Longspur International Ventures logo

Longspur International Ventures MD, chairman, board of directors and AGM

BSE: 504340FinanceSmall Cap

Last close ₹8.06up ₹0.32 (4.13%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹7.74.

52-week range of traded prices to 23 Oct 2026
₹5.46Low, 7 Apr 2026₹10.70High, 3 Dec 2025
Market cap
₹11 Cr4,666th largest listed
P/E
22.2
P/B
0.4
Dividend yield
Nonein the last 12 months
ROE
1.7%
ROCE
1.8%
Debt to equity
0.33
Volume, BSE
2,733

Longspur International Ventures board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

  • Managing directorManoj Naginlal Jain
  • ChairpersonManish Naginlal Jain

4 directors2 independent1 executive1 non-executive

  • Manoj Naginlal Jain · Managing directorExecutive · joined Feb 2011 · reappointed Sep 2025 · 1 listed board · 1 as independent · 1 committee seat
  • Manish Naginlal Jain · ChairpersonNon-executive · joined Aug 2017 · reappointed Aug 2017 · 1 listed board · 1 as independent
  • Manish Rajendra SaklechaIndependent · joined Sep 2025 · 12 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Jyoti BansalIndependent · joined Sep 2025 · 12 months as independent · 2 listed boards · 2 as independent · 7 committee seats, 3 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.

2 directors who left
  • Sneha Moreshwar Raut, left 8 Sep 2025: Tenure Completion
  • Ashok Nagori, left 8 Sep 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 8 Sep 20264 of 4 present2 independent · 59 days in between
    • 10 Jul 20264 of 4 present2 independent · 12 days in between
    • 27 Jun 20263 of 4 present1 independent
  • Audit Committee

    Chair Jyoti Bansal

    Manoj Naginlal Jain, Manish Rajendra Saklecha

    • 8 Sep 20263 of 3 present2 independent · 59 days in between
    • 10 Jul 20263 of 3 present2 independent · 41 days in between
    • 29 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Jyoti Bansal

    Manish Naginlal Jain, Manish Rajendra Saklecha

    • 8 Sep 20263 of 3 present2 independent · 101 days in between
    • 29 May 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Jyoti Bansal

    Manoj Naginlal Jain, Manish Rajendra Saklecha

    • 8 Sep 20263 of 3 present2 independent · 101 days in between
    • 29 May 20263 of 3 present2 independent

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.

  • Arun Kocchar and 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.

Longspur International Ventures 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.Longspur International Ventures dividend history

Annual general meeting, 30 Sep 2026

3,050 shareholders on the register on 23 Sep 2026; present: 1 promoter and 19 others; votes counted by Ritika Agrawal / Ritika Agrawal and Associates.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements, for the year ended on 31st March, 2026 along with board's Report and Auditor Report thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 25.84% · promoters 100.00% · institutions 0.00% · other public 0.04%

  2. Re-appointment of Mr. ManishKumar Naginlal Jain (DIN: 00165472) who is liable to retire by rotation and offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 25.84% · promoters 100.00% · institutions 0.00% · other public 0.04%

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.

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 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
No
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.