company––No
    Preferential IssuesJan 2026–Investment in Company - World EMS Private Limited––No
    Preferential IssuesJan 2026–General Corporate Purpose––No
    Preferential IssuesJan 2026–To meet Working Capital requirement of the Company––No
    Preferential IssuesJan 2026–Investment in Company - World EMS Private Limited––No
    Preferential IssuesJan 2026–General Corporate Purpose––No
    Preferential IssuesFeb 2026–To meet Working Capital requirement of the Company––No
    Preferential IssuesFeb 2026–Investment in Company - World EMS Private Limited––No
    Preferential IssuesFeb 2026–General Corporate Purpose––No
    Preferential IssuesFeb 2026–To meet Working Capital requirement of the Company––No
    Preferential IssuesFeb 2026–Investment in Company - World EMS Private Limited––No
    Preferential IssuesFeb 2026–General Corporate Purpose––No
    Preferential IssuesFeb 2026–Investment in Subsidiaries and Joint Ventures (Loan/ Equity)––No
    Preferential IssuesFeb 2026–General Corporate Purpose––No
    Preferential IssuesFeb 2026–To meet working capital requirement of the Company––No
    Preferential IssuesFeb 2026–Investment in Subsidiaries and Joint Ventures (Loan/ Equity)––No
    Preferential IssuesFeb 2026–General Corporate Purpose––No
    Preferential IssuesFeb 2026–To meet working capital requirement of the Company––No
    Preferential IssuesFeb 2026–Investment in Company - World EMS Private Limited––No
    Preferential IssuesFeb 2026–General Corporate Purpose––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.