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Margo Finance MD, chairman, board of directors and AGM

BSE: 500206FinanceSmall Cap

Last close ₹60.00down ₹0.06 (0.10%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹60.06.

52-week range of traded prices to 23 Oct 2026
₹54.00Low, 9 Mar 2026₹87.90High, 16 Dec 2025
Market cap
₹27 Cr3,835th largest listed
P/E
22.5
P/B
0.2
Dividend yield
Nonein the last 12 months
ROE
1.0%
ROCE
1.4%
Debt to equity
0.00
Volume, BSE
292

Margo Finance board of directors

At the end of the quarter to Mar 2022, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonAnil Kumar Jain
  • Company Secretary and Compliance OfficerArchisha Tyagi

6 directors3 independent1 executive2 non-executive

  • Anil Kumar Jain · ChairpersonNon-executive · joined Oct 1991 · 3 listed boards · 3 committee seats
  • Shri Dass MaheshwariExecutive · joined Apr 2018 · 1 listed board
  • Govind Prasad AgrawalIndependent · joined Oct 1991 · reappointed Aug 2019 · 88 months as independent · 3 listed boards · 2 as independent · 5 committee seats, 1 as chair
  • Smita KulkarniIndependent · joined May 2018 · 43 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Sushil Kumar Krishna AgrawalNon-executive · joined Aug 2016 · reappointed Aug 2017 · 3 listed boards · 2 as independent · 10 committee seats, 4 as chair
  • Ambarish SodhaIndependent · joined Sep 2019 · 27 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 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.

Committees and meetings

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

  • Board

    • 21 Jan 20226 present3 independent · 78 days in between
    • 3 Nov 20215 present2 independent
  • Audit Committee

    Chair Ambarish Sodha

    Smita Kulkarni, Govind Prasad Agrawal, Sushil Kumar Krishna Agrawal

    • 21 Jan 20224 present4 independent · 78 days in between
    • 3 Nov 20214 present3 independent
  • Nomination and remuneration committee

    Chair Govind Prasad Agrawal

    Smita Kulkarni, Sushil Kumar Krishna Agrawal, Ambarish Sodha

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Smita Kulkarni

    Anil Kumar Jain, Sushil Kumar Krishna Agrawal, Ambarish Sodha

    • 21 Jan 20224 present4 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.

Margo Finance 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.Margo Finance share news and announcements

Annual general meeting, 7 Aug 2026

10,787 shareholders on the register on 31 Jul 2026; present: 13 promoters and 38 others; votes counted by Ms. Ashu Gupta / Ashu Gupta & Co..The company's voting result (opens in a new tab)

  1. Adoption of 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 the Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.62%

    Turnout: all 53.44% · promoters 100.00% · institutions 0.00% · other public 0.06%

  2. Re-appointment of Mr. Sushilkumar Agrawal, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.61%

    Turnout: all 53.44% · promoters 100.00% · institutions 0.00% · other public 0.06%

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.

Compliance

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 company's own answers in its filing.