Magenta Lifecare MD, chairman, board of directors and AGM
BSE: 544188Consumer DurablesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹7.70.
- Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- 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.
- ₹5.29 Cr4,824th 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 28 May 2026
- 24.8
- 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 28 May 2026
- 0.4
- 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 28 May 2026
- 1.6%
- 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 28 May 2026
- 0.40
- Volume, BSEVolume. Shares traded on the last trading day.
- 4,000
Magenta Lifecare 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.Magenta Lifecare share news and announcements
Annual general meeting, 28 Sep 2026
68,69,936 shareholders on the register on 21 Sep 2026; present: 3 promoters and 3 others; votes counted by Gaurav Bachani / Gaurav Bachani & 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 on 31st March, 2026 and Statement of Profit and Loss Account together with the notes forming part thereof and Cash Flow Statement for the Financial Year ended on that date, and the reports of the Board of Directors (The"Board") and Auditor thereon.MoreLess
Ordinary99.91% for0.09% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.01%
Turnout: all 65.35% · promoters 100.00% · institutions 0.00% · other public 14.25%
- To appoint a director in place of Ms. Khyati Modi (DIN: 06727195), who retires by rotation and being eligible, offers herself for re-appointmentOrdinaryPromoters have an interest in it99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 1.01%
Turnout: all 65.35% · promoters 100.00% · institutions 0.00% · other public 14.25%
- To appoint M/s. V C A & Associates Chartered Accountants, Vadodara (FRN: 114414W), as the Statutory Auditor of the CompanyOrdinary99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 1.01%
Turnout: all 65.35% · promoters 100.00% · institutions 0.00% · other public 14.25%
- Regularization of Appointment of Mr. Nikhil Bharatbhai Mistry (DIN: 11918271) as a Non - Executive and Independent DirectorSpecial99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 1.01%
Turnout: all 65.35% · promoters 100.00% · institutions 0.00% · other public 14.25%
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.