On Door Concepts logo

On Door Concepts MD, chairman, board of directors and AGM

NSE: ONDOORRetailing

Last close ₹210.75down ₹10.25 (4.64%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹221.00.

52-week range of traded prices to 23 Oct 2026
₹100.00Low, 6 Jan 2026₹340.00High, 4 Sep 2026
Market cap
₹148 Cr
P/E
13.7
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
10.2%
Debt to equity
0.09
Volume, NSE
4,800

On Door Concepts 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.

    • B.C.P JAIN & CO.Peer-review certificate valid to Feb 2028

    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.

    On Door Concepts 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.On Door Concepts share news and announcements

    Annual general meeting, 29 Sep 2026

    711 shareholders on the register on 22 Sep 2026; present: 3 promoters and 9 others; votes counted by PIYUSH BINDAL / PIYUSH BINDAL & ASSOCIATES.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited Financial Statements including the Balance Sheet, Statement of Profit and Loss and Cash Flow Statement of the Company for the Financial Year ended March 31, 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 0.00%

      Turnout: all 28.90% · promoters 98.89% · institutions 0.00% · other public 0.77%

    2. To appoint a director in place of Mr. Narendra Singh Bapna (DIN: 03201953), director who is liable to retire by rotation and being eligible, offers himself for re-appointment by rotation.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 4.10% · promoters 12.40% · institutions 0.00% · other public 0.77%

    3. Approval of Material Related Party transactions with NSB BPO Solutions Limited for FY 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 3.70% · promoters 11.00% · institutions 0.00% · other public 0.77%

    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.

    Extraordinary general meeting, 15 May 2026, 3 resolutions

    703 shareholders on the register on 8 May 2026; present: 6 promoters and 8 others; votes counted by PIYUSH BINDAL / PIYUSH BINDAL & ASSOCIATES.The company's voting result (opens in a new tab)

    1. To Consider and Approve Issuance of 19,75,000 Equity Shares on a Preferential Basis to Non-Promoter Group
      Special
      100.00% for0.00% against

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

      Turnout: all 38.69% · promoters 99.60% · institutions 0.00% · other public 5.12%

    2. To Consider and Approve Issuance of upto 20,00,000 Convertible Warrants on a Preferential Basis
      SpecialPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 33.77% · promoters 85.87% · institutions 0.00% · other public 5.06%

    3. Appointment of Mrs. Shalini Agrawal (DIN: 11557287) as an Independent Director of the Company
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 38.65% · promoters 99.60% · institutions 0.00% · other public 5.06%

    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

    The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.