Magson Retail and Distribution MD, chairman, board of directors and AGM
NSE: MAGSONRetailing
Share price at the NSE close on 19 Oct 2026. Previous close ₹187.05.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹252 Cr
- 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 25 May 2026
- 333.3
- 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.
- Shares changed
- 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 25 May 2026
- 1.4%
- 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 25 May 2026
- 0.10
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 5,000100.0% delivered
Magson Retail and Distribution 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
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.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/S. AMBALAL PATEL & CO LLPPeer-review certificate valid to May 2027
1 earlier auditor
- M/S. AMBALAL PATEL & CO.Named 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.
Magson Retail and Distribution 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.Magson Retail and Distribution dividend history
Annual general meeting, 29 Sep 2026
453 shareholders on the register on 22 Sep 2026; present: 15 promoters and 5 others; votes counted by CS KUNAL SHARMA / Kunal Sharma & Associates.The company's voting result (opens in a new tab)
- Adoption of the Annual Audited Standalone and Consolidated Financial Statements and reports thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.37% · promoters 99.98% · institutions 0.00% · other public 45.00%
- To appoint a director in place of Mr. Nitin Jayendrabhai Patel (DIN: 10262992), who retires by rotation and being eligible, seeks re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.37% · promoters 99.98% · institutions 0.00% · other public 45.00%
- Re-appointment of Mrs. Jennifer Rajesh Francis (DIN: 09832497) as an Executive Director of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.37% · promoters 99.98% · institutions 0.00% · other public 45.00%
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.
Extraordinary general meeting, 15 Jul 2026, 4 resolutions
432 shareholders on the register on 8 Jul 2026; present: 15 promoters and 3 others; votes counted by CS KUNAL SHARMA / Kunal Sharma & Associates.The company's voting result (opens in a new tab)
- Issue and Allotment of Fully Paid Up 0% Unsecured Compulsory Convertible Debentures and Equity Shares arising on Conversion of Compulsorily Convertible Debentures.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.55% · promoters 99.98% · institutions 0.00% · other public 38.39%
To create, offer, issue, and allot upto 61,200 (Sixty-One Thousand and Two Hundred) Fully Paid Up Equity Shares (“Shares”) of face value of INR 10/- (Rupees Ten Only) each at an issue price of INR 163.48/- (Rupees One Hundred Sixty Three and Forty Eight Paise only) each including a premium of INR 153.48/- (Rupees One Hundred Fifty Three and Forty Eight Paise only) each aggregating upto INR 1,00,04,976/- (Rupees One Crore Four Thousand Nine Hundred and Seventy-Six only) to the Allottees belonging to the category of Non-Promoters/Public of the Company on a private and preferential basis pursuant to provisions of section 23(1)(b), 42, 62(1) (c) and other applicable provisions of the Companies Act, 2013, SEBI (ICDR) Regulations, 2018, SEBI (LODR) Regulations, 2015 and other applicable laws.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.55% · promoters 99.98% · institutions 0.00% · other public 38.39%
- Re-appointment of Mr. Rajesh Emmanuel Francis (DIN: 08299619) as a Managing Director of the Company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.55% · promoters 99.98% · institutions 0.00% · other public 38.39%
- Re-Appointment of Mr. Manish Shivnarayan Pancholi (DIN: 08299620) as a Whole-Time Director of the Company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.55% · promoters 99.98% · institutions 0.00% · other public 38.39%
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
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Mar 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesJul 2023 | 13.74 | FOR OPENING NEW STORES UNDER FRANCHISE MODEL | 3.94 | 0.00 | No |
| Public IssuesJul 2023 | 13.74 | WORKING CAPITAL REQUIREMENT | 8.00 | 6.59 | No |
| Public IssuesJul 2023 | 13.74 | GENERAL CORPORATE PURPOSE | 1.30 | 1.30 | No |
| Preferential IssuesApr 2025 | 56.01 | New Stores launch along with its Infrastructure and Initial Working Capital, Upscaling and Upgradation of existing stores. | 27.00 | 5.76 | No |
| Preferential IssuesApr 2025 | 56.01 | Setting up of Distribution Business, Warehousing, Storage and Distribution Network. | 15.00 | 16.55 | No |
| Preferential IssuesApr 2025 | 56.01 | Investment for Business Acquisitions, Collaborations and Tie Ups. | 25.00 | 17.30 | No |
| Preferential IssuesApr 2025 | 56.01 | Introduction of new Product Ranges under Private Labelling, Marketing and Branding, Endorsements and Development of E-Commerce along with Information Technology Support. | 10.00 | 0.25 | No |
| Preferential IssuesApr 2025 | 56.01 | General Corporate Purpose | 21.85 | 5.65 | No |