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Novateor Research Laboratories MD, chairman, board of directors and AGM

BSE: 542771Personal ProductsSmall Cap

Last close ₹38.00up ₹3.50 (10.14%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹34.50.

52-week range of traded prices to 23 Oct 2026
₹20.08Low, 9 Dec 2025₹39.00High, 16 Oct 2026
Market cap
₹23 Cr4,190th largest listed
P/E
211.6
P/B
2.0
Dividend yield
Nonein the last 12 months
ROE
1.0%
Debt to equity
0.09
Volume, BSE
6,000

Novateor Research Laboratories 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.Novateor Research Laboratories share news and announcements

Annual general meeting, 29 Sep 2026

172 shareholders on the register on 25 Sep 2026; present: 4 promoters and 17 others; votes counted by Mehul Kedarbhai Raval / Mehul Raval & Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statement of the Company including the Audited Balance Sheet for the Financial year ended on 31st March 2026, the Statement of Profit and Loss and the Cash flow statement for the year end on that date and the report of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.94% · promoters 83.12% · institutions 0.00% · other public 46.20%

  2. Re-Appointment of Mr. Jitin Jaysukh Doshi (DIN: 07325340) as director liable to retire by rotation
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.94% · promoters 83.12% · institutions 0.00% · other public 46.20%

  3. Shifting of the Registered Office of the Company from its present address to another address, both within the State of Gujarat, but outside the local limits of the city of Gujarat
    Special
    100.00% for0.00% against

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

    Turnout: all 64.94% · promoters 83.12% · institutions 0.00% · other public 46.20%

  4. Approval of Related Party Transactions with Mr. Navdeep Mehta up to a maximum aggregate value of 50 Lacs for the financial year 2026-27
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 64.94% · promoters 83.12% · institutions 0.00% · other public 46.20%

  5. Approval of Related Party Transactions with Mr. Jitin Jaysukh Doshi (DIN: 07325340) up to a maximum aggregate value of 50 Lacs for the financial year 2026-27
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.94% · promoters 83.12% · institutions 0.00% · other public 46.20%

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.