Pramara Promotions logo

Pramara Promotions MD, chairman, board of directors and AGM

NSE: PRAMARAMedia

Last close ₹83.75down ₹3.20 (3.68%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹86.95.

52-week range of traded prices to 23 Oct 2026
₹82.50Low, 11 Sep 2026₹374.80High, 24 Feb 2026
Market cap
₹117 Cr
P/E
11.6
P/B
1.0
Dividend yield
Nonein the last 12 months
ROE
10.8%
Debt to equity
0.33
Volume, NSE
15,000

Pramara Promotions 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

    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 2026.

    • SATYA PRAKASH NATANI & COPeer-review certificate valid to May 2029

    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.

    Pramara Promotions 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.Pramara Promotions share news and announcements

    Postal ballot, 17 Oct 2026

    1,345 shareholders on the register on 11 Sep 2026; votes counted by CS Sunnykumar Narwani / M/s VTSN & Associates LLP.The company's voting result (opens in a new tab)

    1. TO CONSIDER AND APPROVE MIGRATION OF EQUITY SHARES OF THE COMPANY FROM SME PLATFORM OF NATIONAL STOCK EXCHANGE OF INDIA LIMITED (“NSE EMERGE”) TO MAIN BOARD OF NATIONAL STOCK EXCHANGE OF INDIA LIMITED (“NSE”) AND DIRECT LISTING AND TRADING OF EQUITY SHARES OF THE COMPANY ON MAIN BOARD OF BSE LIMITED (“BSE”)MoreLess
      Special
      100.00% for0.00% against

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

      Turnout: all 33.62% · promoters 100.00% · institutions 0.00% · other public 2.13%

    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 2026, 4 resolutions

    1,332 shareholders on the register on 23 Sep 2026; present: 5 promoters and 15 others; votes counted by Vishal Thawani / VTSN & Associates LLP.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt a. 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 thereon. b. The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.MoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 33.58% · promoters 100.00% · institutions 0.00% · other public 2.06%

    2. To consider a director in place of Mr. Rohit Nandkishore Lamba (DIN: 01796007), 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 0.00%

      Turnout: all 33.58% · promoters 100.00% · institutions 0.00% · other public 2.06%

    3. To consider and if thought fit, to approve the appointment of Ms. Richa Kachhawaha (DIN: 10702959) as an Independent Director and in this regard, to pass with or without modification(s) the resolution as a Special Resolution:MoreLess
      Special
      100.00% for0.00% against

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

      Turnout: all 33.58% · promoters 100.00% · institutions 0.00% · other public 2.06%

    4. To consider and if thought fit, to approve the appointment of Mr. Keshav Rathi (DIN: 07288145) as an Independent Director and in this regard, to pass with or without modification(s) the resolution as a Special Resolution:MoreLess
      Special
      100.00% for0.00% against

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

      Turnout: all 33.58% · promoters 100.00% · institutions 0.00% · other public 2.06%

    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.

    Extraordinary general meeting, 21 May 2026, 3 resolutions

    1,065 shareholders on the register on 14 May 2026; present: 5 promoters and 26 others; votes counted by SUNNYKUMAR NARWANI / VTSN AND ASSOCIATES LLP.The company's voting result (opens in a new tab)

    1. To consider and approve increase in the Authorised Share Capital of the Company and amendment of Clause V of the Memorandum of Association
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 32.95% · promoters 99.70% · institutions 0.00% · other public 1.29%

    2. To consider and approve Issue of Equity Shares of the Company to certain identified persons/entities on Preferential Basis
      Special
      100.00% for0.00% against

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

      Turnout: all 32.95% · promoters 99.70% · institutions 0.00% · other public 1.29%

    3. To approve Issue of Equity Warrants of the Company to certain identified persons/entities on Preferential Basis
      Special
      100.00% for0.00% against

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

      Turnout: all 32.95% · promoters 99.70% · institutions 0.00% · other public 1.29%

    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.

    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

    None open at any quarter's end.
    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 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.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Preferential IssuesJun 20255.56Meeting incremental working capital requirement4.174.17No
    Preferential IssuesJun 20255.56General Corporate purpose1.391.39No
    Preferential IssuesAug 202541.35Meeting incremental working capital requirement23.5123.51No
    Preferential IssuesAug 202541.35General Corporate purpose7.847.84No
    Preferential IssuesAug 202541.35Land10.009.40No
    ₹ 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.