Pelatro MD, chairman, board of directors and AGM
NSE: PELATROMedia
Share price at the NSE close on 23 Oct 2026. Previous close ₹349.30.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹334 Cr
- 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. The filing of 3 Aug 2026
- 16.7
- 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 11 Jun 2026
- 3.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.32%
- 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 3 Aug 2026
- 21.8%
- 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 3 Aug 2026
- 18.9%
- 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 11 Jun 2026
- 0.12
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 22,50054.7% delivered
Pelatro 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 Jun 2026.
- M/s. P.CHANDRASEKAR, LLPPeer-review certificate valid to Mar 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.
Pelatro 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.Pelatro dividend history
Postal ballot, 21 Oct 2026
1,040 shareholders on the register on 11 Sep 2026; votes counted by Karthik S N / Karthik S N and Company.The company's voting result (opens in a new tab)
- Issuance of 7,00,000 convertible share warrants at Rs. 400 Each on a preferential basisSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.32% · promoters 100.00% · institutions 14.74% · other public 19.74%
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, 3 Aug 2026, 5 resolutions
1,015 shareholders on the register on 17 Jul 2026; present: 2 promoters and 13 others; votes counted by Karthik Suresh Nyayam / Karthik S N & Kinjal Jain.The company's voting result (opens in a new tab)
To receive, consider and adopt the Financial Statements of the Company which include Audited standalone and consolidated Balance Sheet as on March 31, 2026, the standalone and consolidated Statement of Profit and Loss including the Statement of other Comprehensive Income and Cash Flow of the Company as on that date together with the Auditors’ Report thereon and Report of the Board of Directors.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.37% · promoters 100.00% · institutions 0.00% · other public 17.58%
- Declaration of Final dividend of ₹1/- per equity share for the financial year ended March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.37% · promoters 100.00% · institutions 0.00% · other public 17.58%
- To re-appoint Mr. Subash Menon (holding DIN: 00002486), Executive Director, 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 59.37% · promoters 100.00% · institutions 0.00% · other public 17.58%
- To consider and approve commission of Rs. 5,50,000/- (Rupees Five lakhs fifty thousand only) each to Non-Executive Director and Independent Directors.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.37% · promoters 100.00% · institutions 0.00% · other public 17.58%
- To consider and approve the appointment (change in designation) of Ms. Anuradha (DIN: 07660540) as Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.37% · promoters 100.00% · institutions 0.00% · other public 17.58%
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.
Fines
Reported in the filing for the quarter to Sep 2026.
- Fine or penaltyNational Stock ExchangeSince 15 Sep 2026
Fine is imposed by the authority with a direction to complete the compliance
Late filing of voting results of AGM in XBRL format under Regulation 44(3) of SEBI(LODR) Regulations, 2015
In the company's own words, from its latest governance filing.
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 filing has a part on fines and penalties
- Yes
- 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 Dec 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Spent elsewhere, amount | Reason and comments |
|---|---|---|---|---|---|---|---|
| Public IssuesSep 2024, checked by Care Ratings Limited | 55.98 | Funding capital expenditure requirement of our Company | 3.78 | 3.77 | Yes | 0.01 | The Company intended to vary the terms of the object, by way of deploying and/or utilizing the unutilized amount/balance proceeds ₹6.34 crores relating the existing object “Funding capital expenditure of the company” and ₹0.18 crores relating the existing object “Issue expenses” towards other IPO object of “Funding working capital needs of the Company”. Reason-Initially the Company had estimated a total requirement of approx. ₹10.12 crores to enhance the efficiency of its IT infrastructure. However, the Company was later able to identify other alternate efficient ways of handling the IT infrastructure without impact on productivity, thereby reducing the capital expenditure outflow. Therefore, the Company now seeks to utilize the said excess funds towards funding its working capital requirements.MoreLess |
| Public IssuesSep 2024, checked by Care Ratings Limited | 55.98 | Investment in our subsidiary | 10.00 | 10.01 | Yes | 0.01 | The Company intended to vary the terms of the object, by way of deploying and/or utilizing the unutilized amount/balance proceeds ₹6.34 crores relating the existing object “Funding capital expenditure of the company” and ₹0.18 crores relating the existing object “Issue expenses” towards other IPO object of “Funding working capital needs of the Company”. Reason-Initially the Company had estimated a total requirement of approx. ₹10.12 crores to enhance the efficiency of its IT infrastructure. However, the Company was later able to identify other alternate efficient ways of handling the IT infrastructure without impact on productivity, thereby reducing the capital expenditure outflow. Therefore, the Company now seeks to utilize the said excess funds towards funding its working capital requirements.MoreLess |
| Public IssuesSep 2024, checked by Care Ratings Limited | 55.98 | Funding working capital needs of our Company | 21.52 | 21.52 | Yes | 6.52 | The Company intended to vary the terms of the object, by way of deploying and/or utilizing the unutilized amount/balance proceeds ₹6.34 crores relating the existing object “Funding capital expenditure of the company” and ₹0.18 crores relating the existing object “Issue expenses” towards other IPO object of “Funding working capital needs of the Company”. Reason-Initially the Company had estimated a total requirement of approx. ₹10.12 crores to enhance the efficiency of its IT infrastructure. However, the Company was later able to identify other alternate efficient ways of handling the IT infrastructure without impact on productivity, thereby reducing the capital expenditure outflow. Therefore, the Company now seeks to utilize the said excess funds towards funding its working capital requirements.MoreLess |
| Public IssuesSep 2024, checked by Care Ratings Limited | 55.98 | General Corporate Purposes | 13.86 | 13.86 | Yes | The Company intended to vary the terms of the object, by way of deploying and/or utilizing the unutilized amount/balance proceeds ₹6.34 crores relating the existing object “Funding capital expenditure of the company” and ₹0.18 crores relating the existing object “Issue expenses” towards other IPO object of “Funding working capital needs of the Company”. Reason-Initially the Company had estimated a total requirement of approx. ₹10.12 crores to enhance the efficiency of its IT infrastructure. However, the Company was later able to identify other alternate efficient ways of handling the IT infrastructure without impact on productivity, thereby reducing the capital expenditure outflow. Therefore, the Company now seeks to utilize the said excess funds towards funding its working capital requirements.MoreLess | |
| Public IssuesSep 2024, checked by Care Ratings Limited | 55.98 | Issue Expenses | 6.82 | 6.82 | Yes | 0.18 | The Company intended to vary the terms of the object, by way of deploying and/or utilizing the unutilized amount/balance proceeds ₹6.34 crores relating the existing object “Funding capital expenditure of the company” and ₹0.18 crores relating the existing object “Issue expenses” towards other IPO object of “Funding working capital needs of the Company”. Reason-Initially the Company had estimated a total requirement of approx. ₹10.12 crores to enhance the efficiency of its IT infrastructure. However, the Company was later able to identify other alternate efficient ways of handling the IT infrastructure without impact on productivity, thereby reducing the capital expenditure outflow. Therefore, the Company now seeks to utilize the said excess funds towards funding its working capital requirements.MoreLess |