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Paramatrix Technologies MD, chairman, board of directors and AGM

NSE: PARAMATRIXIT - Software

Last close ₹55.00down ₹1.00 (1.79%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹56.00.

52-week range of traded prices to 23 Oct 2026
₹51.00Low, 17 Jul 2026₹92.50High, 7 Nov 2025
Market cap
₹61 Cr
P/E
23.6
P/B
1.0
Dividend yield
Nonein the last 12 months
ROE
4.0%
Debt to equity
0.21
Volume, NSE
1,200100.0% delivered

Paramatrix Technologies 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.

    • E A Patil and Associates LLPPeer-review certificate valid to Feb 2028
    1 earlier auditor
    • E. A. Patil & Associates LLPNamed 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.

    Paramatrix 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.Paramatrix Technologies share news and announcements

    Annual general meeting, 15 Sep 2026

    798 shareholders on the register on 8 Sep 2026; present: 1 promoter and 15 others; votes counted by Deep Shukla / Deep Shukla & 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 31st March 2026, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 68.22% · promoters 98.41% · institutions 0.00% · other public 30.03%

    2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, together with the Report of the Auditors thereon
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 68.22% · promoters 98.41% · institutions 0.00% · other public 30.03%

    3. To consider and approve the appointment of Mrs. Bhavna Thumar (DIN: 01322558), as an Executive Director, who retires by rotation and, being eligible, offers herself for re-appointment
      OrdinaryPromoters have an interest in it
      99.97% for0.03% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.03%

      Turnout: all 12.08% · promoters 0.00% · institutions 0.00% · other public 30.03%

    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 IssuesSep 202430.35Capital Expenditure for building our infrastructure9.400.37No
    Public IssuesSep 202430.35Investment in our suite of accelerators to enhance our service offerings6.536.53No
    Public IssuesSep 202430.35Geographical expansion in Middle East and East Asia6.152.58No
    Public IssuesSep 202430.35General Corporate Purposes7.177.17No
    Public IssuesSep 202430.35Offer Expenses1.101.10No
    ₹ 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.