Merritronix MD, chairman, board of directors and AGM

BSE: 544773Industrial ManufacturingSmall Cap

Last close ₹408.40down ₹10.20 (2.44%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹418.60.

Range of traded prices from listing on 8 Jun 2026 to 23 Oct 2026
₹283.10Low, 8 Jun 2026₹506.00High, 30 Sep 2026
Market cap
₹714 Cr1,704th largest listed
P/E
No results
P/B
No results
Dividend yield
Nonesince listing in Jun 2026
Volume, BSE
1,43,000

Merritronix 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.Merritronix share news and announcements

Annual general meeting, 30 Sep 2026

1,718 shareholders on the register on 25 Sep 2026; present: 2 promoters and 13 others; votes counted by Lokesh Agarwal / LA AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Balance Sheet as at 31st March, 2026 and the Statement of Profit & Loss for the year ended as on that date along with notes and annexures thereto and the reports of the Auditors and Directors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 29.39% · promoters 44.88% · institutions 21.73% · other public 0.46%

  2. Appointment of Mr. Darsy Kethan Chandra (DIN: 09753724) as Director liable to retire by rotation who being eligible offers himself for Re-Appointment.
    Ordinary
    72.45% for27.55% against

    Against: promoters 28.97% · institutions 0.00% · other public 0.00%

    Turnout: all 29.39% · promoters 44.88% · institutions 21.73% · other public 0.46%

  3. Appointment of M/s. L A and Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for a term of 5 (Five) Consecutive years.
    Special
    100.00% for0.00% against

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

    Turnout: all 29.39% · promoters 44.88% · institutions 21.73% · other public 0.46%

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.