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Msafe Equipments MD, chairman, board of directors and AGM

BSE: 544695Non - Ferrous MetalsSmall Cap

Last close ₹268.05down ₹14.10 (5.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹282.15.

Range of traded prices from listing on 4 Feb 2026 to 23 Oct 2026
₹102.00Low, 30 Mar 2026₹328.80High, 18 Sep 2026
Market cap
₹547 Cr2,161st largest listed
P/E
No full year
P/B
5.6
Dividend yield
Nonesince listing in Feb 2026
Debt to equity
0.39
Volume, BSE
27,000

Msafe Equipments 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.Msafe Equipments share news and announcements

Annual general meeting, 10 Sep 2026

1,044 shareholders on the register on 3 Sep 2026; present: 10 promoters and 9 others; votes counted by Ajai Kumar / Ajai Kumar & Associates.The company's voting result (opens in a new tab)

  1. TO RECEIVE, CONSIDER AND ADOPT 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
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.92% · promoters 76.88% · institutions 18.11% · other public 5.71%

  2. TO APPOINT A DIRECTOR IN PLACE OF MR. AJAY KUMAR KANOI (DIN: 08381615) WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.92% · promoters 76.88% · institutions 18.11% · other public 5.71%

  3. TO RATIFY THE REMUNERATION PAYABLE TO COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2027
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.92% · promoters 76.88% · institutions 18.11% · other public 5.71%

  4. TO INCREASE THE OVERALL LIMIT OF MAXIMUM REMUNERATION PAYABLE TO ALL THE DIRECTORS INCLUDING MANAGING DIRECTOR AND WHOLE-TIME DIRECTOR, AND MANAGER
    SpecialPromoters have an interest in it
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.61%

    Turnout: all 58.92% · promoters 76.88% · institutions 18.11% · other public 5.71%

  5. APPROVAL FOR REVISION IN REMUNERATION OF MR. PRADEEP AGGARWAL (DIN 00675952), CHAIRMAN & MANAGING DIRECTOR
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 58.92% · promoters 76.88% · institutions 18.11% · other public 5.71%

  6. APPROVAL FOR REVISION IN REMUNERATION OF MR. AJAY KUMAR KANOI (DIN: 08381615), WHOLE-TIME DIRECTOR OF THE COMPANY
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 58.92% · promoters 76.88% · institutions 18.11% · other public 5.71%

  7. APPROVAL FOR REVISION IN REMUNERATION OF MR. RUSHIL AGARWAL (DIN: 08381616), WHOLE-TIME DIRECTOR OF THE COMPANY
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 57.35% · promoters 74.74% · institutions 18.11% · other public 5.71%

  8. APPROVAL FOR REVISION IN REMUNERATION OF MRS. RAJANI AJAY KANOI (DIN: 06655849), DIRECTOR OF THE COMPANY
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 58.92% · promoters 76.88% · institutions 18.11% · other public 5.71%

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.