Mason Infratech MD, chairman, board of directors and AGM
NSE: MASONRealty
Share price at the NSE close on 23 Oct 2026. Previous close ₹87.15.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹199 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 27 May 2026
- 9.1
- 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. The filing of 27 May 2026
- 1.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.12%
- 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 27 May 2026
- 18.8%
- 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 27 May 2026
- 0.58
- Volume, NSEVolume. Shares traded on the last trading day.
- 16,000
Mason Infratech 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 2025.
- M/s. Gada Chheda & Co LLPPeer-review certificate valid to Nov 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.
Mason Infratech 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.Mason Infratech dividend history
Annual general meeting, 29 Sep 2026
1,231 shareholders on the register on 22 Sep 2026; present: 6 promoters and 26 others; votes counted by CS Nishtha Khandelwal / M/s Nishtha Khandelwal & Associates.The company's voting result (opens in a new tab)
- Adoption of Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.45% · promoters 100.00% · institutions 3.95% · other public 19.10%
- Declaration of Dividend for the financial year ended March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.45% · promoters 100.00% · institutions 3.95% · other public 19.10%
- Appointment of Mr. Ashutosh Jayantilal Juthani (DIN: 10131832) as Whole time Director, Liable to Retire by Rotation.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.45% · promoters 100.00% · institutions 3.95% · other public 19.10%
- Ratification of Remuneration of Cost Auditors M/s S A & AssociatesOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.45% · promoters 100.00% · institutions 3.95% · other public 19.10%
- Appointment of M/s. Abhay Kumar Pal & Co. as Secretarial Auditors of the Company and fixing their remunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.45% · promoters 100.00% · institutions 3.95% · other public 19.10%
- Approval of Material Related Party Transaction(s) with Megastone Projects Private LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.83% · promoters 0.00% · institutions 3.95% · other public 19.03%
- Approval of Material Related Party Transaction(s) with Magicmind Infratech LLPOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.83% · promoters 0.00% · institutions 3.95% · other public 19.03%
- Approval of Material Related Party Transaction(s) with Cadcons Developers LLPOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.83% · promoters 0.00% · institutions 3.95% · other public 19.03%
- Approval of Material Related Party Transaction(s) with Avvad Superstructures LLPOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.83% · promoters 0.00% · institutions 3.95% · other public 19.03%
- Approval of Material Related Party Transaction(s) with Ekkam Infra Build LLPOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.83% · promoters 0.00% · institutions 3.95% · other public 19.03%
- Approval of Material Related Party Transaction(s) with Niraj Mason JVOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.83% · promoters 0.00% · institutions 3.95% · other public 19.03%
- Approval of Material Related Party Transaction(s) with Sabve Rohini Contractors Private LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.83% · promoters 0.00% · institutions 3.95% · other public 19.03%
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 | Reason and comments |
|---|---|---|---|---|---|---|
| Preferential IssuesAug 2025 | 91.36 | – | – | No | Audit committee: The Audit Committee has reviewed that there is no deviation/variation in the utilization of funds raised through the Preferential Issue. |