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Nelcast CEO, MD, chairman, board of directors and AGM

NSE: NELCASTBSE: 532864Industrial ProductsSmall Cap

Last close ₹119.16down ₹3.13 (2.56%)BSE ₹119.30

Share price at the NSE close on 23 Oct 2026. Previous close ₹122.29.

52-week range of traded prices to 23 Oct 2026
₹85.98Low, 30 Jan 2026₹173.20High, 8 May 2026
Market cap
₹1,037 Cr1,446th largest listed
P/E
25.2
P/B
1.7
Dividend yield
0.59%
ROE
7.1%
ROCE
8.2%
Debt to equity
0.43
Volume, NSE
1,41,99239.7% delivered

Nelcast 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

  • Managing director and CEOP DEEPAK
  • ChairpersonVINOD KUMAR DASARI
  • Company SecretarySK SIVAKUMAR

6 directors3 independent1 executive2 non-executive

  • P DEEPAK · Managing director and CEOExecutive · joined Jan 2012 · 1 listed board · 2 committee seats
  • P DIVYANon-executive · joined Jan 2012 · 1 listed board · 1 committee seat
  • VINOD KUMAR DASARI · ChairpersonIndependent · joined May 2024 · 29 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • A BALASUBRAMANIANNon-executive · joined Aug 2024 · 1 listed board · 2 committee seats
  • MAHESWARI MOHANIndependent · joined Nov 2020 · reappointed Nov 2025 · 70 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • RANGANATHAN SRIDHARANIndependent · joined May 2022 · 52 months as independent · 1 listed board · 1 as independent · 4 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.

1 director who left
  • DODLA SESHA REDDY, left 27 Jul 2026: Others

Committees and meetings

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

  • Board

    • 27 Jul 20267 of 7 present3 independent · 69 days in between
    • 18 May 20267 of 7 present3 independent

  • Audit Committee

    Chair RANGANATHAN SRIDHARAN

    VINOD KUMAR DASARI, A BALASUBRAMANIAN

    • 27 Jul 20263 of 3 present2 independent · 69 days in between
    • 18 May 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair RANGANATHAN SRIDHARAN

    VINOD KUMAR DASARI, A BALASUBRAMANIAN

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair MAHESWARI MOHAN

    P DEEPAK, P DIVYA

    No meeting listed in the filing.

  • Risk Management Committee

    Chair A BALASUBRAMANIAN

    MAHESWARI MOHAN, P DEEPAK, P DIVYA

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair P DEEPAK

    P DIVYA, MAHESWARI MOHAN

    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.

  • K NAGARAJU & ASSOCIATESPeer-review certificate valid to Sep 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.

Nelcast 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.Nelcast dividend history

Annual general meeting, 27 Jul 2026

28,845 shareholders on the register on 20 Jul 2026; present: 3 promoters and 58 others; votes counted by P.R.LAKSHMI NARAYANAN / P.R.LAKSHMI NARAYANAN.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the standalone and consolidated audited financial statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.53%

    Turnout: all 75.22% · promoters 100.00% · institutions 2.64% · other public 1.11%

  2. To Declare a Dividend for the Financial Year 2025-26.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.53%

    Turnout: all 75.22% · promoters 100.00% · institutions 2.64% · other public 1.11%

  3. To take note that, Mr. D. Sesha Reddy (DIN: 00520448), Director liable to retire by rotation, does not seek re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.53%

    Turnout: all 75.22% · promoters 100.00% · institutions 2.64% · other public 1.11%

  4. To appoint a Director in the place of Mr. A. Balasubramanian (DIN: 00490921), who retires by rotation and being eligible offers himself for re-appointment.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.53%

    Turnout: all 75.22% · promoters 100.00% · institutions 2.64% · other public 1.11%

  5. Re-appointment of Mr. R. Sridharan (DIN: 00868787) as Non-Executive Independent Director of the Company for the second term of 5 (five) consecutive years.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.53%

    Turnout: all 75.22% · promoters 100.00% · institutions 2.64% · other public 1.11%

  6. Ratification of the remuneration payable to the Cost Auditors for the financial year ending 31st March 2027.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.53%

    Turnout: all 75.22% · promoters 100.00% · institutions 2.64% · other public 1.11%

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, 1 Aug 2025, 8 resolutions

29,383 shareholders on the register on 25 Jul 2025; present: 3 promoters and 62 others; votes counted by P.R.LAKSHMI NARAYANAN / P.R.LAKSHMI NARAYANAN.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the standalone and consolidated audited financial statements of the Company for the financial year ended 31st March 2025, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.81%

    Turnout: all 75.05% · promoters 100.00% · institutions 0.00% · other public 0.89%

  2. To Declare a Dividend for the financial year 2024-25.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.81%

    Turnout: all 75.05% · promoters 100.00% · institutions 0.00% · other public 0.89%

  3. To appoint a Director in the place of Mr. P. Deepak (DIN: 02785326), who retires by rotation and being eligible offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.81%

    Turnout: all 75.05% · promoters 100.00% · institutions 0.00% · other public 0.89%

  4. To appoint a Director in the place of Ms. P. Divya (DIN: 05158352), 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 0.81%

    Turnout: all 75.05% · promoters 100.00% · institutions 0.00% · other public 0.89%

  5. Re-appointment of Ms. Maheswari Mohan (DIN: 07156606) as Non-Executive Independent Director of the Company for the second term of 5 (five) consecutive years.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.93%

    Turnout: all 75.05% · promoters 100.00% · institutions 0.00% · other public 0.89%

  6. Continuation of Mr. R. Sridharan (DIN: 00868787) as Non-Executive Independent Director of the Company after attaining the age of 75 years.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.93%

    Turnout: all 75.05% · promoters 100.00% · institutions 0.00% · other public 0.89%

  7. To consider Appointment of Secretarial Auditors for five consecutive financial years commencing from FY 2025-26 to FY 2029-30.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.81%

    Turnout: all 75.05% · promoters 100.00% · institutions 0.00% · other public 0.89%

  8. Ratification of the remuneration payable to the Cost Auditors for the financial year ending 31st March 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.81%

    Turnout: all 75.05% · promoters 100.00% · institutions 0.00% · other public 0.89%

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 Jul 2024, 7 resolutions

Present: 3 promoters and 66 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the standalone and consolidated audited financial statements of the Company for the financial year ended 31st March 2024, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.24%

    Turnout: all 76.30% · promoters 100.00% · institutions 24.21% · other public 0.69%

  2. To Declare a Dividend for the financial year 2023-24.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.20%

    Turnout: all 76.30% · promoters 100.00% · institutions 24.21% · other public 0.69%

  3. To appoint a Director in the place of Ms. P. Divya (DIN: 05158352), 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 1.26%

    Turnout: all 76.30% · promoters 100.00% · institutions 24.21% · other public 0.69%

  4. To Appoint Mr. Vinod K Dasari (DIN: 00345657) as Non-Executive Independent Director of the Company not liable to retire by rotation for a period of five (5) consecutive years with effect from 13th May 2024.MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.86%

    Turnout: all 76.30% · promoters 100.00% · institutions 24.21% · other public 0.69%

  5. To Appoint Mr. D. Sesha Reddy (DIN: 00520448) as Non-Executive Non-Independent Director of the Company liable to retire by rotation with effect from 6th August 2024.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.26%

    Turnout: all 76.30% · promoters 100.00% · institutions 24.21% · other public 0.69%

  6. To Appoint Mr. A. Balasubramanian (DIN: 00490921) as Non-Executive Non-Independent Director of the Company liable to retire by rotation with effect from 6th August 2024.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.26%

    Turnout: all 76.30% · promoters 100.00% · institutions 24.21% · other public 0.69%

  7. Ratification of the remuneration payable to the Cost Auditors for the financial year ending 31st March 2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.72%

    Turnout: all 76.30% · promoters 100.00% · institutions 24.21% · other public 0.69%

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, 4 Aug 2023, 7 resolutions

Present: 3 promoters and 56 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the standalone and consolidated audited financial statements of the Company for the financial year ended 31st March 2023, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.71%

    Turnout: all 76.38% · promoters 100.00% · institutions 24.47% · other public 0.69%

  2. To Declare a Dividend for the financial year 2022-23.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.81%

    Turnout: all 76.38% · promoters 100.00% · institutions 24.47% · other public 0.69%

  3. To appoint a Director in the place of Mr. P. Deepak (DIN: 02785326), who retires by rotation and being eligible offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.22%

    Turnout: all 76.38% · promoters 100.00% · institutions 24.47% · other public 0.69%

  4. Re-appointment of Mr. P. Deepak (DIN: 02785326) as Managing Director of the Company for a period of five (5) years with effect from 1st July 2023.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.39%

    Turnout: all 76.38% · promoters 100.00% · institutions 24.47% · other public 0.69%

  5. Increase in the borrowing limits of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.18%

    Turnout: all 76.38% · promoters 100.00% · institutions 24.47% · other public 0.69%

  6. Increase in limits for Creation of Charges on the assets of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.08%

    Turnout: all 76.38% · promoters 100.00% · institutions 24.47% · other public 0.69%

  7. Ratification of the remuneration payable to the Cost Auditors for the financial year ending 31st March 2024.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.21%

    Turnout: all 76.38% · promoters 100.00% · institutions 24.47% · other public 0.69%

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, 3 Aug 2022, 6 resolutions

Present: 3 promoters and 62 others.The company's voting result (opens in a new tab)

  1. To Receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended 31st March 2022 together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.41%

    Turnout: all 75.03% · promoters 100.00% · institutions 0.00% · other public 0.80%

  2. To declare a dividend for the financial year 2021-22.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.67%

    Turnout: all 75.03% · promoters 100.00% · institutions 0.00% · other public 0.80%

  3. To appoint a Director in the place of Ms. P. Divya, who retires by rotation and being eligible offers herself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.05%

    Turnout: all 75.03% · promoters 100.00% · institutions 0.00% · other public 0.80%

  4. To Re-appoint M/s. K. Nagaraju & Associates, Chartered Accountants as Statutory Auditors of the Company for a second term of 5 (five) consecutive years from the conclusion of 40th Annual General Meeting until the conclusion of 45th Annual General Meeting of the Company on such remuneration as shall be fixed by the Board of Directors.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.13%

    Turnout: all 75.03% · promoters 100.00% · institutions 0.00% · other public 0.80%

  5. To appoint Mr. R. Sridharan as a Non-Executive Independent Director.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.87%

    Turnout: all 75.03% · promoters 100.00% · institutions 0.00% · other public 0.80%

  6. To Ratify the Remuneration payable to Cost Auditors of the Company for the financial year ending 31st March 2023.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.92%

    Turnout: all 75.03% · promoters 100.00% · institutions 0.00% · other public 0.80%

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, 9 Aug 2021, 6 resolutions

Present: 3 promoters and 59 others.The company's voting result (opens in a new tab)

  1. To Receive, Consider and Adopt the Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the financial year ended 31st March 2021 together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.96%

    Turnout: all 75.29% · promoters 100.00% · institutions 3.79% · other public 0.97%

  2. To declare a dividend for the financial year 2020-21.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.15%

    Turnout: all 75.29% · promoters 100.00% · institutions 3.79% · other public 0.97%

  3. To appoint a Director in the place of Mr. P. Deepak, who retires by rotation and being eligible offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.57%

    Turnout: all 75.29% · promoters 100.00% · institutions 3.79% · other public 0.97%

  4. To appoint Ms. Maheswari Mohan as Non-Executive Independent Director.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.47%

    Turnout: all 75.29% · promoters 100.00% · institutions 3.79% · other public 0.97%

  5. To approve the changes in terms of appointment of Mr.P.Deepak, Managing Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.97%

    Turnout: all 75.29% · promoters 100.00% · institutions 3.79% · other public 0.97%

  6. To Ratify the Remuneration payable to Cost Auditors of the Company for the financial year ending 31st March 2022.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.57%

    Turnout: all 75.29% · promoters 100.00% · institutions 3.79% · other public 0.97%

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 Aug 2020, 4 resolutions

Present: 3 promoters and 54 others.The company's voting result (opens in a new tab)

  1. To Receive, Consider and Adopt the Audited Financial Statements (including the Consolidated Financial Statements) of the Company, Auditors Report & Directors Report for the year ended 31st March, 2020
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.72% · promoters 100.00% · institutions 0.00% · other public 20.42%

  2. Re-appointment of Ms. P. Divya, Director, who retires by rotation
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 78.72% · promoters 100.00% · institutions 0.00% · other public 20.42%

  3. To approve the payment of Minimum Remuneration to Mr. P. Deepak, 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 0.01%

    Turnout: all 78.72% · promoters 100.00% · institutions 0.00% · other public 20.42%

  4. To ratify the Remuneration paid to Cost Auditors of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.72% · promoters 100.00% · institutions 0.00% · other public 20.42%

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, 13 Aug 2018, 10 resolutions

Present: 3 promoters and 63 others.The company's voting result (opens in a new tab)

  1. To Receive, consider and adopt the audited financial statments (including the Consolidated Financial Statements) of the Company, Auditors Report and Directors Report for the year ended 31st March 2018
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.63% · promoters 100.00% · institutions 0.00% · other public 15.45%

  2. To Declare Dividend for the Financial Year 2017-18
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.63% · promoters 100.00% · institutions 0.00% · other public 15.45%

  3. To re-appoint Ms.P.Divya, Director, who retires by rotation
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.63% · promoters 100.00% · institutions 0.00% · other public 15.45%

  4. To re-appoint Mr.P.Deepak as Managing Director
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.63% · promoters 100.00% · institutions 0.00% · other public 15.45%

  5. To ratify the Remuneration paid to Cost Auditors of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.63% · promoters 100.00% · institutions 0.00% · other public 15.45%

  6. To increase Borrowing Limits of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 78.63% · promoters 100.00% · institutions 0.00% · other public 15.45%

  7. To increase limits for Creation of Charges on the Assets of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 78.63% · promoters 100.00% · institutions 0.00% · other public 15.45%

  8. To adopt new Memorandum of Association of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 78.63% · promoters 100.00% · institutions 0.00% · other public 15.45%

  9. To adopt new Articles of Association of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 78.63% · promoters 100.00% · institutions 0.00% · other public 15.45%

  10. To approve further issue of Securities
    Special
    100.00% for0.00% against

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

    Turnout: all 78.63% · promoters 100.00% · institutions 0.00% · other public 15.45%

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

None open at any 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
No
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.