Mirza International MD, chairman, board of directors and AGM
NSE: MIRZAINTBSE: 526642Consumer DurablesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹26.54.
- Next results date: the board meets on 3 Nov 2026 to consider: financial results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹362 Cr1,896th largest listed
- 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.
- Lossover the last 12 months
- 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 29 May 2026
- 0.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- 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 6 Aug 2026
- −4.0%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 6 Aug 2026
- −3.9%
- 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 29 May 2026
- 0.03
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 71,84274.5% delivered
Mirza International 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
- Chairperson and managing directorTauseef Ahmad Mirza
- Company Secretary and Compliance OfficerHarshita Nagar
10 directors5 independent5 executive
- Tauseef Ahmad Mirza · Chairperson and managing directorExecutive · joined Sep 1989 · reappointed Oct 2023 · 1 listed board
- Shahid Ahmad MirzaExecutive · joined Sep 1979 · reappointed Oct 2023 · 1 listed board
- Tasneef Ahmad MirzaExecutive · joined Jan 1997 · reappointed Oct 2023 · 1 listed board · 1 committee seat
- Faraz MirzaExecutive · joined Aug 2023 · reappointed Aug 2026 · 1 listed board
- Sanjiv GuptaIndependent · joined Nov 2019 · reappointed Nov 2024 · 82 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Saumya SrivastavaIndependent · joined Aug 2019 · reappointed Aug 2024 · 85 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Sanjay BhallaIndependent · joined Aug 2019 · reappointed Aug 2024 · 85 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 3 as chair
- Sabir Amin Ul RahmanIndependent · joined May 2024 · reappointed May 2024 · 28 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Subhash Chander SapraIndependent · joined Jul 2024 · reappointed Jul 2024 · 26 months as independent · 2 listed boards · 2 as independent · 1 committee seat
- Aqeel Ahmad khanExecutive · joined Jun 2026 · 1 listed board
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.
1 director who left
- Nirmal Sahijwani, left 1 Feb 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 26 Sep 20268 of 10 present4 independent · 50 days in between
- 6 Aug 202610 of 10 present5 independent · 68 days in between
- 29 May 20265 of 9 present3 independent · 33 days in between
- 25 Apr 20267 of 9 present4 independent
Audit Committee
Chair Sanjiv Gupta
Saumya Srivastava, Sanjay Bhalla, Sabir Amin Ul Rahman
- 6 Aug 20264 of 4 present4 independent · 68 days in between
- 29 May 20263 of 4 present3 independent · 33 days in between
- 25 Apr 20263 of 4 present3 independent
Nomination and remuneration committee
Chair Sanjay Bhalla
Saumya Srivastava, Sabir Amin Ul Rahman
- 6 Aug 20263 of 3 present3 independent · 68 days in between
- 29 May 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair Sanjay Bhalla
Tasneef Ahmad Mirza, Sanjiv Gupta
No meeting listed in the filing.
Risk Management Committee
Chair Tauseef Ahmad Mirza
Sanjay Bhalla, Sanjiv Gupta
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Tauseef Ahmad Mirza
Sanjiv Gupta, Tasneef Ahmad Mirza
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Saxena Roongta & AssociatesPeer-review certificate valid to May 2026
1 earlier auditor
- Khamesra Bhatia & MehrotraNamed in the filing for the quarter to Mar 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.
Mirza International 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.Mirza International dividend history
Annual general meeting, 1 Aug 2026
75,557 shareholders on the register on 24 Jul 2026; present: 8 promoters and 59 others; votes counted by Debabrata Deb Nath / R&D Company Secretaries.The company's voting result (opens in a new tab)
To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Auditors and the Board of Directors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.26%
Turnout: all 73.52% · promoters 100.00% · institutions 76.63% · other public 1.56%
To appoint a Director in place of Mr. Shahid Ahmad Mirza (DIN:00048990) and Mr. Faraz Mirza (DIN:02536109), Whole-time Directors of the Company, who retire by rotation and being eligible, offer themselves for re-appointmentMoreLess
Ordinary99.85% for0.15% againstAgainst: promoters 0.00% · institutions 99.75% · other public 0.35%
Turnout: all 73.52% · promoters 100.00% · institutions 76.63% · other public 1.56%
- Ratification of the remuneration payable to Cost Auditor– Ordinary ResolutionOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.32%
Turnout: all 73.52% · promoters 100.00% · institutions 76.63% · other public 1.56%
- Re-appointment of Mr. Faraz Mirza as Whole- time Director of the CompanySpecial99.85% for0.15% against
Against: promoters 0.00% · institutions 99.64% · other public 0.33%
Turnout: all 73.52% · promoters 100.00% · institutions 76.63% · other public 1.56%
- Re-appointment of Mr. Tauseef Ahmad Mirza as Managing Director of the CompanySpecial99.85% for0.15% against
Against: promoters 0.00% · institutions 99.64% · other public 0.35%
Turnout: all 73.52% · promoters 100.00% · institutions 76.63% · other public 1.56%
- Re-appointment of Mr. Tasneef Ahmad Mirza as Whole-time Director of the CompanySpecial99.85% for0.15% against
Against: promoters 0.00% · institutions 99.64% · other public 0.35%
Turnout: all 73.52% · promoters 100.00% · institutions 76.63% · other public 1.56%
- Re-appointment of Mr. Shahid Ahmad Mirza as Whole-time Director of the CompanySpecial99.85% for0.15% against
Against: promoters 0.00% · institutions 99.64% · other public 0.33%
Turnout: all 73.52% · promoters 100.00% · institutions 76.63% · other public 1.56%
- Appointment of Mr. Aqeel Ahmad Khan as Whole-time Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.40% · other public 0.26%
Turnout: all 73.52% · promoters 100.00% · institutions 76.63% · other public 1.56%
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.
Annual general meeting, 26 Jul 2025, 7 resolutions
81,444 shareholders on the register on 19 Jul 2025; present: 9 promoters and 55 others; votes counted by Debabrata Deb Nath / R&D,Company Secretaries.The company's voting result (opens in a new tab)
To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2025 together with the Reports of the Auditors and the Board of Directors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 71.54% · promoters 100.00% · institutions 75.62% · other public 0.58%
- To appoint a Director in place of Mr. Tasneef Ahmad Mirza (DIN: 00049066), Whole-time Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.85% for0.15% against
Against: promoters 0.00% · institutions 99.96% · other public 1.38%
Turnout: all 71.54% · promoters 100.00% · institutions 75.62% · other public 0.58%
- Ratification of the remuneration payable to Cost AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.46%
Turnout: all 71.54% · promoters 100.00% · institutions 75.62% · other public 0.58%
- Appointment of Secretarial Auditors of the CompanyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.83%
Turnout: all 71.54% · promoters 100.00% · institutions 75.62% · other public 0.58%
- Revision in Remuneration payable to Mr. Nirmal Sahijwani, Whole-time Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 2.58%
Turnout: all 71.54% · promoters 100.00% · institutions 75.62% · other public 0.58%
- Approval of MIL Employees Stock Option Scheme, 2025 for Eligible Employee of the CompanySpecialPromoters have an interest in it99.95% for0.05% against
Against: promoters 0.00% · institutions 28.62% · other public 1.37%
Turnout: all 71.54% · promoters 100.00% · institutions 75.62% · other public 0.57%
- Extension of the MIL Employee Stock Option Scheme 2025, to the Eligible Employees of the Group CompaniesSpecial99.95% for0.05% against
Against: promoters 0.00% · institutions 28.62% · other public 1.81%
Turnout: all 71.54% · promoters 100.00% · institutions 75.62% · other public 0.58%
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.
Annual general meeting, 27 Jul 2024, 9 resolutions
Present: 3 promoters and 38 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the Financial Year ended March 31, 2024 together with the Reports of the Auditors and the Board of Directors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 71.93% · promoters 100.00% · institutions 49.48% · other public 1.63%
- To appoint a Director in place of Mr. Tauseef Ahmad Mirza (DIN: 00049037), Managing Director, who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 3.08% · other public 0.03%
Turnout: all 71.93% · promoters 100.00% · institutions 49.48% · other public 1.63%
- Ratification of the remuneration payable to Cost AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 71.93% · promoters 100.00% · institutions 49.48% · other public 1.63%
- Re-appointment of Mr. Sanjay Bhalla (DIN: 00699901) as an Independent Director of the CompanySpecial99.90% for0.10% against
Against: promoters 0.00% · institutions 36.61% · other public 0.06%
Turnout: all 71.93% · promoters 100.00% · institutions 49.48% · other public 1.63%
- Re-appointment of Ms. Saumya Srivastava (DIN: 08206547) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 71.93% · promoters 100.00% · institutions 49.48% · other public 1.63%
- Re-appointment of Mr. Sanjiv Gupta (DIN: 02240256) as an Independent Director of the CompanySpecial99.73% for0.27% against
Against: promoters 0.00% · institutions 100.00% · other public 0.06%
Turnout: all 71.93% · promoters 100.00% · institutions 49.48% · other public 1.63%
- Appointment of Mr. Sabir Amin Ul Rahman (DIN: 01548381) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 71.93% · promoters 100.00% · institutions 49.48% · other public 1.63%
- Appointment of Mr. Subhash Chander Sapra (DIN: 00049243) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 71.93% · promoters 100.00% · institutions 49.48% · other public 1.63%
- Shifting of registered office of the Company outside the local limits of city but within same stateSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 71.93% · promoters 100.00% · institutions 49.48% · other public 1.63%
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.
Annual general meeting, 23 Sep 2023, 11 resolutions
Present: 3 promoters and 54 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements for the Financial Year ended March 31, 2023 together with the Reports of the Auditors and Board of Directors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 72.84% · promoters 100.00% · institutions 25.06% · other public 2.56%
- To appoint a Director in place of Mr. Shahid Ahmad Mirza (DIN: 00048990), Whole-time Director of the Company, who retires by rotation and being eligible, offers himself for re-appointmentOrdinary99.45% for0.55% against
Against: promoters 0.00% · institutions 98.58% · other public 0.09%
Turnout: all 72.85% · promoters 100.00% · institutions 25.42% · other public 2.56%
- Ratification of the remuneration payable to Cost AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 72.85% · promoters 100.00% · institutions 25.42% · other public 2.56%
- Re-appointment of Mr. Tauseef Ahmad Mirza as Managing Director of the CompanySpecial99.44% for0.56% against
Against: promoters 0.00% · institutions 100.00% · other public 0.12%
Turnout: all 72.86% · promoters 100.00% · institutions 25.42% · other public 2.58%
- Re-appointment of Mr. Tasneef Ahmad Mirza as Whole-time Director of the CompanySpecial99.47% for0.53% against
Against: promoters 0.00% · institutions 95.72% · other public 0.19%
Turnout: all 72.86% · promoters 100.00% · institutions 25.42% · other public 2.58%
- Re-appointment of Mr. Shahid Ahmad Mirza as Whole-time Director of the CompanySpecial99.75% for0.25% against
Against: promoters 0.00% · institutions 45.24% · other public 0.19%
Turnout: all 72.86% · promoters 100.00% · institutions 25.42% · other public 2.58%
- Appointment of Mr. Nirmal Sahijwani as Whole-time Director of the CompanySpecial99.48% for0.52% against
Against: promoters 0.00% · institutions 92.48% · other public 0.29%
Turnout: all 72.80% · promoters 100.00% · institutions 25.42% · other public 2.39%
- Appointment of Mr. Faraz Mirza as Whole-time Director of the CompanySpecial99.48% for0.52% against
Against: promoters 0.00% · institutions 92.48% · other public 0.18%
Turnout: all 72.80% · promoters 100.00% · institutions 25.42% · other public 2.39%
- Approval to enter into agreement with REDTAPE LimitedOrdinaryPromoters have an interest in it99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 1.09% · promoters 0.00% · institutions 25.42% · other public 2.58%
- Approval to enter into agreement with Olive Shoes Private LimitedOrdinaryPromoters have an interest in it99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 1.09% · promoters 0.00% · institutions 25.42% · other public 2.58%
- Approval to enter into agreement with Mirza (U.K.) LimitedOrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 1.09% · promoters 0.00% · institutions 25.42% · other public 2.58%
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.
Postal ballot, 15 Jun 2023, 1 resolution
The company's voting result (opens in a new tab)
- Change in designation of Mr. Tauseef Ahmad Mirza (DIN: 00049037) as Managing Director of the CompanySpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 1.11%
Turnout: all 74.03% · promoters 100.00% · institutions 42.56% · other public 5.75%
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.
Annual general meeting, 28 Sep 2022, 8 resolutions
Present: 5 promoters and 32 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements for the Financial Year ended March 31, 2022 together with the Reports of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 76.05% · promoters 99.99% · institutions 86.49% · other public 7.71%
- To appoint a Director in place of Mr. Tauseef Ahmad Mirza (DIN: 00049037), Whole-time Director of the Company, who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it96.77% for3.23% against
Against: promoters 0.00% · institutions 38.40% · other public 0.09%
Turnout: all 76.26% · promoters 99.99% · institutions 89.33% · other public 7.71%
- To appoint a Director in place of Mr. Tasneef Ahmad Mirza (DIN: 00049066), Whole-time Director of the Company, who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it96.43% for3.57% against
Against: promoters 0.00% · institutions 42.45% · other public 0.09%
Turnout: all 76.26% · promoters 99.99% · institutions 89.33% · other public 7.71%
- To appoint M/s. Khamesra Bhatia & Mehrotra, Chartered Accountants (Firm Registration No. 001410C) as the Statutory Auditors of the CompanyOrdinary99.90% for0.10% against
Against: promoters 0.00% · institutions 1.13% · other public 0.02%
Turnout: all 76.26% · promoters 99.99% · institutions 89.33% · other public 7.71%
- Ratification of the remuneration payable to Cost AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 76.26% · promoters 99.99% · institutions 89.33% · other public 7.71%
- Approval to increase remuneration of Mr. Faraz Mirza as President (Production)OrdinaryPromoters have an interest in it90.38% for9.62% against
Against: promoters 0.00% · institutions 92.06% · other public 0.15%
Turnout: all 61.30% · promoters 77.98% · institutions 89.33% · other public 7.71%
- Approval to enter into agreement with Mirza (U.K.) LimitedOrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.84%
Turnout: all 6.61% · promoters 0.00% · institutions 89.33% · other public 0.81%
- Approval to enter into agreement with Euro Footwear Private LimitedOrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.84%
Turnout: all 6.61% · promoters 0.00% · institutions 89.33% · other public 0.81%
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.
Postal ballot, 25 Aug 2022, 4 resolutions
The company's voting result (opens in a new tab)
- Increase in remuneration of Mr. Shuja Mirza, Whole Time Director of the CompanySpecial96.62% for3.38% against
Against: promoters 0.00% · institutions 36.37% · other public 6.72%
Turnout: all 67.54% · promoters 87.51% · institutions 88.94% · other public 8.77%
- Increase in remuneration of Mr. Tauseef Ahmad Mirza, Whole Time Director of the CompanySpecial96.62% for3.38% against
Against: promoters 0.00% · institutions 36.37% · other public 6.72%
Turnout: all 67.54% · promoters 87.51% · institutions 88.94% · other public 8.77%
- Increase in remuneration of Mr. Tasneef Ahmad Mirza, Whole Time Director of the CompanySpecial96.62% for3.38% against
Against: promoters 0.00% · institutions 36.37% · other public 6.72%
Turnout: all 67.54% · promoters 87.51% · institutions 88.94% · other public 8.77%
- Re-appointment of Mr. Shuja Mirza as Whole Time Director of the CompanySpecial96.65% for3.35% against
Against: promoters 0.00% · institutions 36.37% · other public 5.84%
Turnout: all 67.54% · promoters 87.51% · institutions 88.94% · other public 8.80%
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.
Meeting called by the tribunal, 6 Aug 2022, 1 resolution
Present: 9 promoters and 46 others.The company's voting result (opens in a new tab)
- Approval of the Scheme of Arrangement and other connected mattersSpecial97.18% for2.82% against
Against: promoters 0.00% · institutions 35.46% · other public 0.01%
Turnout: all 75.83% · promoters 100.00% · institutions 62.46% · other public 8.48%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 28 Sep 2022, 1 fund house
To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements for the Financial Year ended March 31, 2022 together with the Reports of the Board of Directors and Auditors thereonMoreLess
1 for0 against- To appoint a Director in place of Mr. Tauseef Ahmad Mirza (DIN: 00049037), Whole-time Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment1 for0 against
- To appoint a Director in place of Mr. Tasneef Ahmad Mirza (DIN: 00049066), Whole-time Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment1 for0 against
- To appoint M/s. Khamesra Bhatia & Mehrotra, Chartered Accountants (Firm Registration No. 001410C) as the Statutory Auditors of the Company1 for0 against
- Ratification of the remuneration payable to Cost Auditors1 for0 against
- Approval to increase remuneration of Mr. Faraz Mirza as President (Production)
Against HDFC Mutual Fund
- HDFC Mutual FundThe proposed remuneration is high considering the size and complexity of the business
0 for1 against - Approval to enter into agreement with Mirza (U.K.) Limited1 for0 against
- Approval to enter into agreement with Euro Footwear Private Limited1 for0 against
Mutual fund votes, meeting of 25 Aug 2022, 1 fund house
- Increase in remuneration of Mr. Shuja Mirza, Whole Time Director of the Company1 for0 against
- Increase in remuneration of Mr. Tauseef Ahmad Mirza, Whole Time Director of the Company1 for0 against
- Increase in remuneration of Mr. Tasneef Ahmad Mirza, Whole Time Director of the Company1 for0 against
- Re-appointment of Mr. Shuja Mirza as Whole Time Director of the Company1 for0 against
1 earlier meeting
Mutual fund votes, meeting of 6 Aug 2022, 1 fund house
- Approval of the Scheme of Arrangement and other connected matters1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeSIB (UPSGST)Since 22 Jun 2023Appeal filed in High Court
- Tax disputeOffice of Joint Commissioner Circle-II, UPGSTSince 22 Jun 2023Under Listing Process
- Tax disputeOffice of Joint Commissioner Circle-II, UPGSTSince 22 Jun 2023Under Listing Process
- Tax disputeOffice of Assistant Commissioner of Income TaxSince 25 Dec 2018Data has been resubmitted. The department will provide an order after taking updating the system.
- Tax disputeOffice of the Assistant Commissioner of Income TaxSince 30 Mar 2025Appeal Filed
- Tax disputeDeputy Commission of TDS (Income Tax)Since 28 Mar 2025Appeal Filed
- Tax disputeDeputy Commission of TDS (Income Tax)Since 28 Mar 2025Appeal Filed
- Tax disputeUP VAT Act 2008 & CST Act 1956Since 19 Aug 2013Pending at Jt. Commissioner, Corporate Circle Zone 2, Commercial tax Department, Kanpur
28 more
- Tax disputeUP VAT Act 2008 & CST Act 1956Since 30 Mar 2019Additional Commissioner Grade 2, Appeal 5, Commercial Tax Department, Kanpur, pending at First Appeal
- Tax disputeUP VAT Act 2008 & CST Act 1956Since 25 Jan 2022Additional Commissioner Grade 2, Appeal 6, Commercial Tax Department, Kanpur, pending at Appeal
- Tax disputeUP VAT Act 2008 & CST Act 1956Since 25 Jan 2022Additional Commissioner Grade 2, Appeal 6, Commercial Tax Department, Kanpur, pending at Appeal
- Tax disputeGST Authority Uttar PradeshSince 6 Jul 2024Order awaited from Department
- Tax disputeGST Uttar PradeshSince 14 Nov 2024Drop order awaited
- Tax disputeGST Authority DelhiSince 9 Dec 2023Next date of hearing awaited
- Tax disputeGST Authority DelhiSince 30 Nov 2024Next date of hearing awaited
- Tax disputeGST Authority KarnatakaSince 28 Nov 2024Appeal filed dt. 06-01-2026
- Tax disputeGST Authority MaharashtraSince 18 Jan 2024Hearing done dt 09-01-2026 waiting for further action from department
- Tax disputeGST Authority RajasthanSince 16 Oct 2024Awaited
- Tax disputeGST Authority TelanganaSince 27 Nov 2024Appeal adjournment date dt. 25-06-26 awaited next hearing date
- Tax disputeGST Authority KarnatakaSince 10 Jun 2025Appeal filed dt. 06-01-2026
- Tax disputeGST Authority UttrakhandSince 9 Mar 2026Appeal filed on 24 May 2026 waiting for further action
- Tax disputeGST Authority KarnatakaSince 7 Jan 2026Appeal Filed waiting for further actionAt the filing before: Data Shared waiting for further action from department
- Tax disputeGST Authority KarnatakaSince 7 Jan 2026Appeal Filed waiting for further actionAt the filing before: Data Shared waiting for further action from department
- Tax disputeGST Authority HaryanaSince 2 Sep 2025Data Shared waiting for further action from departmentAt the filing before: Data Shared
- Tax disputeGST Authority KarnatakaSince 16 May 2026Data Shared waiting for further action from department
- Tax disputeGST Authority Uttar PradeshSince 3 Apr 2025All payments done as per due process of law against the work done.
- Tax disputeGST Authority GujaratSince 16 Jul 2026Case drop and received nil demand order dated 18-08-2026
- Tax disputeGST Authority DelhiSince 3 Sep 2026Data prepared Reply under process
- Tax disputeGST Authority MaharashtraSince 26 Aug 2026Data prepared Reply under process
- Tax disputeGST Authority KarnatakaSince 24 Aug 2026Data prepared Reply under process
- Tax disputeGST Authority HaryanaSince 14 Aug 2026Reply filed waiting for further action
- Tax disputeCustoms (Preventive)Since 24 Sep 2020Call Book u/s 28(9A), Customs Act-1962
- Tax disputeKerala VATSince 1 Mar 2015Under Process
- Tax disputeGujarat VAT / CSTSince 11 Mar 2019Rectification Order Pending
- Tax disputeChandigarh VAT/CSTSince 19 Jul 2024Appeal to be filed
- Tax disputeChandigarh VAT/CSTSince 19 Jul 2024Rectification Order Pending
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
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.