Lamosaic India MD, chairman, board of directors and AGM
NSE: LAMOSAICConsumer Durables
Share price at the NSE close on 23 Oct 2026. Previous close ₹47.00.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹47 Cr
- 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 27 May 2026
- 28.4
- 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 27 May 2026
- 0.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- 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 27 May 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 Mar 2026. The filing of 27 May 2026
- 0.10
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 3,00,60098.8% delivered
Lamosaic India board of directors
At the end of the quarter to Sep 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 R G G R & Associates LLPPeer-review certificate valid to Jan 2028
1 earlier auditor
- M/s S M N K & 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.
Lamosaic India 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.Lamosaic India share news and announcements
Annual general meeting, 24 Jul 2026
2,434 shareholders on the register on 17 Jul 2026; present: 7 promoters and 14 others; votes counted by CS PARBAT CHAUDHARI / P V CHAUDHARI & ASSOCIATES.The company's voting result (opens in a new tab)
- To consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, the Reports of the Board of Directors and Statutory Auditor thereon;Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.75% · promoters 100.00% · institutions 0.00% · other public 16.17%
- To re-appoint a director in place of Mr. Jitesh Khushalchand Mamaniya (DIN: 10200824), who retires by rotation and being eligible, offers himself for re-appointment;Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.75% · promoters 100.00% · institutions 0.00% · other public 16.17%
- To increase the Authorised Share Capital of the Company and consequent alteration of the Capital Clause of the Memorandum of Association of the Company;Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 49.75% · promoters 100.00% · institutions 0.00% · other public 16.17%
- To insert a new Main Object Clause in the Memorandum of Association of the Company;Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.75% · promoters 100.00% · institutions 0.00% · other public 16.17%
- To consider and approve alteration of the Articles of Association of the Company;Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.75% · promoters 100.00% · institutions 0.00% · other public 16.17%
- To approve the appointment and remuneration of Mr. Sukhdev Singh (DIN: 11789022) as the Chairman and Managing Director of the Company;Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.75% · promoters 100.00% · institutions 0.00% · other public 16.17%
- To approve continuation of remuneration payable to Mr. Jitesh Khushalchand Mamaniya (DIN: 10200824), the Executive Director and Chief Financial Officer 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 49.75% · promoters 100.00% · institutions 0.00% · other public 16.17%
To approve the Shifting of the Registered Office of the Company from the Jurisdiction of the Registrar of Companies, Pune to the Jurisdiction of the Registrar of Companies, Mumbai I, within the State of Maharashtra;MoreLess
Special99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 49.75% · promoters 100.00% · institutions 0.00% · other public 16.17%
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.
Fines
Reported in the filing for the quarter to Sep 2026.
- Fine or penaltyNational Stock Exchange of India Limited (“NSE”)Since 20 Aug 2026
The Company has received a Notice from the National Stock Exchange of India Limited (“NSE”) vide email dated 20th August, 2026 at 18:58 regarding non-compliance with the Regulation 6(1) of the SEBI LODR in relation to the non-appointment of the Qualified Company Secretary during the quarter ended 30th June, 2026. As per the said Notice, the NSE has imposed fine of Rs. 30,000/- + GST, for the non-compliance. However, the Company has already appointed Qualified Company Secretary with effect from 01st May, 2026 and the Company shall make the payment of the fine within the timelines prescribed by the NSE.
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 filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Mar 2026.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Spent elsewhere, amount | Reason and comments |
|---|---|---|---|---|---|---|---|
| Public IssuesNov 2024 | 61.20 | Repayment of certain Borrowings | 4.46 | 4.46 | Yes | As per Prospectus dated 09th November, 2024, the amount allocated to Pursuing Inorganic Growth was Rs. 600 Lakhs. However, the Company has utilised only Rs. 195 Lakhs on Pursuing Inorganic Growth, and the security deposit of Rs. 405 Lakhs has now been refunded and therefore Rs. 405 Lakhs remain unutilized. Therefore, the Company has vide Special Resolution passed through Postal Ballot dated 01st March, 2026 transferred the remaining amount of Rs. 405 Lakhs from “Pursuing Inorganic Growth” to “Meet Incremental Working Capital Requirements”.MoreLess | |
| Public IssuesNov 2024 | 61.20 | Please refer Remarks column | 40.09 | 40.09 | Yes | 5.09 | As per Prospectus dated 09th November, 2024, the amount allocated to Pursuing Inorganic Growth was Rs. 600 Lakhs. However, the Company has utilised only Rs. 195 Lakhs on Pursuing Inorganic Growth, and the security deposit of Rs. 405 Lakhs has now been refunded and therefore Rs. 405 Lakhs remain unutilized. Therefore, the Company has vide Special Resolution passed through Postal Ballot dated 01st March, 2026 transferred the remaining amount of Rs. 405 Lakhs from “Pursuing Inorganic Growth” to “Meet Incremental Working Capital Requirements”.MoreLess |
| Public IssuesNov 2024 | 61.20 | Please refer Remarks column | 1.95 | 1.95 | Yes | 4.05 | As per Prospectus dated 09th November, 2024, the amount allocated to Pursuing Inorganic Growth was Rs. 600 Lakhs. However, the Company has utilised only Rs. 195 Lakhs on Pursuing Inorganic Growth, and the security deposit of Rs. 405 Lakhs has now been refunded and therefore Rs. 405 Lakhs remain unutilized. Therefore, the Company has vide Special Resolution passed through Postal Ballot dated 01st March, 2026 transferred the remaining amount of Rs. 405 Lakhs from “Pursuing Inorganic Growth” to “Meet Incremental Working Capital Requirements”.MoreLess |
| Public IssuesNov 2024 | 61.20 | General Corporate Expenses | 14.00 | 14.00 | Yes | As per Prospectus dated 09th November, 2024, the amount allocated to Pursuing Inorganic Growth was Rs. 600 Lakhs. However, the Company has utilised only Rs. 195 Lakhs on Pursuing Inorganic Growth, and the security deposit of Rs. 405 Lakhs has now been refunded and therefore Rs. 405 Lakhs remain unutilized. Therefore, the Company has vide Special Resolution passed through Postal Ballot dated 01st March, 2026 transferred the remaining amount of Rs. 405 Lakhs from “Pursuing Inorganic Growth” to “Meet Incremental Working Capital Requirements”.MoreLess | |
| Public IssuesNov 2024 | 61.20 | Please refer Remarks column | 0.70 | 0.70 | Yes | 1.04 | As per Prospectus dated 09th November, 2024, the amount allocated to Pursuing Inorganic Growth was Rs. 600 Lakhs. However, the Company has utilised only Rs. 195 Lakhs on Pursuing Inorganic Growth, and the security deposit of Rs. 405 Lakhs has now been refunded and therefore Rs. 405 Lakhs remain unutilized. Therefore, the Company has vide Special Resolution passed through Postal Ballot dated 01st March, 2026 transferred the remaining amount of Rs. 405 Lakhs from “Pursuing Inorganic Growth” to “Meet Incremental Working Capital Requirements”.MoreLess |