Millworks Technologies logo

Millworks Technologies MD, chairman, board of directors and AGM

BSE: 544826Aerospace & Defense

Last close ₹951.65down ₹50.85 (5.07%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹1,002.50.

Range of traded prices from listing on 21 Jul 2026 to 23 Oct 2026
₹628.90Low, 21 Jul 2026₹1,306.00High, 23 Sep 2026
Market cap
₹1,676 Cr
P/E
No results
P/B
No results
Dividend yield
Nonesince listing in Jul 2026
Volume, BSE
98,000

Millworks Technologies 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.Millworks Technologies share news and announcements

Annual general meeting, 29 Sep 2026

2,085 shareholders on the register on 22 Sep 2026; present: 5 promoters and 13 others; votes counted by HIMANSHU GUPTA / HIMANSHU SK GUPTA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.81% · promoters 100.00% · institutions 0.00% · other public 35.28%

  2. To appoint a director in place of Mrs. Rashmi Sridhar Acharya (DIN: 08117181) who is Non-Executive Director of the Company, who retires by rotation and being eligible, offers herself for re-appointment.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.81% · promoters 100.00% · institutions 0.00% · other public 35.28%

  3. To Revise the Remuneration of Mr. Sridhar Acharya (DIN: 05341880), Managing Director of the Company.
    SpecialPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 55.41% · promoters 77.90% · institutions 0.00% · other public 35.31%

  4. To revise the remuneration of Mr. Madhu Hulisandra Krishnamurthy (DIN: 02332676), whole-time director of the Company
    SpecialPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 55.39% · promoters 77.90% · institutions 0.00% · other public 35.28%

  5. To revise the remuneration of Mrs. Sowmya Madhu (DIN: 09384848), Whole Time Director of the Company
    SpecialPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 65.81% · promoters 76.60% · institutions 0.00% · other public 56.18%

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.