Pennar Industries MD, chairman, board of directors and AGM
NSE: PENINDBSE: 513228Industrial ManufacturingSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹155.35.
- 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.
- ₹2,052 Cr1,114th 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. The filing of 12 Aug 2026
- 14.4
- 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 26 May 2026
- 1.8
- 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 12 Aug 2026
- 13.2%
- 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 12 Aug 2026
- 11.8%
- 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 26 May 2026
- 0.98
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 5,09,67143.1% delivered
Pennar Industries 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
- Managing directorADITYA NARSING RAO
- ChairpersonRAVI VENKATA SIVA RAMAKRISHNA
- Company Secretary and Compliance OfficerMirza Mohammed Ali Baig
7 directors4 independent2 executive1 non-executive
- ADITYA NARSING RAO · Managing directorExecutive · joined Jan 2008 · reappointed Apr 2024 · 1 listed board · 1 committee seat
- LAVANYA KUMAR RAO KONDAPALLIExecutive · joined May 2014 · reappointed Apr 2024 · 1 listed board · 1 committee seat
- CHANDRASEKHAR SRIPADAIndependent · joined Feb 2019 · reappointed Feb 2024 · 31 months as independent · 1 listed board · 1 as independent
- ERIC JAMES BROWNNon-executive · joined Nov 2017 · reappointed Nov 2017 · 1 listed board · 1 committee seat
- RAVI VENKATA SIVA RAMAKRISHNA · ChairpersonIndependent · joined Jun 2021 · reappointed Jun 2026 · 63 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- VIRGINIA SHARMAIndependent · joined Nov 2022 · reappointed Nov 2022 · 46 months as independent · 1 listed board · 1 as independent
- PARTHASARATHY VANKIPURAM SRINIVASAIndependent · joined Feb 2024 · reappointed Feb 2024 · 31 months as independent · 2 listed boards · 2 as independent · 6 committee seats, 4 as chair
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.
1 director who left
- POTLURI VENKATESWARA RAO, left 11 Apr 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 12 Aug 20266 of 7 present4 independent · 77 days in between
- 26 May 20267 of 7 present4 independent · 45 days in between
- 10 Apr 20268 of 8 present4 independent
Audit Committee
Chair PARTHASARATHY VANKIPURAM SRINIVASA
ERIC JAMES BROWN, RAVI VENKATA SIVA RAMAKRISHNA
- 12 Aug 20262 of 3 present2 independent · 77 days in between
- 26 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair CHANDRASEKHAR SRIPADA
RAVI VENKATA SIVA RAMAKRISHNA, VIRGINIA SHARMA
- 12 Aug 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair RAVI VENKATA SIVA RAMAKRISHNA
ADITYA NARSING RAO, LAVANYA KUMAR RAO KONDAPALLI
- 26 May 20263 of 3 present1 independent
Risk Management Committee
Chair ERIC JAMES BROWN
ADITYA NARSING RAO, LAVANYA KUMAR RAO KONDAPALLI, RAVI VENKATA SIVA RAMAKRISHNA
- 26 May 20263 of 4 present1 independent
Corporate Social Responsibility Committee
Chair CHANDRASEKHAR SRIPADA
ADITYA NARSING RAO, LAVANYA KUMAR RAO KONDAPALLI
- 26 May 20263 of 3 present1 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 Jun 2026.
- M S K A & AssociatesPeer-review certificate valid to Jul 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.
Pennar Industries 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.Pennar Industries dividend history
Annual general meeting, 24 Sep 2026
78,892 shareholders on the register on 17 Sep 2026; present: 12 promoters and 75 others; votes counted by Subhash Kishan Kandrapu / Subhash Kishan Kandrapu.The company's voting result (opens in a new tab)
To receive, consider and adopt the audited financial statement (including audited consolidated 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
Ordinary99.57% for0.43% againstAgainst: promoters 0.00% · institutions 0.00% · other public 6.68%
Turnout: all 51.42% · promoters 99.96% · institutions 83.21% · other public 6.62%
- To appoint a Director in the place of Mr. Eric James Brown (DIN: 07670880) who retires by rotation and being eligible offers himself for re-appointment as a DirectorOrdinary95.81% for4.19% against
Against: promoters 0.00% · institutions 26.25% · other public 0.06%
Turnout: all 51.43% · promoters 99.96% · institutions 83.26% · other public 6.62%
- To ratify the remuneration payable to M/s. Kandikonda & Associates., Cost Accountants (Registration No. 101361) for the financial year ending 31st March, 2027Ordinary99.57% for0.43% against
Against: promoters 0.00% · institutions 0.00% · other public 6.68%
Turnout: all 51.43% · promoters 99.96% · institutions 83.26% · other public 6.62%
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, 8 May 2026, 2 resolutions
81,449 shareholders on the register on 30 Apr 2026; present: 12 promoters and 51 others; votes counted by Subhash Kishan Kandrapu / Subhash Kishan Kandrapu.The company's voting result (opens in a new tab)
- Issue of Convertible Equity Warrants to Pennar Holdings Private Limited, one of the Promoter of the Company on preferential basisSpecialPromoters have an interest in it99.87% for0.13% against
Against: promoters 0.00% · institutions 0.00% · other public 1.51%
Turnout: all 52.45% · promoters 100.00% · institutions 85.08% · other public 8.72%
- Re-appointment of Mr. RVS Ramakrishna (DIN: 00009421) as an Independent DirectorSpecial100.00% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 52.45% · promoters 100.00% · institutions 85.08% · other public 8.72%
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, 30 Sep 2025, 7 resolutions
84,186 shareholders on the register on 24 Sep 2025; present: 12 promoters and 45 others; votes counted by Subhash Kishan Kandrapu / Subhash Kishan Kandrapu.The company's voting result (opens in a new tab)
To receive, consider and adopt the audited financial statement (including audited consolidated financial statements) of the company for the financial year ended 31st March, 2025 together with the reports of the Board of directors and the auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 46.29% · promoters 99.96% · institutions 44.48% · other public 5.27%
- To appoint a Director in the place of Mr. Aditya Rao (DIN: 01307343) who retires by rotation and being eligible offers himself for re-appointment as a DirectorOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 46.29% · promoters 99.96% · institutions 44.55% · other public 5.27%
- To ratify the remuneration payable to M/s. Kandikonda & Associates., Cost Accountants (Registration No. 101361) for the financial year ending 31st March, 2026Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 46.29% · promoters 99.96% · institutions 44.55% · other public 5.27%
- To approve the appointment of secretarial auditor of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 46.29% · promoters 99.96% · institutions 44.55% · other public 5.27%
- To Create ChargesSpecial99.90% for0.10% against
Against: promoters 0.00% · institutions 1.05% · other public 0.10%
Turnout: all 46.29% · promoters 99.96% · institutions 44.55% · other public 5.27%
- To borrow in excess of paid-up capital and free reservesSpecial99.90% for0.10% against
Against: promoters 0.00% · institutions 1.05% · other public 0.17%
Turnout: all 46.29% · promoters 99.96% · institutions 44.55% · other public 5.27%
- To approve of Investments / Loans / Guarantees / SecuritiesSpecial91.85% for8.15% against
Against: promoters 0.00% · institutions 95.88% · other public 0.10%
Turnout: all 46.29% · promoters 99.96% · institutions 44.55% · other public 5.27%
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, 28 Sep 2024, 5 resolutions
Present: 12 promoters and 65 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the audited financial statement (including audited consolidated financial statements) of the company for the financial year ended 31st March, 2024 together with the reports of the Board of directors and the auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 46.77% · promoters 99.96% · institutions 67.08% · other public 5.48%
- To appoint a Director in the place of Mr. P V Rao (DIN: 03157581) who retires by rotation and being eligible offers himself for re-appointment as a Director.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 47.06% · promoters 99.96% · institutions 71.77% · other public 5.48%
- To ratify the remuneration payable to M/s. Kandikonda & Associates., Cost Accountants (Registration No. 101361) for the financial year ending 31st March, 2025Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.22%
Turnout: all 47.06% · promoters 99.96% · institutions 71.77% · other public 5.48%
- To Create ChargesSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.22%
Turnout: all 47.06% · promoters 99.96% · institutions 71.77% · other public 5.48%
- To borrow in excess of paid-up capital and free reservesSpecial99.89% for0.11% against
Against: promoters 0.00% · institutions 0.94% · other public 0.25%
Turnout: all 47.06% · promoters 99.96% · institutions 71.77% · other public 5.48%
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.
Postal ballot, 25 Apr 2024, 8 resolutions
The company's voting result (opens in a new tab)
- Appointment of Mr. V S Parthasarathy (DIN: 00125299) as an Independent Director of the CompanySpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.33%
Turnout: all 46.25% · promoters 98.90% · institutions 89.01% · other public 4.82%
- Payment of remuneration to Mr. V S Parthasarathy (DIN: 00125299), Non-Executive Independent Director of the CompanySpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 46.25% · promoters 98.90% · institutions 89.01% · other public 4.82%
- Re-appointment of Mr. Aditya Rao (DIN: 01307343) as Vice-Chairman and Managing Director of the CompanySpecialPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.34%
Turnout: all 46.25% · promoters 98.90% · institutions 89.01% · other public 4.82%
- tnRe-appointment of Mr. K Lavanya Kumar Rao (DIN: 01710629) as Executive Director of the CompanySpecialPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.34%
Turnout: all 46.25% · promoters 98.90% · institutions 89.01% · other public 4.82%
- tnRe-appointment of Mr. Chandrasekhar Sripada (DIN: 02813923) as an Independent DirectorSpecial99.82% for0.18% against
Against: promoters 0.00% · institutions 1.65% · other public 0.34%
Turnout: all 46.25% · promoters 98.90% · institutions 89.01% · other public 4.82%
- Payment of remuneration to Mr. Chandrasekhar Sripada (DIN: 02813923), Non-Executive Independent Director of the CompanySpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 46.25% · promoters 98.90% · institutions 89.01% · other public 4.82%
- Payment of remuneration to Ms. Virginia Sharma (DIN: 02306909), Non-Executive Independent Director of the CompanySpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.42%
Turnout: all 46.25% · promoters 98.90% · institutions 89.01% · other public 4.82%
- Payment of remuneration to Mr. RVS Ramakrishna (DIN: 00009421), Non-Executive Independent Director of the CompanySpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 46.25% · promoters 98.90% · institutions 89.01% · other public 4.82%
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, 30 Sep 2023, 9 resolutions
Present: 14 promoters and 53 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the audited financial statement (including audited consolidated financial statements) of the company for the financial year ended 31st March, 2023 together with the reports of the Board of directors and the auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 46.61% · promoters 99.96% · institutions 83.31% · other public 5.28%
- To appoint a Director in the place of Mr. Eric James Brown (DIN: 07670880) who retires by rotation and being eligible offers himself for re-appointment as a DirectorOrdinary98.54% for1.46% against
Against: promoters 0.00% · institutions 15.75% · other public 0.07%
Turnout: all 47.01% · promoters 99.96% · institutions 91.69% · other public 5.28%
- To appoint a Director in the place of Mr. K Lavanya Kumar Rao (DIN: 01710629) who retires by rotation and being eligible offers himself for re-appointment as a DirectorOrdinaryPromoters have an interest in it99.91% for0.09% against
Against: promoters 0.00% · institutions 0.93% · other public 0.07%
Turnout: all 46.95% · promoters 99.81% · institutions 91.69% · other public 5.28%
- To ratify the remuneration payable to M/s. Kandikonda & Associates., Cost Accountants (Registration No. 101361) for the financial year ending 31st March, 2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 47.01% · promoters 99.96% · institutions 91.69% · other public 5.28%
To approve the request received from Dr. Y Rekha Rao, person belonging to the promoter and promoter group of the Company, for re-classification from the ‘promoter and promoter group’ category to ‘public’ category shareholderMoreLess
OrdinaryPromoters have an interest in it99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 12.95% · promoters 14.26% · institutions 91.69% · other public 5.28%
To approve the request received from Mr. Y Muralidhar Rao, person belonging to the promoter and promoter group of the Company, for re-classification from the ‘promoter and promoter group’ category to ‘public’ category shareholderMoreLess
OrdinaryPromoters have an interest in it99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 13.44% · promoters 15.49% · institutions 91.69% · other public 5.28%
To approve the request received from Fort Kochi Holdings Limited, person belonging to the promoter and promoter group of the Company, for re-classification from the ‘promoter and promoter group’ category to ‘public’ category shareholderMoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 47.01% · promoters 99.96% · institutions 91.69% · other public 5.28%
- To designate Mr. RVS Ramakrishna (DIN: 00009421), Non-Executive Independent Director as Chairman of the Board of DirectorsOrdinary99.91% for0.09% against
Against: promoters 0.00% · institutions 0.93% · other public 0.06%
Turnout: all 47.01% · promoters 99.96% · institutions 91.69% · other public 5.28%
- To appoint Mr. Nrupender Rao as Chairman Emeritus in the Company*SpecialPromoters have an interest in it85.09% for14.91% against
Against: promoters 0.00% · institutions 97.71% · other public 0.06%
Turnout: all 28.52% · promoters 53.43% · institutions 91.69% · other public 5.28%
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.
Postal ballot, 18 Dec 2022, 5 resolutions
The company's voting result (opens in a new tab)
- Appointment of Ms. Virginia Sharma (DIN: 02306909) as an Independent Director of the CompanySpecial99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.42%
Turnout: all 42.18% · promoters 98.33% · institutions 66.24% · other public 4.44%
- Change in designation of Mr. Varun Chawla (DIN: 02097425) as Non-Executive Non-Independent Director of the CompanySpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.33%
Turnout: all 42.18% · promoters 98.33% · institutions 66.24% · other public 4.44%
- Payment of remuneration to Ms. Virginia Sharma (DIN: 02306909), Non-Executive Independent Director of the CompanySpecial99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.49%
Turnout: all 42.18% · promoters 98.33% · institutions 66.24% · other public 4.44%
- Payment of remuneration to Mr. RVS Ramakrishna (DIN: 00009421), Non-Executive Independent Director of the CompanySpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.34%
Turnout: all 42.18% · promoters 98.33% · institutions 66.24% · other public 4.44%
- Payment of remuneration to Mr. Chandrasekhar Sripada (DIN: 02813923), Non-Executive Independent Director of the CompanySpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.34%
Turnout: all 42.18% · promoters 98.33% · institutions 66.24% · other public 4.44%
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, 22 Sep 2022, 7 resolutions
Present: 14 promoters and 70 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the audited financial statement (including audited consolidated financial statements) of the company for the financial year ended 31st March, 2022 together with the reports of the Board of directors and the auditors thereonMoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 41.76% · promoters 99.46% · institutions 33.08% · other public 4.51%
- To appoint a Director in the place of Mr. Mr. Nrupender Rao (DIN 00089922) who retires by rotation and being eligible offers himself for re-appointment as a DirectorOrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.26%
Turnout: all 41.76% · promoters 99.46% · institutions 33.08% · other public 4.51%
- To appoint a Director in the place of Mr. Aditya Rao (DIN 01307343) who retires by rotation and being eligible offers himself for re-appointment as a DirectorOrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.26%
Turnout: all 41.76% · promoters 99.46% · institutions 33.08% · other public 4.51%
- To appoint Auditors and fix their remunerationOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 41.76% · promoters 99.46% · institutions 33.08% · other public 4.51%
- To ratify the remuneration payable to M/s. Kandikonda Associates., Cost Accountants (Registration No. 101361) for the financial year ending 31st March, 2023Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.20%
Turnout: all 41.76% · promoters 99.46% · institutions 33.08% · other public 4.51%
- To Create ChargesSpecial99.63% for0.37% against
Against: promoters 0.00% · institutions 100.00% · other public 0.42%
Turnout: all 41.76% · promoters 99.46% · institutions 33.08% · other public 4.51%
- To borrow in excess of paid-up capital and free reservesSpecial99.62% for0.38% against
Against: promoters 0.00% · institutions 100.00% · other public 0.54%
Turnout: all 41.76% · promoters 99.46% · institutions 33.08% · other public 4.51%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 8 May 2026, 1 fund house
- Issue of Convertible Equity Warrants to Pennar Holdings Private Limited, one of the Promoter of the Company on preferential basis1 for0 against
- Re-appointment of Mr. RVS Ramakrishna (DIN: 00009421) as an Independent Director1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
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
- Yes
- The chair is related to the managing director
- No
- 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.
How money raised was used
Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesJun 2026 | 0.13 | Working Capital Requirement | 0.20 | 0.08 | No |
| Preferential IssuesJun 2026 | 0.13 | Capital Expenditure | 0.20 | 0.00 | No |
| Preferential IssuesJun 2026 | 0.13 | General Corporate Purposes | 0.10 | 0.05 | No |