Lasa Supergenerics MD, chairman, board of directors and AGM
NSE: LASABSE: 540702Pharmaceuticals & BiotechnologySmall Cap
Share price at the NSE close on 19 Oct 2026. Previous close ₹5.16.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- 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.
- ₹25 Cr3,595th 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.
- Lossover the last 12 months
- 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 29 May 2026
- 0.5
- 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 12 Sep 2026
- −24.8%
- 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 12 Sep 2026
- −24.8%
- 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 29 May 2026
- 0.20
- Volume, NSEVolume. Shares traded on the last trading day.
- 37,588
Lasa Supergenerics 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
- Chairperson and managing directorOmkar Pravin Herlekar
6 directors4 independent2 executive
- Omkar Pravin Herlekar · Chairperson and managing directorExecutive · joined Mar 2016 · 1 listed board · 2 committee seats
- Ketan Bhau SongalIndependent · joined Aug 2025 · 11 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- PRAVIN GADALYA LACHAKEIndependent · joined Aug 2025 · 11 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- YOGESH HARI UGHADAIndependent · joined Aug 2025 · 11 months as independent · 1 listed board · 1 as independent · 1 committee seat
- REKHA HEMANT WAKHIndependent · joined Aug 2025 · 11 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- JANARDAN KAMLU SAVALAExecutive · joined Aug 2026 · 1 listed board
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.
6 directors who left
- Ganesh Suresh Potdar, left 25 Aug 2026: Others
- Ajay Hareshlal Sukhwani, left 4 Aug 2025: Others
- Ekta Avtar Gurnasinghani, left 4 Aug 2025: Others
- Hardesh Raja Tolani, left 31 Jul 2025: Others
- Manali Roop Bhagtani, left 31 Jul 2025: Others
- Umesh Pawar, left 13 May 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 9 Sep 20266 of 6 present4 independent · 13 days in between
- 26 Aug 20266 of 6 present4 independent · 12 days in between
- 13 Aug 20266 of 6 present4 independent · 75 days in between
- 29 May 20266 of 6 present4 independent
Audit Committee
Chair Ketan Bhau Songal
REKHA HEMANT WAKH, Omkar Pravin Herlekar
- 13 Aug 20253 of 3 present2 independent · 76 days in between
- 28 May 20253 of 3 present2 independent
Nomination and remuneration committee
Chair Ketan Bhau Songal
REKHA HEMANT WAKH, PRAVIN GADALYA LACHAKE
- 26 Aug 20263 of 3 present3 independent · 377 days in between
Stakeholders Relationship Committee
Chair PRAVIN GADALYA LACHAKE
YOGESH HARI UGHADA, Omkar Pravin Herlekar
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair PRAVIN GADALYA LACHAKE
Omkar Pravin Herlekar, YOGESH HARI UGHADA
No meeting listed in the filing.
Enquiry Committee
Chair Omkar Pravin Herlekar
Ketan Bhau Songal, PRAVIN GADALYA LACHAKE
No meeting listed in the filing.
Advisory Committee
Chair Omkar Pravin Herlekar
Ketan Bhau Songal, REKHA HEMANT WAKH
No meeting listed in the filing.
Fund Raising Committee
Chair Omkar Pravin Herlekar
Ketan Bhau Songal, YOGESH HARI UGHADA
No meeting listed in the filing.
Allotment Committee
PRAVIN GADALYA LACHAKE
No meeting listed in the filing.
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.
- Gupta Rustagi & CoPeer-review certificate valid to Feb 2028
1 earlier auditor
- M/s Gupta Rustagi & Co., Chartered AccountantsNamed 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.
Lasa Supergenerics 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.Lasa Supergenerics dividend history
Annual general meeting, 30 Sep 2026
28,002 shareholders on the register on 23 Sep 2026; present: 1 promoter and 33 others; votes counted by CS Shravan Gupta / Shravan A. Gupta & Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 53.72% · promoters 100.00% · institutions 0.00% · other public 0.15%
- To appoint Mr. Omkar Herleker (DIN: 01587154), who retires by rotation and being eligible, offers himself for re‐appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 53.72% · promoters 100.00% · institutions 0.00% · other public 0.15%
- To appoint Mr. Shivam Sharma (ACS No. 35727; COP No. 16558) of Ms. Shivam Sharma & Associates,Practicing Company Secretary, as secretarial auditor of the Company for one term of 5 consecutive yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 53.72% · promoters 100.00% · institutions 0.00% · other public 0.15%
- To Approve Appointment of Mr. Janardan Savala, (Din: 11913583), as the Whole‐Time Director, Designated As ‘Executive Director For A Term Of 5 Years Commencing From August 26, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 53.72% · promoters 100.00% · institutions 0.00% · other public 0.15%
- To Approve Donation to Related And Unrelated Trusts, Charitable Institutions And Foundations Including (Dr Omkar Herlekar Foundation)SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 53.72% · promoters 100.00% · institutions 0.00% · other public 0.15%
- To Approve Directors’/ Managerial Remuneration In Case Of Inadequate Profits/No Profits In Any Financial Year.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.26%
Turnout: all 53.72% · promoters 100.00% · institutions 0.00% · other public 0.15%
- To Approve Secured / Unsecured Borrowing Powers Of The Company And Creation Of Charge/ Providing Security.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 53.72% · promoters 100.00% · institutions 0.00% · other public 0.15%
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, 30 Sep 2025, 14 resolutions
28,729 shareholders on the register on 19 Sep 2025; present: 1 promoter and 37 others; votes counted by CS Shravan Gupta / Shravan A. Gupta & Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2025 together with the Reports of the Board of Directors and the Auditors thereon;Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.76%
Turnout: all 53.90% · promoters 100.00% · institutions 0.00% · other public 0.54%
- To appoint a Director in place of Mr. Omkar Herlekar (DIN: 01587154), who is liable to retire by rotation and being eligible, offers himself for re-appointment. SPECIALOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.76%
Turnout: all 53.90% · promoters 100.00% · institutions 0.00% · other public 0.54%
- TO APPROVE THE COST AUDITORS REMUNERATIONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.76%
Turnout: all 53.90% · promoters 100.00% · institutions 0.00% · other public 0.54%
- APPOINTMENT OF SECRETARIAL AUDITOR AND APPROVAL OF HIS REMUNERATIONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.76%
Turnout: all 53.90% · promoters 100.00% · institutions 0.00% · other public 0.54%
- CHANGE IN DESIGNATION OF MR. KETAN BHAU SONGAL (DIN: 11228418) ADDITIONAL DIRECTOR TO NON-EXECUTIVE INDEPENDENT DIRECTORSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.76%
Turnout: all 53.90% · promoters 100.00% · institutions 0.00% · other public 0.54%
- CHANGE IN DESIGNATION OF MR. PRAVIN GADALYA LACHAKE (DIN: 11228417) ADDITIONAL DIRECTOR TO NON-EXECUTIVE INDEPENDENT DIRECTORSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.76%
Turnout: all 53.90% · promoters 100.00% · institutions 0.00% · other public 0.54%
- CHANGE IN DESIGNATION OF MR. YOGESH HARI UGHADA (DIN: 11230183) ADDITIONAL DIRECTOR TO NON-EXECUTIVE INDEPENDENT DIRECTORSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.76%
Turnout: all 53.90% · promoters 100.00% · institutions 0.00% · other public 0.54%
- CHANGE IN DESIGNATION OF MRS. REKHA HEMANT WAKH (DIN: 11229667) ADDITIONAL DIRECTOR TO NON-EXECUTIVE INDEPENDENT DIRECTORSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.76%
Turnout: all 53.90% · promoters 100.00% · institutions 0.00% · other public 0.54%
- TO APPROVE ADDITION IN MAIN OBJECTS (BUSINESS ACTIVITY) OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.76%
Turnout: all 53.90% · promoters 100.00% · institutions 0.00% · other public 0.54%
- TO APPROVE DONATION TO RELATED AND UNRELATED TRUSTS, CHARITABLE INSTITUTIONS AND FOUNDATIONS INCLUDING (DR OMKAR HERLEKAR FOUNDATION)SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.76%
Turnout: all 53.90% · promoters 100.00% · institutions 0.00% · other public 0.54%
- TO APPROVE DIRECTORS’/ MANAGERIAL REMUNERATION IN CASE OF INADEQUATE PROFITS/NO PROFITS IN ANY FINANCIAL YEAR:SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.76%
Turnout: all 53.90% · promoters 100.00% · institutions 0.00% · other public 0.54%
- SECURED / UNSECURED BORROWING POWERS OF THE COMPANY AND CREATION OF CHARGE/ PROVIDING SECURITY;Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.76%
Turnout: all 53.90% · promoters 100.00% · institutions 0.00% · other public 0.54%
TO DISPOSE / SALE/ TRANSFER LEASE / LET OUT THE NON-OPERATIONAL UNIT SITUATED AT PLOT NO. C-4, C-4/1 and C/43 INCLUDING IPR RIGHTS OF THE PATENTS HELD BY THE COMPANY, MIDC LOTE PARSHURAM INDUSTRIAL AREA, TAL -KHED, RATNAGIRI, KHED, MAHARASHTRA, INDIA, 415722MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.76%
Turnout: all 53.90% · promoters 100.00% · institutions 0.00% · other public 0.54%
- APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS ENTERED OR TO BE ENTERED WITH THE RELATED PARTIES AS PER THE REQUIRED LAWS AND REGULATIONS.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.76%
Turnout: all 53.90% · promoters 100.00% · institutions 0.00% · other public 0.54%
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, 2 Sep 2025, 1 resolution
28,707 shareholders on the register on 25 Jul 2025; votes counted by SHRAVAN GUPTA / Shravan A Gupta & Associates.The company's voting result (opens in a new tab)
- Appointment of Mr. Prathmesh Prakash Chalke(DIN: 11119348), as Whole –Time Director , designated as Executive Director for the term of 5 years commencing form 21st May 2025Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 10.24%
Turnout: all 53.72% · promoters 100.00% · institutions 0.00% · other public 0.15%
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, 22 Feb 2025, 1 resolution
27,875 shareholders on the register on 14 Feb 2025; present: 1 promoter and 31 others; votes counted by CS Shravan Gupta / Shravan A. Gupta & Associates.The company's voting result (opens in a new tab)
- TO APPROVE THE ISSUE OF WARRANTS CONVERTIBLE INTO EQUITY SHARES ON PREFERENTIAL BASISSpecialPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 8.71% · promoters 0.00% · institutions 0.00% · other public 18.80%
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: 1 promoter and 56 others.The company's voting result (opens in a new tab)
- To consider and adopt (a) the audited financial statement of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors and that of the Auditors’ thereonOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 62.47% · promoters 100.00% · institutions 0.00% · other public 19.03%
- To appoint a Director in place of Mr. Omkar Herleker (DIN: 01587154) who is liable to retire by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.20%
Turnout: all 62.47% · promoters 100.00% · institutions 0.00% · other public 19.03%
- To Approve the Cost Auditors RemunerationSpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 62.47% · promoters 100.00% · institutions 0.00% · other public 19.03%
- To Approve Donation to Related and Unrelated Trusts, Charitable Institutions And Foundations Including (Dr. Omkar Herlekar Foundation)SpecialPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.22%
Turnout: all 62.47% · promoters 100.00% · institutions 0.00% · other public 19.03%
- To Approve Managerial Remuneration in case of inadequate profits/No profits in any Financial Year.SpecialPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 62.47% · promoters 100.00% · institutions 0.00% · other public 19.03%
- To Consider Secured/Unsecured Borrowing Powers of the Company and creation of Charge/ Providing SecuritySpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 62.47% · promoters 100.00% · institutions 0.00% · other public 19.03%
To Dispose / Sale/ Transfer Lease / Let out the Non-operational unit situated at D 27/5 Lote Parshuram Industrial Area, Taluka Khed District Ratnagiri, subject to fulfillment of all other terms and conditions.MoreLess
Special99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 62.47% · promoters 100.00% · institutions 0.00% · other public 19.03%
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, 25 Jun 2024, 1 resolution
The company's voting result (opens in a new tab)
- Appointment of Mr. Umesh Pawar, (DIN: 10539778), as the Whole-time Director, designated as ‘Executive Director, for a term of 5 years commencing from March 08, 2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 62.37% · promoters 100.00% · institutions 0.00% · other public 18.80%
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 2023, 7 resolutions
Present: 1 promoter and 70 others.The company's voting result (opens in a new tab)
- To Received Consider and Adopt the Audited Financial Statement of the Company for the Financial Year ended March 31, 2023 together with the reports of the Board of Director and the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.46% · promoters 100.00% · institutions 0.00% · other public 19.00%
- To Appoint a Director in Place of Mr. Shivanand Hegde (Din: 00185508), who is liable to retire by rotation and being eligible, offers himself for re-appointmentOrdinary0.03% for99.97% against
Against: promoters 100.00% · institutions 0.00% · other public 99.81%
Turnout: all 62.45% · promoters 100.00% · institutions 0.00% · other public 18.98%
- To Appoint Statutory Auditor M/S. Gupta Rustagi & Co Chartered Accountant (Firm Registration No. 128701W), as the Statutory Auditors of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 62.46% · promoters 100.00% · institutions 0.00% · other public 19.00%
- To Approve the Cost Auditors RemunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 62.46% · promoters 100.00% · institutions 0.00% · other public 19.00%
- To Approved Donation to Related and Unrelated Trusts, Charitable Institution and Foundation Including ( Dr. Omkar Herlekar Foundation)SpecialPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.24%
Turnout: all 62.46% · promoters 100.00% · institutions 0.00% · other public 19.00%
- To Approve Managerial Remuneration in Case of Inadequate Profit/No Profits in Any Financial YearSpecialPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 62.46% · promoters 100.00% · institutions 0.00% · other public 19.00%
- Secured/Unsecured Borrowing Power of the Company and Creation of Charges/Providing SecuritySpecial99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 62.46% · promoters 100.00% · institutions 0.00% · other public 19.00%
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 2022, 7 resolutions
Present: 1 promoter and 88 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statementsnof the Company for the financial year ended March 31, 2022ntogether with the Reports of the Board of Directors and thenAuditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.02% · other public 0.00%
Turnout: all 57.65% · promoters 100.00% · institutions 24.67% · other public 0.00%
- To declare Final dividend on equity share for the financial yearnended March 31, 2022.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.02% · other public 0.00%
Turnout: all 57.65% · promoters 100.00% · institutions 24.67% · other public 0.00%
- To appoint a Director in place of Mr. Omkar Pravin Herlekar (DIN:n01587154), who is liable to retire by rotation and being eligible,noffers himself for re-appointment.OrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.14% · other public 0.00%
Turnout: all 57.65% · promoters 100.00% · institutions 24.67% · other public 0.00%
- TO APPROVE THE COST AUDITORS REMUNERATIONOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.03% · other public 0.00%
Turnout: all 57.65% · promoters 100.00% · institutions 24.67% · other public 0.00%
- RE-APPOINTMENT OF MS. MANALI BHAGTANI (DIN: 08067867)nAS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR AnSECOND TERM OF FIVE CONSECUTIVE YEARS WITH EFFECTnFROM FEBRUARY 12, 2023Special99.97% for0.03% against
Against: promoters 0.00% · institutions 0.14% · other public 0.00%
Turnout: all 57.65% · promoters 100.00% · institutions 24.67% · other public 0.00%
- CHANGE IN ADDRESS OF REGISTERED OFFICE OF THE COMPANYSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.03% · other public 0.00%
Turnout: all 57.65% · promoters 100.00% · institutions 24.67% · other public 0.00%
TO DISPOSE / SALE/ TRANSFER LEASE / LET OUT THE UNIT NO.nSITUATED AT C-105, MIDC MAHAD RAIGARH AND UNIT NO III SITUATEDnAT PLOT NO B-15 & B-16, MIDC LOTE PARSHURAM, KHED FORnEXPANSION AND CONSOLIDATION OF MANUFACTURING ACTIVITIES ATnONE PLACE I.E. UNIT NO. II SITUATED AT PLOT NO. C-4, C-4/1, MIDCnLOTEPARSHURAM,KHED,RATNAGIRI.MoreLess
Special99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.04% · other public 0.00%
Turnout: all 57.65% · promoters 100.00% · institutions 24.67% · other public 0.00%
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 26 Sep 2022, 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 Financial Statementsnof the Company for the financial year ended March 31, 2022ntogether with the Reports of the Board of Directors and thenAuditors thereon.1 for0 against
- To declare Final dividend on equity share for the financial yearnended March 31, 2022.1 for0 against
- To appoint a Director in place of Mr. Omkar Pravin Herlekar (DIN:n01587154), who is liable to retire by rotation and being eligible,noffers himself for re-appointment.1 for0 against
- TO APPROVE THE COST AUDITORS REMUNERATION1 for0 against
- RE-APPOINTMENT OF MS. MANALI BHAGTANI (DIN: 08067867)nAS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR AnSECOND TERM OF FIVE CONSECUTIVE YEARS WITH EFFECTnFROM FEBRUARY 12, 20231 for0 against
TO DISPOSE / SALE/ TRANSFER LEASE / LET OUT THE UNIT NO.nSITUATED AT C-105, MIDC MAHAD RAIGARH AND UNIT NO III SITUATEDnAT PLOT NO B-15 & B-16, MIDC LOTE PARSHURAM, KHED FORnEXPANSION AND CONSOLIDATION OF MANUFACTURING ACTIVITIES ATnONE PLACE I.E. UNIT NO. II SITUATED AT PLOT NO. C-4, C-4/1, MIDCnLOTEPARSHURAM,KHED,RATNAGIRI.MoreLess
1 for0 against
1 proposal not matched to one resolution
- Shifting of Registered office of the company from its present location at C-105, MIDC Mahad Raigarh 402301 to Plot no. C-4, C-4/1, MIDC Lote Parshuram, Tal -Khed, Dist- Ratnagiri, 415722.1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Fines and tax disputes
Reported in the filing for the quarter to Sep 2026.
- Fine or penaltyBSE and NSESince 20 Feb 2026
Regulation 6(1) Non-compliance with requirement to appoint a qualified company secretary as the compliance officer quarter ended December 2025
Delayed in complied , Penalty imposed - Fine or penaltyBSE and NSESince 20 Aug 2026
Regulation 13(3) Non-submission of the statement on shareholder complaints within the period prescribed under this regulation or under any circular issued in respect of redressal of investor grievances
Delayed in complied , Penalty imposed - Fine or penaltyBSE and NSESince 14 Aug 2026
Regulation 31 Non-submission of shareholding pattern within the period prescribed
Delayed in complied , Penalty imposed - Fine or penaltyBSE and NSESince 28 Aug 2026
Regulation 27(2) Non-submission of the Corporate governance compliance report within the period provided under this regulation
Delayed in complied , Penalty imposed - Tax disputeIncome TaxSince 1 Apr 2017Pending with AOAt the filing before: FY 16-17
- Tax disputeIncome TaxSince 1 Apr 2018CIT AppealAt the filing before: FY 17-18
- Tax disputeIncome TaxSince 1 Apr 2020Pending with AOAt the filing before: FY 19-20
- Tax disputeIncome TaxSince 1 Apr 2021Pending with AOAt the filing before: FY 20-21
4 more
- Tax disputeSales TaxSince 1 Apr 2017WP High CourtAt the filing before: FY 16-17
- Tax disputeSales TaxSince 1 Apr 2018WP High CourtAt the filing before: FY 17-18
- Tax disputeGSTSince 1 Apr 2018Adjudication DGGI / Anti EvasionAt the filing before: FY 17-18
- Tax disputeGSTSince 1 Apr 2021GST OfficerAt the filing before: FY 20-21
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
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- Yes
- 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.