NCL Research and Financial Services logo

NCL Research and Financial Services CEO, MD, chairman, board of directors and AGM

BSE: 530557FinanceSmall Cap

Last close ₹0.69down ₹0.03 (4.17%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹0.72.

52-week range of traded prices to 23 Oct 2026
₹0.39Low, 17 Mar 2026₹0.87High, 27 Jul 2026
Market cap
₹108 Cr3,406th largest listed
P/E
Earlier quarters restated in the year
P/B
Shares changed
Dividend yield
Nonein the last 12 months
NIM
8.83%
Credit cost
0.00%
ROA
−3.14%
Leverage
1.15times net worth
Volume, BSE
2,83,729

NCL Research and Financial Services board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

  • Chairperson and managing director and CEOGoutam Bose

5 directors4 independent1 executive

  • Goutam Bose · Chairperson and managing director and CEOExecutive · joined Nov 2018 · 1 listed board · 2 committee seats
  • Rajeswari BangalIndependent · joined Feb 2022 · 54 months as independent · 4 listed boards · 4 as independent · 4 committee seats, 4 as chair
  • Swagata DasguptaIndependent · joined Feb 2022 · 54 months as independent · 3 listed boards · 3 as independent · 1 committee seat, 3 as chair
  • Sudipta BhattacharyaIndependent · joined Oct 2022 · 47 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair
  • Haimonti DasIndependent · joined Oct 2022 · 47 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 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.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 4 Sep 20265 of 5 present4 independent · 13 days in between
    • 21 Aug 20265 of 5 present4 independent · 9 days in between
    • 11 Aug 20265 of 5 present4 independent · 12 days in between
    • 29 Jul 20265 of 5 present4 independent · 34 days in between
    1 earlier meeting
    • 24 Jun 20265 of 5 present4 independent
  • Audit Committee

    Chair Rajeswari Bangal

    Goutam Bose, Swagata Dasgupta

    • 11 Aug 20263 of 3 present2 independent · 73 days in between
    • 29 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Rajeswari Bangal

    Swagata Dasgupta, Sudipta Bhattacharya

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Swagata Dasgupta

    Goutam Bose, Rajeswari Bangal

    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.

NCL Research and Financial Services 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.NCL Research and Financial Services dividend history

Annual general meeting, 29 Sep 2026

4,15,231 shareholders on the register on 22 Sep 2026; present: 0 promoters and 39 others; votes counted by KRITI DAGA / KRITI DAGA.The company's voting result (opens in a new tab)

  1. Adoption of audited financial statements of the Company for the financial year ended March 31, 2026 along with the reports of the Board of Directors and the Auditors thereon
    Ordinary
    99.95% for0.05% against

    Against: other public 0.05%

    Turnout: all 2.60% · other public 2.60%

  2. To appoint Directors in place of Mr. Goutam Bose (DIN: 02504803), who retires by rotation, being eligible, offers himself for re-appointment
    Ordinary
    99.43% for0.57% against

    Against: other public 0.57%

    Turnout: all 2.60% · other public 2.60%

  3. To approve re-appointment of Mrs. Rajeswari Bangal (DIN: 09440356), as an Independent Director of the Company for the 2nd term of 5 years
    Special
    99.44% for0.56% against

    Against: other public 0.56%

    Turnout: all 2.60% · other public 2.60%

  4. To approve re-appointment of Mrs. Swagata Dasgupta (DIN: 08212560), as an Independent Director of the Company for the 2nd term of 5 years
    Special
    99.57% for0.43% against

    Against: other public 0.43%

    Turnout: all 2.60% · other public 2.60%

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

At most 1 complaint open, quarter to Sep 2026.
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.