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Omfurn India MD, chairman, board of directors and AGM

NSE: OMFURNConsumer Durables

Last close ₹52.05down ₹2.55 (4.67%)

Share price at the NSE close on 22 Oct 2026. Previous close ₹54.60.

52-week range of traded prices to 22 Oct 2026
₹38.00Low, 27 Mar 2026₹118.00High, 27 Oct 2025
Market cap
₹61 Cr
P/E
9.6
P/B
0.9
Dividend yield
Nonein the last 12 months
ROE
10.2%
Debt to equity
0.16
Volume, NSE
3,60066.7% delivered

Omfurn India 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

    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.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • ASHOK SHETTY & COPeer-review certificate valid to Mar 2029

    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.

    Omfurn India 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.Omfurn India share news and announcements

    Annual general meeting, 22 Sep 2026

    735 shareholders on the register on 15 Sep 2026; present: 4 promoters and 5 others; votes counted by PRASHANT S MEHTA / P.MEHTA & ASSOCIATES.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 along with the Reports of the Directors’ and Auditors’ thereon.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 55.50% · promoters 99.51% · institutions 0.00% · other public 6.99%

    2. To appoint a Director in place of Mr. Parmanand M Vishwakarma (DIN: 10227573), 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 0.00%

      Turnout: all 55.50% · promoters 99.51% · institutions 0.00% · other public 6.99%

    3. Approval of waiver for recovery of excess remuneration paid to Mr. Prashant R Vishwakarma (DIN: 10228817)-Whole Time Director for the year 2025-2026.
      SpecialPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 55.50% · promoters 99.51% · institutions 0.00% · other public 6.99%

    4. To approve and revise the remuneration payable to Mr. Prashant R Vishwakarma (DIN: 10228817)-Whole Time Director from 1st April, 2026 upto the completion of his term of appointment on July 14, 2028.
      SpecialPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 55.50% · promoters 99.51% · institutions 0.00% · other public 6.99%

    5. Approval of waiver for recovery of excess remuneration paid to Mr. Parmanand M Vishwakarma (DIN: 10227573)-Whole Time Director for the year 2025-2026.
      SpecialPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 55.50% · promoters 99.51% · institutions 0.00% · other public 6.99%

    6. To approve and revise the remuneration payable to Mr. Parmanand M Vishwakarma (DIN:10227573) - Whole Time Director from 1st April, 2026 upto the completion of his term of appointment on July 14, 2028
      SpecialPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 55.50% · promoters 99.51% · institutions 0.00% · other public 6.99%

    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 filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesMar 202427.00Funding capital expenditure towards installation of plant & machinery in our existing premises along with required civil, electric and fabrication work11.7511.75No
    Public IssuesMar 202427.00Repayment/prepayment, in full or part, of certain borrowings availed of by our Company1.251.25No
    Public IssuesMar 202427.00Funding working capital requirements of our Company7.507.50No
    Public IssuesMar 202427.00General corporate purposes2.602.60No
    Public IssuesMar 202427.00Issue related expenses3.913.91No
    Preferential IssuesMay 20251.01Working Capital and general corporate purpose1.010.00No
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.