Maxposure MD, chairman, board of directors and AGM

NSE: MAXPOSUREEntertainment

₹29.00₹1.15 (3.81%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹30.15.

52-week range of traded prices to 23 Oct 2026

₹28.50Low, 9 Sep 2026₹53.60High, 3 Nov 2025

Market cap: ₹66 Cr
P/E: 7.0
P/B: 0.8
Dividend yield: Nonein the last 12 months
ROE: 12.3%
Debt to equity: 0.14
Volume, NSE: 2,000100.0% delivered

Maxposure board of directors

At the end of the quarter to Jun 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.

MANISH PANDEY & ASSOCIATES, CHARTERED ACCOUNTANTSPeer-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.

Maxposure 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.Maxposure share news and announcements

Annual general meeting, 30 Sep 2026

986 shareholders on the register on 25 Sep 2026; present: 6 promoters and 9 others; votes counted by Parul Jain / VAP & Associates, Practicing Company Secretaries.The company's voting result (opens in a new tab)

Approval and adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, the Auditor’s Report and Board’s Report thereon.
Ordinary
99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.24%
Turnout: all 68.87% · promoters 100.00% · institutions 0.00% · other public 22.51%
Appointment of Ms. Sweta Johari (DIN: 02770947), as a Director, who retires by rotation at this meeting and being eligible, offers herself for reappointment.
OrdinaryPromoters have an interest in it
99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.24%
Turnout: all 68.87% · promoters 100.00% · institutions 0.00% · other public 22.51%
Re-appointment of Mr. Prakash Johari (DIN:01891273) as Managing Director of the Company for a further term of three years commencing from 15th November, 2026 and ending on 14th November, 2029
SpecialPromoters have an interest in it
99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.24%
Turnout: all 68.87% · promoters 100.00% · institutions 0.00% · other public 22.51%
Re-appointment of Ms. Sweta Johari (DIN:02770947) as Whole-time Director of the Company for a further term of three years commencing from 15th November, 2026 and ending on 14th November, 2029
SpecialPromoters have an interest in it
99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.24%
Turnout: all 68.87% · promoters 100.00% · institutions 0.00% · other public 22.51%
Migration of Equity Shares from SME Platform of NSE to Main Board of NSE Limited and proposed listing of Equity Shares on BSE Limited.
Special
99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.18%
Turnout: all 68.86% · promoters 100.00% · institutions 0.00% · other public 22.49%

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.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹1.47 Cr9 dealings, 1 loan or advance
Half-year to Sep 2025: ₹2.69 Cr11 dealings, 1 loan or advance

Between	Dealing
Maxposure Limited and Blue Bird Advertising Private LimitedWholly owned subsidiary	AdvanceAdvance, Short term, unsecured, Working CapitalInterest free loan has been advanced to Wholly Owned Subsidiary for meeting its working capital requirement	–	0.47	1.77	2.10
Maxposure Limited and Three Hands Infrastructure (India) Private LimitedCompany in which directors are interested	Any other transactionRent payments	1.00	0.42	0.00	₹14,000
Maxposure Limited and Prakash JohariDirector/Promoter	Remuneration	1.00	0.30	0.00	0.00
Maxposure Limited and Sweta JohariDirector/ Promoter	Remuneration	0.75	0.22	0.00	0.00
Maxposure Limited and Uma Shanker JoshiKMP (CFO)	Remuneration	–	0.07	0.00	0.00
Maxposure Limited and Priya KesariKMP (CS)	Remuneration	–	0.07	0.00	0.00
Maxposure Limited and Kusum JohariMother of the Director	Remuneration	0.10	0.03	0.00	0.00
Maxposure Limited and Bal Kishan JohariFather of the Director	Remuneration	0.10	0.03	0.00	0.00
Maxposure Limited and Blue Bird Advertising Private LimitedWholly owned subsidiary	Purchase of goods or services	–	−0.14	₹35,000	0.00

The 9 largest of 9 dealings in the half-year to Mar 2026, ₹ crore.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

Tax disputeIncome Tax DepartmentSince 27 Mar 2025
Waiting for hearing against Appeal filed to CIT(A) on 7th Apr'25 for the F.Y. 2019-20.
Tax disputeGoods and Services Tax DepartmentSince 11 Jun 2025
Closed
At the filing before: An outstanding demand of Rs. 81,851/- has beed paid on 11th Mar'26 as per Order.
Tax disputeGoods and Services Tax DepartmentSince 27 Sep 2025
An appeal to Appellate Authority has been filed on 23rd Mar'26 against the Order for the F.Y. 2021-22.
Tax disputeGoods and Services Tax DepartmentSince 22 Jan 2026
An explanation to the said notice has been submitted to the department and waiting for closure order.
At the filing before: Notice for intimating discrepencies in the return after scrutiny for the F.Y. 2022-23 and an explanation to the said notice to be submitted with the department.
Tax disputeIncome Tax DepartmentSince 17 Jun 2026
Notice for seeking clarification on return filed for the F.Y. 2024-25 latest by 17th Jul'26. Response to notice has been submitted on 17th Jul'26.

In the company's own words, from its latest governance filing.

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: Yes

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2026.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere	Reason and comments
Jan 2024	20.26	Funding of expenses proposed to be incurred towards obtaining various certifications from the Federal Aviation Administration (“FAA”) and the European Union Aviation Safety Agency (“EASA”) for Wireless Streaming Server (“AeroHub”) and Patented Inviseo tray table	2.50	2.50	Yes	The Board at its meeting held on 10th February, 2025 has accorded its consent to the variation in the utilization of proceeds, including the reallocation of funds among the original objects and the introduction of an additional object — namely, a strategic acquisition and investment, intended to support the company's expansion and long-term growth objectives. The variation was subsequently placed before the shareholders for their approval and was duly approved at the Extraordinary General Meeting held on March 6, 2025. This variation pertains to the proposed acquisition and investment in a target company operating within the aviation industry. The variation is driven by strategic objectives aimed at: • Expanding market reach and presence in new and existing geographies. • Diversifying product and service offerings to strengthen the Company’s portfolio; and • Accelerating growth through access to the target company’s established customer relationships, intellectual property, and domain expertise. The proposed investment is expected to enhance the Company’s long-term competitiveness and value creation by enabling faster scale-up and deeper market penetration. The Board believes this variation aligns with the Company’s vision of achieving sustainable growth through strategic acquisitions.MoreLess Audit committee: This statement as on March 31, 2026, was placed before the Audit Committee at its meeting held on 26th May, 2026. The Committee reviewed and approved the same.
Jan 2024	20.26	Funding working capital requirements of our Company for manufacturing the Proposed Products and the working capital requirements of our Company in the ordinary course of business	7.85	7.85	Yes	The Board at its meeting held on 10th February, 2025 has accorded its consent to the variation in the utilization of proceeds, including the reallocation of funds among the original objects and the introduction of an additional object — namely, a strategic acquisition and investment, intended to support the company's expansion and long-term growth objectives. The variation was subsequently placed before the shareholders for their approval and was duly approved at the Extraordinary General Meeting held on March 6, 2025. This variation pertains to the proposed acquisition and investment in a target company operating within the aviation industry. The variation is driven by strategic objectives aimed at: • Expanding market reach and presence in new and existing geographies. • Diversifying product and service offerings to strengthen the Company’s portfolio; and • Accelerating growth through access to the target company’s established customer relationships, intellectual property, and domain expertise. The proposed investment is expected to enhance the Company’s long-term competitiveness and value creation by enabling faster scale-up and deeper market penetration. The Board believes this variation aligns with the Company’s vision of achieving sustainable growth through strategic acquisitions.MoreLess Audit committee: This statement as on March 31, 2026, was placed before the Audit Committee at its meeting held on 26th May, 2026. The Committee reviewed and approved the same.
Jan 2024	20.26	Prepayment or repayment of all or a portion of certain outstanding borrowings availed by our Company	0.96	0.96	Yes	The Board at its meeting held on 10th February, 2025 has accorded its consent to the variation in the utilization of proceeds, including the reallocation of funds among the original objects and the introduction of an additional object — namely, a strategic acquisition and investment, intended to support the company's expansion and long-term growth objectives. The variation was subsequently placed before the shareholders for their approval and was duly approved at the Extraordinary General Meeting held on March 6, 2025. This variation pertains to the proposed acquisition and investment in a target company operating within the aviation industry. The variation is driven by strategic objectives aimed at: • Expanding market reach and presence in new and existing geographies. • Diversifying product and service offerings to strengthen the Company’s portfolio; and • Accelerating growth through access to the target company’s established customer relationships, intellectual property, and domain expertise. The proposed investment is expected to enhance the Company’s long-term competitiveness and value creation by enabling faster scale-up and deeper market penetration. The Board believes this variation aligns with the Company’s vision of achieving sustainable growth through strategic acquisitions.MoreLess Audit committee: This statement as on March 31, 2026, was placed before the Audit Committee at its meeting held on 26th May, 2026. The Committee reviewed and approved the same.
Jan 2024	20.26	General corporate purposes	2.03	2.03	Yes	The Board at its meeting held on 10th February, 2025 has accorded its consent to the variation in the utilization of proceeds, including the reallocation of funds among the original objects and the introduction of an additional object — namely, a strategic acquisition and investment, intended to support the company's expansion and long-term growth objectives. The variation was subsequently placed before the shareholders for their approval and was duly approved at the Extraordinary General Meeting held on March 6, 2025. This variation pertains to the proposed acquisition and investment in a target company operating within the aviation industry. The variation is driven by strategic objectives aimed at: • Expanding market reach and presence in new and existing geographies. • Diversifying product and service offerings to strengthen the Company’s portfolio; and • Accelerating growth through access to the target company’s established customer relationships, intellectual property, and domain expertise. The proposed investment is expected to enhance the Company’s long-term competitiveness and value creation by enabling faster scale-up and deeper market penetration. The Board believes this variation aligns with the Company’s vision of achieving sustainable growth through strategic acquisitions.MoreLess Audit committee: This statement as on March 31, 2026, was placed before the Audit Committee at its meeting held on 26th May, 2026. The Committee reviewed and approved the same.
Jan 2024	20.26	IPO Expenses	1.87	1.87	Yes	The Board at its meeting held on 10th February, 2025 has accorded its consent to the variation in the utilization of proceeds, including the reallocation of funds among the original objects and the introduction of an additional object — namely, a strategic acquisition and investment, intended to support the company's expansion and long-term growth objectives. The variation was subsequently placed before the shareholders for their approval and was duly approved at the Extraordinary General Meeting held on March 6, 2025. This variation pertains to the proposed acquisition and investment in a target company operating within the aviation industry. The variation is driven by strategic objectives aimed at: • Expanding market reach and presence in new and existing geographies. • Diversifying product and service offerings to strengthen the Company’s portfolio; and • Accelerating growth through access to the target company’s established customer relationships, intellectual property, and domain expertise. The proposed investment is expected to enhance the Company’s long-term competitiveness and value creation by enabling faster scale-up and deeper market penetration. The Board believes this variation aligns with the Company’s vision of achieving sustainable growth through strategic acquisitions.MoreLess Audit committee: This statement as on March 31, 2026, was placed before the Audit Committee at its meeting held on 26th May, 2026. The Committee reviewed and approved the same.
Jan 2024	20.26	Strategic Acquisition and Investment	5.07	5.07	Yes	The Board at its meeting held on 10th February, 2025 has accorded its consent to the variation in the utilization of proceeds, including the reallocation of funds among the original objects and the introduction of an additional object — namely, a strategic acquisition and investment, intended to support the company's expansion and long-term growth objectives. The variation was subsequently placed before the shareholders for their approval and was duly approved at the Extraordinary General Meeting held on March 6, 2025. This variation pertains to the proposed acquisition and investment in a target company operating within the aviation industry. The variation is driven by strategic objectives aimed at: • Expanding market reach and presence in new and existing geographies. • Diversifying product and service offerings to strengthen the Company’s portfolio; and • Accelerating growth through access to the target company’s established customer relationships, intellectual property, and domain expertise. The proposed investment is expected to enhance the Company’s long-term competitiveness and value creation by enabling faster scale-up and deeper market penetration. The Board believes this variation aligns with the Company’s vision of achieving sustainable growth through strategic acquisitions.MoreLess Audit committee: This statement as on March 31, 2026, was placed before the Audit Committee at its meeting held on 26th May, 2026. The Committee reviewed and approved the same.

₹ 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.