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Marushika Technology MD, chairman, board of directors and AGM

NSE: MARUSHIKAIT - Hardware

Last close ₹118.00up ₹8.75 (8.01%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹109.25.

Range of traded prices from listing on 19 Feb 2026 to 23 Oct 2026
₹78.10Low, 27 May 2026₹123.00High, 19 Feb 2026
Market cap
₹101 Cr
P/E
11.3
P/B
2.1
Dividend yield
Nonesince listing in Feb 2026
ROE
18.9%
Debt to equity
0.15
Volume, NSE
9,60075.0% delivered

Marushika Technology board of directors

At the end of the quarter to Sep 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.

    • G B S G & ASSOCIATESPeer-review certificate valid to Mar 2029

    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.

    Marushika Technology 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.Marushika Technology share news and announcements

    Annual general meeting, 25 Sep 2026

    189 shareholders on the register on 18 Sep 2026; present: 3 promoters and 7 others; votes counted by AMRESH KUMAR / AMRESH & ASSOCIATES.The company's voting result (opens in a new tab)

    1. 1. Adoption of Financial Statements a. Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026, the reports of the Board of Directors and Auditors thereon; and b. Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026, the reports of the Auditors thereon.MoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 69.33% · promoters 100.00% · institutions 35.32% · other public 22.23%

    2. To appoint a Director in place of Ms. Sonika Aggarwal (DIN: 00025785), who retires by rotation and being eligible offers 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 69.33% · promoters 100.00% · institutions 35.32% · other public 22.23%

    3. Appointment of M/s Amresh & Associates, Practicing Company Secretaries as Secretarial Auditors.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 69.33% · promoters 100.00% · institutions 35.32% · other public 22.23%

    4. To Appoint Mr. Shobhan Chaudhuri (DIN:06636932) as an Independent Director of the Company
      Special
      100.00% for0.00% against

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

      Turnout: all 69.33% · promoters 100.00% · institutions 35.32% · other public 22.23%

    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.

    Postal ballot, 8 May 2026, 1 resolution

    210 shareholders on the register on 3 Apr 2026; votes counted by AJAY KUMAR / AASK & ASSOCIATES LLP.

    1. Approval of members of Shifting of Registered Office of the Company from the jurisdiction of Registrar of Companies, National Capital Territory of Delhi-I to the jurisdiction of Registrar of Companies, National Capital Territory of Delhi-IIMoreLess
      Special
      100.00% for0.00% against

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

      Turnout: all 59.74% · promoters 100.00% · institutions 0.00% · other public 5.51%

    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
    Public IssuesFeb 202626.97Issue related expenses4.004.00No
    Public IssuesFeb 202626.97Working Capital requirement14.6814.68No
    Public IssuesFeb 202626.97General Corporate Purposes3.293.29No
    Public IssuesFeb 202626.97Repayment and/ or pre-payment, in part or full, of certain borrowings availed by the Company5.005.00No
    ₹ 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.