Nahar Spinning Mills MD, chairman, board of directors and AGM
NSE: NAHARSPINGBSE: 500296Textiles & ApparelsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹237.30.
- Next results date: the board meets on 30 Oct 2026 to consider: financial results and other business matters.
- 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.
- ₹861 Cr1,603rd 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 5 Aug 2026
- 11.4
- 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
- 0.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.42%
- 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 5 Aug 2026
- 5.0%
- 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 5 Aug 2026
- 5.3%
- 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
- 0.65
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 16,17563.5% delivered
Nahar Spinning Mills board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonJawahar Lal OswalRelated to the promoter
- Managing directorDinesh Oswal
- Company Secretary and Compliance OfficerBRIJ SHARMA
10 directors5 independent1 executive4 non-executive
- Jawahar Lal Oswal · ChairpersonNon-executive · joined Sep 1992 · reappointed Mar 2006 · 5 listed boards
- Dinesh Oswal · Managing directorExecutive · joined May 1985 · reappointed Jan 2022 · 4 listed boards
- Kamal OswalNon-executive · joined Sep 1991 · reappointed Mar 2006 · 5 listed boards · 1 committee seat
- Dinesh GognaNon-executive · joined May 1985 · reappointed Jan 2007 · 6 listed boards · 8 committee seats, 2 as chair
- Satish Kumar SharmaNon-executive · joined Aug 2000 · reappointed Jan 2007 · 3 listed boards · 3 committee seats
- Manisha GuptaIndependent · joined Sep 2017 · reappointed Sep 2022 · 60 months as independent · 5 listed boards · 5 as independent · 6 committee seats, 2 as chair
- Vijay AsdhirIndependent · joined Sep 2017 · reappointed Sep 2022 · 60 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 3 as chair
- Yash Paul SachdevaIndependent · joined Aug 2022 · reappointed Aug 2022 · 60 months as independent · 4 listed boards · 4 as independent · 1 committee seat, 1 as chair
- Anchal Kumar JainIndependent · joined Aug 2022 · reappointed Aug 2022 · 60 months as independent · 4 listed boards · 4 as independent · 2 committee seats
- Roshan Lal BehlIndependent · joined Sep 2020 · reappointed Sep 2020 · 60 months as independent · 6 listed boards · 6 as independent · 10 committee seats, 5 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 28 May 202610 of 10 present5 independent · 109 days in between
- 7 Feb 202610 of 10 present5 independent
Audit Committee
Chair Vijay Asdhir
Dinesh Gogna, Roshan Lal Behl
- 28 May 20263 of 3 present2 independent · 109 days in between
- 7 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Yash Paul Sachdeva
Manisha Gupta, Roshan Lal Behl
- 28 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Vijay Asdhir
Satish Kumar Sharma, Anchal Kumar Jain
- 28 May 20263 of 3 present2 independent · 109 days in between
- 7 Feb 20263 of 3 present2 independent
Risk Management Committee
Chair Dinesh Oswal
Roshan Lal Behl, Anchal Kumar Jain
- 20 May 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair Dinesh Oswal
Dinesh Gogna, Yash Paul Sachdeva
- 20 Feb 20262 of 3 present1 independent
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.
- GUPTA VIGG & CO.Peer-review certificate valid to Jul 2027
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.
Nahar Spinning Mills 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.Nahar Spinning Mills dividend history
Annual general meeting, 25 Sep 2026
26,306 shareholders on the register on 18 Sep 2026; present: 16 promoters and 43 others; votes counted by PS BATHLA / P.S. BATHLA & ASSOCIATES.The company's voting result (opens in a new tab)
- ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.54%
Turnout: all 68.21% · promoters 100.00% · institutions 0.27% · other public 0.58%
- DECLARATION OF RS. 1/- DIVIDEND PER EQUITY SHARE OF RS. 5/- FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.54%
Turnout: all 68.21% · promoters 100.00% · institutions 0.27% · other public 0.58%
- APPOINTMENT OF MR. JAWAHAR LAL OSWAL (DIN: 00463866) AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATIONOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 4.15%
Turnout: all 67.96% · promoters 99.63% · institutions 0.27% · other public 0.58%
- APPOINTMENT OF MR. SATISH KUMAR SHARMA (DIN: 00402712) AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATIONOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.88%
Turnout: all 68.16% · promoters 99.93% · institutions 0.27% · other public 0.58%
- RATIFICATION OF REMUNERATION OF COST AUDITORS FOR THE YEAR 2026-27 UNDER SECTION 148(3) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.58%
Turnout: all 68.21% · promoters 100.00% · institutions 0.27% · other public 0.58%
- TO APPROVE CONTINUATION OF HOLDING OF OFFICE AS NON-EXECUTIVE DIRECTOR BY MR. SATISH KUMAR SHARMA (DIN: 00402712), UPON ATTAINING THE AGE OF 75 YEARSSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 4.15%
Turnout: all 68.16% · promoters 99.93% · institutions 0.27% · other public 0.58%
- TO RE-APPOINT MR. DINESH OSWAL (DIN: 00607290), AS MANAGING DIRECTOR OF THE COMPANY FOR FIVE YAERS W.E.F 1ST JANUARY 2027 TO 31ST DECEMBER, 2031Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 4.15%
Turnout: all 67.87% · promoters 99.49% · institutions 0.27% · other public 0.58%
- TO APPROVE INCREASE IN THE FEE PAYABLE TO SH. JAWAHAR LAL OSWAL DIN: 00463866, NON-EXECUTIVE DIRECTOR/ CHAIRMANSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 4.32%
Turnout: all 67.96% · promoters 99.63% · institutions 0.27% · other public 0.58%
- TO RE-APPOINT DR. YASH PAUL SACHDEVA (DIN: 02012337), AS AN INDEPENDENT DIRECTOR FOR THE SECOND TERM OF FIVE YEARS W.E.F. 24TH AUGUST, 2027Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 4.15%
Turnout: all 68.21% · promoters 100.00% · institutions 0.27% · other public 0.58%
- TO RE-APPOINT DR. ANCHAL KUMAR JAIN (DIN: 09546925), AS AN INDEPENDENT DIRECTOR FOR THE SECOND TERM OF FIVE YEARS W.E.F. 24TH AUGUST, 2027Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 4.15%
Turnout: all 68.21% · promoters 100.00% · institutions 0.27% · other public 0.58%
- ALTERATION IN MAIN OBJECT CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY BY ADDING SOLAR POWER AND ALLIED OBJECTS.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 3.64%
Turnout: all 68.21% · promoters 100.00% · institutions 0.27% · other public 0.58%
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, 25 Sep 2025, 9 resolutions
29,566 shareholders on the register on 18 Sep 2025; present: 14 promoters and 59 others; votes counted by PS BATHLA / P.S. BATHLA & ASSOCIATES.The company's voting result (opens in a new tab)
- ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 68.32% · promoters 100.00% · institutions 83.63% · other public 1.00%
- DECLARATION OF DIVIDEND ON EQUITY SHARE CAPITAL FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 68.32% · promoters 100.00% · institutions 83.63% · other public 1.00%
- APPOINTMENT OF SH. DINESH GOGNA (DIN: 00498670) AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATIONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.51%
Turnout: all 68.32% · promoters 100.00% · institutions 83.63% · other public 1.00%
- APPOINTMENT OF SH. KAMAL OSWAL (DIN: 00493213) AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATIONOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.81%
Turnout: all 68.25% · promoters 99.89% · institutions 83.63% · other public 1.00%
- RATIFICATION OF REMUNERATION OF COST AUDITORS OF THE COMPANY FOR THE YEAR 2025-26 UNDER SECTION 148(3) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.20%
Turnout: all 68.32% · promoters 100.00% · institutions 83.63% · other public 1.00%
- TO APPOINT M/S. P.S. BATHLA & ASSOCIATES, AS THE SECRETARIAL AUDITOR OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 68.32% · promoters 100.00% · institutions 83.63% · other public 1.00%
- TO RE-APPOINT DR. ROSHAN LAL BEHL (DIN: 06443747) AS AN INDEPENDENT DIRECTOR OF THE COMPANYSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.88%
Turnout: all 68.32% · promoters 100.00% · institutions 83.63% · other public 1.00%
TO APPROVE THE PAYMENT TO SH. JAWAHAR LAL OSWAL (DIN: 00463866), NON -EXECUTIVE DIRECTOR/CHAIRMAN OF THE COMPANY UNDER REGULATION 17(6)(CA) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015MoreLess
SpecialPromoters have an interest in it99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.19%
Turnout: all 68.07% · promoters 99.62% · institutions 83.63% · other public 1.00%
- TO APPROVE THE TRANSACTION(S) / CONTRACT(S) WITH RELATED PARTIES IN THE ORDINARY COURSE OF BUSINESSOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 68.32% · promoters 100.00% · institutions 83.63% · other public 1.00%
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, 25 Sep 2024, 7 resolutions
Present: 14 promoters and 39 others.The company's voting result (opens in a new tab)
- 1. ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2024.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.22%
Turnout: all 67.25% · promoters 100.00% · institutions 0.00% · other public 0.55%
- 2. DECLARATION OF DIVIDEND OF RS. 1.00/- PER EQUITY SHARE OF RS. 5/- EACH ON EQUITY SHARE CAPITAL FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.22%
Turnout: all 67.25% · promoters 100.00% · institutions 0.00% · other public 0.55%
- 3. APPOINTMENT OF MR. JAWAHAR LAL OSWAL (DIN: 00463866) AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATIONOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 3.56%
Turnout: all 67.00% · promoters 99.62% · institutions 0.00% · other public 0.55%
- 4. APPOINTMENT OF MR. SATISH KUMAR SHARMA (DIN: 00402712) AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATIONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.70%
Turnout: all 67.20% · promoters 100.00% · institutions 0.00% · other public 0.40%
- 5. RATIFICATION OF REMUNERATION OF COST AUDITORS OF THE COMPANY FOR THE YEAR 2024-25 UNDER SECTION 148(3) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.22%
Turnout: all 67.25% · promoters 100.00% · institutions 0.00% · other public 0.55%
- 6. TO APPROVE THE PAYMENT OF ADVISORY FEE TO MR. JAWAHAR LAL OSWAL, NON-EXECUTIVE DIRECTOR/CHAIRMAN OF THE COMPANYSpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 4.64%
Turnout: all 67.00% · promoters 99.62% · institutions 0.00% · other public 0.55%
- 7. TO APPROVE THE PAYMENT OF MINIMUM REMUNERATION TO MR. DINESH OSWAL, MANAGING DIRECTOR IN CASE OF NO PROFITS OR INADEQUACYOF PROFITSSpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 4.64%
Turnout: all 66.91% · promoters 99.48% · institutions 0.00% · other public 0.55%
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, 25 Sep 2023, 8 resolutions
Present: 14 promoters and 44 others.The company's voting result (opens in a new tab)
- ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2023.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 73.20% · promoters 100.00% · institutions 97.39% · other public 17.82%
- DECLARATION OF DIVIDEND OF RS. 1.50/- PER EQUITY SHARE OF RS.n5/- EACH ON EQUITY SHARE CAPITAL FOR THE FINANCIAL YEARnENDED 31ST MARCH, 2023.nOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 73.21% · promoters 100.00% · institutions 97.39% · other public 17.83%
- APPOINTMENT OF MR. DINESH GOGNAn(DIN: 00498670) AS A NON-EXECUTIVE DIRECTORnLIABLE TO RETIRE BY ROTATIONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 73.21% · promoters 100.00% · institutions 97.39% · other public 17.83%
- APPOINTMENT OF MR. KAMAL OSWALn(DIN: 00493213) AS A NON-EXECUTIVE DIRECTORnLIABLE TO RETIRE BY ROTATIONOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 73.14% · promoters 99.89% · institutions 97.39% · other public 17.83%
- RATIFICATION OF REMUNERATION OF COST AUDITORS OF THE COMPANY FOR THE YEAR 2022-23 UNDER SECTION 148(3) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 73.21% · promoters 100.00% · institutions 97.39% · other public 17.83%
- TO APPROVE INCREASE IN THE FEEnPAYABLE TO MR. JAWAHAR LAL OSWAL, NONEXECUTIVEnDIRECTOR/CHAIRMAN OF THEnCOMPANYSpecialPromoters have an interest in it98.92% for1.08% against
Against: promoters 0.00% · institutions 100.00% · other public 0.06%
Turnout: all 72.96% · promoters 99.62% · institutions 97.39% · other public 17.83%
- TO INCREASE BORROWING LIMIT OFnTHE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 73.21% · promoters 100.00% · institutions 97.39% · other public 17.83%
- TO CREATE CHARGES/MORTGAGESnON THE ASSETS OF THE COMPANY FOR SECURINGnTHE LOAN AVAILED/TO BE AVAILED BY THEnCOMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 73.21% · promoters 100.00% · institutions 97.39% · other public 17.83%
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, 24 Aug 2022, 14 resolutions
Present: 11 promoters and 34 others.The company's voting result (opens in a new tab)
- ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2022.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.03% · promoters 100.00% · institutions 0.00% · other public 22.94%
2. CONFIRMATION OF INTERIM DIVIDEND OF RS. 1.50/- PER EQUITY SHARE OF RS. 5 EACH AND DECLARATION OF FINAL DIVIDEND OF RS. 2.00/ PER EQUITY SHARE OF RS. 5/- ON EQUITY SHARE FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.04% · promoters 100.00% · institutions 0.00% · other public 22.95%
- APPOINTMENT OF MR. JAWAHAR LAL OSWAL (DIN: 00463866) AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATION.OrdinaryPromoters have an interest in it99.90% for0.10% against
Against: promoters 0.00% · institutions 0.00% · other public 0.96%
Turnout: all 73.79% · promoters 99.62% · institutions 0.00% · other public 22.95%
- APPOINTMENT OF MR. SATISH KUMAR SHARMA (DIN: 00402712) AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATIONOrdinary99.49% for0.51% against
Against: promoters 0.00% · institutions 0.00% · other public 4.89%
Turnout: all 74.04% · promoters 100.00% · institutions 0.00% · other public 22.95%
- APPOINTMENT OF GUPTA VIGG & CO., AS STATUTORY AUDITORS FOR 5(FIVE) YEARSOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 74.04% · promoters 100.00% · institutions 0.00% · other public 22.95%
- RATIFICATION OF REMUNERATION OF COST AUDITORS OF THE COMPANY FOR THE YEAR 2022-23 UNDER SECTION 148(3) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 74.04% · promoters 100.00% · institutions 0.00% · other public 22.95%
- TO APPROVE INCREASE IN REMUNERATION OF MS. TANVI OSWAL UNDER SECTION 188(1)(f) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013OrdinaryPromoters have an interest in it98.70% for1.30% against
Against: promoters 0.00% · institutions 0.00% · other public 12.39%
Turnout: all 73.69% · promoters 99.47% · institutions 0.00% · other public 22.95%
- TO APPOINT DR. YASH PAUL SACHDEVA (DIN: : 02012337), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR 5(FIVE) CONSECUTIVE YEARSSpecial99.25% for0.75% against
Against: promoters 0.00% · institutions 0.00% · other public 7.16%
Turnout: all 74.04% · promoters 100.00% · institutions 0.00% · other public 22.94%
- TO APPOINT DR. ANCHAL KUMAR JAIN (DIN: 09546925), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR 5(FIVE) CONSECUTIVE YEARSSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 74.04% · promoters 100.00% · institutions 0.00% · other public 22.95%
- RERE-APPOINTMENT OF DR. VIJAY ASDHIR (DIN: 06671174), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR SECOND TERM OF 5(FIVE) CONSECUTIVE YEARSSpecial99.25% for0.75% against
Against: promoters 0.00% · institutions 0.00% · other public 7.16%
Turnout: all 74.04% · promoters 100.00% · institutions 0.00% · other public 22.95%
- RE-APPOINTMENT OF DR. MANISHA GUPTA (DIN: 06910242), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR SECOND TERM OF 5(FIVE) CONSECUTIVE YEARSSpecial99.15% for0.85% against
Against: promoters 0.00% · institutions 0.00% · other public 8.10%
Turnout: all 74.04% · promoters 100.00% · institutions 0.00% · other public 22.95%
- TO APPROVE THE TRANSACTION(S) / CONTRACT(S) WITH RELATED PARTIES IN THE ORDINARY COURSE OF BUSINESSSpecial99.37% for0.63% against
Against: promoters 0.00% · institutions 0.00% · other public 6.02%
Turnout: all 74.04% · promoters 100.00% · institutions 0.00% · other public 22.95%
- TO APPROVE THE PAYMENT TO MR. JAWAHARLAL OSWAL , NON -EXECUTIVE DIRECTOR OF THE COMPANY UNDER REGULATION 17(6)(CA) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015SpecialPromoters have an interest in it99.39% for0.61% against
Against: promoters 0.00% · institutions 0.00% · other public 5.86%
Turnout: all 73.79% · promoters 99.62% · institutions 0.00% · other public 22.95%
TO APPROVE PAYMENT OF REMUNERATION TO MR. DINESH OSWAL (DIN: 00607290) MANAGING DIRECTOR OF THE COMPANY UNDER REGULATION 17(6)(E) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015MoreLess
SpecialPromoters have an interest in it99.38% for0.62% againstAgainst: promoters 0.00% · institutions 0.00% · other public 5.92%
Turnout: all 73.69% · promoters 99.48% · institutions 0.00% · other public 22.95%
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, 29 Sep 2021, 10 resolutions
Present: 14 promoters and 47 others.The company's voting result (opens in a new tab)
- ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2021.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 73.12% · promoters 100.00% · institutions 0.00% · other public 20.23%
- DECLARATION OF DIVIDEND ON EQUITY SHARE CAPITAL FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 73.12% · promoters 100.00% · institutions 0.00% · other public 20.23%
- APPOINTMENT OF MR. DINESH GOGNA (DIN: 00498670) AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATION.Ordinary99.56% for0.44% against
Against: promoters 0.00% · institutions 0.00% · other public 4.68%
Turnout: all 73.13% · promoters 100.00% · institutions 0.00% · other public 20.24%
- APPOINTMENT OF MR. KAMAL OSWAL (DIN: 00493213) AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATION.OrdinaryPromoters have an interest in it99.55% for0.45% against
Against: promoters 0.00% · institutions 0.00% · other public 4.79%
Turnout: all 72.34% · promoters 98.82% · institutions 0.00% · other public 20.24%
- REAPPOINTMENT OF MR. DINESH OSWAL AS MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS w.e.f 1ST JANUARY, 2022SpecialPromoters have an interest in it99.60% for0.40% against
Against: promoters 0.00% · institutions 0.00% · other public 4.21%
Turnout: all 72.35% · promoters 98.82% · institutions 0.00% · other public 20.24%
- RATIFICATION OF REMUNERATION OF COST AUDITORS OF THE COMPANY FOR THE YEAR 2021-22 UNDER SECTION 148(3) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013Ordinary99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 0.92%
Turnout: all 73.13% · promoters 100.00% · institutions 0.00% · other public 20.24%
- TO APPROVE INCREASE IN REMUNERATION OF MS. TANVI OSWAL UNDER SECTION 188(1)(f) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013OrdinaryPromoters have an interest in it99.58% for0.42% against
Against: promoters 0.00% · institutions 0.00% · other public 4.42%
Turnout: all 72.34% · promoters 98.82% · institutions 0.00% · other public 20.24%
- TO APPROVE THE PAYMENT TO MR. JAWAHAR LAL OSWAL, NON-EXECUTIVE DIRECTOR OF THE COMPANYSpecialPromoters have an interest in it99.47% for0.53% against
Against: promoters 0.00% · institutions 0.00% · other public 5.58%
Turnout: all 72.34% · promoters 98.82% · institutions 0.00% · other public 20.24%
- TO APPROVE CONTINUATION OF HOLDING OF OFFICE AS INDEPENDENT DIRECTOR BY DR. VIJAY ASDHIR (DIN: 06671174), UPON ATTAINING THE AGE OF 75 YEARSSpecial99.78% for0.22% against
Against: promoters 0.00% · institutions 0.00% · other public 2.39%
Turnout: all 73.13% · promoters 100.00% · institutions 0.00% · other public 20.24%
- TO APPROVE CONTINUATION OF HOLDING OF OFFICE AS INDEPENDENT DIRECTOR BY DR. AMRIK SINGH SOHI (DIN: 03575022), UPON ATTAINING THE AGE OF 75 YEARSSpecial99.53% for0.47% against
Against: promoters 0.00% · institutions 0.00% · other public 5.00%
Turnout: all 73.13% · promoters 100.00% · institutions 0.00% · other public 20.24%
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, 29 Sep 2020, 6 resolutions
Present: 12 promoters and 37 others.The company's voting result (opens in a new tab)
- ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2020Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 2.71%
Turnout: all 65.81% · promoters 100.00% · institutions 0.00% · other public 0.48%
- APPOINTMENT OF MR. JAWAHAR LAL OSWAL (DIN: 00463866) AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATIONOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 2.71%
Turnout: all 65.30% · promoters 99.23% · institutions 0.00% · other public 0.48%
- APPOINTMENT OF MR. SATISH KUMAR SHARMA (DIN: 00402712) AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATIONOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 2.71%
Turnout: all 65.81% · promoters 100.00% · institutions 0.00% · other public 0.48%
- APPOINTMENT OF DR. ROSHAN LAL BEHL (DIN: 06443747) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR FIVE YEARSOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 2.71%
Turnout: all 65.81% · promoters 100.00% · institutions 0.00% · other public 0.48%
- RATIFICATION OF REMUNERATION OF COST AUDITORS OF THE COMPANY FOR THE YEAR 2020-21Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 2.71%
Turnout: all 65.81% · promoters 100.00% · institutions 0.00% · other public 0.48%
- TO APPROVE THE TRANSACTION(S)/CONTRACT(S) WITH RELATED PARTIES IN THE OREDINARY COURSE OF BUSINESS U/S 188 OF THE COMPANIES ACT, 2013Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 2.71%
Turnout: all 65.81% · promoters 100.00% · institutions 0.00% · other public 0.48%
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, 30 Sep 2019, 7 resolutions
Present: 4 promoters and 150 others.The company's voting result (opens in a new tab)
- ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2019Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.72%
Turnout: all 64.70% · promoters 99.73% · institutions 0.00% · other public 0.16%
- DECLARATION OF DIVIDEND ON EQUITY SHARE CAPITAL FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.30%
Turnout: all 64.70% · promoters 99.73% · institutions 0.00% · other public 0.16%
- APPOINTMENT OF MR. DINESH GOGNA (DIN: 00498670) AS A DIRECTOR LIABLE TO RETIRE BY ROTATIONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.72%
Turnout: all 64.70% · promoters 99.73% · institutions 0.00% · other public 0.16%
- APPOINTMENT OF MR. KAMAL OSWAL (DIN: 00493213) AS A DIRECTOR LIABLE TO RETIRE BY ROTATIONOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.72%
Turnout: all 64.70% · promoters 99.73% · institutions 0.00% · other public 0.16%
- RATIFICATION OF REMUNERATION OF COST AUDITORS OF THE COMPANYOrdinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 32.15%
Turnout: all 64.70% · promoters 99.73% · institutions 0.00% · other public 0.16%
- APPROVAL FOR PAYMENT OF REMUNERATION OF MR. DINESH OSWAL, MANAGING DIRECTOR, AS APPROVED BY SHAREHOLDERS ON 30TH SEPTEMBER, 2016SpecialPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 32.15%
Turnout: all 64.64% · promoters 99.63% · institutions 0.00% · other public 0.16%
- APPROVAL FOR INCREASE IN REMUNERATION OF MR. SAMBHAV OSWAL HOLDING OFFICE OF PROFITOrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 32.15%
Turnout: all 64.70% · promoters 99.73% · institutions 0.00% · other public 0.16%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 25 Sep 2025, 1 fund house
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 20251 for0 against
- DECLARATION OF DIVIDEND ON EQUITY SHARE CAPITAL FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 20251 for0 against
- APPOINTMENT OF SH. DINESH GOGNA (DIN: 00498670) AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATION1 for0 against
- APPOINTMENT OF SH. KAMAL OSWAL (DIN: 00493213) AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATION1 for0 against
- TO RE-APPOINT DR. ROSHAN LAL BEHL (DIN: 06443747) AS AN INDEPENDENT DIRECTOR OF THE COMPANY1 for0 against
TO APPROVE THE PAYMENT TO SH. JAWAHAR LAL OSWAL (DIN: 00463866), NON -EXECUTIVE DIRECTOR/CHAIRMAN OF THE COMPANY UNDER REGULATION 17(6)(CA) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015MoreLess
1 for0 against
3 proposals not matched to one resolution
5. RAT I F I C AT I O N O F REM UN ERAT I O N O F C O S T AUD I T O R S O F TH E C O M PAN Y F O R TH E Y EAR 2025-26 UN D ER S E C T I O N 148(3) AN D O TH ER AP P LI C AB LE P RO V I S I O N S O F TH E C O M PAN I E S A C T, 2013MoreLess
1 for0 against- 6. T O AP P O IN T P.S. B ATH LA a nd A S S O C I ATE S, A S TH E S E C RE TARI AL AUD I T O R O F TH E C O M PAN Y ( S P E C I AL B U S IN E S S )1 for0 against
- 9. T O AP P RO VE TH E TRAN S A C T I O N ( S ) - C O N TRA C T ( S ) W I TH RELATED PART I E S IN TH E O RD IN ARY C O UR S E O F B U S IN E S S ( S P E C I AL B U S IN E S S )1 for0 against
Mutual fund votes, meeting of 29 Sep 2021, 1 fund house
- ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2021.1 for0 against
- DECLARATION OF DIVIDEND ON EQUITY SHARE CAPITAL FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 20211 for0 against
- APPOINTMENT OF MR. DINESH GOGNA (DIN: 00498670) AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATION.1 for0 against
- APPOINTMENT OF MR. KAMAL OSWAL (DIN: 00493213) AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATION.1 for0 against
- REAPPOINTMENT OF MR. DINESH OSWAL AS MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS w.e.f 1ST JANUARY, 20221 for0 against
- RATIFICATION OF REMUNERATION OF COST AUDITORS OF THE COMPANY FOR THE YEAR 2021-22 UNDER SECTION 148(3) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 20131 for0 against
- TO APPROVE INCREASE IN REMUNERATION OF MS. TANVI OSWAL UNDER SECTION 188(1)(f) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 20131 for0 against
- TO APPROVE THE PAYMENT TO MR. JAWAHAR LAL OSWAL, NON-EXECUTIVE DIRECTOR OF THE COMPANY1 for0 against
- TO APPROVE CONTINUATION OF HOLDING OF OFFICE AS INDEPENDENT DIRECTOR BY DR. VIJAY ASDHIR (DIN: 06671174), UPON ATTAINING THE AGE OF 75 YEARS1 for0 against
- TO APPROVE CONTINUATION OF HOLDING OF OFFICE AS INDEPENDENT DIRECTOR BY DR. AMRIK SINGH SOHI (DIN: 03575022), UPON ATTAINING THE AGE OF 75 YEARS1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Fines and tax disputes
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyDGGISince 3 Feb 2025
Order Passed Under Section 74 of CGST, Act
ITC alleged to be inadmissible - Tax disputeIncome Tax AuthoritySince 30 Mar 2024Refund Rs 5.60 lacs of AY 2024-25 adjusted on 27-02-2025 and assessee deposited Rs 20 lacs on 07-01-2026 Now outstanding demand is Rs 9.28 crors as on 30.06.2026. Matter is still pending before court.At the filing before: Demand of Rs. 9.53 crores was created in re-assessment order passed under sec 147 of the Act dated 30-03-2024. The Assessee has filed an Appeal before CIT(A) at NFAC.
In the company's own words, from its latest governance filing.
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
- Yes
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.