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Pix Transmissions MD, chairman, board of directors and AGM

NSE: PIXTRANSBSE: 500333Industrial ProductsSmall Cap

Last close ₹1,702.00down ₹22.40 (1.30%)BSE ₹1,703.00

Share price at the NSE close on 23 Oct 2026. Previous close ₹1,724.40.

52-week range of traded prices to 23 Oct 2026
₹1,252.00Low, 21 Jan 2026₹2,089.00High, 11 Aug 2026
Market cap
₹2,319 Cr1,151st largest listed
P/E
17.6
P/B
3.3
Dividend yield
0.53%
ROE
20.4%
ROCE
18.2%
Debt to equity
0.03
Volume, NSE
44,74851.5% delivered

Pix Transmissions 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

  • Chairperson and managing directorAmarpal Singh SethiRelated to the promoter
  • Company Secretary and Compliance OfficerShybu Varghese

14 directors7 independent7 executive

  • Amarpal Singh Sethi · Chairperson and managing directorExecutive · joined Sep 1989 · reappointed Apr 2024 · 1 listed board · 1 committee seat
  • Sukhpal Singh SethiExecutive · joined Mar 1992 · reappointed Apr 2024 · 1 listed board · 1 committee seat
  • Sonepal SethiExecutive · joined Sep 1989 · reappointed Apr 2024 · 1 listed board · 1 committee seat
  • Rishipal SethiExecutive · joined Dec 2004 · reappointed Apr 2026 · 1 listed board
  • Karanpal SethiExecutive · joined Jun 2009 · reappointed Apr 2024 · 1 listed board
  • Shirley Moolan PaulExecutive · joined Jul 2014 · reappointed Jul 2026 · 1 listed board
  • Joe Moolan PaulExecutive · joined May 2000 · reappointed Apr 2024 · 1 listed board
  • Jose JacobIndependent · joined Jul 2019 · reappointed Jul 2024 · 86 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Amit Anil LalaIndependent · joined Sep 2020 · reappointed Sep 2025 · 72 months as independent · 1 listed board · 1 as independent
  • Abhilasha Chandrashekhar HattangdiIndependent · joined Nov 2022 · reappointed Nov 2022 · 46 months as independent · 1 listed board · 1 as independent
  • Sandeep Umashankar PrajapatiIndependent · joined Sep 2024 · reappointed Sep 2024 · 25 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Mohammed Husain AzadIndependent · joined Sep 2024 · reappointed Sep 2024 · 25 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Suresh Chandmal BandiIndependent · joined Sep 2024 · reappointed Sep 2024 · 25 months as independent · 1 listed board · 1 as independent
  • Thakur Gobindram HotchandaniIndependent · joined Sep 2025 · reappointed Sep 2025 · 12 months as independent · 1 listed board · 1 as independent

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
  • Aqueel Ahmed Mulla, left 23 Sep 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 7 Aug 202612 of 14 present6 independent · 76 days in between
    • 22 May 202611 of 14 present6 independent

  • Audit Committee

    Chair Sandeep Umashankar Prajapati

    Amarpal Singh Sethi, Mohammed Husain Azad, Jose Jacob

    • 7 Aug 20264 of 4 present3 independent · 76 days in between
    • 22 May 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Mohammed Husain Azad

    Jose Jacob, Abhilasha Chandrashekhar Hattangdi

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Mohammed Husain Azad

    Sukhpal Singh Sethi, Sonepal Sethi, Sandeep Umashankar Prajapati

    • 7 Aug 20264 of 4 present2 independent · 76 days in between
    • 22 May 20264 of 4 present2 independent

  • Risk Management Committee

    Chair Sandeep Umashankar Prajapati

    Karanpal Sethi, Thakur Gobindram Hotchandani

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Rishipal Sethi

    Joe Moolan Paul, Abhilasha Chandrashekhar Hattangdi

    • 7 Aug 20263 of 3 present1 independent · 76 days in between
    • 22 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.

  • S G C O & Co. LLPPeer-review certificate valid to Oct 2028
1 earlier auditor
  • M/S SGCO & C0.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.

Pix Transmissions 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.Pix Transmissions dividend history

Annual general meeting, 22 Jul 2026

28,083 shareholders on the register on 14 Jul 2026; present: 1 promoter and 36 others; votes counted by Sahib Chauhan / Sahib & Co..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated 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 thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 65.72% · promoters 99.54% · institutions 70.12% · other public 4.73%

  2. To declare a final dividend on the equity shares. The Board has recommended a final dividend of Rs. 9/- (90%) per equity share of Rs.10 each.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 65.72% · promoters 99.54% · institutions 70.12% · other public 4.73%

  3. To appoint a Director in place of Mr. Karanpal Sethi (DIN: 01711384), who retires by rotation and being eligible offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 65.72% · promoters 99.54% · institutions 70.12% · other public 4.73%

  4. To appoint a Director in place of Mr. Joe Paul (DIN: 00129522), who retires by rotation and being eligible offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 65.72% · promoters 99.54% · institutions 70.12% · other public 4.73%

  5. To ratify remuneration of Cost Auditor for the F.Y. 2026-27
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 65.72% · promoters 99.54% · institutions 70.12% · other public 4.73%

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, 30 Mar 2026, 3 resolutions

29,563 shareholders on the register on 20 Feb 2026; votes counted by Sahib Chauhan / Sahib & Co..The company's voting result (opens in a new tab)

  1. Re-appointment of Mr. Rishipal Sethi as Jt. Managing Director for a period of 3 years w.e.f. April 01, 2026
    SpecialPromoters have an interest in it
    99.67% for0.33% against

    Against: promoters 0.00% · institutions 15.99% · other public 0.02%

    Turnout: all 64.75% · promoters 99.54% · institutions 15.70% · other public 5.59%

  2. Re-appointment of Ms. Shirley Paul as a Whole Time Director for a period of 3 years w.e.f. July 10, 2026
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 64.75% · promoters 99.54% · institutions 15.70% · other public 5.58%

  3. Change in the terms of office of Mr. Amarpal Sethi, Chairman & Managing Director (DIN: 00129462) to make his office not liable to retire by rotation
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 64.75% · promoters 99.54% · institutions 15.70% · other public 5.58%

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.

Annual general meeting, 26 Jul 2025, 9 resolutions

32,974 shareholders on the register on 18 Jul 2025; present: 1 promoter and 38 others; votes counted by Sahib Mubarak Chauhan / Sahib & Co..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 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 0.14%

    Turnout: all 62.31% · promoters 99.92% · institutions 5.63% · other public 0.39%

  2. To declare a Dividend on Equity Shares for the Financial Year ended 31st March, 2025
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 62.31% · promoters 99.92% · institutions 5.63% · other public 0.39%

  3. To appoint a Director in place of Mr. Amarpal Sethi (DIN: 00129462), who retires by rotation and being eligible offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.20%

    Turnout: all 62.31% · promoters 99.92% · institutions 5.63% · other public 0.39%

  4. To appoint a Director in place of Mr. Sonepal Sethi (DIN: 00129276), who retires by rotation and being eligible offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.79%

    Turnout: all 62.31% · promoters 99.92% · institutions 5.63% · other public 0.39%

  5. Appointment of M/s Z. M. Shaikh & Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company for a consecutive term of 5 years
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.63%

    Turnout: all 62.30% · promoters 99.92% · institutions 5.63% · other public 0.38%

  6. Approval of the continuation of Directorship of Mrs. Abhilasha Hattangdi (DIN: 09782680) as non-executive Independent Director beyond the age of 75 years in her current tenure
    Special
    99.42% for0.58% against

    Against: promoters 0.00% · institutions 86.60% · other public 3.40%

    Turnout: all 62.31% · promoters 99.92% · institutions 5.63% · other public 0.39%

  7. Re-appointment of Mr. Amit Lala (DIN: 08833642) as Non-Executive Independent Director for a second and final term of Five years
    Special
    99.42% for0.58% against

    Against: promoters 0.00% · institutions 86.61% · other public 0.15%

    Turnout: all 62.30% · promoters 99.92% · institutions 5.63% · other public 0.38%

  8. Appointment of Mr. Thakur G Hotchandani (DIN: 00578526) as Non-Executive Independent Director
    Special
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 23.48% · other public 0.20%

    Turnout: all 62.31% · promoters 99.92% · institutions 5.63% · other public 0.39%

  9. Ratification of the remuneration of Cost Auditor for the Financial Year 2025-26
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.79%

    Turnout: all 62.31% · promoters 99.92% · institutions 5.63% · other public 0.39%

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, 24 Jul 2024, 9 resolutions

Present: 3 promoters and 31 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited statement of profit for the year ended 31st March, 2024 and balance sheet as on that date together with reports of directors and auditors’ thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 61.89% · promoters 99.92% · institutions 1.89% · other public 0.06%

  2. To declare a final dividend on equity shares for the financial year ended 31st March, 2024
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 61.89% · promoters 99.92% · institutions 1.89% · other public 0.06%

  3. To appoint a Director in place of Mr. Rishipal Sethi (DIN: 00129304), who retires by rotation and being eligible offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.83% for0.17% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 61.89% · promoters 99.92% · institutions 1.89% · other public 0.06%

  4. To appoint a Director in place of Ms. Shirley Paul (DIN: 06918198), who retires by rotation and being eligible offers herself for re-appointment
    Ordinary
    99.83% for0.17% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 61.89% · promoters 99.92% · institutions 1.89% · other public 0.06%

  5. To approve re-appointment of Mr. Jose Jacob (DIN 00128988) as non-executive Independent Director for a second and final term of Five years notwithstanding that he has attained the age of 75 years
    Special
    100.00% for0.00% against

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

    Turnout: all 61.89% · promoters 99.92% · institutions 1.89% · other public 0.06%

  6. To approve Appointment of Mr. Suresh Bandi(DIN 00516274) as non-executive Independent Director notwithstanding that he has attained the age of 75 years
    Special
    100.00% for0.00% against

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

    Turnout: all 61.89% · promoters 99.92% · institutions 1.89% · other public 0.06%

  7. To approve Appointment of Mr. Sandeep Prajapati (DIN 10683594) as non-executive Independent Director
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 61.89% · promoters 99.92% · institutions 1.89% · other public 0.06%

  8. To approve Appointment of Mr. Mohammed Hussain Azad (DIN 10674191) as non-executive Independent Director notwithstanding that he has attained the age of 75 years
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.40%

    Turnout: all 61.89% · promoters 99.92% · institutions 1.89% · other public 0.05%

  9. To ratify remuneration of Cost Auditor for the F.Y. 2024-25
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 61.89% · promoters 99.92% · institutions 1.89% · other public 0.06%

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, 31 Mar 2024, 6 resolutions

The company's voting result (opens in a new tab)

  1. Re-appointment of Mr. Amarpal Sethi (DIN 00129462) as Chairman & Managing Director of the company, for a further period of Three (3) years and continuation of office beyond the age limit of 70 years
    SpecialPromoters have an interest in it
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 1.10% · other public 17.22%

    Turnout: all 67.09% · promoters 99.92% · institutions 60.12% · other public 0.19%

  2. Re-appointment of Mr. Sukhpal Singh Sethi (DIN 00129235) as Whole Time Director of the company, for a further period of Three (3) years and continuation of office beyond the age limit of 70 years.
    SpecialPromoters have an interest in it
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 1.10% · other public 17.35%

    Turnout: all 67.09% · promoters 99.92% · institutions 60.12% · other public 0.19%

  3. Re-appointment of Mr. Sonepal Sethi (DIN 00129276) as Joint Managing Director of the company, for a further period of Three (3) years.
    SpecialPromoters have an interest in it
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 1.10% · other public 17.35%

    Turnout: all 67.09% · promoters 99.92% · institutions 60.12% · other public 0.19%

  4. Re-appointment of Mr. Karanpal Sethi (DIN 01711384) as Whole Time Director & CFO of the company, for a further period of Three (3) years.
    SpecialPromoters have an interest in it
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 1.10% · other public 17.35%

    Turnout: all 67.09% · promoters 99.92% · institutions 60.12% · other public 0.19%

  5. Re-appointment of Mr. Joe Paul (DIN 00129522) as Whole Time Director of the company, for a further period of Three (3) years.
    Special
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 1.10% · other public 17.35%

    Turnout: all 67.09% · promoters 99.92% · institutions 60.12% · other public 0.19%

  6. Continuation of Mr. Jose Jacob (DIN 00128988) as Non-Executive Independent Director beyond the age of 75 years in his current tenure.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.79%

    Turnout: all 67.09% · promoters 99.92% · institutions 60.12% · other public 0.19%

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, 19 Jul 2023, 8 resolutions

Present: 12 promoters and 37 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited statement of profit for the year ended 31st March, 2023 and balance sheet as on that date together with reports of directors and auditors’ thereon
    Ordinary
    100.00% for0.00% against

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

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

  2. To declare a final dividend on equity shares for the financial year ended 31st March, 2023
    Ordinary
    100.00% for0.00% against

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

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

  3. To appoint a Director in place of Mr. Joe Paul (DIN: 00129522), who retires by rotation and being eligible offers himself for re-appointment.
    Ordinary
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 46.02%

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

  4. To appoint a Director in place of Mr. Sukhpal Singh Sethi (DIN: 00129235), who retires by rotation and being eligible offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 46.02%

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

  5. Appointment of Statutory Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.34%

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

  6. Re-appointment of Mr. Rishipal Sethi as Joint Managing Director
    SpecialPromoters have an interest in it
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 45.68%

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

  7. Re-appointment of Ms. Shirley Paul as Executive Director
    Special
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 45.68%

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

  8. To ratify remuneration of Cost Auditor for the Financial Year 2023-24
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.34%

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

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, 20 Jan 2023, 1 resolution

The company's voting result (opens in a new tab)

  1. Appointment of Dr. Abhilasha Hattangdi [DIN: 09782680], as an Independent Woman Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.01%

    Turnout: all 61.78% · promoters 99.87% · institutions 0.00% · other public 0.16%

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, 20 Jul 2022, 8 resolutions

Present: 1 promoter and 35 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Statement of Profit and Loss for the Year ended 31st March, 2022 and the Balance Sheet as on that date together with the Reports of Directors and Auditors thereonMoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.89%

    Turnout: all 63.41% · promoters 99.95% · institutions 0.00% · other public 4.37%

  2. To declare a Dividend on Equity Shares for the Financial Year ended 31st March, 2022.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.89%

    Turnout: all 63.41% · promoters 99.95% · institutions 0.00% · other public 4.37%

  3. To appoint a Director in place of Mr. Amarpal Sethi (DIN: 00129462), who retires by rotation and being eligible offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.93%

    Turnout: all 63.41% · promoters 99.95% · institutions 0.00% · other public 4.37%

  4. To appoint a Director in place of Mr. Sukhpal Singh Sethi (DIN: 00129235), who retires by rotation and being eligible offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.93%

    Turnout: all 63.41% · promoters 99.95% · institutions 0.00% · other public 4.37%

  5. To appoint a Director in place of Mr. Sonepal Sethi (DIN: 00129276), who retires by rotation and being eligible offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.93%

    Turnout: all 63.41% · promoters 99.95% · institutions 0.00% · other public 4.37%

  6. Appointment of M/s MSKA & Associates, Chartered Accountants (Firm Registration No 105047W) as Statutory Auditors of the Company.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.93%

    Turnout: all 63.41% · promoters 99.95% · institutions 0.00% · other public 4.37%

  7. Appointment of Mr. Amit Sethi to office or place of profit
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.93%

    Turnout: all 63.41% · promoters 99.95% · institutions 0.00% · other public 4.37%

  8. To ratify remuneration of Cost Auditor for the Financial Year 2022-23
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.94%

    Turnout: all 63.41% · promoters 99.95% · institutions 0.00% · other public 4.37%

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 30 Mar 2026, 1 fund house

  • Re-appointment of Mr. Rishipal Sethi as Jt. Managing Director for a period of 3 years w.e.f. April 01, 2026
    1 for0 against
  • Re-appointment of Ms. Shirley Paul as a Whole Time Director for a period of 3 years w.e.f. July 10, 2026
    1 for0 against
  • Change in the terms of office of Mr. Amarpal Sethi, Chairman & Managing Director (DIN: 00129462) to make his office not liable to retire by rotation
    1 for0 against

Mutual fund votes, meeting of 26 Jul 2025, 1 fund house

  • To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 together with the Reports of the Board of Directors and the Auditors thereonMoreLess
    1 for0 against
  • To declare a Dividend on Equity Shares for the Financial Year ended 31st March, 2025
    1 for0 against
  • To appoint a Director in place of Mr. Amarpal Sethi (DIN: 00129462), who retires by rotation and being eligible offers himself for re-appointment
    1 for0 against
  • To appoint a Director in place of Mr. Sonepal Sethi (DIN: 00129276), who retires by rotation and being eligible offers himself for re-appointment
    1 for0 against
  • Appointment of M/s Z. M. Shaikh & Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company for a consecutive term of 5 years
    1 for0 against
  • Approval of the continuation of Directorship of Mrs. Abhilasha Hattangdi (DIN: 09782680) as non-executive Independent Director beyond the age of 75 years in her current tenure
    1 for0 against
  • Re-appointment of Mr. Amit Lala (DIN: 08833642) as Non-Executive Independent Director for a second and final term of Five years
    1 for0 against
  • Appointment of Mr. Thakur G Hotchandani (DIN: 00578526) as Non-Executive Independent Director
    1 for0 against
  • Ratification of the remuneration of Cost Auditor for the Financial Year 2025-26
    1 for0 against
1 earlier meeting

Mutual fund votes, meeting of 31 Mar 2024, 1 fund house

  • 1. Re-appointment of Mr. Amarpal Sethi (DIN 00129462) as Chairman & Managing Director of the company, for a further period of Three (3) years and continuation of office beyond the age limit of 70 years. 2. Re-appointment of Mr. Sukhpal Singh Sethi (DIN 00129235) as Whole Time Director of the company, for a further period of Three (3) years and continuation of office beyond the age limit of 70 years. 3. Re-appointment of Mr. Sonepal Sethi (DIN 00129276) as Joint Managing Director of the company, for a further period of Three (3) years. 4. Re-appointment of Mr. Karanpal Sethi (DIN 01711384) as Whole Time Director & CFO of the company, for a further period of Three (3) years. 5. Re-appointment of Mr. Joe Paul (DIN 00129522) as Whole Time Director of the company, for a further period of Three (3) years. 6. Continuation of Mr. Jose Jacob (DIN 00128988) as Non-Executive Independent Director beyond the age of 75 years.MoreLess
    1 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

At most 1 complaint open, quarter to Mar 2026.
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
Yes
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.