Polyplex Corporation logo

Polyplex Corporation CEO, MD, chairman, board of directors and AGM

NSE: POLYPLEXBSE: 524051Industrial ProductsSmall Cap

Last close ₹891.70down ₹31.00 (3.36%)BSE ₹892.40

Share price at the NSE close on 23 Oct 2026. Previous close ₹922.70.

52-week range of traded prices to 23 Oct 2026
₹740.00Low, 30 Mar 2026₹1,264.00High, 12 Aug 2026
Market cap
₹2,799 Cr1,020th largest listed
P/E
18.0
P/B
0.7
Dividend yield
0.34%
ROE
3.9%
ROCE
2.8%
Debt to equity
0.13
Volume, NSE
1,20,00656.1% delivered

Polyplex Corporation 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

  • ChairpersonSanjiv SarafRelated to the promoter
  • Chief executivePranay Kothari
  • Company Secretary and Compliance OfficerAshok Kumar Gurnani

9 directors5 independent1 executive3 non-executive

  • Sanjiv Saraf · ChairpersonNon-executive · joined Oct 1984 · reappointed Sep 2025 · 1 listed board
  • Pranay Kothari · Chief executiveExecutive · joined Mar 1996 · reappointed Sep 2024 · 1 listed board · 2 committee seats
  • Iyad MalasNon-executive · joined Nov 2023 · reappointed Nov 2023 · 1 listed board · 1 committee seat
  • Shalini SarinIndependent · joined Mar 2025 · reappointed Mar 2025 · 15 months as independent · 6 listed boards · 6 as independent · 5 committee seats, 1 as chair
  • Hemant SahaiIndependent · joined Aug 2024 · reappointed Aug 2024 · 22 months as independent · 3 listed boards · 3 as independent · 6 committee seats, 4 as chair
  • Yogesh KapurIndependent · joined Apr 2024 · reappointed Apr 2024 · 27 months as independent · 6 listed boards · 6 as independent · 10 committee seats, 5 as chair
  • Sandip DasIndependent · joined Jul 2024 · reappointed Jul 2024 · 23 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
  • Rakesh BhartiaIndependent · joined May 2026 · reappointed May 2026 · 1 month as independent · 3 listed boards · 3 as independent · 5 committee seats, 3 as chair
  • Ranjit SinghNon-executive · joined May 2026 · reappointed May 2026 · 3 listed boards · 2 as independent · 3 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.

2 directors who left
  • Sanjiv Chadha, left 23 May 2026: Others
  • Pooja Haldea, left 29 Mar 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 12 Jun 20269 of 9 present5 independent · 19 days in between
    • 23 May 20269 of 9 present5 independent · 14 days in between
    • 8 May 20268 of 9 present5 independent · 7 days in between
    • 30 Apr 20269 of 9 present5 independent · 35 days in between
    2 earlier meetings
    • 25 Mar 20267 of 9 present4 independent · 39 days in between
    • 13 Feb 20269 of 9 present5 independent

  • Audit Committee

    Chair Sandip Das

    Iyad Malas, Yogesh Kapur

    • 23 May 20263 of 3 present2 independent · 22 days in between
    • 30 Apr 20264 of 4 present3 independent · 75 days in between
    • 13 Feb 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Shalini Sarin

    Sanjiv Saraf, Iyad Malas, Sandip Das, Yogesh Kapur, Hemant Sahai

    • 26 Jun 20264 of 6 present3 independent · 33 days in between
    • 23 May 20265 of 6 present3 independent · 14 days in between
    • 8 May 20266 of 6 present4 independent · 7 days in between
    • 30 Apr 20266 of 6 present4 independent · 75 days in between
    1 earlier meeting
    • 13 Feb 20266 of 6 present4 independent

  • Stakeholders Relationship Committee

    Chair Hemant Sahai

    Pranay Kothari, Shalini Sarin

    • 25 Mar 20262 of 3 present1 independent

  • Risk Management Committee

    Chair Sandip Das

    Iyad Malas, Hemant Sahai, Pranay Kothari

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Sanjiv Saraf

    Shalini Sarin, Hemant Sahai, Iyad Malas

    • 23 May 20264 of 4 present2 independent · 98 days in between
    • 13 Feb 20264 of 4 present2 independent

  • Finance Committee

    Chair Sanjiv Saraf

    Yogesh Kapur, Pranay Kothari

    No meeting listed in the filing.

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 auditors

Named in the results for the quarter to Mar 2026.

  • S.R. Batliboi & Co. LLPPeer-review certificate valid to Jul 2027
  • S S Kothari Mehta & Co., LLPPeer-review certificate valid to Aug 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.

Polyplex Corporation 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.Polyplex Corporation dividend history

Annual general meeting, 8 Sep 2026

92,195 shareholders on the register on 1 Sep 2026; present: 8 promoters and 34 others; votes counted by Ravi Sharma / RSM & Co..The company's voting result (opens in a new tab)

  1. Adoption of (a) Standalone Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 together with Reports of the Auditors and Directors thereon; and (b) Consolidated Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 together with Report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.20%

    Turnout: all 56.93% · promoters 99.82% · institutions 81.50% · other public 0.11%

  2. Declaration of Final Dividend of INR 1/- per equity share for the Financial Year 2025-26.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.30%

    Turnout: all 56.98% · promoters 99.82% · institutions 81.66% · other public 0.11%

  3. Re-appointment of Mr. Iyad Malas (DIN: 10381216) as a Director liable to retire by rotation.
    Ordinary
    99.58% for0.42% against

    Against: promoters 0.00% · institutions 0.78% · other public 1.44%

    Turnout: all 56.98% · promoters 99.82% · institutions 81.66% · other public 0.11%

  4. Approval and ratification of remuneration payable to M/s. Sanjay Gupta & Associates, Cost Accountants (Firm Registration No. 000212) for the Financial Year 2026-27.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.25%

    Turnout: all 56.98% · promoters 99.82% · institutions 81.66% · other public 0.11%

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, 4 Jul 2026, 2 resolutions

98,816 shareholders on the register on 29 May 2026; votes counted by RAVI SHARMA / RSM & Co..The company's voting result (opens in a new tab)

  1. Appointment of Mr. Rakesh Bhartia (DIN: 00877865) as an Independent Director of the Company with effect from May 12, 2026
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.75%

    Turnout: all 56.84% · promoters 99.82% · institutions 81.55% · other public 0.78%

  2. Appointment of Mr. Ranjit Singh (DIN: 01651357) as a Non-Executive, Non-Independent Director of the Company with effect from May 25, 2026
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.16%

    Turnout: all 56.84% · promoters 99.82% · institutions 81.55% · other public 0.78%

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, 15 Sep 2025, 5 resolutions

1,07,743 shareholders on the register on 8 Sep 2025; present: 11 promoters and 42 others; votes counted by Ravi Sharma / RSM & Co..The company's voting result (opens in a new tab)

  1. Adoption of (a) Standalone Audited Financial Statements for the FY 2024-25 together with Reports of the Auditors and Directors thereon; and (b) Consolidated Audited Financial Statements for the FY 2024-25 together with Reports of the Auditors thereon.MoreLess
    Ordinary
    99.70% for0.30% against

    Against: promoters 0.00% · institutions 0.56% · other public 0.88%

    Turnout: all 57.35% · promoters 99.95% · institutions 84.80% · other public 0.45%

  2. Declaration of Final Dividend at the rate of Rs.4.50/- per equity share for the FY 2024-25
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.31%

    Turnout: all 57.41% · promoters 99.95% · institutions 84.96% · other public 0.45%

  3. Re-appointment of Mr. Sanjiv Saraf (DIN: 00003998) as Director liable to retire by rotation.
    OrdinaryPromoters have an interest in it
    99.56% for0.44% against

    Against: promoters 0.00% · institutions 0.78% · other public 7.84%

    Turnout: all 57.41% · promoters 99.95% · institutions 84.96% · other public 0.45%

  4. Approval and ratification of remuneration payable to M/s. Sanjay Gupta & Associates, Cost Accountants (FRN : 000212) for the Financial Year 2025-26.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 57.41% · promoters 99.95% · institutions 84.96% · other public 0.45%

  5. Appointment of M/s. RSM & Co., Company Secretaries as Secretarial Auditors of the Company for a period of five consecutive financial years, commencing from April 01, 2025
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.81%

    Turnout: all 57.41% · promoters 99.95% · institutions 84.96% · other public 0.45%

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, 24 May 2025, 2 resolutions

1,16,146 shareholders on the register on 18 Apr 2025; votes counted by RAVI SHARMA / RSM & Co..The company's voting result (opens in a new tab)

  1. Appointment of Dr. Shalini Sarin (DIN: 06604529) as an Independent Director of the company
    Special
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.15% · other public 1.26%

    Turnout: all 59.09% · promoters 99.95% · institutions 89.53% · other public 3.23%

  2. Approval of Material Related Party transactions between subsidiaries inter se
    Ordinary
    99.74% for0.26% against

    Against: promoters 0.00% · institutions 0.45% · other public 1.24%

    Turnout: all 59.09% · promoters 99.95% · institutions 89.53% · other public 3.24%

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, 23 Sep 2024, 7 resolutions

Present: 10 promoters and 37 others.The company's voting result (opens in a new tab)

  1. Adoption of (a) Standalone Audited Financial Statements for the FY 2023-24 together with Reports of the Auditors and Directors thereon; and (b) Consolidated Audited Financial Statements for the FY 2023-24 together with Reports of the Auditors thereon.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.07%

    Turnout: all 58.02% · promoters 99.95% · institutions 90.36% · other public 0.20%

  2. Declaration of Final Dividend of Re.1/- per equity share for the Financial Year 2023-24
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.30%

    Turnout: all 58.08% · promoters 99.95% · institutions 90.54% · other public 0.20%

  3. Appointment of Mr. Sanjiv Chadha (DIN: 00356187) as Director liable to retire by rotation.
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 13.59%

    Turnout: all 58.08% · promoters 99.95% · institutions 90.54% · other public 0.20%

  4. Approval and ratification of remuneration payable to M/s. Sanjay Gupta & Associates, Cost Accountants (FRN : 000212) for the Financial Year 2024-25.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.14%

    Turnout: all 58.08% · promoters 99.95% · institutions 90.54% · other public 0.20%

  5. Appointment of Mr. Sandip Das (DIN: 00116303) as Independent Director of the Company for a term of five consecutive years commencing from July 10, 2024 up to July 9, 2029 (both days inclusive)
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.02% · other public 14.15%

    Turnout: all 58.08% · promoters 99.95% · institutions 90.54% · other public 0.20%

  6. Appointment of Mr. Hemant Sahai (DIN: 00088238) as Independent Director of the Company for a term of five consecutive years commencing from August 27, 2024 up to August 26, 2029 (both days inclusive)
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.02% · other public 14.09%

    Turnout: all 58.08% · promoters 99.95% · institutions 90.54% · other public 0.20%

  7. Appointment and payment of remuneration of Mr. Pranay Kothari (DIN: 00004003) as Whole Time Director for period of three years with effect from September 7, 2024
    Special
    88.83% for11.17% against

    Against: promoters 0.00% · institutions 20.67% · other public 14.42%

    Turnout: all 58.08% · promoters 99.95% · institutions 90.54% · other public 0.20%

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, 28 Jun 2024, 6 resolutions

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

  1. Appointment of Mr. Yogesh Kapur (DIN: 00070038) as an Independent Director of the company w.e.f. April 1, 2024
    Special
    95.75% for4.25% against

    Against: promoters 0.00% · institutions 7.65% · other public 21.63%

    Turnout: all 59.15% · promoters 99.95% · institutions 93.75% · other public 0.53%

  2. Appointment of S.R. Batliboi & Co., LLP, Chartered Accountants as Joint Statutory Auditors of the Company
    Ordinary
    96.26% for3.74% against

    Against: promoters 0.00% · institutions 6.75% · other public 17.34%

    Turnout: all 59.15% · promoters 99.95% · institutions 93.75% · other public 0.54%

  3. Payment of Commission to Non-Executive Directors (including Independent Directors)
    Ordinary
    96.21% for3.79% against

    Against: promoters 0.00% · institutions 6.77% · other public 27.84%

    Turnout: all 59.14% · promoters 99.95% · institutions 93.75% · other public 0.52%

  4. Approval of Remuneration to Mr. Pranay Kothari, Whole Time Director
    Special
    86.59% for13.41% against

    Against: promoters 0.00% · institutions 24.43% · other public 25.23%

    Turnout: all 59.15% · promoters 99.95% · institutions 93.75% · other public 0.53%

  5. Approval of Material Related Party Transactions between subsidiaries inter se
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 22.80%

    Turnout: all 59.15% · promoters 99.95% · institutions 93.75% · other public 0.53%

  6. Approval of Material Related Party Transactions between subsidiaries inter se
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 22.97%

    Turnout: all 59.15% · promoters 99.95% · institutions 93.75% · other public 0.53%

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, 7 Feb 2024, 1 resolution

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

  1. Appointment of Mr. Iyad Malas (DIN: 10381216) as a Non-Executive, Non Independent and Non-Promoter Director of the Company
    Ordinary
    93.69% for6.31% against

    Against: promoters 0.00% · institutions 11.28% · other public 18.71%

    Turnout: all 60.36% · promoters 99.95% · institutions 96.52% · other public 0.37%

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.

Extraordinary general meeting, 30 Oct 2023, 1 resolution

Present: 10 promoters and 30 others.The company's voting result (opens in a new tab)

  1. APPROVAL OF ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY
    Special
    92.15% for7.85% against

    Against: promoters 0.00% · institutions 47.85% · other public 45.14%

    Turnout: all 60.97% · promoters 99.97% · institutions 86.65% · other public 0.32%

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 15 Sep 2025, 7 fund houses

  • Adoption of (a) Standalone Audited Financial Statements for the FY 2024-25 together with Reports of the Auditors and Directors thereon; and (b) Consolidated Audited Financial Statements for the FY 2024-25 together with Reports of the Auditors thereon.MoreLess
    Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Angel One Mutual FundThe Company has not disclosed financial statements of subsidiaries on its website.
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundUnqualified financial statements. (Except a non-material Remark on CARO relating to title deeds of immovable property). NonCompliant with Companies Act, 2013 & SEBI LODR Regulations: The Company has not disclosed financial statements of subsidiaries for FY 2024-25 on its website.
    3 for4 against
  • Declaration of Final Dividend at the rate of Rs.4.50/- per equity share for the FY 2024-25
    7 for0 against
  • Re-appointment of Mr. Sanjiv Saraf (DIN: 00003998) as Director liable to retire by rotation.
    7 for0 against
  • Approval and ratification of remuneration payable to M/s. Sanjay Gupta & Associates, Cost Accountants (FRN : 000212) for the Financial Year 2025-26.
    7 for0 against
  • Appointment of M/s. RSM & Co., Company Secretaries as Secretarial Auditors of the Company for a period of five consecutive financial years, commencing from April 01, 2025
    7 for0 against

Mutual fund votes, meeting of 24 May 2025, 7 fund houses

  • Appointment of Dr. Shalini Sarin (DIN: 06604529) as an Independent Director of the company
    Against Mirae Asset Mutual Fund
    • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
    6 for1 against
  • Approval of Material Related Party transactions between subsidiaries inter se
    Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Angel One Mutual FundGovernance & Transparency Concern: Unclear how the sale or purchase of Fixed Assets falls within the ordinary course of business. Inadequate disclosures regarding the basis of arriving at arm’s length pricing.
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance & Transparency Concern: Unclear how the sale or purchase of Fixed Assets falls within the ordinary course of business. Inadequate disclosures regarding the basis of arriving at arm’s length pricing.
    3 for4 against
4 earlier meetings

Mutual fund votes, meeting of 23 Sep 2024, 5 fund houses

  • Adoption of (a) Standalone Audited Financial Statements for the FY 2023-24 together with Reports of the Auditors and Directors thereon; and (b) Consolidated Audited Financial Statements for the FY 2023-24 together with Reports of the Auditors thereon.MoreLess
    5 for0 against
  • Declaration of Final Dividend of Re.1/- per equity share for the Financial Year 2023-24
    5 for0 against
  • Appointment of Mr. Sanjiv Chadha (DIN: 00356187) as Director liable to retire by rotation.
    5 for0 against
  • Approval and ratification of remuneration payable to M/s. Sanjay Gupta & Associates, Cost Accountants (FRN : 000212) for the Financial Year 2024-25.
    5 for0 against
  • Appointment of Mr. Sandip Das (DIN: 00116303) as Independent Director of the Company for a term of five consecutive years commencing from July 10, 2024 up to July 9, 2029 (both days inclusive)
    5 for0 against
  • Appointment of Mr. Hemant Sahai (DIN: 00088238) as Independent Director of the Company for a term of five consecutive years commencing from August 27, 2024 up to August 26, 2029 (both days inclusive)
    5 for0 against
  • Appointment and payment of remuneration of Mr. Pranay Kothari (DIN: 00004003) as Whole Time Director for period of three years with effect from September 7, 2024
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Nippon India Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Nippon India Mutual FundCompliant with law. No concern on the merits of proposed appointee. Governance & Transparency Concern: Lack of clarity on whether minimum remuneration proposed is inclusive of variable pay or not.
    1 for4 against

Mutual fund votes, meeting of 28 Jun 2024, 3 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • Appointment of Mr. Yogesh Kapur (DIN: 00070038) as an Independent Director of the company w.e.f. April 1, 2024
    Against Groww Mutual Fund, Motilal Oswal Mutual Fund, Nippon India Mutual Fund
    • Groww Mutual Fund, Motilal Oswal Mutual FundNon-Compliant with SEBI (LODR) & Companies Act, 2013: Terms and Conditions of the Independent Director not disclosed on the website.
    • Nippon India Mutual FundInadequate Disclosure
    0 for3 against
  • Appointment of S.R. Batliboi & Co., LLP, Chartered Accountants as Joint Statutory Auditors of the Company
    Against Groww Mutual Fund, Motilal Oswal Mutual Fund, Nippon India Mutual Fund
    • Groww Mutual Fund, Motilal Oswal Mutual FundNon-compliant with Regulation 36(5) of SEBI LODR.
    • Nippon India Mutual FundLack of clarity
    0 for3 against
  • Payment of Commission to Non-Executive Directors (including Independent Directors)
    Against Groww Mutual Fund, Motilal Oswal Mutual Fund, Nippon India Mutual Fund
    • Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance concern: No absolute cap on proposed payment of commission to each Non-Executive Directors (including Independent Directors).
    • Nippon India Mutual FundNo absolute cap on commission
    0 for3 against
  • Approval of Remuneration to Mr. Pranay Kothari, Whole Time Director
    Against Groww Mutual Fund, Motilal Oswal Mutual Fund, Nippon India Mutual Fund
    • Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with Law. Governance Concern: Minimum Remuneration proposed is in excess of Schedule V and includes variable pay
    • Nippon India Mutual FundRemuneration is high
    0 for3 against
2 proposals not matched to one resolution
  • To enter into transactions by and between Polyplex Europa Polyester Film Sanayi Ve Ticaret Anonim Sirketi, Turkey, and Polyplex USA LLC, USA, both step down subsidiaries of the Company, for Sale /Purchase of Plastic Films, Chips, Raw Material, stores and spares, consumable, technical /financial/other services, capital equipment, reimbursement of expenses and loans upto an aggregate value of Rs.1,258 Crore (US Dollars 151 Million approximately) for the Financial Year 2024 - 2025.MoreLess
    3 for0 against
  • To enter into transactions by and between Polyplex (Thailand) Public Company Limited, a direct subsidiary and Polyplex USA LLC, a step down subsidiary, for Sale /Purchase of Plastic Films, Chips, Raw Material, stores and spares, consumables, technical /financial/ other services, capital equipment and reimbursement of expenses upto an aggregate value of Rs.1,250 Crore (US Dollars 150 Million approximately) during the Financial Year 2024 - 2025.MoreLess
    3 for0 against

Mutual fund votes, meeting of 7 Feb 2024, 7 fund houses

  • Appointment of Mr. Iyad Malas (DIN: 10381216) as a Non-Executive, Non Independent and Non-Promoter Director of the Company
    7 for0 against

Mutual fund votes, meeting of 30 Oct 2023, 5 fund houses

  • APPROVAL OF ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundCompliant with law. Governance Concern: Provisions which might undermine the role of NRC & the Board; Disproportionate Nomination Rights to Promoter; Appointment of Nominee Executive Director; Special rights being granted to Promoter Group Members and New Investor which may not be in the best interest of shareholders; Provision for appointment of Alternate Director.
    4 for1 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

Stakes in unlisted companies

Reported in the filing for the quarter to Jun 2026.

  • Unlisted stake boughtPolyplex DigiPrint Private Limited (formerly known as TechNova Printrite Products Private Limited)Since 30 Apr 2026

    51.00% bought in the quarter; holding 51.00%, from 0.00%

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 2025.
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.