Lippi Systems MD, chairman, board of directors and AGM
BSE: 526604Industrial ManufacturingSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹224.70.
- 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.
- ₹155 Cr3,526th 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. The filing of 14 Aug 2026
- 38.9
- 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 30 May 2026
- 6.2
- 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 14 Aug 2026
- 17.3%
- 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 14 Aug 2026
- −10.3%
- 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 30 May 2026
- 0.12
- Volume, BSEVolume. Shares traded on the last trading day.
- 3,170
Statutory auditor
Named in the results for the quarter to Mar 2026.
- ASHOK DHARIWAL & CO.Peer-review certificate valid to Aug 2028
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.
Lippi Systems 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.Lippi Systems share news and announcements
Annual general meeting, 30 Sep 2026
4,971 shareholders on the register on 23 Sep 2026; present: 4 promoters and 29 others; votes counted by Rupal Patel / Rupal Patel.The company's voting result (opens in a new tab)
- Consideration and Adoption of the Audited Financial Statement of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 64.76% · promoters 84.98% · other public 43.74%
- Appointment of Mr. Shivji Dholu (DIN: 01941254), who retires by rotation as a Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 64.76% · promoters 84.98% · other public 43.74%
- Approval of appointment of M/s. B K Patel & Co., Chartered Accountants (FRN: 112647W) as Statutory Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 64.76% · promoters 84.98% · other public 43.74%
Approval of appointment of M/s. B K Patel & Co., Chartered Accountants (FRN: 112647W) as Statutory Auditors of the Company to fill the casual vacancy caused due to Resignation of previous Statutory AuditorsMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 64.76% · promoters 84.98% · other public 43.74%
- Appointment of Mrs. Rupal Patel, Practising Company Secretary (FCS No. 6275, CP No. 3803) as Secretarial Auditor of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 64.76% · promoters 84.98% · other public 43.74%
- Regularization of Appointment of Mr. Vinesh Dholu (DIN:02953383) as an Executive Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 64.76% · promoters 84.98% · other public 43.74%
- Regularization of Appointment of Mr. Jagdish Dholu (DIN:06683968) as an Executive Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 64.76% · promoters 84.98% · other public 43.74%
- Appointment of Mr. Jagdish Dholu (DIN: 06683968) as Managing Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 64.76% · promoters 84.98% · other public 43.74%
- Regularization of appointment of Mr. Jaimish Patel (DIN:09647742) as Non-Executive Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 64.76% · promoters 84.98% · other public 43.74%
- Regularization of appointment of Ms Mansi Hardik Shah (DIN:00031947) as Non-Executive Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 64.76% · promoters 84.98% · other public 43.74%
- Regularisation of Appointment of Mr Shivji Dholu (DIN:01941254) as Non-Executive, Non-Independent Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 64.76% · promoters 84.98% · other public 43.74%
- Change of the name of the Company from "Lippi Systems Limited" to "Nilkanth Resources Limited" Consequent Alteration of Memorandum and Articles of AssociationSpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 64.76% · promoters 84.98% · other public 43.74%
- Alteration of Main Objects Clause of Memorandum of AssociationSpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 64.76% · promoters 84.98% · other public 43.74%
- Adoption of Altered Memorandum of AssociationSpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 64.76% · promoters 84.98% · other public 43.74%
- Approval of Related Party Transactions under Section 188 of the Companies Act, 2013 and Regulation 23 of the SEBI Listing RegulationsOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 21.44% · promoters 0.00% · other public 43.74%
- Approval of granting of loans, guarantees, securities and making of investments up to ?100 Crores, under 186 of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 64.76% · promoters 84.98% · other public 43.74%
- Approval of Limits for Borrowing Powers and Creation of Charges on the Company's Assets under Section 180 of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 64.76% · promoters 84.98% · other public 43.74%
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.