Onyx Biotec logo

Onyx Biotec MD, chairman, board of directors and AGM

NSE: ONYXPharmaceuticals & Biotechnology

Last close ₹37.00₹0.00 (0.00%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹37.00.

52-week range of traded prices to 23 Oct 2026
₹24.20Low, 22 May 2026₹49.65High, 5 Aug 2026
Market cap
₹67 Cr
P/E
Lossover the last 12 months
P/B
1.2
Dividend yield
Nonein the last 12 months
ROE
−0.4%
Debt to equity
0.27
Volume, NSE
4,000100.0% delivered

Onyx Biotec 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.

    • R C A AND CO LLPPeer-review certificate valid to Jan 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.

    Onyx Biotec 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.Onyx Biotec share news and announcements

    Annual general meeting, 28 Sep 2026

    646 shareholders on the register on 21 Sep 2026; present: 3 promoters and 7 others; votes counted by Md Shahnawaz / M SHAHNAWAZ & ASSOCIATES.The company's voting result (opens in a new tab)

    1. To consider and adopt the: Audited Annual Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and the Auditors’ thereon; and
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 70.75% · promoters 99.73% · institutions 0.00% · other public 52.36%

    2. To appoint a Director in place of Mr. Harsh Mahajan (DIN: 09793917), 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 70.75% · promoters 99.73% · institutions 0.00% · other public 52.36%

    3. Ratification of remuneration 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 70.75% · promoters 99.73% · institutions 0.00% · other public 52.36%

    4. Change in designation of Mr. Naresh Kumar (DIN: 02214241) from Whole-Time Director to Managing Director of the Company.
      Special
      100.00% for0.00% against

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

      Turnout: all 70.75% · promoters 99.73% · institutions 0.00% · other public 52.36%

    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.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesNov 202425.38Upgradation of existing manufacturing Unit I to manufacture large volume parentals for intravenous use6.084.34No
    Public IssuesNov 202425.38Setting up a high-speed cartooning packaging line at existing manufacturing Unit II for Dry Powder Injections1.240.92No
    Public IssuesNov 202425.38Prepayment or repayment of all or a portion of certain loans availed by our Company12.0012.00No
    Public IssuesNov 202425.38General corporate purposes6.065.99No
    ₹ 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.