Mathew Easow Research Securities Lt MD, chairman, board of directors and AGM

BSE: 511688FinanceSmall Cap

Last close ₹12.47down ₹0.07 (0.56%)

Share price at the BSE close on 12 Oct 2026. Previous close ₹12.54.

52-week range of traded prices to 12 Oct 2026
₹11.13Low, 25 Nov 2025₹14.81High, 20 Jul 2026
Market cap
₹8.29 Cr4,747th largest listed
P/E
101.5
P/B
0.6
Dividend yield
Nonein the last 12 months
ROE
0.6%
NIM
3.64%
Cost of funds
6.50%
Credit cost
0.00%
ROA
0.22%
Leverage
2.56times net worth
Volume, BSE
3,022

Mathew Easow Research Securities Lt 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.Mathew Easow Research Securities Lt share news and announcements

Annual general meeting, 30 Sep 2026

3,466 shareholders on the register on 23 Sep 2026; present: 2 promoters and 95 others; votes counted by JAGANNATH KAR / JAGANNATH KAR.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Financial Statements of the Company for the financial year ended 31st March 2026 and reports of the Board of Directors and the Auditors' Report thereon.
    Ordinary
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.98%

    Turnout: all 38.94% · promoters 100.00% · institutions 0.00% · other public 11.24%

  2. To appoint a Director in place of Ms. Pritha Sinha Pandey (DIN - 07016238), who retires by rotation and being eligible offers herself for re-appointment
    Ordinary
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.98%

    Turnout: all 38.94% · promoters 100.00% · institutions 0.00% · other public 11.24%

  3. To appoint Mr. Ganga Sharan Pandey as a Non-Executive Independent Director of the Company
    Special
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.98%

    Turnout: all 38.94% · promoters 100.00% · institutions 0.00% · other public 11.24%

  4. To appoint Ms. Sarika Kedia as a Non-Executive Independent Director of the Company
    Ordinary
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.98%

    Turnout: all 38.94% · promoters 100.00% · institutions 0.00% · other public 11.24%

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.