Meghmani Organics logo

Meghmani Organics MD, chairman, board of directors and AGM

NSE: MOLBSE: 543331Fertilizers & AgrochemicalsSmall Cap

Last close ₹51.85down ₹1.21 (2.28%)BSE ₹51.84

Share price at the NSE close on 23 Oct 2026. Previous close ₹53.06.

52-week range of traded prices to 23 Oct 2026
₹36.50Low, 30 Mar 2026₹83.45High, 23 Oct 2025
Market cap
₹1,319 Cr1,347th largest listed
P/E
20.5
P/B
0.9
Dividend yield
Nonein the last 12 months
ROE
4.2%
ROCE
3.9%
Debt to equity
0.47
Volume, NSE
5,72,15742.7% delivered

Meghmani Organics 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 managing directorANKIT NATWARLAL PATELRelated to the promoter

10 directors5 independent3 executive2 non-executive

  • ANKIT NATWARLAL PATEL · Chairperson and managing directorExecutive · joined Aug 2023 · 2 listed boards · 1 committee seat
  • KARANA RAMESHBHAI PATELExecutive · joined Aug 2023 · 2 listed boards
  • DARSHAN ANANDBHAI PATELExecutive · joined Aug 2023 · 2 listed boards
  • MAULIK JAYANTIBHAI PATELNon-executive · joined Aug 2023 · 2 listed boards · 1 committee seat
  • KAUSHAL ASHISHBHAI SOPARKARNon-executive · joined Aug 2023 · 2 listed boards
  • MANUBHAI KHODIDAS PATELIndependent · joined May 2021 · reappointed May 2026 · 62 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 3 as chair
  • URVASHI DHIRUBHAI SHAHIndependent · joined May 2021 · reappointed May 2026 · 62 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • GANAPATI DADASAHEB YADAVIndependent · joined May 2021 · reappointed May 2026 · 62 months as independent · 5 listed boards · 5 as independent · 3 committee seats
  • VARESH GOVINDPRASAD SINHAIndependent · joined Jul 2022 · 47 months as independent · 1 listed board · 1 as independent
  • NIKUNT KIRIT RAVALIndependent · joined Nov 2023 · 35 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair

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.

Committees and meetings

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

  • Board

    • 14 May 202610 of 10 present5 independent · 39 days in between
    • 4 Apr 20269 of 10 present5 independent · 62 days in between
    • 31 Jan 202610 of 10 present5 independent

  • Audit Committee

    Chair MANUBHAI KHODIDAS PATEL

    URVASHI DHIRUBHAI SHAH, GANAPATI DADASAHEB YADAV

    • 14 May 20263 of 3 present3 independent · 39 days in between
    • 4 Apr 20263 of 3 present3 independent · 62 days in between
    • 31 Jan 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair MANUBHAI KHODIDAS PATEL

    URVASHI DHIRUBHAI SHAH, GANAPATI DADASAHEB YADAV

    • 14 May 20263 of 3 present3 independent · 102 days in between
    • 31 Jan 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair MANUBHAI KHODIDAS PATEL

    URVASHI DHIRUBHAI SHAH, ANKIT NATWARLAL PATEL

    • 14 May 20263 of 3 present2 independent

  • Risk Management Committee

    Chair MANUBHAI KHODIDAS PATEL

    DARSHAN ANANDBHAI PATEL, ANKIT NATWARLAL PATEL

    • 14 May 20263 of 3 present1 independent

  • Corporate Social Responsibility Committee

    Chair MANUBHAI KHODIDAS PATEL

    ANKIT NATWARLAL PATEL, DARSHAN ANANDBHAI PATEL, KARANA RAMESHBHAI PATEL

    • 14 May 20264 of 4 present1 independent

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.

  • MUKESH M. SHAH & CO.Peer-review certificate valid to Jan 2027
1 earlier auditor
  • S R B C & CO LLPNamed 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.

Meghmani Organics 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.Meghmani Organics dividend history

Annual general meeting, 8 Sep 2026

1,36,091 shareholders on the register on 1 Sep 2026; present: 7 promoters and 53 others; votes counted by KAUSHIK SHAH / K. J. SHAH & COMPANY.The company's voting result (opens in a new tab)

  1. To receive, consider, approve and adopt the Audited Standalone Financial Statements (Standalone and Consolidated) of the Company for the Financial Year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.86%

    Turnout: all 43.19% · promoters 86.66% · institutions 63.94% · other public 0.37%

  2. To appoint a director in place of Mr. Ankit Patel (DIN:02180007), who retires by rotation and being eligible offers himself for re-appointment
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.61%

    Turnout: all 43.25% · promoters 86.66% · institutions 70.58% · other public 0.37%

  3. To appoint a director in place of Mr. Kaushal Soparkar (DIN:01998162), who retires by rotation and being eligible offers himself for re-appointment
    Ordinary
    98.55% for1.45% against

    Against: promoters 0.00% · institutions 96.99% · other public 4.20%

    Turnout: all 43.25% · promoters 86.66% · institutions 70.58% · other public 0.37%

  4. Ratification of remuneration payable to M/s. Kiran J. Mehta & Co., Cost Auditors of the Company (Firm Reg. No. 000025), for the Financial Year 2026-27
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.02%

    Turnout: all 43.25% · promoters 86.66% · institutions 70.58% · other public 0.37%

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 Jun 2026, 1 resolution

1,39,558 shareholders on the register on 30 May 2026; present: 12 promoters and 34 others; votes counted by PAVNI LAKHANPAL / PAVNI LAKHANPAL.The company's voting result (opens in a new tab)

  1. To consider and, if thought fit, approve the arrangement embodied in the proposed Scheme of Amalgamation between Kilburn Chemicals Limited (Transferor Company 1), Meghmani Crop Nutrition Limited (Transferor Company 2) and Meghmani Organics Limited (Transferee Company) and their respective shareholders and Creditors, as set out in the Notice convening the meeting of the equity shareholders pursuant to the directions of the Hon’ble National Company Law Tribunal, Ahmedabad BenchMoreLess
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.81%

    Turnout: all 41.96% · promoters 84.03% · institutions 70.58% · other public 0.17%

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, 17 Apr 2026, 3 resolutions

1,38,201 shareholders on the register on 13 Mar 2026; votes counted by KAUSHIK JAYANTILAL SHAH / K J SHAH & COMPANY.The company's voting result (opens in a new tab)

  1. To appoint Mr. Manubhai Patel (DIN: 00132045) as an Independent Director for a second term of three consecutive years commencing from May 5, 2026 to May 4, 2029
    Special
    97.45% for2.55% against

    Against: promoters 0.00% · institutions 98.48% · other public 7.85%

    Turnout: all 34.86% · promoters 68.89% · institutions 65.12% · other public 0.50%

  2. To appoint Prof. (Dr) Ganapati Yadav (DIN: 02235661) as an Independent Director for a second term of three consecutive years commencing from May 5, 2026 to May 4, 2029
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.09%

    Turnout: all 34.86% · promoters 68.89% · institutions 65.12% · other public 0.50%

  3. To appoint Ms. Urvashi Shah (DIN: 07007362) as an Independent Director for a second term of three consecutive years commencing from May 5, 2026 to May 4, 2029
    Special
    97.45% for2.55% against

    Against: promoters 0.00% · institutions 98.48% · other public 7.98%

    Turnout: all 34.86% · promoters 68.89% · institutions 65.12% · other public 0.50%

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 Jun 2025, 7 resolutions

1,29,926 shareholders on the register on 21 Jun 2025; present: 17 promoters and 22 others; votes counted by KAUSHIK SHAH / K J SHAH AND COMPANY.The company's voting result (opens in a new tab)

  1. To receive consider approve and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31 March 2025 together with the Reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 45.14% · promoters 90.46% · institutions 29.94% · other public 0.19%

  2. To receive consider approve and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31 March 2025 together with the Reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.55%

    Turnout: all 45.14% · promoters 90.46% · institutions 29.94% · other public 0.19%

  3. To appoint a director in place of Mr Maulik Patel DIN:02006947 who retires by rotation and being eligible offers himself for reappointment
    Ordinary
    98.22% for1.78% against

    Against: promoters 0.00% · institutions 99.36% · other public 3.42%

    Turnout: all 45.20% · promoters 90.46% · institutions 32.36% · other public 0.19%

  4. To appoint a director in place of Mr Darshan Patel DIN:02047676 who retires by rotation and being eligible offers himself for reappointment
    Ordinary
    98.22% for1.78% against

    Against: promoters 0.00% · institutions 99.36% · other public 3.33%

    Turnout: all 45.20% · promoters 90.46% · institutions 32.36% · other public 0.19%

  5. Appointment of Mukesh M Shah and Co Chartered Accountants Firm Registration No. 106625W as Statutory Auditors of the Company for a term of five years
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 45.20% · promoters 90.46% · institutions 32.36% · other public 0.19%

  6. Ratification of remuneration payable to Kiran J Mehta and Co Cost Auditors of the Company Firm Reg. No. 000025 for the Financial Year 202526
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 45.20% · promoters 90.46% · institutions 32.36% · other public 0.19%

  7. Appointment of Shahs and Associates as Secretarial Auditor for a term of five years from FY 202526
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 45.20% · promoters 90.46% · institutions 32.36% · other public 0.19%

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.

Annual general meeting, 9 Jul 2024, 7 resolutions

Present: 20 promoters and 29 others.The company's voting result (opens in a new tab)

  1. To receive, consider, approve and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 42.91% · promoters 80.70% · institutions 53.69% · other public 4.53%

  2. To receive, consider, approve and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 42.91% · promoters 80.70% · institutions 53.69% · other public 4.53%

  3. To appoint a director in place of Mr. Ankit Patel (DIN:02180007), who retires by rotation and being eligible offers himself for re-appointment
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 42.97% · promoters 80.70% · institutions 57.32% · other public 4.53%

  4. To appoint a director in place of Mr. Karana Patel (DIN:01727321), who retires by rotation and being eligible offers himself for re-appointment
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 42.97% · promoters 80.70% · institutions 57.32% · other public 4.53%

  5. Ratification of remuneration payable to M/s. Kiran J. Mehta & Co., Cost Auditors of the Company (Firm Reg. No. 000025), for the Financial Year 2024-25
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.18%

    Turnout: all 42.97% · promoters 80.70% · institutions 57.32% · other public 4.53%

  6. Omnibus Approval of Material Related Party Transaction
    OrdinaryPromoters have an interest in it
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 3.17% · promoters 0.00% · institutions 57.32% · other public 4.53%

  7. To approve continuation of directorship of Mr. Manubhai K. Patel (DIN: 00132045), as Independent Director of the Company in compliance with Regulation 17 (1A) of the SEBI (LODR) regulation, 2015
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.18%

    Turnout: all 42.97% · promoters 80.70% · institutions 57.32% · other public 4.53%

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, 10 Dec 2023, 1 resolution

The company's voting result (opens in a new tab)

  1. To appoint Mr. Nikunt Raval (DIN 10357559) as Non-Executive Independent Director for a term of five (5) consecutive years with effect from November 07, 2023.
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.59%

    Turnout: all 45.81% · promoters 86.11% · institutions 59.51% · other public 4.66%

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, 21 Sep 2023, 9 resolutions

The company's voting result (opens in a new tab)

  1. To appoint Mr. Ankit Patel(DIN: 02180007) as Director of the Company
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.48%

    Turnout: all 42.59% · promoters 79.59% · institutions 54.39% · other public 4.35%

  2. To appoint Mr. Karana Patel(DIN:01727321) as Director of the Company
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.67%

    Turnout: all 42.59% · promoters 79.59% · institutions 54.39% · other public 4.35%

  3. To appoint Mr. Darshan Patel(DIN: 02047676) as Director of the Company
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.67%

    Turnout: all 42.59% · promoters 79.59% · institutions 54.39% · other public 4.35%

  4. To appoint Mr. Maulik Patel(DIN: 02006947) as Director of the Company
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.63%

    Turnout: all 42.59% · promoters 79.59% · institutions 54.39% · other public 4.35%

  5. To appoint Mr. Kaushal Soparkar(DIN: 01998162) as Director of the Company
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.58%

    Turnout: all 42.59% · promoters 79.59% · institutions 54.39% · other public 4.35%

  6. To appoint Mr. Ankit Patel(DIN: 02180007) as Chairman and Managing Director of the Company for a period of 5 years w.e.f. 14 August, 2023
    Special
    97.46% for2.54% against

    Against: promoters 0.00% · institutions 97.36% · other public 1.53%

    Turnout: all 42.59% · promoters 79.59% · institutions 54.39% · other public 4.35%

  7. To appoint Mr. Karana Patel(DIN:01727321) as Executive Director of the Company for a period of 5 years w.e.f. 14 August, 2023
    Special
    97.45% for2.55% against

    Against: promoters 0.00% · institutions 97.36% · other public 1.68%

    Turnout: all 42.59% · promoters 79.59% · institutions 54.39% · other public 4.35%

  8. To appoint Mr. Darshan Patel(DIN: 02047676) as Executive Director of the Company for a period of 5 years w.e.f. 14 August, 2023
    Special
    97.45% for2.55% against

    Against: promoters 0.00% · institutions 97.36% · other public 1.67%

    Turnout: all 42.59% · promoters 79.59% · institutions 54.39% · other public 4.35%

  9. To approve requests received for reclassification of status of Promoter Group Shareholders to Public shareholders
    OrdinaryPromoters have an interest in it
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.67%

    Turnout: all 39.32% · promoters 73.00% · institutions 54.39% · other public 4.36%

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 Jun 2023, 6 resolutions

Present: 21 promoters and 27 others.The company's voting result (opens in a new tab)

  1. i. the Audited Standalone Financial Statement of the Company for thenfinancial year ended 31st March, 2023 together with report of the Boardnof Directors & Auditors thereon andnii. the Audited Consolidated Financial Statement of the Company for thenfinancial year ended on 31st March, 2023 together with report of Auditorsnthereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 50.03% · promoters 95.17% · institutions 51.58% · other public 3.91%

  2. To declare a final Dividend of Rs. 1.40 (One Rupee Forty Paisa) per equitynshare of Rs. 1/- each for the financial year 2022-23.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 50.11% · promoters 95.17% · institutions 55.13% · other public 3.91%

  3. To appoint a director in place of Mr. Jayanti Patel (DIN:00027224), whonretires by rotation and being eligible offers himself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.34%

    Turnout: all 50.11% · promoters 95.17% · institutions 55.13% · other public 3.91%

  4. To appoint a director in place of Mr. Anand Patel (DIN:00027836), whonretires by rotation and being eligible offers himself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.34%

    Turnout: all 50.11% · promoters 95.17% · institutions 55.13% · other public 3.91%

  5. Ratification of remuneration payable to M/s. Kiran J. Mehta & Co., CostnAuditors of the Company (Reg. No. 000025), for the Financial Year 2023-24
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 50.11% · promoters 95.17% · institutions 55.13% · other public 3.90%

  6. Omnibus Approval of Material Related Party Transaction for the financialnyear 2023-24
    OrdinaryPromoters have an interest in it
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 3.00% · promoters 0.00% · institutions 55.13% · other public 3.90%

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 6 Jun 2026, 1 fund house

  • To consider and, if thought fit, approve the arrangement embodied in the proposed Scheme of Amalgamation between Kilburn Chemicals Limited (Transferor Company 1), Meghmani Crop Nutrition Limited (Transferor Company 2) and Meghmani Organics Limited (Transferee Company) and their respective shareholders and Creditors, as set out in the Notice convening the meeting of the equity shareholders pursuant to the directions of the Hon’ble National Company Law Tribunal, Ahmedabad BenchMoreLess
    1 for0 against

Mutual fund votes, meeting of 17 Apr 2026, 1 fund house

  • To appoint Mr. Manubhai Patel (DIN: 00132045) as an Independent Director for a second term of three consecutive years commencing from May 5, 2026 to May 4, 2029
    1 for0 against
  • To appoint Prof. (Dr) Ganapati Yadav (DIN: 02235661) as an Independent Director for a second term of three consecutive years commencing from May 5, 2026 to May 4, 2029
    1 for0 against
  • To appoint Ms. Urvashi Shah (DIN: 07007362) as an Independent Director for a second term of three consecutive years commencing from May 5, 2026 to May 4, 2029
    1 for0 against
2 earlier meetings

Mutual fund votes, meeting of 10 Dec 2023, 2 fund houses

  • To appoint Mr. Nikunt Raval (DIN 10357559) as Non-Executive Independent Director for a term of five (5) consecutive years with effect from November 07, 2023.
    2 for0 against

Mutual fund votes, meeting of 21 Sep 2023, 1 fund house

  • To appoint Mr. Ankit Patel(DIN: 02180007) as Director of the Company
    1 for0 against
  • To appoint Mr. Karana Patel(DIN:01727321) as Director of the Company
    1 for0 against
  • To appoint Mr. Darshan Patel(DIN: 02047676) as Director of the Company
    1 for0 against
  • To appoint Mr. Maulik Patel(DIN: 02006947) as Director of the Company
    1 for0 against
  • To appoint Mr. Kaushal Soparkar(DIN: 01998162) as Director of the Company
    1 for0 against
  • To appoint Mr. Ankit Patel(DIN: 02180007) as Chairman and Managing Director of the Company for a period of 5 years w.e.f. 14 August, 2023
    1 for0 against
  • To appoint Mr. Karana Patel(DIN:01727321) as Executive Director of the Company for a period of 5 years w.e.f. 14 August, 2023
    1 for0 against
  • To appoint Mr. Darshan Patel(DIN: 02047676) as Executive Director of the Company for a period of 5 years w.e.f. 14 August, 2023
    1 for0 against
  • To approve requests received for reclassification of status of Promoter Group Shareholders to Public shareholders
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

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
Yes
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.