Photon Capital Advisors MD, chairman, board of directors and AGM
BSE: 509084Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹491.80.
- 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.
- ₹136 Cr4,015th 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 8 Aug 2026
- 118.5
- 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
- 4.9
- 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 8 Aug 2026
- 6.6%
- 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 8 Aug 2026
- 3.0%
- 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
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 201
Photon Capital Advisors 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 directorSREERAM REDDY VANGARelated to the promoter
- Company Secretary and Compliance OfficerAnkit Singh
6 directors3 independent1 executive2 non-executive
- SARATH KUMAR JUTURIndependent · joined Apr 2024 · reappointed Apr 2024 · 27 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- SREERAM REDDY VANGA · Chairperson and managing directorExecutive · joined Jun 2026 · 0 months as independent · 1 listed board
- VENKATAREDDY MIndependent · joined Jun 2026 · 0 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- ARPITHA METTUIndependent · joined Jun 2026 · 0 months as independent · 2 listed boards · 2 as independent · 4 committee seats
- PALLE LALITHANon-executive · joined Jun 2026 · 0 months as independent · 1 listed board · 1 committee seat
- DH NK VENKATA RAONon-executive · joined Jun 2026 · 0 months as independent · 1 listed board · 2 committee seats, 1 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.
5 directors who left
- SOBHARANI NANDURY, left 25 Jun 2026: Others
- TEJASWY NANDURY, left 25 Jun 2026: Others
- SUCHITRA NANDURY, left 25 Jun 2026: Others
- V R SHANKARA, left 25 Jun 2026: Others
- VENKATA SUBASHLINGAREDDY, left 25 Jun 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 25 Jun 20264 of 6 present2 independent · 26 days in between
- 29 May 20263 of 6 present1 independent · 69 days in between
- 20 Mar 20264 of 6 present2 independent · 37 days in between
- 10 Feb 20263 of 6 present1 independent · 20 days in between
1 earlier meeting
- 20 Jan 20263 of 6 present1 independent
Audit Committee
Chair VENKATAREDDY M
ARPITHA METTU, DH NK VENKATA RAO
- 25 Jun 20263 of 3 present2 independent · 26 days in between
- 29 May 20262 of 3 present1 independent · 107 days in between
- 10 Feb 20262 of 3 present1 independent
Nomination and remuneration committee
Chair VENKATAREDDY M
PALLE LALITHA, SARATH KUMAR JUTUR
- 25 Jun 20263 of 3 present2 independent · 26 days in between
Stakeholders Relationship Committee
Chair DH NK VENKATA RAO
ARPITHA METTU, PALLE LALITHA
- 29 May 20262 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 Mar 2026.
- M. Anandam & CoPeer-review certificate valid to Nov 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.
Photon Capital Advisors 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.Photon Capital Advisors share news and announcements
Annual general meeting, 21 Sep 2026
6,518 shareholders on the register on 14 Sep 2026; present: 1 promoter and 43 others; votes counted by PV Lakshmi Rajani / PV Lakshmi Rajani.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.61% · promoters 100.00% · institutions 0.00% · other public 68.40%
- Appointment of Mr. Sreeram Reddy Vanga (DIN: 00654545) as Chairman & Managing Director of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 31.14% · promoters 0.00% · institutions 0.00% · other public 68.40%
- Appointment of Mr. Venkatareddy Marella (DIN: 03558581) as Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.61% · promoters 100.00% · institutions 0.00% · other public 68.40%
- Appointment of Mr. Navneeth Subramanian (DIN: 11789313) as Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.61% · promoters 100.00% · institutions 0.00% · other public 68.40%
- Appointment of Ms. Arpitha Mettu (DIN: 03553277) as Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.61% · promoters 100.00% · institutions 0.00% · other public 68.40%
- Appointment of Mrs. Palle Lalitha (DIN: 08887909) to the office of Non-Executive DirectorOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 31.14% · promoters 0.00% · institutions 0.00% · other public 68.40%
- Appointment of Venkata Rao Nagakanaka Dhanyamraju (DIN: 05132320) to the office of Non-Executive DirectorOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.61% · promoters 100.00% · institutions 0.00% · other public 68.40%
- Appointment of Statutory Auditors to fill the casual vacancyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.61% · promoters 100.00% · institutions 0.00% · other public 68.40%
- Appointment of Statutory AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.61% · promoters 100.00% · institutions 0.00% · other public 68.40%
- INCREASE OF BORROWING LIMITSSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.61% · promoters 100.00% · institutions 0.00% · other public 68.40%
- APPROVAL OF LOANS, GUARANTEES, SECURITIES, AND INVESTMENTS UNDER SECTION 186(2) OF THE COMPANIES ACT, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.61% · promoters 100.00% · institutions 0.00% · other public 68.40%
- ALTERATION OF THE OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.61% · promoters 100.00% · institutions 0.00% · other public 68.40%
- APPROVAL OF CHANGE OF NAME OF THE COMPANY AND CONSEQUENT ALTERATION IN THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.61% · promoters 100.00% · institutions 0.00% · other public 68.40%
- ADOPTION OF THE INFERENCE PLATFORMS EMPLOYEE STOCK OPTION SCHEME 2026 ("INFERENCE ESOS 2026").Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.61% · promoters 100.00% · institutions 0.00% · other public 68.40%
- TO APPROVE EXTENDING THE BENEFITS OF THE INFERENCE PLATFORMS EMPLOYEE STOCK OPTION SCHEME 2026 ("INFERENCE ESOS 2026") TO THE EMPLOYEES OF THE SUBSIDIARY COMPANY(IES) OF THE COMPANY, IF ANY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.61% · promoters 100.00% · institutions 0.00% · other public 68.40%
- Approval of the Inference Platforms Employees Stock Purchase Scheme 2026 (Inference ESPS 2026) and its implementation through TrustSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.61% · promoters 100.00% · institutions 0.00% · other public 68.40%
- TO APPROVE EXTENDING THE BENEFITS OF THE INFERENCE PLATFORMS EMPLOYEE STOCK PURCHASE SCHEME 2026 ("INFERENCE ESPS 2026") TO THE EMPLOYEES OF THE SUBSIDIARY COMPANY(IES) OF THE COMPANY, IF ANY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.61% · promoters 100.00% · institutions 0.00% · other public 68.40%
TO APPROVE: a. THE USE OF THE TRUST ROUTE FOR THE IMPLEMENTATION OF THE INFERENCE PLATFORMS EMPLOYEE STOCK OPTION SCHEME 2026 ("INFERENCE ESOS 2026") AND INFERENCE PLATFORMS STOCK PURCHASE SCHEME (INFERENCE ESPS 2026); b. GRANT OF FINANCIAL ASSISTANCE/PROVISION OF MONEY BY THE COMPANY TO THE TRUST TO FUND THE ACQUISITION OF ITS EQUITY SHARES, IN TERMS OF THE INFERENCE PLATFORMS EMPLOYEE STOCK OPTION SCHEME 2026 ("INFERENCE ESOS 2026") AND INFERENCE PLATFORMS STOCK PURCHASE SCHEME (INFERENCE ESPS 2026);MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.61% · promoters 100.00% · institutions 0.00% · other public 68.40%
- Appointment of Secretarial Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.61% · promoters 100.00% · institutions 0.00% · other public 68.40%
- Increase of NRI holding in the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.61% · promoters 100.00% · institutions 0.00% · other public 68.40%
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 Jun 2026.
- Fine or penaltyBSE LimitedSince 5 Jun 2026
Imposition of fine of Rs.20,060
Delay in submission of the statement on shareholder complaints within the period prescribed under regulation 13(3) of SEBI (LODR) Regulations 2015 for the period ended March 31, 2026
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 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
- Yes
- 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 IssuesMar 2026 | 19.60 | Starting a new line of business in IT & ITES and hiring resources for this line of business | 19.00 | 0.00 | No |
| Preferential IssuesMar 2026 | 19.60 | Strategic acquisitions, investments, mergers, and takeovers | 14.00 | 0.00 | No |
| Preferential IssuesMar 2026 | 19.60 | General corporate purposes | 3.77 | 0.00 | No |