Share price at the NSE close on 23 Oct 2026. Previous close ₹24.01.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹30 Cr3,726th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 12 Aug 2026
- 4.0
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 28 May 2026
- 1.0
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 12 Aug 2026
- 29.7%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Aug 2026
- 14.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 28 May 2026
- 3.32
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 4,71597.2% delivered
Nagreeka Capital & Infrastructure board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonSUSHIL PATWARI
- Managing directorSUNIL ISHWARLALPATWARI
6 directors3 independent2 executive1 non-executive
- SUSHIL PATWARI · ChairpersonExecutive · joined Oct 1994 · reappointed Oct 2025 · 2 listed boards · 2 committee seats
- SUNIL ISHWARLALPATWARI · Managing directorExecutive · joined Oct 1994 · reappointed Sep 2024 · 2 listed boards · 3 committee seats
- SANTOSH HARAKHCHAND SOMANIIndependent · joined Apr 2020 · reappointed Sep 2024 · 78 months as independent · 1 listed board · 1 as independent
- AMITAVA MAZUMDERIndependent · joined Apr 2020 · reappointed Sep 2024 · 78 months as independent · 2 listed boards · 2 as independent · 1 committee seat
- RAJENDRA MAHAVIRPRASAD RUIAIndependent · joined Aug 2024 · reappointed Aug 2024 · 25 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- SARITA PATWARINon-executive · joined Aug 2025 · reappointed Sep 2025 · 13 months as independent · 1 listed board · 1 committee seat, 1 as chair
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.
2 directors who left
- Surabhi Sanganeria, left 27 Sep 2025: Tenure Completion
- Manish Kumar Bansal, left 13 Nov 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 12 Aug 20266 of 6 present3 independent · 75 days in between
- 28 May 20265 of 6 present2 independent · 37 days in between
- 20 Apr 20265 of 6 present3 independent
Audit Committee
Chair RAJENDRA MAHAVIRPRASAD RUIA
SUNIL ISHWARLALPATWARI, AMITAVA MAZUMDER
- 12 Aug 20263 of 3 present3 independent · 75 days in between
- 28 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair SANTOSH HARAKHCHAND SOMANI
SARITA PATWARI, AMITAVA MAZUMDER
- 12 Aug 20263 of 3 present3 independent · 113 days in between
- 20 Apr 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair SARITA PATWARI
RAJENDRA MAHAVIRPRASAD RUIA, SUSHIL PATWARI
1 meeting of 2 without a quorum
- 12 Aug 20263 of 3 present3 independent · 75 days in between
- 28 May 20262 of 3 present1 independent · quorum not met
Corporate Social Responsibility Committee
Chair SUSHIL PATWARI
RAJENDRA MAHAVIRPRASAD RUIA, SARITA PATWARI
- 12 Aug 20263 of 3 present3 independent · 75 days in between
- 28 May 20262 of 3 present2 independent
EXECUTIVE COMMITTEE
Chair SUSHIL PATWARI
SUNIL ISHWARLALPATWARI, RAJENDRA MAHAVIRPRASAD RUIA
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Das % PrasadPeer-review certificate valid to Aug 2027
1 earlier auditor
- DAS & PRASADNamed in filings from Mar 2025 to Sep 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.
Nagreeka Capital & 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.Nagreeka Capital & Infrastructure share news and announcements
Annual general meeting, 28 Sep 2026
11,014 shareholders on the register on 21 Sep 2026; present: 21 promoters and 23 others; votes counted by MR. NAVEEN BARDIA / NAVEEN BARDIA & CO.The company's voting result (opens in a new tab)
Adoption of Audited Financial statements of the Company for Financial year ended on March 31, 2026 and the statement of Profit and Loss Account for the year ended on that date together with the Report of the Board of Directors and Auditors thereonMoreLess
Ordinary99.51% for0.49% againstAgainst: promoters 0.00% · institutions 0.00% · other public 3.18%
Turnout: all 63.19% · promoters 100.00% · institutions 0.00% · other public 20.80%
- Appointment of Director in place of Mr. Sunil Ishwarlal Patwari (DIN 00024007), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.51% for0.49% against
Against: promoters 0.00% · institutions 0.00% · other public 3.18%
Turnout: all 63.19% · promoters 100.00% · institutions 0.00% · other public 20.80%
- APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH PROMOTER ENTITIESSpecialPromoters have an interest in it98.90% for1.10% against
Against: promoters 0.00% · institutions 0.00% · other public 3.18%
Turnout: all 28.06% · promoters 34.37% · institutions 0.00% · other public 20.80%
- VARIATION IN THE TERMS AND CONDITIONS OF APPOINTMENT OF MR. SUSHIL PATWARI (DIN: 00023980) AS AN EXECUTIVE DIRECTOR DESIGNATED AS CHAIRMANSpecialPromoters have an interest in it99.34% for0.66% against
Against: promoters 0.00% · institutions 0.00% · other public 3.18%
Turnout: all 46.73% · promoters 69.25% · institutions 0.00% · other public 20.80%
- APPROVAL FOR CONTINUATION OF PAYMENT OF REMUNERATION TO MR. SUSHIL PATWARI, EXECUTIVE DIRECTOR IN EXCESS OF THRESHOLD LIMITS PRESCRIBED UNDER THE COMPANIES ACT, 2013 AND SEBI (LODR) REGULATIONS, 2015SpecialPromoters have an interest in it99.34% for0.66% against
Against: promoters 0.00% · institutions 0.00% · other public 3.18%
Turnout: all 46.73% · promoters 69.25% · institutions 0.00% · other public 20.80%
APPROVAL FOR CONTINUATION OF PAYMENT OF REMUNERATION TO MR. SUNIL ISHWARLAL PATWARI, MANAGING DIRECTOR IN EXCESS OF THRESHOLD LIMITS PRESCRIBED UNDER THE COMPANIES ACT, 2013 AND SEBI (LODR) REGULATIONS, 2015MoreLess
SpecialPromoters have an interest in it99.34% for0.66% againstAgainst: promoters 0.00% · institutions 0.00% · other public 3.18%
Turnout: all 46.73% · promoters 69.25% · institutions 0.00% · other public 20.80%
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.
Annual general meeting, 23 Sep 2025, 7 resolutions
10,813 shareholders on the register on 16 Sep 2025; present: 21 promoters and 20 others; votes counted by H.R AGARWAL / CA H.R AGARWAL.The company's voting result (opens in a new tab)
Adoption of Audited Financial statements of the Company for Financial year ended on March 31, 2025 and the statement of Profit and Loss Account for the year ended on that date together with the Report of the Board of Directors and Auditors thereonMoreLess
Ordinary99.71% for0.29% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.85%
Turnout: all 62.21% · promoters 98.29% · institutions 0.00% · other public 20.68%
- Appointment of Director in place of Mr.Sushil Patwari (DIN: 00023980), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it97.32% for2.68% against
Against: promoters 0.00% · institutions 0.00% · other public 2.68%
Turnout: all 9.61% · promoters 0.00% · institutions 0.00% · other public 20.70%
- Approval of Material Related Party Transactions with Promoter entitiesSpecialPromoters have an interest in it98.15% for1.85% against
Against: promoters 0.00% · institutions 0.00% · other public 1.85%
Turnout: all 9.61% · promoters 0.00% · institutions 0.00% · other public 20.70%
To consider and approve the appointment of M/S. M&A Associates, a firm of Company Secretaries, as the Secreterial Auditor of the Company for a term of 5 years starting from the Financial year 2025-26 to 2029-30 and to fix their remunerationMoreLess
Ordinary99.71% for0.29% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.85%
Turnout: all 62.23% · promoters 98.29% · institutions 0.00% · other public 20.70%
- To consider and approve regularization of Additional Non-Executive Non-Independent Director, Mrs. Sarita Patwari (DIN: 03287743) as Non-Executive Non-Independent Women Director of the CompanyOrdinaryPromoters have an interest in it98.15% for1.85% against
Against: promoters 0.00% · institutions 0.00% · other public 1.85%
Turnout: all 9.61% · promoters 0.00% · institutions 0.00% · other public 20.70%
- Approval for change in designation of Mr. Sushil Patwari (DIN: 00023980) from Non-Executive Non-Independent Director to Executive Director and approve his remunerationSpecialPromoters have an interest in it97.32% for2.68% against
Against: promoters 0.00% · institutions 0.00% · other public 2.68%
Turnout: all 9.61% · promoters 0.00% · institutions 0.00% · other public 20.70%
- To consider and approve the remuneration of Mr. Sunil Ishwarlal Patwari, (DIN: 00024007) Managing Director of the CompanySpecialPromoters have an interest in it97.32% for2.68% against
Against: promoters 0.00% · institutions 0.00% · other public 2.68%
Turnout: all 9.61% · promoters 0.00% · institutions 0.00% · other public 20.70%
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.
Annual general meeting, 17 Sep 2024, 9 resolutions
Present: 20 promoters and 20 others.The company's voting result (opens in a new tab)
Adoption of Audited Financial Statements for the financial year ended 31.03.2024 and the statement of Profit & Loss Account for the year ended on that date together with the report of the Board of Directors and Auditors Report thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.29% · promoters 100.00% · institutions 0.00% · other public 21.02%
- Appointment of Director in place of Mr. Sunil Ishwarlal Patwari (DIN: 00024007) who retires by rotation, being eligible offers himself for re-appointmentOrdinaryPromoters have an interest in it98.24% for1.76% against
Against: promoters 0.00% · institutions 0.00% · other public 1.76%
Turnout: all 9.76% · promoters 0.00% · institutions 0.00% · other public 21.02%
- Re-appointment of M/s Das & Prasad as Statutory Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.29% · promoters 100.00% · institutions 0.00% · other public 21.02%
- Approval of material related parties with promoter entitiesSpecialPromoters have an interest in it98.24% for1.76% against
Against: promoters 0.00% · institutions 0.00% · other public 1.76%
Turnout: all 9.76% · promoters 0.00% · institutions 0.00% · other public 21.02%
- Approval for continuation of term of Mr. Sushil Patwari as Wholetime Dirtector of the Company after attaining the age of 70 yearsSpecialPromoters have an interest in it98.24% for1.76% against
Against: promoters 0.00% · institutions 0.00% · other public 1.76%
Turnout: all 9.76% · promoters 0.00% · institutions 0.00% · other public 21.02%
- Approval for re-appointment of Mr. Sunil Ishwarlal Patwari (DIN: 00024007) as Managing Director of the CompanyOrdinaryPromoters have an interest in it98.24% for1.76% against
Against: promoters 0.00% · institutions 0.00% · other public 1.76%
Turnout: all 9.76% · promoters 0.00% · institutions 0.00% · other public 21.02%
- Approval for re-appointment of Mr. Santosh Harakchand Somani as Non-Executive Independent Director of the Company for a further period of 5 yearsSpecial99.73% for0.27% against
Against: promoters 0.00% · institutions 0.00% · other public 1.76%
Turnout: all 63.29% · promoters 100.00% · institutions 0.00% · other public 21.02%
- Approval for re-appointment of Mr. Amitava Mazumder as Non-Executive Independent Director of the Company for a further period of 5 years.Special99.73% for0.27% against
Against: promoters 0.00% · institutions 0.00% · other public 1.76%
Turnout: all 63.29% · promoters 100.00% · institutions 0.00% · other public 21.02%
- Approval for appointment of Mr. Rajendra Mahavirprasad Ruia as Non-Executive Independent Director of the Company for a period of 5 yearsSpecial99.73% for0.27% against
Against: promoters 0.00% · institutions 0.00% · other public 1.76%
Turnout: all 63.29% · promoters 100.00% · institutions 0.00% · other public 21.02%
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.
Annual general meeting, 28 Sep 2023, 3 resolutions
Present: 19 promoters and 21 others.The company's voting result (opens in a new tab)
- ADOPTION OF AUDITED FINANCIAL STATEMENTS AS AT 31ST MARCH, 2023 TOGETHER WITH THE DIRECTOR’S REPORT AND THE AUDITOR’S REPORT THEREON.Ordinary99.78% for0.22% against
Against: promoters 0.00% · institutions 0.00% · other public 1.47%
Turnout: all 63.11% · promoters 100.00% · institutions 0.00% · other public 20.62%
- RE- APPOINTMENT OF MR. MANISH BANSAL (holding DIN: 01227489),DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATIONOrdinaryPromoters have an interest in it99.78% for0.22% against
Against: promoters 0.00% · institutions 0.00% · other public 1.47%
Turnout: all 63.11% · promoters 100.00% · institutions 0.00% · other public 20.62%
- Approval of Material Related Party Transactions with Promoter EntitiesSpecialPromoters have an interest in it98.53% for1.47% against
Against: promoters 0.00% · institutions 0.00% · other public 1.47%
Turnout: all 9.57% · promoters 0.00% · institutions 0.00% · other public 20.61%
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.
Annual general meeting, 28 Sep 2022, 4 resolutions
Present: 21 promoters and 17 others.The company's voting result (opens in a new tab)
- ADOPTION OF AUDITED FINANCIAL STATEMENTS AS AT 31ST MARCH, 2022 TOGETHER WITH THE DIRECTOR’S REPORT AND THE AUDITOR’S REPORT THEREON.Ordinary99.47% for0.53% against
Against: promoters 0.00% · institutions 0.00% · other public 3.39%
Turnout: all 63.54% · promoters 100.00% · institutions 0.00% · other public 21.56%
- RE- APPOINTMENT OF MR. SUSHIL PATWARI(holding DIN: 00023980),DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATIONOrdinaryPromoters have an interest in it99.06% for0.94% against
Against: promoters 0.00% · institutions 0.00% · other public 3.39%
Turnout: all 35.93% · promoters 48.41% · institutions 0.00% · other public 21.56%
- CONTINUATION OF MR. AMITAVA MAZUMDAR AS INDEPENDENT DIRECTOR OF THE COMPANY UPON ATTAINING AGE OF 70 YEARSSpecial99.47% for0.53% against
Against: promoters 0.00% · institutions 0.00% · other public 3.39%
Turnout: all 63.54% · promoters 100.00% · institutions 0.00% · other public 21.56%
- APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH PROMOTER ENTITIESSpecialPromoters have an interest in it98.86% for1.14% against
Against: promoters 0.00% · institutions 0.00% · other public 3.39%
Turnout: all 29.80% · promoters 36.96% · institutions 0.00% · other public 21.56%
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.
Annual general meeting, 28 Sep 2021, 2 resolutions
Present: 21 promoters and 20 others.The company's voting result (opens in a new tab)
- ADOPTION OF AUDITED FINANCIAL STATEMENTS AS AT 31ST MARCH, 2021 TOGETHER WITH THE DIRECTOR’S REPORT AND THE AUDITOR’S REPORT THEREON.Ordinary99.51% for0.49% against
Against: promoters 0.00% · institutions 0.00% · other public 2.72%
Turnout: all 65.27% · promoters 100.00% · institutions 0.00% · other public 25.28%
- RE- APPOINTMENT OF MR. SUNIL ISHWARLAL PATWARI(holding DIN: 00024007),DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATIONOrdinaryPromoters have an interest in it99.24% for0.76% against
Against: promoters 0.00% · institutions 0.00% · other public 2.71%
Turnout: all 42.14% · promoters 56.76% · institutions 0.00% · other public 25.31%
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.
Annual general meeting, 28 Sep 2020, 7 resolutions
Present: 22 promoters and 17 others.The company's voting result (opens in a new tab)
- Adoption of Audited Financial statements for the year ended 31/03/2020, reports of Board of Directors' and Auditors' thereon.nnOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.93% · promoters 100.00% · institutions 0.00% · other public 24.54%
- Approval of re-appointment of Mr. Sushil Patwari (DIN : 00023980), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.93% · promoters 100.00% · institutions 0.00% · other public 24.54%
- APPROVAL OF RE-APPOINTMENT OF MR. SUNIL ISHWARLAL PATWARI (DIN : 00024007) AS MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 1ST JUNE, 2020SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.93% · promoters 100.00% · institutions 0.00% · other public 24.54%
- APPROVAL OF RE-APPOINTMENT OF MS. SURABHI SANGANERIA AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 28TH SEPTEMBER, 2020Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.93% · promoters 100.00% · institutions 0.00% · other public 24.54%
- Approval of the appointment of Mr. Santosh Harakhchand Somani (holding DIN : 02894841) as Non-Executive Independent Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.93% · promoters 100.00% · institutions 0.00% · other public 24.54%
- Approval of the appointment of Mr. Amitava Mazumdar (holding DIN : 06441635) as Non-Executive Independent Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.93% · promoters 100.00% · institutions 0.00% · other public 24.54%
- Approval of the appointment of Mr. Manish Kumar Bansal (holding DIN : 01227489) as Non-Executive Non-Independent Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.93% · promoters 100.00% · institutions 0.00% · other public 24.54%
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.
Annual general meeting, 27 Sep 2019, 3 resolutions
Present: 10 promoters and 166 others.The company's voting result (opens in a new tab)
- Adoption of Audited Financial statements for the year ended 31/03/2019, reports of Board of Directors' and Auditors' thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.49% · promoters 98.29% · institutions 0.00% · other public 25.57%
- Re-appointment of Mr. Sunil Ishwarlal Patwari (DIN 00024007), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.29% · promoters 81.11% · institutions 0.00% · other public 25.57%
Appointment of M/s. Das & Prasad, Chartered Accountants as Statutory Auditor of the Company for five years from the conclusion of 25th Annual General Meeting till conclusion of 30th Annual General Meeting.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.49% · promoters 98.29% · institutions 0.00% · other public 25.57%
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
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.