Mohini Health & Hygiene MD, chairman, board of directors and AGM

NSE: MHHLHealthcare Equipment & Supplies

₹28.30₹0.05 (0.18%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹28.35.

52-week range of traded prices to 23 Oct 2026

₹28.30Low, 23 Oct 2026₹50.25High, 3 Nov 2025

Market cap: ₹52 Cr
P/E: Lossover the last 12 months
P/B: 0.6
Dividend yield: Nonein the last 12 months
ROE: −17.2%
Debt to equity: 0.39
Volume, NSE: 1,500100.0% delivered

Mohini Health & Hygiene 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.

MAHESH C SOLANKI & CO.Peer-review certificate valid to Apr 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.

Mohini Health & Hygiene 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.Mohini Health & Hygiene dividend history

Annual general meeting, 30 Sep 2026

645 shareholders on the register on 23 Sep 2026; present: 2 promoters and 5 others; votes counted by SUYASH JAIN / M/S SUYASH JAIN & ASSOCIATES.The company's voting result (opens in a new tab)

To receive, consider and adopt: a. The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon along; and b. The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the Report of the Auditors thereon.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.41% · promoters 100.00% · institutions 0.00% · other public 12.19%
To appoint a Director in place of Mr. Sarvapriya Nirmalesh Bansal (DIN: 02540139), who retires by rotation and being eligible, offers himself for re-appointment as a Director.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.41% · promoters 100.00% · institutions 0.00% · other public 12.19%
To appoint a Director in place of Mrs. Parul Bansal (DIN: 06856466), who retires by rotation and being eligible, offers herself for re-appointment as a Director.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.41% · promoters 100.00% · institutions 0.00% · other public 12.19%
Appointment of Secretarial Auditor
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.41% · promoters 100.00% · institutions 0.00% · other public 12.19%
Reappointment of Statutory Auditor
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.41% · promoters 100.00% · institutions 0.00% · other public 12.19%
Appointment of Mrs. Renu Lata Rajani as a Director and Non-Executive Independent Director.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.41% · promoters 100.00% · institutions 0.00% · other public 12.19%
Migration of company from SME platform of NSE Limited to the main board of NSE Limited and direct listing on the main board platform of BSE Limited.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.41% · promoters 100.00% · institutions 0.00% · other public 12.19%
Related Party Transaction(s) between the Company and Vedant Kotton Private Limited, Related Company.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.41% · promoters 100.00% · institutions 0.00% · other public 12.19%
Related Party Transaction(s) between the Company and Mohini Hygiene Care Products Private Limited, Associate Company.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.41% · promoters 100.00% · institutions 0.00% · other public 12.19%
Related Party Transaction(s) between the Company and Mohini Active Life Private Limited, a Wholly owned subsidiary Company.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.41% · promoters 100.00% · institutions 0.00% · other public 12.19%

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.

Extraordinary general meeting, 19 Aug 2026, 13 resolutions

652 shareholders on the register on 12 Aug 2026; present: 2 promoters and 6 others; votes counted by Suyash Jain / Suyash Jain & Associates.The company's voting result (opens in a new tab)

Increasing the limit for the mortgage/charge on the assets of the company
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.05% · promoters 100.00% · institutions 0.00% · other public 13.97%
To increase the borrowing limits of the company
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.05% · promoters 100.00% · institutions 0.00% · other public 13.97%
To approve of loans, investments, guarantee or security u/s 185 of Companies act, 2013:
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.98% · promoters 100.00% · institutions 0.00% · other public 15.11%
To increase the limits for making investments, extending loans, giving guarantees or providing securities in connection with loans to persons or bodies corporate
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.05% · promoters 100.00% · institutions 0.00% · other public 13.97%
To increase the authorised capital of the company
SpecialPromoters have an interest in it
99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.33%
Turnout: all 69.05% · promoters 100.00% · institutions 0.00% · other public 13.97%
To alter Memorandum of Association
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.05% · promoters 100.00% · institutions 0.00% · other public 13.97%
To approve for execution of transaction document, furnishing guarantee and providing security in connection with the debentures issued by Dhananya Capital Private Limited (“DCPL”)
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.05% · promoters 100.00% · institutions 0.00% · other public 13.97%
Approval in connection with creation of security and extension of guarantee towards securing the indebtedness availed by Dhananya Capital Private Limited, a subsidiary of the company
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.05% · promoters 100.00% · institutions 0.00% · other public 13.97%
To approve material related party transaction between company Mohini Health & Hygiene Limited(MHHL) & Winsome Yarns Limited(WYL) (proposed subsidiary of Dhananya Capital Private Limited)
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.05% · promoters 100.00% · institutions 0.00% · other public 13.97%
To approve material related party transaction between company Mohini Health & Hygiene Limited(MHHL) & Dhananya Capital Private Limited (DCPL) (Subsidiary Of MHHL)
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.05% · promoters 100.00% · institutions 0.00% · other public 13.97%
To approve material related party transaction between Dhananya Capital Private Limited(DCPL) (Subsidiary of Mohini Health & Hygiene Limited) & Winsome Yarns Limited (WYL) (Subsidiary of Dhananya Capital Private LimitedMoreLess
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.05% · promoters 100.00% · institutions 0.00% · other public 13.97%
To approve material related party transaction between Dhananya Capital Private Limited (DCPL) (Subsidiary of Mohini Health & Hygiene Limited) & Zenith Infra Realty LLP (ZIR) (Promoter of Dhananya Capital Private Limited)MoreLess
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.05% · promoters 100.00% · institutions 0.00% · other public 13.97%
To approve material related party transaction between Dhananya Capital Private Limited (DCPL), Subsidiary Company And Mohini Active Life Private Limited (Wholly Owned Subsidiary Of MHHL)
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.05% · promoters 100.00% · institutions 0.00% · other public 13.97%

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

Half-year to Mar 2026: ₹13.3 Cr17 dealings, 1 loan or advance
Half-year to Sep 2025: ₹6.7 Cr20 dealings, 1 loan or advance
Half-year to Mar 2025: ₹15.0 Cr21 dealings, 3 loans and advances

Between	Dealing
Mohini Health & Hygiene Limited and Mohini Active Life Pvt LtdWholly owned subsidiary	Any other transactionAdvances given for Plant & MachineryAdvance at 9.00%, 1, unsecured, capital expenditureOmnibus apporval of related party transaction is taken in Audit Committee meeting held on 28th March,2025 & Noting is done on quarterly basis by Audit Committee.	100.00	5.95	10.90	17.79
Mohini Health & Hygiene Limited and Vedant Kotton Pvt. LtdDirectors having Significant influence	Any other transactionSaleOmnibus apporval of related party transaction is taken in Audit Committee meeting held on 28th March,2025 & Noting is done on quarterly basis by Audit Committee.	25.00	3.52	1.98	0.27
Mohini Health & Hygiene Limited and Mohini Active Life Pvt LtdWholly owned subsidiary	Interest receivedOmnibus apporval of related party transaction is taken in Audit Committee meeting held on 28th March,2025 & Noting is done on quarterly basis by Audit Committee.	100.00	1.05	0.00	0.00
Mohini Health & Hygiene Limited and Mohini Hygiene Care Product PVT LTDAssociate company	Any other transactionpurchaseOmnibus apporval of related party transaction is taken in Audit Committee meeting held on 28th March,2025 & Noting is done on quarterly basis by Audit Committee.	20.00	0.78	₹5,000	0.80
Mohini Health & Hygiene Limited and Avnish BansalMD	RemunerationOmnibus apporval of related party transaction is taken in Audit Committee meeting held on 28th March,2025 & Noting is done on quarterly basis by Audit Committee.	0.84	0.42	0.05	0.00
Mohini Health & Hygiene Limited and Sarvapriya BansalWhole-time Director	RemunerationOmnibus apporval of related party transaction is taken in Audit Committee meeting held on 28th March,2025 & Noting is done on quarterly basis by Audit Committee.	0.84	0.42	0.05	0.00
Mohini Health & Hygiene Limited and Parul BansalWholetime Director	RemunerationOmnibus apporval of related party transaction is taken in Audit Committee meeting held on 28th March,2025 & Noting is done on quarterly basis by Audit Committee.	0.84	0.42	0.05	0.00
Mohini Health & Hygiene Limited and Vedant Kotton Pvt. LtdDirectors having Significant influence	Any other transactionJob workOmnibus apporval of related party transaction is taken in Audit Committee meeting held on 28th March,2025 & Noting is done on quarterly basis by Audit Committee.	25.00	0.42	0.00	0.00
Mohini Health & Hygiene Limited and Subhash Kumar Khandeliya.DIRECTORS RELATIVE	RemunerationOmnibus apporval of related party transaction is taken in Audit Committee meeting held on 28th March,2025 & Noting is done on quarterly basis by Audit Committee.	0.18	0.08	0.01	0.01
Mohini Health & Hygiene Limited and Supriya BansalDIRECTORS RELATIVE	RemunerationOmnibus apporval of related party transaction is taken in Audit Committee meeting held on 28th March,2025 & Noting is done on quarterly basis by Audit Committee.	0.24	0.07	0.01	0.01
Mohini Health & Hygiene Limited and Viral PatelDIRECTOR	RemunerationOmnibus apporval of related party transaction is taken in Audit Committee meeting held on 28th March,2025 & Noting is done on quarterly basis by Audit Committee.	0.48	0.06	0.12	0.17
Mohini Health & Hygiene Limited and Vedant Kotton Pvt. LtdDirectors having Significant influence	Any other transactionExpenses paidOmnibus apporval of related party transaction is taken in Audit Committee meeting held on 28th March,2025 & Noting is done on quarterly basis by Audit Committee.	25.00	0.05	0.00	0.00
Mohini Health & Hygiene Limited and Arnika JainCOMPANY SECRETARY	RemunerationOmnibus apporval of related party transaction is taken in Audit Committee meeting held on 28th March,2025 & Noting is done on quarterly basis by Audit Committee.	0.06	0.02	₹41,000	0.00
Mohini Health & Hygiene Limited and Mohini Hygiene Care Product PVT LTDAssociate company	Any other transactionrentOmnibus apporval of related party transaction is taken in Audit Committee meeting held on 28th March,2025 & Noting is done on quarterly basis by Audit Committee.	–	₹33,000	0.00	0.00
Mohini Health & Hygiene Limited and Mohini Active Life Pvt LtdWholly owned subsidiary	Any other transactionrentOmnibus apporval of related party transaction is taken in Audit Committee meeting held on 28th March,2025 & Noting is done on quarterly basis by Audit Committee.	–	₹30,000	0.00	0.00
Mohini Health & Hygiene Limited and Anviti Health Care Pvt LtdDirectors having Significant influence	Any other transactionrentOmnibus apporval of related party transaction is taken in Audit Committee meeting held on 28th March,2025 & Noting is done on quarterly basis by Audit Committee.	–	₹30,000	0.00	0.03
Mohini Health & Hygiene Limited and Vedant Kotton Pvt. LtdDirectors having Significant influence	Any other transactionrentOmnibus apporval of related party transaction is taken in Audit Committee meeting held on 28th March,2025 & Noting is done on quarterly basis by Audit Committee.	25.00	₹30,000	0.00	0.00

The 17 largest of 17 dealings in the half-year to Mar 2026, ₹ crore.

Tax disputes and stakes in unlisted companies

Reported in the filing for the quarter to Jun 2026.

Unlisted stake heldMohini Active Life Private LimitedSince 30 Jun 2022
0.00% bought in the quarter; holding 100.00%, from 100.00%
Unlisted stake heldMohini Hygiene Care Products Private LimitedSince 15 Jun 2020
0.00% bought in the quarter; holding 48.00%, from 48.00%
Unlisted stake boughtDhananya Capital Private LimitedSince 20 May 2026
51.00% bought in the quarter; holding 51.00%, from 0.00%
Tax disputeIncome Tax DepartmentSince 13 Nov 2025
Appeal filed with Commissioner of Income Tax
At the filing before: Income Tax demand for Assessment Year 2011-12- Rs. 1.15 Crores , 2012-13- Rs. 0.95 Crores, 2014-15 - 3.66 crores, 2020-21 - Rs.0.89 Crore &2021-22- Rs. 0.03 Crore , 2022-23 Rs.0.49 Crore The Company has already filed Appeal with the Commissioner of Income Tax against such demands and same is on going.MoreLess

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.