Marinetrans India logo

Marinetrans India MD, chairman, board of directors and AGM

NSE: MARINETRANTransport Services

Last close ₹13.15down ₹0.65 (4.71%)

Share price at the NSE close on 21 Oct 2026. Previous close ₹13.80.

52-week range of traded prices to 21 Oct 2026
₹13.15Low, 21 Oct 2026₹28.20High, 29 Dec 2025
Market cap
₹17 Cr
P/E
28.1
P/B
0.6
Dividend yield
Nonein the last 12 months
ROE
2.2%
ROCE
3.9%
Debt to equity
0.36
Volume, NSE
8,00050.0% delivered

Marinetrans India board of directors

At the end of the quarter to Jun 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.

    • Bilimoria Mehta & Co.Peer-review certificate valid to Jun 2027

    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.

    Marinetrans India 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.Marinetrans India share news and announcements

    Annual general meeting, 19 Sep 2026

    358 shareholders on the register on 12 Sep 2026; present: 2 promoters and 3 others; votes counted by SUSHANT GAWADE / SUSHANT GAWADE AND ASSOCIATES.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited Standalone Financial Statements for the year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon for the year ended March 31, 2026, and the reports of auditors thereonMoreLess
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00%

      Turnout: all 67.85% · promoters 100.00% · institutions 2.57%

    2. To consider and approve the appointment of Mr. Arun Kumar Narayan Hegde (DIN: 07925465) as a Director of the company, who retires by rotation and being eligible offers himself for re- appointment.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00%

      Turnout: all 67.85% · promoters 100.00% · institutions 2.57%

    3. Approval of waiver for recovery of excess managerial remuneration paid to Mr. Tirajkumar Babu Kotian, Managing Director for the financial year 2024-25
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00%

      Turnout: all 67.85% · promoters 100.00% · institutions 2.57%

    4. Approval of waiver for recovery of excess managerial remuneration paid to Mr. Tirajkumar Babu Kotian, Managing Director for the financial year 2025-26
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00%

      Turnout: all 67.85% · promoters 100.00% · institutions 2.57%

    5. Approval of Remuneration of Mr. Tirajkumar Babu Kotian (DIN: 00022294), Managing Director of the Company for the financial year 2026-27 and for the balance tenure of his existing appointment
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00%

      Turnout: all 67.85% · promoters 100.00% · institutions 2.57%

    6. Increase in Authorised Share Capital and alteration of Clause V of the Memorandum of Association
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00%

      Turnout: all 67.85% · promoters 100.00% · institutions 2.57%

    7. Issuance and allotment of equity shares on preferential basis
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00%

      Turnout: all 67.85% · promoters 100.00% · institutions 2.57%

    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

    The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.