Positron Energy MD, chairman, board of directors and AGM

NSE: POSITRONCommercial Services & Supplies

₹209.90₹2.10 (0.99%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹212.00.

52-week range of traded prices to 23 Oct 2026

₹105.90Low, 30 Mar 2026₹395.00High, 29 Oct 2025

Market cap: ₹160 Cr
P/E: 8.0
P/B: 1.6
Dividend yield: Nonein the last 12 months
ROE: 22.6%
Debt to equity: 0.05
Volume, NSE: 1,80050.0% delivered

Positron Energy board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2025.

Abishek Kumar & AssociatesPeer-review certificate valid to Jul 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.

Positron Energy 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.Positron Energy share news and announcements

Annual general meeting, 29 Sep 2026

1,864 shareholders on the register on 23 Sep 2026; present: 6 promoters and 11 others; votes counted by Nirav Shah / Nirav Shah & Assciates.The company's voting result (opens in a new tab)

Adoption of Financial Statements for the Financial Year ended on 31st March, 2026
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 73.63% · promoters 100.00% · other public 5.16%
Re-Appointment of Mr. Sujit K Sugathan (DIN: 01959364) a Whole-Time Director of the company liable to retire by rotation.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 73.63% · promoters 100.00% · other public 5.16%
To ratify the remuneration of the Cost Auditors for the financial year ending 31st March 2027
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 73.63% · promoters 100.00% · other public 5.16%
To increase the borrowing limit of the company under section 180(1) (C) of The Companies Act, 2013.
Special
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 73.63% · promoters 100.00% · other public 5.16%
To give consent to create charge, hypothecate and mortgage the movable and immovable properties of the company pursuant to section 180(1) (a) of the Companies Act, 2013.
Special
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 73.63% · promoters 100.00% · other public 5.16%
Re-Appointment of Mr. Rajiv Shankarankutty Menon (DIN: 01958636) as Managing Director of the Company.
Special
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 73.57% · promoters 99.92% · other public 5.16%
Re-Appointment of Mr. Sujit K Sugathan (DIN: 01959364) as Whole-Time Director of the Company.
Special
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 73.63% · promoters 100.00% · other public 5.16%
Re-Appointment of Mr. Manav Bahri (DIN: 01959472) as Whole-Time Director of the Company.
Special
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 49.59% · promoters 66.70% · other public 5.16%

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.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹1.55 Cr9 dealings
Half-year to Sep 2025: −₹0.04 Cr9 dealings

Between	Dealing
Positron Energy Limited and Rajiv MenonManaging Director	Remuneration	0.48	0.48	0.00	0.00
Positron Energy Limited and Sujit SugathanWhole Time Director and CFO	Remuneration	0.48	0.48	0.00	0.00
Positron Energy Limited and Manav BahriWhole Time Director and CEO	Remuneration	0.48	0.48	0.00	0.00
Positron Energy Limited and Sujit SugathanWhole Time Director and CFO	Any other transactionRent paid by Director	0.04	0.04	0.00	0.00
Positron Energy Limited and Manav BahriWhole Time Director and CEO	Any other transactionRent paid by Director	0.04	0.04	0.00	0.00
Positron Energy Limited and Rajiv MenonManaging Director	Any other transactionRent paid by Director	0.04	0.04	0.00	0.00
Positron Energy Limited and Manav BahriWhole Time Director and CEO	Loan	0.80	0.00	0.80	0.80
Positron Energy Limited and Rajiv MenonManaging Director	Loan	2.00	0.00	2.00	2.00
Positron Energy Limited and Sujit SugathanWhole Time Director and CFO	Loan	1.35	0.00	1.35	1.35

The 9 largest of 9 dealings in the half-year to Mar 2026, ₹ crore.

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 Dec 2024.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere	Reason and comments
Public IssuesAug 2024	0.51	Working Capital Requirement	0.38	0.38	No	Auditors: NO
Public IssuesAug 2024	0.51	General Corporate Purpose	0.09	0.09	No	Auditors: NO
Public IssuesAug 2024	0.51	Issue Expense	0.04	0.04	No	Auditors: NO

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.