Palred Technologies MD, chairman, board of directors and AGM
NSE: PALREDTECBSE: 532521Commercial Services & SuppliesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹44.94.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹52 Cr3,471st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 29 May 2026
- 1.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- −8.1%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- −4.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 29 May 2026
- 1.57
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 7,69770.6% delivered
Palred Technologies board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorSUPRIYA REDDY PALEM
- Company Secretary and Compliance OfficerShruti Mangesh Rege
6 directors3 independent1 executive2 non-executive
- AAKANKSHA SACHIN DUBEYIndependent · joined Jun 2020 · reappointed Aug 2025 · 72 months as independent · 2 listed boards · 1 as independent · 2 committee seats, 1 as chair
- SRIKAR REDDY PALEMNon-executive · joined Aug 2020 · reappointed Aug 2020 · 3 listed boards · 3 as independent · 2 committee seats
- STUTHI REDDYNon-executive · joined Aug 2020 · reappointed Aug 2020 · 1 listed board
- SUPRIYA REDDY PALEM · Chairperson and managing directorExecutive · joined Aug 2020 · reappointed Jul 2023 · 1 listed board · 2 committee seats
- Harmendra GandhiIndependent · joined May 2025 · 13 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Ravichandran RajagopalIndependent · joined May 2025 · 13 months as independent · 3 listed boards · 3 as independent · 2 committee seats
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.
2 directors who left
- S.VIJAYA SARADHI, left 13 May 2025: Tenure Completion
- ATUL SHARMA, left 13 May 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20266 of 6 present3 independent · 104 days in between
- 13 Feb 20266 of 6 present3 independent
Audit Committee
Chair Harmendra Gandhi
AAKANKSHA SACHIN DUBEY, SRIKAR REDDY PALEM, Ravichandran Rajagopal
- 29 May 20264 of 4 present3 independent · 104 days in between
- 13 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Harmendra Gandhi
AAKANKSHA SACHIN DUBEY, Ravichandran Rajagopal, SUPRIYA REDDY PALEM
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair AAKANKSHA SACHIN DUBEY
SUPRIYA REDDY PALEM, Harmendra Gandhi
- 29 May 20263 of 3 present2 independent · 104 days in between
- 13 Feb 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- MSKC & ASSOCIATESPeer-review certificate valid to Sep 2026
1 earlier auditor
- MSKC & ASSOCAITESNamed in the filing for the quarter to Mar 2025
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.
Palred Technologies 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.Palred Technologies share news and announcements
Annual general meeting, 30 Sep 2026
15,005 shareholders on the register on 23 Sep 2026; present: 2 promoters and 66 others; votes counted by Vivek Surana / Vivek Surana & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Standalone and Consolidated Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Report of Auditors and Directors thereonMoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 29.10%
Turnout: all 30.05% · promoters 99.69% · institutions 0.00% · other public 0.02%
- To appoint a director in place of Ms. Stuthi Reddy (DIN: 07072774) who retires by rotation and being eligible, offers herself for re-appointment.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 29.10%
Turnout: all 30.05% · promoters 99.69% · institutions 0.00% · other public 0.02%
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.
Annual general meeting, 9 Aug 2025, 7 resolutions
15,988 shareholders on the register on 2 Aug 2025; present: 2 promoters and 78 others; votes counted by Vivek Surana / Vivek Surana & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Standalone and Consolidated Audited Balance Sheet as at March 31, 2025, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Report of Auditors and Directors thereonMoreLess
Ordinary99.97% for0.03% againstAgainst: promoters 0.00% · institutions 0.00% · other public 19.45%
Turnout: all 30.08% · promoters 99.91% · institutions 0.00% · other public 0.07%
- To appoint a director in place of Mr. Srikar Reddy (DIN: 00001401) who retires by rotation and being eligible, offers herself for re-appointment.OrdinaryPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 24.22%
Turnout: all 30.08% · promoters 99.91% · institutions 0.00% · other public 0.07%
- Appointment of M/s Vivek Surana & Associates, Company Secretary’s as Secretarial Auditor of the Company.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 19.45%
Turnout: all 30.08% · promoters 99.91% · institutions 0.00% · other public 0.07%
- Appointment of Mr. Harmendra Gandhi (DIN: 03599975) as an Independent Director of the Company:Special99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 19.45%
Turnout: all 30.08% · promoters 99.91% · institutions 0.00% · other public 0.07%
- Appointment of Mr. Ravichandran Rajgopal (DIN: 00110930) as an Independent Director of the Company:Special99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 19.45%
Turnout: all 30.08% · promoters 99.91% · institutions 0.00% · other public 0.07%
- Re Appointment of Mrs. Aakanksha Sachin Dubey (DIN:08792778) as an Independent Director of the Company.:Special99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 24.22%
Turnout: all 30.08% · promoters 99.91% · institutions 0.00% · other public 0.07%
- To approve material related party transaction to be entered with Palred Electronics Private Limited, subsidiary company:SpecialPromoters have an interest in it80.55% for19.45% against
Against: promoters 0.00% · institutions 0.00% · other public 19.45%
Turnout: all 0.05% · promoters 0.00% · institutions 0.00% · other public 0.07%
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.
Annual general meeting, 25 Sep 2024, 5 resolutions
Present: 2 promoters and 54 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Standalone and Consolidated Audited Balance Sheet as at March 31, 2024, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Report of Auditors and Directors thereon.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 8.62%
Turnout: all 29.70% · promoters 98.65% · institutions 0.00% · other public 0.07%
- To appoint a director in place of Ms. Stuthi Reddy (DIN: 07072774) who retires by rotation and being eligible, offers herself for re-appointment.OrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 10.30%
Turnout: all 29.70% · promoters 98.65% · institutions 0.00% · other public 0.07%
- Appointment of Statutory Auditors of the Company.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 10.30%
Turnout: all 29.70% · promoters 98.65% · institutions 0.00% · other public 0.07%
- To approve material related party transaction to be entered with Palred Electronics Private Limited, subsidiary company.OrdinaryPromoters have an interest in it89.70% for10.30% against
Against: promoters 0.00% · institutions 0.00% · other public 10.30%
Turnout: all 0.04% · promoters 0.00% · institutions 0.00% · other public 0.07%
- To approve the enhancement in limit prescribed under Section 186 of the Companies Act, 2013.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 10.30%
Turnout: all 29.70% · promoters 98.65% · institutions 0.00% · other public 0.07%
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.
Annual general meeting, 9 Sep 2023, 3 resolutions
Present: 3 promoters and 77 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Standalone and Consolidated Audited Balance Sheet as at March 31, 2023, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Report of Auditors and Directors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 30.06% · promoters 99.23% · institutions 0.00% · other public 0.36%
- To appoint a director in place of Mr. Srikar Reddy (DIN: 00001401) who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 30.06% · promoters 99.23% · institutions 0.00% · other public 0.36%
- Re- Appointment of Mrs. Palem Supriya Reddy (DIN: 00055870) as Chairperson & Managing Director of the company:SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 30.06% · promoters 99.23% · institutions 0.00% · other public 0.36%
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.
Annual general meeting, 24 Sep 2022, 2 resolutions
Present: 2 promoters and 58 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Standalone and ConsolidatednAudited Balance Sheet as at March 31, 2022, the Statement ofnProfit and Loss and Cash Flow Statement for the year endednon that date together with the Notes attached thereto, alongnwith the Report of Auditors and Directors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 41.28% · promoters 99.91% · institutions 0.00% · other public 11.11%
- To appoint a director in place of Ms. Stuthi Reddy (DIN:n07072774) who retires by rotation and being eligible, ofersnherself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 41.28% · promoters 99.91% · institutions 0.00% · other public 11.11%
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, 20 Nov 2021, 1 resolution
Present: 2 promoters and 37 others.The company's voting result (opens in a new tab)
- TO ISSUE CONVERTIBLE WARRANTS ON PREFERENTIAL BASISSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 31.61% · promoters 83.53% · institutions 0.00% · other public 0.10%
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.
Annual general meeting, 25 Sep 2021, 5 resolutions
Present: 2 promoters and 36 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Standalone and Consolidated Audited Balance Sheet as at March 31, 2021, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Report of Auditors and Directors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 38.71% · promoters 56.34% · institutions 0.00% · other public 31.67%
- To appoint a director in place of Mr. Mulugu Venkata Lakshmi Narasimha Murthy (DIN: 07010804) who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 38.71% · promoters 56.34% · institutions 0.00% · other public 31.67%
- To increase the limits of borrowing by the Board of Directors of the Company under Section 180(1)(C) of the Companies Act, 2013.Special99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 38.71% · promoters 56.34% · institutions 0.00% · other public 31.67%
- To seek approval under Section 180(1)(a) of the Companies Act, 2013 inter alia for creation of mortgage or charge on the assets, properties or undertaking(s) of the Company.Special99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 38.71% · promoters 56.34% · institutions 0.00% · other public 31.67%
- Authorisation to board for making of any investment/ giving any loan or guarantee/ providing security under section 186 of Companies Act, 2013.Special99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 38.71% · promoters 56.34% · institutions 0.00% · other public 31.67%
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.
Annual general meeting, 10 Oct 2020, 6 resolutions
Present: 1 promoter and 68 others.The company's voting result (opens in a new tab)
- 1.Adtoption of Financial Statements for the year ended 31.03.2020 and the reports of the Board of Directors (‘the Board’) and Auditors thereon:Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 38.84% · promoters 83.53% · institutions 0.00% · other public 13.23%
- 2.tAppointment of Mrs. Palem Supriya Reddy as Managing Director of the Company:OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.28% · promoters 0.00% · institutions 0.00% · other public 13.23%
- 3.tAppointment of Ms. Stuthi Reddy as non – executive director of the company:OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.28% · promoters 0.00% · institutions 0.00% · other public 13.23%
- 4.tAppointment of Mr. Srikar Reddy as non – executive director of the company:OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 8.02% · promoters 0.00% · institutions 0.00% · other public 14.57%
- 5.tAppointment of Mr. M. V. L.N. Murthy as non – executive director of the company:Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 38.84% · promoters 83.53% · institutions 0.00% · other public 13.23%
- 6.tAppointment of Ms. Aakanksha as an independent director of the company:Ordinary99.83% for0.17% against
Against: promoters 0.00% · institutions 0.00% · other public 0.89%
Turnout: all 38.84% · promoters 83.53% · institutions 0.00% · other public 13.23%
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
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.