Monarch Surveyors and Engineering Consultants logo

Monarch Surveyors and Engineering Consultants MD, chairman, board of directors and AGM

BSE: 544453Commercial Services & SuppliesSmall Cap

Last close ₹231.00down ₹2.30 (0.99%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹233.30.

52-week range of traded prices to 23 Oct 2026
₹165.00Low, 30 Mar 2026₹331.05High, 8 Sep 2026
Market cap
₹327 Cr2,133rd largest listed
P/E
5.8
P/B
1.4
Dividend yield
0.69%
ROE
24.3%
Debt to equity
0.05
Volume, BSE
8,400

Monarch Surveyors and Engineering Consultants 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.Monarch Surveyors and Engineering Consultants dividend history

Annual general meeting, 16 Sep 2026

1,380 shareholders on the register on 9 Sep 2026; present: 8 promoters and 19 others; votes counted by CS Kshitij Lunkad / KJL & 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 and the reports of the Board of Directors along with annexures and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.56% · promoters 100.00% · institutions 35.19% · other public 1.17%

  2. To declare a final dividend at 16.00 percentage i.e., Rs. 1.60 per equity share on equity shares of face value Rs. 10 each for the Financial Year ended March 31, 2026
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.56% · promoters 100.00% · institutions 35.19% · other public 1.17%

  3. To Reappoint a Director in place of Mr. Bhartesh Rajkumar Shah DIN 01176236, who retires by rotation and being eligible offers himself 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 56.48% · promoters 75.00% · institutions 35.19% · other public 1.17%

  4. To Reappoint a Director in place of Mrs. Usha Sunil Kokare DIN 10498061, who retires by rotation and being eligible offers herself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.56% · promoters 100.00% · institutions 35.19% · other public 1.17%

  5. To Designate Mrs. Usha Sunil Kokare DIN 10498061 as Whole Time Director of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.56% · promoters 100.00% · institutions 35.19% · other public 1.17%

  6. To Appoint Secretarial Auditors of The Company for A period of Five Years
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.56% · promoters 100.00% · institutions 35.19% · other public 1.17%

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.