Market Creators logo

Market Creators CEO, MD, chairman, board of directors and AGM

BSE: 526891FinanceSmall Cap

Last close ₹15.42down ₹0.01 (0.06%)

Share price at the BSE close on 19 Oct 2026. Previous close ₹15.43.

52-week range of traded prices to 19 Oct 2026
₹10.00Low, 23 Mar 2026₹16.27High, 16 Oct 2026
Market cap
₹16 Cr4,895th largest listed
P/E
Lossover the last 12 months
P/B
1.5
Dividend yield
Nonein the last 12 months
ROE
−1.0%
ROE without one-offs
−0.6%
ROCE
−2.3%
Debt to equity
0.56
Volume, BSE
1

Market Creators 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

  • Chairperson and chief executiveKalpesh Jayantilal Shah

7 directors4 independent3 executive

  • Kalpesh Jayantilal Shah · Chairperson and chief executiveExecutive · joined Oct 2005 · 1 listed board · 2 committee seats
  • Neela Jayantilal ShahExecutive · joined Oct 2014 · 1 listed board
  • Nirav Naresh PatelIndependent · joined Nov 2021 · 55 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Kinnari Amal PatelIndependent · joined Sep 2024 · 21 months as independent · 1 listed board · 1 as independent
  • Nishant Bipin RamaniIndependent · joined Sep 2024 · 21 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Kirit Dhirajlal VadaliaIndependent · joined Dec 2024 · 18 months as independent · 1 listed board · 1 as independent
  • VAISHALI KALPESH SHAHExecutive · joined Dec 2025 · 6 months as independent · 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.

2 directors who left
  • Rashmikant Gajendraprasad Acharya, left 7 Mar 2026: Others
  • Jayantilal Harkisondas Shah, left 23 Nov 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 28 May 20267 of 7 present4 independent · 79 days in between
    • 9 Mar 20267 of 7 present4 independent · 36 days in between
    • 31 Jan 20268 of 8 present4 independent
  • Audit Committee

    Chair Kinnari Amal Patel

    Kalpesh Jayantilal Shah, Nirav Naresh Patel

    • 28 May 20263 of 3 present2 independent · 116 days in between
    • 31 Jan 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Kinnari Amal Patel

    Nirav Naresh Patel, Nishant Bipin Ramani

    • 31 Jan 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair Kinnari Amal Patel

    Kalpesh Jayantilal Shah, Nirav Naresh Patel

    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 Jun 2026.

  • MRNP & CO LLPPeer-review certificate valid to Mar 2027
1 earlier auditor
  • SHAH & TALATINamed in filings from Mar 2025 to Jun 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.

Market Creators 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.Market Creators dividend history

Annual general meeting, 29 Sep 2026

4,342 shareholders on the register on 22 Sep 2026; present: 4 promoters and 18 others; votes counted by Kirti Sharma / Kirti Sharma & Associates.The company's voting result (opens in a new tab)

  1. Receive, consider and adopt the Standalone Financial Statements of the Company for the year ended March 31, 2026, including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with the report of Board of Directors and Auditors' Report thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 72.66% · promoters 100.00% · institutions 0.00% · other public 4.68%

  2. To appoint a Director in place of Mr. Kalpesh Jayantilal Shah (DIN: 00051760), who retires by rotation and being eligible, offers himself for reappointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 72.66% · promoters 100.00% · institutions 0.00% · other public 4.68%

  3. To consider and adopt the Appointment of M/s. Kirti Sharma & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company and in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolutions as Ordinary ResolutionsMoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 72.66% · promoters 100.00% · institutions 0.00% · other public 4.68%

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.

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 board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.