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NACDAC Infrastructure MD, chairman, board of directors and AGM

BSE: 544313ConstructionSmall Cap

Last close ₹20.41down ₹1.69 (7.65%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹22.10.

52-week range of traded prices to 23 Oct 2026
₹20.00Low, 16 Sep 2026₹44.04High, 1 Dec 2025
Market cap
₹21 Cr3,841st largest listed
P/E
4.9
P/B
0.7
Dividend yield
Nonein the last 12 months
ROE
16.7%
Debt to equity
0.27
Volume, BSE
8,000

NACDAC Infrastructure 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.NACDAC Infrastructure share news and announcements

Annual general meeting, 29 Sep 2026

412 shareholders on the register on 22 Sep 2026; present: 6 promoters and 1 others; votes counted by Anu Malhotra / Anu Malhotra & Associates.The company's voting result (opens in a new tab)

  1. To Receive, Consider and Adopt the Standalone Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, Together with the Reports of the Board of Directors and Auditors ThereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.02%

  2. RE-APPOINTMENT OF MR. ASHISH SAXENA (DIN: 07941108) WHO IS LIABLE TO RETIRE BY ROTATION AND IF THOUGHT FIT
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.02%

  3. INCREASE IN THE CEILING ON REMUNERATION PAYABLE TO MR. HEMANT SHARMA (DIN: 05304685), MANAGING 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 0.00% · promoters 0.00% · institutions 0.00% · other public 0.02%

  4. INCREASE IN THE CEILING ON REMUNERATION PAYABLE TO MR. ASHISH SAXENA (DIN: 07941108), 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 0.00% · promoters 0.00% · institutions 0.00% · other public 0.02%

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.