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Marc Technocrats MD, chairman, board of directors and AGM

NSE: MARCCommercial Services & Supplies

Last close ₹148.10down ₹6.85 (4.42%)

Share price at the NSE close on 21 Oct 2026. Previous close ₹154.95.

Range of traded prices from listing on 24 Dec 2025 to 21 Oct 2026
₹40.75Low, 12 Jan 2026₹162.95High, 8 Oct 2026
Market cap
₹256 Cr
P/E
24.3
P/B
3.7
Dividend yield
Nonesince listing in Dec 2025
ROE
15.3%
Debt to equity
0.00
Volume, NSE
1,200100.0% delivered

Marc Technocrats board of directors

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

    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.

    • FOR MAHESHWARI RAJIV & CO.Peer-review certificate valid to Oct 2026

    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.

    Marc Technocrats 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.Marc Technocrats share news and announcements

    Annual general meeting, 28 Jul 2026

    355 shareholders on the register on 21 Jul 2026; present: 3 promoters and 8 others; votes counted by BINDAS GANDHI / Bindas Gandhi and Associates.The company's voting result (opens in a new tab)

    1. 1. Adoption of the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 80.12% · promoters 100.00% · institutions 0.00% · other public 37.11%

    2. 2. Re-appointment of Mrs. Suman Rathee (DIN: 06441742), who retired by rotation and, being eligible, offered herself for re-appointment.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 80.12% · promoters 100.00% · institutions 0.00% · other public 37.11%

    3. 3. Appointment of M/s Chhabra Amit and Associates, Chartered Accountants, as Statutory Auditors of the Company for a term of five consecutive years.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 80.12% · promoters 100.00% · institutions 0.00% · other public 37.11%

    4. 4. Appointment of M/s Anurag Jain & Associates, Practicing Company Secretaries, as Secretarial Auditor of the Company for a period of five consecutive financial years commencing from 1st April, 2026.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 80.12% · promoters 100.00% · institutions 0.00% · other public 37.11%

    5. 5. Approval for variation in the utilisation of unutilised IPO proceeds amounting to ₹1,025.45 Lakhs by reallocating the amount from Capital Expenditure to Meeting Working Capital Requirements of the Company (Special Resolution).MoreLess
      Special
      100.00% for0.00% against

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

      Turnout: all 80.12% · promoters 100.00% · institutions 0.00% · other public 37.11%

    6. 6. Approval of the appointment of M/s Maheshwari Rajiv & Co., Chartered Accountants, appointed by the Board to fill the casual vacancy caused by the resignation of the previous Statutory Auditors.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 80.12% · promoters 100.00% · institutions 0.00% · other public 37.11%

    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 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.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Dec 202534.13FUNDING CAPITAL EXPENDITURE REQUIREMENT FOR THE PURCHASE OF EQUIPMENT/MACHINERIES10.250.00No
    Dec 202534.13WORKING CAPITAL REQUIREMENTS17.500.00No
    Dec 202534.13GENERAL CORPORATE PURPOSE2.370.00No
    Dec 202534.13ISSUE EXPENSE4.004.00No
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.