NIS Management logo

NIS Management MD, chairman, board of directors and AGM

BSE: 544495Other Consumer ServicesSmall Cap

Last close ₹34.46down ₹2.82 (7.56%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹37.28.

52-week range of traded prices to 23 Oct 2026
₹33.61Low, 23 Oct 2026₹102.00High, 23 Oct 2025
Market cap
₹68 Cr2,822nd largest listed
P/E
No full year
P/B
0.3
Dividend yield
Nonein the last 12 months
Debt to equity
0.42
Volume, BSE
39,600

NIS Management 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.NIS Management share news and announcements

Annual general meeting, 25 Sep 2026

608 shareholders on the register on 18 Sep 2026; present: 3 promoters and 3 others; votes counted by HIMANSHU SURENDRAKUMAR GUPTA / Himansu S K Gupta & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026 together with the Report of the Board of Directors and Auditors thereon. b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.75% · promoters 100.00% · institutions 0.00% · other public 3.69%

  2. To re-appoint Mrs. Nilima Neogi (DIN: 8165984), Executive Director who retires by rotation and being eligible has offered herself for re-appointment .
    Ordinary
    99.98% for0.02% against

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

    Turnout: all 70.75% · promoters 100.00% · institutions 0.00% · other public 3.69%

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.