Madhucon Projects MD, chairman, board of directors and AGM
NSE: MADHUCONBSE: 531497ConstructionSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹3.88.
- 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.
- ₹28 Cr3,640th 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.
- Net worth zero or below
- 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 zero or below
- 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 13 Aug 2026
- −40.5%
- 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.
- Net worth zero or below
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 50,58773.4% delivered
Madhucon Projects 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
- ChairpersonTURLAPATI VENKATA SUNDARA JAWAHARLAL NEHRU
- Company Secretary and Compliance OfficerD. MALLA REDDY
6 directors3 independent2 executive1 non-executive
- SHANKARA RAO KADAMBALAIndependent · joined Aug 2026 · reappointed Sep 2026 · 1 month as independent · 1 listed board · 1 as independent · 1 committee seat
- TURLAPATI VENKATA SUNDARA JAWAHARLAL NEHRU · ChairpersonIndependent · joined Aug 2025 · reappointed Sep 2025 · 13 months as independent · 1 listed board · 1 as independent · 2 committee seats
- GEETA BATTULAIndependent · joined Jun 2023 · reappointed Jun 2023 · 39 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- MOHAMMAD SHAFIExecutive · joined May 2024 · reappointed May 2024 · 1 listed board · 1 committee seat
- VENKATESWARLU KOTHAPALLIExecutive · joined Nov 2022 · reappointed Nov 2022 · 1 listed board
- PRITHVI TEJA NAMANon-executive · joined Aug 2026 · reappointed Sep 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.
5 directors who left
- RAMDAS KASARANENI, left 25 May 2026: Others
- SAMBA SIVA RAO JASTY, left 20 Feb 2026: Others
- CHINTHAPALLI LAKSHMI KUMARI, left 8 Nov 2025: Others
- MADHAVA RAO POTLA, left 9 Aug 2025: Others
- SEETHAIAH NAMA, left 30 Apr 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 13 Aug 20265 of 6 present3 independent · 76 days in between
- 28 May 20264 of 4 present2 independent
Audit Committee
Chair GEETA BATTULA
TURLAPATI VENKATA SUNDARA JAWAHARLAL NEHRU, SHANKARA RAO KADAMBALA
- 13 Aug 20263 of 3 present2 independent · 79 days in between
- 25 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair GEETA BATTULA
TURLAPATI VENKATA SUNDARA JAWAHARLAL NEHRU, SHANKARA RAO KADAMBALA
- 13 Aug 20263 of 3 present2 independent · 79 days in between
- 25 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair GEETA BATTULA
MOHAMMAD SHAFI, TURLAPATI VENKATA SUNDARA JAWAHARLAL NEHRU
- 13 Aug 20263 of 3 present2 independent · 79 days in between
- 25 May 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair GEETA BATTULA
TURLAPATI VENKATA SUNDARA JAWAHARLAL NEHRU, SHANKARA RAO KADAMBALA
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.
- P. Murali & CoPeer-review certificate valid to Nov 2028
1 earlier auditor
- P Murali and CoNamed 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.
Madhucon Projects 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.Madhucon Projects dividend history
Annual general meeting, 29 Sep 2026
20,159 shareholders on the register on 22 Sep 2026; present: 14 promoters and 30 others; votes counted by Vendra Madhumitha / V Madhumita and Associates.The company's voting result (opens in a new tab)
(A) To receive, consider and adopt Annual Accounts F.Y. ended 31st March, 2026. a) The Audited Standalone Financial Statements of the Company in IND AS format for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors’ thereon; and b) The Audited Consolidated Financial Statements of the Company in IND AS format for the financial year ended 31st March, 2026 together with the report of the Auditors’ thereon.MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.29%
Turnout: all 47.11% · promoters 79.63% · institutions 0.00% · other public 0.18%
- To appoint a director in place of Mr. K. Venkateswarlu, (DIN: 09713108), who retires by rotation and being eligible offers himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.36%
Turnout: all 47.11% · promoters 79.63% · institutions 0.00% · other public 0.18%
- To appoint Statutory Auditors and to fix their remuneration.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.29%
Turnout: all 74.59% · promoters 79.63% · institutions 0.00% · other public 1.77%
- Ratification of the appointment of Mr. Prithvi Teja Nama (DIN: 02845692) as an Additional Director of the Company.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.36%
Turnout: all 47.11% · promoters 79.63% · institutions 0.00% · other public 0.18%
- Ratification of the appointment of Mr. Shankar Rao Kadambala (DIN: 11843104) as an “Independent Director” of the Company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.29%
Turnout: all 47.11% · promoters 79.63% · institutions 0.00% · other public 0.18%
- To appoint and approve the remuneration of the Cost Auditor for the financial year ending on 3ist March, 2027.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.29%
Turnout: all 47.11% · promoters 79.63% · institutions 0.00% · other public 0.18%
- Approval for Non-Provision of the Interest on Working Capital Loans & Unsecured Loans of the Company.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.48%
Turnout: all 47.11% · promoters 79.63% · institutions 0.00% · other public 0.18%
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 2025, 7 resolutions
20,886 shareholders on the register on 19 Sep 2025; present: 14 promoters and 27 others; votes counted by Vendra Madhumitha / V Madhumita and Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt Annual Accounts F.Y. ended 31st March, 2025. a) The Audited Standalone Financial Statements of the Company in IND AS format for the financial year ended 31st March, 2025 together with the Reports of the Board of Directors and Auditors’ thereon; and b) The Audited Consolidated Financial Statements of the Company in IND AS format for the financial year ended 31st March, 2025 together with the report of the Auditors’ thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 46.97% · promoters 78.74% · institutions 0.00% · other public 1.12%
- To appoint a director in place of Mr. Mohammad Shafi, (DIN: 07178265), 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 0.41%
Turnout: all 46.97% · promoters 78.74% · institutions 0.00% · other public 1.12%
- Ratification of the appointment of Mr. Sambasiva Rao Jasty (DIN: 09526475) as an Additional Director in the capacity of Director-Finance & Accounts of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 46.97% · promoters 78.74% · institutions 0.00% · other public 1.12%
- Ratification of the appointment of Mr. Turlapati Venkata Sundara Jawaharlal Nehru (DIN: 02072398) as an “Independent Director” of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 46.97% · promoters 78.74% · institutions 0.00% · other public 1.12%
- To appoint and approve the remuneration of the Cost Auditor for the financial year ending on 31st March, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 46.97% · promoters 78.74% · institutions 0.00% · other public 1.12%
- To appoint and approve remuneration of the Secretarial Auditor of the Company for a period of 5 years term from F.Y. 2025-26 to 2029-30.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 46.97% · promoters 78.74% · institutions 0.00% · other public 1.12%
- Approval for Non-Provision of the Interest on Working Capital Loans & Unsecured Loans of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 46.97% · promoters 78.74% · institutions 0.00% · other public 1.12%
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, 6 resolutions
Present: 20 promoters and 22 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt Annual Accounts F.Y. ended 31st March, 2024.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 41.49%
Turnout: all 56.40% · promoters 95.40% · institutions 0.00% · other public 0.09%
- To appoint a director in place of Mr. K. Venkateswarlu (DIN: 0713108), who retires by rotation and being eligible offers himself for re-appointment.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 41.49%
Turnout: all 56.40% · promoters 95.40% · institutions 0.00% · other public 0.09%
- Re-appointment ratification of Mr. Mohammad Shafi (DIN: 07178265) as Joint Managing Director of the Company.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 41.66%
Turnout: all 56.40% · promoters 95.40% · institutions 0.00% · other public 0.09%
- Ratification for continuation approval of Mr. Ramadas Kasarneni (DIN: 02182093) as a Non-Executive Independent Director of the Company beyond the Age of 75 (seventy five) years.Special99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 41.49%
Turnout: all 56.40% · promoters 95.40% · institutions 0.00% · other public 0.09%
- To appoint and approve the remuneration of the Cost Auditor for the financial year ending on 31st March, 2025.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 41.49%
Turnout: all 56.40% · promoters 95.40% · institutions 0.00% · other public 0.09%
- Approval for Non-Provision of the interest on Working Capital Loans & Unsecured Loans of the Company.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 41.49%
Turnout: all 56.40% · promoters 95.40% · institutions 0.00% · other public 0.09%
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, 29 Sep 2023, 7 resolutions
Present: 20 promoters and 24 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company in IND AS format for the financial year ended 31st March, 2023 together with the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 56.42% · promoters 95.34% · institutions 0.00% · other public 0.25%
- To appoint a director in place of Mr. Seethaiah Nama (DIN:00784491) who retires by rotation and being eligible offers himself for re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 3.52%
Turnout: all 56.42% · promoters 95.34% · institutions 0.00% · other public 0.25%
- Rectification of the appointment of Mr. K. Venkateswarlu (DIN:09713108) as a Director Cum CFO of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 56.42% · promoters 95.34% · institutions 0.00% · other public 0.25%
- Rectification of the appointment of Mr. Sambasiva Rao Jasty (DIN:09526475) as a Director-Finance & Accounts of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 56.42% · promoters 95.34% · institutions 0.00% · other public 0.25%
- Rectification of the appointment of Mrs. Geeta Battula (DIN:10205129) as an Independent Director of the Company.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 3.52%
Turnout: all 56.42% · promoters 95.34% · institutions 0.00% · other public 0.25%
- To appoint and approve the remuneration of the Cost Auditor for the financial year ended on 31st March, 2024.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 56.42% · promoters 95.34% · institutions 0.00% · other public 0.25%
- Approval for Non-Provision of the Interest on Working Capital Loan & Unsecured Loans of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 56.42% · promoters 95.34% · institutions 0.00% · other public 0.25%
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, 29 Sep 2022, 8 resolutions
Present: 22 promoters and 19 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt Annual Accounts FY ended 31st March, 2022.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.99%
Turnout: all 56.68% · promoters 95.87% · institutions 0.00% · other public 0.10%
- To appoint a director in place of Mr. Mohammad Shafi (DIN: 07178265), 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 0.99%
Turnout: all 56.68% · promoters 95.87% · institutions 0.00% · other public 0.10%
- To appoint Auditors and to fix their remunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.99%
Turnout: all 56.68% · promoters 95.87% · institutions 0.00% · other public 0.10%
- Ratification of the Re-appointment of Mr. Seethaiah Nama (DIN:00784491) as Managing Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.99%
Turnout: all 56.68% · promoters 95.87% · institutions 0.00% · other public 0.10%
- Ratification of the reappointment of Mr. Madhava Rao Potla (DIN 00385838) as an independent director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.99%
Turnout: all 56.68% · promoters 95.87% · institutions 0.00% · other public 0.10%
- Ratification of the reappointment of Mrs. Chinthaplli Lakshimi Kumari (DIN 06942473) as an independent director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.99%
Turnout: all 56.68% · promoters 95.87% · institutions 0.00% · other public 0.10%
- To appoint and approve the remuneration of the Cost Auditor for the financial year ending on 31st March, 2023Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.99%
Turnout: all 8.97% · promoters 9.59% · institutions 0.00% · other public 0.10%
- Approval for Non-Provision of the Interest on Working Capital Loans & Unsecured Loans of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.99%
Turnout: all 56.68% · promoters 95.87% · institutions 0.00% · other public 0.10%
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 2021, 7 resolutions
Present: 1 promoter and 53 others.The company's voting result (opens in a new tab)
To receive, consider and adoptna) the Audited Financial Statements of the Company in IND AS format for the financial year ended 31st March, 2021 together with the Reports of the Board of Directors and Auditors’ thereon andnb) The Audited Consolidated Financial Statements of the Company in IND AS format for the financial year ended 31st March, 2021 together with the report of the Auditors’ thereon.nMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 5.03% · promoters 64.78% · institutions 0.00% · other public 3.82%
- To appoint Auditors and to fix their remuneration.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 42.69% · promoters 64.78% · institutions 0.00% · other public 38.23%
- To appoint a director in place of Mr. Madhu Malampati (DIN 00368625), who retires by rotation and being eligible offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 5.03% · promoters 64.78% · institutions 0.00% · other public 3.82%
- Ratification of the Re-appointment of Sri. Mohammad Shafi (DIN07178265) as Whole Time Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 42.69% · promoters 64.78% · institutions 0.00% · other public 38.23%
- Ratification of the Re-appointment of Sri Ramadas Kasaraneni (DIN 02182093) as an Independent Director and Chairman of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 42.69% · promoters 64.78% · institutions 0.00% · other public 38.23%
- To appoint and approve the remuneration of the Cost Auditor for the financial year ending on 31st March, 2022.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 42.69% · promoters 64.78% · institutions 0.00% · other public 38.23%
- Approval for Non-Provision of the Interest on Working Capital Loans Unsecured Loans of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 42.69% · promoters 64.78% · institutions 0.00% · other public 38.23%
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, 5 Dec 2020, 5 resolutions
Present: 3 promoters and 45 others.The company's voting result (opens in a new tab)
Receive, Consider and adopt the audited Financial Statements Standalone and Consolidated in IndAS format for the financial year ended 31st March, 2020 together with Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 28.64% · promoters 100.00% · institutions 0.00% · other public 14.21%
- To appoint Auditors and to fix their remuneration.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 28.64% · promoters 100.00% · institutions 0.00% · other public 14.21%
- Regularisation of Appointment of Mr. Madhu Malampati (DIN: 00368625) as a Non - Executive and Non – Indepedent Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 28.64% · promoters 100.00% · institutions 0.00% · other public 14.21%
- Approval for the remuneration of the Cost Auditor for the financial year ending on 31st March, 2021.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 28.64% · promoters 100.00% · institutions 0.00% · other public 14.21%
- Approval for Non-Provision of the Interest on Working Capital Loans & Unsecured LoansOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 28.64% · promoters 100.00% · institutions 0.00% · other public 14.21%
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, 21 Sep 2019, 5 resolutions
Present: 15 promoters and 18 others.The company's voting result (opens in a new tab)
Receive, Consider and adopt the audited Financial Statements Standalone and Consolidated in IndAS format for the financial year ended 31st March, 2019 together with Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.60%
Turnout: all 34.59% · promoters 58.71% · institutions 0.00% · other public 0.06%
- Appointment of Auditors Ms P.Murali Co., Chartered Accountants FRN 007257S, Hyderabad for 2019-20 and fix their remuneration.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.60%
Turnout: all 34.59% · promoters 58.71% · institutions 0.00% · other public 0.06%
- Re-appointment of Sri. SeethaiahNama DIN00784491 as Managing Director of the Company.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.59%
Turnout: all 34.59% · promoters 58.71% · institutions 0.00% · other public 0.06%
- Approval for the remuneration of the Cost Auditor for the financial year ending on 31st March, 2020.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.60%
Turnout: all 34.59% · promoters 58.71% · institutions 0.00% · other public 0.06%
- Approval for Non-Provision of the Interest on Working Capital Loans Unsecured Loans.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 34.59% · promoters 58.71% · institutions 0.00% · other public 0.05%
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.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeCommissioner of Income tax, HyderabadSince 13 Oct 2026Hearings are going onAt the filing before: cases with the Commissioner of Income Tax Hyderabad,for Assessment Years 2005-06, 2006-07, 2018-19, and 2021-22, under Section 80-IA deduction Amount involved in disputes is Rs 19.27 Crores.
- Tax disputeIncome tax Department filed before the Hon'ble High court , TelanganaSince 13 Oct 2026Few cases are listingAt the filing before: Cases pending in Hon'ble High court of Telangana with I.T Department for AY 2000 -01 to 2011-12 ,regarding 80-IA deduction. Hearings are not yet started. Amount involved is Rs 159.23 crores.
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
- No
- The filing has a part on fines and penalties
- No
- 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.