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Paluck Technologies MD, chairman, board of directors and AGM

BSE: 544897Construction

Last close ₹32.77down ₹3.56 (9.80%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹36.33.

Range of traded prices from listing on 4 Sep 2026 to 23 Oct 2026
₹32.00Low, 23 Oct 2026₹49.99High, 15 Sep 2026
Market cap
₹68 Cr
P/E
No results
P/B
No results
Dividend yield
Nonesince listing in Sep 2026
Volume, BSE
1,62,000

Paluck 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.Paluck Technologies share news and announcements

Annual general meeting, 30 Sep 2026

760 shareholders on the register on 25 Sep 2026; present: 3 promoters and 17 others; votes counted by CHANDNI SHARMA / CHANDNI SHARMA & ASSOCIATES.The company's voting result (opens in a new tab)

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

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

    Turnout: all 59.62% · promoters 100.00% · institutions 0.00% · other public 5.23%

  2. To appoint a Director in place of Mr. Sumit Kumar Bajaj, Executive Director (DIN: 07939978), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 59.62% · promoters 100.00% · institutions 0.00% · other public 5.23%

  3. To appoint M/s. D Chawla & Associates, Chartered Accountants (Firm Registration No. 0017217N), as the Statutory Auditors of the Company for a term of five consecutive years and to authorise the Board of Directors to fix their remuneration.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 59.62% · promoters 100.00% · institutions 0.00% · other public 5.23%

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.