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Moxsh Overseas Educon MD, chairman, board of directors and AGM

NSE: MOXSHOther Consumer Services

Last close ₹119.00up ₹2.00 (1.71%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹117.00.

52-week range of traded prices to 23 Oct 2026
₹56.20Low, 23 Oct 2025₹140.00High, 12 May 2026
Market cap
₹113 Cr
P/E
49.1
P/B
7.4
Dividend yield
Nonein the last 12 months
ROE
18.6%
Debt to equity
0.23
Volume, NSE
3,200100.0% delivered

Moxsh Overseas Educon 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.

    • S S S R & Associates LLPPeer-review certificate valid to Oct 2027
    1 earlier auditor
    • Sanjay Rane & Associates 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.

    Moxsh Overseas Educon 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.Moxsh Overseas Educon share news and announcements

    Annual general meeting, 30 Sep 2026

    212 shareholders on the register on 23 Sep 2026; present: 5 promoters and 7 others; votes counted by Vishal Thawani / M/s. VTSN and Associates LLP.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt a) 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 the Auditors thereon. b) The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with 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 68.86% · promoters 100.00% · institutions 0.00% · other public 21.54%

    2. To consider a director in place of Mrs. Priti Dhananjay Shah (DIN: 08124259), who retires by rotation and being eligible, offers herself for re-appointment.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 68.86% · promoters 100.00% · institutions 0.00% · other public 21.54%

    3. To consider and if thought fit, to approve the re-appointment of Mr. Mohit Vanawat (DIN: 07996727) as an Independent Director of the Company for a second term of five consecutive years and in this regard, to pass with or without modification(s) the resolution as a Special Resolution.MoreLess
      Special
      100.00% for0.00% against

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

      Turnout: all 68.86% · promoters 100.00% · institutions 0.00% · other public 21.54%

    4. To consider and if thought fit, to approve the re-appointment of Mr. Nareshkumar Jashvantbhai Prajapati (DIN: 09731794) as an Independent Director of the Company for a second term of five consecutive years and in this regard, to pass with or without modification(s) the resolution as a Special Resolution.MoreLess
      Special
      100.00% for0.00% against

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

      Turnout: all 68.86% · promoters 100.00% · institutions 0.00% · other public 21.54%

    5. To consider and if thought fit, to appoint Statutory Auditors to fill casual vacancy, and in this regard, to pass with or without modification(s) the resolution as an Ordinary Resolution.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 68.86% · promoters 100.00% · institutions 0.00% · other public 21.54%

    6. To consider and if thought fit, to appoint Statutory Auditors and fix their remuneration and in this regard, to consider and if thought fit, to pass with or without modification(s) the resolution as an Ordinary Resolution.MoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 68.86% · promoters 100.00% · institutions 0.00% · other public 21.54%

    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 filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Preferential IssuesJan 20264.30Working Capital Requirements1.630.57No
    Preferential IssuesJan 20264.30Repayment of Loan1.601.60No
    Preferential IssuesJan 20264.30General Corporate Purposes1.070.47No
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.