Precision Camshafts logo

Precision Camshafts MD, chairman, board of directors and AGM

NSE: PRECAMBSE: 539636Auto ComponentsSmall Cap

Last close ₹91.47down ₹3.24 (3.42%)BSE ₹91.55

Share price at the NSE close on 23 Oct 2026. Previous close ₹94.71.

52-week range of traded prices to 23 Oct 2026
₹88.92Low, 23 Oct 2026₹198.79High, 23 Oct 2025
Market cap
₹869 Cr1,324th largest listed
P/E
21.3
P/E without one-offs
33.0
P/B
1.0
Dividend yield
1.09%
ROE
5.0%
ROE without one-offs
3.2%
ROCE
2.1%
Debt to equity
0.05
Volume, NSE
2,66,40744.2% delivered

Precision Camshafts 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 directorYatin Subhash Shah
  • Company Secretary and Compliance OfficerHarshal J. Kher

9 directors5 independent3 executive1 non-executive

  • Yatin Subhash Shah · Chairperson and managing directorExecutive · joined Jun 1992 · reappointed Apr 2022 · 1 listed board
  • Suhasini Yatin ShahNon-executive · joined May 2012 · reappointed Aug 2018 · 2 listed boards · 1 as independent · 4 committee seats, 3 as chair
  • Ravindra Rangnath JoshiExecutive · joined Sep 2010 · reappointed Apr 2024 · 1 listed board · 1 committee seat
  • Karan Yatin ShahExecutive · joined Aug 2018 · reappointed Aug 2023 · 1 listed board · 1 committee seat
  • Savani Arvind LaddhaIndependent · joined Feb 2020 · reappointed Feb 2022 · 70 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 2 as chair
  • Apurva Pradip JoshiIndependent · joined Mar 2023 · reappointed Oct 2024 · 33 months as independent · 5 listed boards · 5 as independent · 8 committee seats, 2 as chair
  • Anagha Srinivas Rao AnasingarajuIndependent · joined Mar 2023 · reappointed Oct 2024 · 33 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Ameet Nandkumar DravidIndependent · joined Aug 2022 · reappointed Aug 2024 · 40 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Suhas Jagannath AhirraoIndependent · joined Mar 2023 · reappointed Oct 2024 · 33 months as independent · 1 listed board · 1 as independent · 1 committee seat

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.

Committees and meetings

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

  • Board

    • 11 Aug 20269 of 9 present5 independent · 80 days in between
    • 22 May 20269 of 9 present5 independent

  • Audit Committee

    Chair Savani Arvind Laddha

    Ravindra Rangnath Joshi, Ameet Nandkumar Dravid, Apurva Pradip Joshi, Suhas Jagannath Ahirrao, Anagha Srinivas Rao Anasingaraju

    • 11 Aug 20266 of 6 present5 independent · 80 days in between
    • 22 May 20266 of 6 present5 independent

  • Nomination and remuneration committee

    Chair Savani Arvind Laddha

    Ameet Nandkumar Dravid, Anagha Srinivas Rao Anasingaraju, Apurva Pradip Joshi

    • 22 May 20264 of 4 present4 independent

  • Stakeholders Relationship Committee

    Chair Suhasini Yatin Shah

    Karan Yatin Shah, Ameet Nandkumar Dravid, Anagha Srinivas Rao Anasingaraju

    • 22 May 20264 of 4 present2 independent

  • Risk Management Committee

    Chair Yatin Subhash Shah

    Ravindra Rangnath Joshi, Karan Yatin Shah, Rajkumar Krishnath Kashid, Savani Arvind Laddha, Suhas Jagannath Ahirrao, Deepak Prabhakar Kulkarni

    • 13 Aug 20265 of 5 present2 independent · 1 day in between

  • Corporate Social Responsibility Committee

    Chair Yatin Subhash Shah

    Suhasini Yatin Shah, Ameet Nandkumar Dravid, Suhas Jagannath Ahirrao, Apurva Pradip Joshi

    • 11 Aug 20265 of 5 present3 independent · 80 days in between
    • 22 May 20265 of 5 present3 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 Jun 2026.

  • M/s M S K A & AssociatesPeer-review certificate valid to Jul 2027

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.

Precision Camshafts 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.Precision Camshafts dividend history

Annual general meeting, 30 Jul 2026

62,344 shareholders on the register on 23 Jul 2026; present: 4 promoters and 41 others; votes counted by Jayavant B. Bhave / M/s. J. B. Bhave & Co..The company's voting result (opens in a new tab)

  1. 1a.To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, including Reports of the Board of Directors and Auditors thereon 1b. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, including the Reports of the Auditors thereonMoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 77.10% · promoters 100.00% · institutions 31.32% · other public 33.89%

  2. To declare final dividend of Re. 1 per equity share of Rs. 10/- each for the Financial Year ended March 31, 2026
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 77.10% · promoters 100.00% · institutions 31.32% · other public 33.89%

  3. To appoint a director in place of Mr. Karan Y. Shah (DIN:07985441), who retires by rotation, and being eligible, offers himself for re-appointment
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 77.10% · promoters 100.00% · institutions 31.32% · other public 33.89%

  4. To ratify the Remuneration of Cost Auditors for the Financial Year Ending March 31, 2027.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 77.10% · promoters 100.00% · institutions 31.32% · other public 33.89%

  5. To approve the Payment of Remuneration paid to the Executive Directors in excess of the limits specified under Section 197 and schedule V of the Companies Act, 2013 for the Financial Year 2025-2026.
    SpecialPromoters have an interest in it
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 99.13% · other public 0.05%

    Turnout: all 77.10% · promoters 100.00% · institutions 31.32% · other public 33.89%

  6. To Approve the Payment of Remuneration to Mr. Yatin S. Shah, Chairman and Managing Director, in the event of inadequacy or absence of profits for the Financial Year 2026-2027.
    SpecialPromoters have an interest in it
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 99.13% · other public 0.05%

    Turnout: all 77.10% · promoters 100.00% · institutions 31.32% · other public 33.89%

  7. To Approve the Payment of Remuneration to Mr. Ravindra R. Joshi, Whole-time Director and Chief Financial Officer, in the event of inadequacy or absence of profits for the Financial Year 2026-2027.
    Special
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 99.13% · other public 0.05%

    Turnout: all 77.10% · promoters 100.00% · institutions 31.32% · other public 33.89%

  8. To Approve the Payment of Remuneration to Mr. Karan Y. Shah, Whole-time Director, in the event of inadequacy or absence of profits for the Financial Year 2026-2027.
    SpecialPromoters have an interest in it
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 99.13% · other public 0.05%

    Turnout: all 77.10% · promoters 100.00% · institutions 31.32% · other public 33.89%

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, 15 Oct 2025, 1 resolution

65,227 shareholders on the register on 12 Sep 2025; votes counted by Jayavant B. Bhave / J. B. Bhave & Co..The company's voting result (opens in a new tab)

  1. To approve for disposal of 100 percent shareholding in material subsidiary by initiating insolvency processing.
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.74%

    Turnout: all 66.18% · promoters 99.98% · institutions 29.56% · 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.

Annual general meeting, 30 Jul 2025, 6 resolutions

57,588 shareholders on the register on 23 Jul 2025; present: 4 promoters and 42 others; votes counted by Jayavant B. Bhave / J. B. Bhave & Co..The company's voting result (opens in a new tab)

  1. 1 - To receive, consider and adopt: - (a) The Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2025 including Reports of the Board of Directors and Auditors thereon; and (b) The Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025 including the Reports of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.08% · other public 0.00%

    Turnout: all 77.06% · promoters 100.00% · institutions 54.42% · other public 33.64%

  2. 2 - To declare final dividend of Rs. 1 per equity share of Rs. 10/- each for the Financial Year ended March 31, 2025.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.06% · promoters 100.00% · institutions 54.42% · other public 33.64%

  3. 3 - To appoint a director in place of Mr. Ravindra R. Joshi (DIN:03338134), who retires by rotation, and being eligible, offers himself for re-appointment.
    Ordinary
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 94.00% · other public 0.00%

    Turnout: all 62.84% · promoters 78.24% · institutions 54.42% · other public 33.64%

  4. 4 - To appoint Ms. Ruchi Bhave, Practising Company Secretary as a Secretarial Auditor of the Company for a period of five years.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.08% · other public 0.00%

    Turnout: all 77.06% · promoters 100.00% · institutions 54.42% · other public 33.64%

  5. 5 - To ratify the remuneration of Cost Auditors for the Financial Year ending March 31, 2025.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.06% · promoters 100.00% · institutions 54.42% · other public 33.64%

  6. 6 - To approve the remuneration payable to the promoter group in excess of the limits prescribed under regulation 17(6)(e) of the SEBI Listing Regulations, 2015.
    SpecialPromoters have an interest in it
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 93.92% · other public 0.00%

    Turnout: all 62.84% · promoters 78.24% · institutions 54.42% · other public 33.64%

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 2024, 10 resolutions

Present: 3 promoters and 35 others.The company's voting result (opens in a new tab)

  1. 1 - To receive, consider and adopt: -n(a)tThe Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2024 including Reports of the Board of Directors and Auditors thereon; andnn(b)tthe Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2024 including the Reports of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.89% · promoters 100.00% · institutions 41.37% · other public 36.12%

  2. To declare final dividend of Rs.1 per equity share of Rs.10/- each for the Financial Year ended 31st March 2024.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.89% · promoters 100.00% · institutions 41.37% · other public 36.12%

  3. To appoint a director in place of Dr. Suhasini Y. Shah (02168705), who retires by rotation, and being eligible, offers herself 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 77.89% · promoters 100.00% · institutions 41.37% · other public 36.13%

  4. 4 - To consider re-appointment of M/S MSKA & Associates, Chartered Accountants as Statutory Auditors of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.89% · promoters 100.00% · institutions 41.37% · other public 36.12%

  5. To ratify the remuneration of Cost Auditors for the Financial Year ending 31st March 2025.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.89% · promoters 100.00% · institutions 41.37% · other public 36.13%

  6. 6 - Re-appointment of Dr. Ameet N. Dravid (DIN: 06806783) as an Independent Director.
    Special
    100.00% for0.00% against

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

    Turnout: all 77.89% · promoters 100.00% · institutions 41.37% · other public 36.12%

  7. 7 - Re-appointment of Ms. Apurva P. Joshi (DIN: 06608172) as an Independent Director.
    Special
    100.00% for0.00% against

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

    Turnout: all 77.89% · promoters 100.00% · institutions 41.37% · other public 36.12%

  8. Re-appointment of Mr. Suhas J. Ahirrao (DIN:10090429) as an Independent Director.
    Special
    100.00% for0.00% against

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

    Turnout: all 77.89% · promoters 100.00% · institutions 41.37% · other public 36.12%

  9. 9 - Re-appointment of Mrs. Anagha S. Anasingaraju (DIN: 02513563) as an Independent Director.
    Special
    100.00% for0.00% against

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

    Turnout: all 77.89% · promoters 100.00% · institutions 41.37% · other public 36.12%

  10. Shifting of Registered Office of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 77.89% · promoters 100.00% · institutions 41.37% · other public 36.12%

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, 19 Nov 2023, 2 resolutions

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

  1. To consider alterations in the Memorandum of Association of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 65.55% · promoters 100.00% · institutions 39.31% · other public 0.25%

  2. To consider re-appointment of Mr. Ravindra R. Joshi (DIN: 03338134) as Whole-Time Director And Chief Financial Officer (CFO) of the Company and to fix his remuneration.
    Ordinary
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.15%

    Turnout: all 65.55% · promoters 100.00% · institutions 39.31% · other public 0.25%

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 2023, 6 resolutions

Present: 3 promoters and 43 others.The company's voting result (opens in a new tab)

  1. 1 - To receive, consider and adopt: -nn(a)tThe Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2023 including Reports of the Board of Directors and Auditors thereon; andnn(b)tthe Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2023 including the Reports of the Auditorsn thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.32% · promoters 100.00% · institutions 23.61% · other public 34.61%

  2. To declare final dividend of Rs. 1 per equity share of Rs. 10/- each 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 77.32% · promoters 100.00% · institutions 23.61% · other public 34.61%

  3. To appoint a Director in place of Mr. Karan Y. Shah (DIN: 07985441), 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 77.32% · promoters 100.00% · institutions 23.61% · other public 34.61%

  4. To ratify the remuneration of cost auditors for the Financial Year ending 31st March 2024.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.32% · promoters 100.00% · institutions 23.61% · other public 34.61%

  5. To consider appointment of Mr. Karan Y. Shah (DIN: 07985441) Whole-Time Director for the period starting from 13th August 2023 till 31st March 2027 and to fix his remuneration
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 77.32% · promoters 100.00% · institutions 23.61% · other public 34.61%

  6. Payment of commission to Non-Executive Directors
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.32% · promoters 100.00% · institutions 23.61% · other public 34.61%

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, 12 May 2023, 3 resolutions

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

  1. To consider appointment of Ms. Apurva P. Joshi (DIN: 06608172) as an Independent Directorof the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 77.44% · promoters 100.00% · institutions 0.00% · other public 34.87%

  2. To consider appointment of Mr. Suhas J. Ahirrao(DIN: 10090429) as an Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 77.44% · promoters 100.00% · institutions 0.00% · other public 34.87%

  3. To consider appointment of Mrs. Anagha S. Anasingaraju (DIN: 02513563) as an Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 77.44% · promoters 100.00% · institutions 0.00% · other public 34.87%

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, 21 Sep 2022, 7 resolutions

Present: 5 promoters and 53 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: -n(a) The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2022 including Reports of the Board of Directors and Auditors thereon; andn(b) The Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2022 including the Reports of the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.48% · promoters 100.00% · institutions 41.55% · other public 34.95%

  2. To declare final dividend of Rs. 1.10/- (Rupee One and Ten Paise Only) per equity Share of Rs. 10/- each for the Financial Year ended 31st March 2022.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.48% · promoters 100.00% · institutions 41.55% · other public 34.95%

  3. To appoint a Director in place of Mr. Ravindra R. Joshi (DIN: 03338134), who retires by rotation, and being eligible, offers himself for re-appointment.
    Ordinary
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.03%

    Turnout: all 77.48% · promoters 100.00% · institutions 41.55% · other public 34.95%

  4. To ratify the remuneration of Cost Auditors for the Financial Year ending 31st March 2023.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.48% · promoters 100.00% · institutions 41.55% · other public 34.95%

  5. To approve remuneration of Mr. Ravindra R. Joshi (DIN: 03338134) Whole-time Director and Chief Financial Officer for the period 1st April 2022 to 31st March 2024.
    Ordinary
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.05%

    Turnout: all 77.48% · promoters 100.00% · institutions 41.55% · other public 34.95%

  6. To approve remuneration of Mr. Karan Y. Shah (DIN: 07985441) Whole-time Director for the period 1st April 2022 till 12th August 2023.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 77.48% · promoters 100.00% · institutions 41.55% · other public 34.95%

  7. To consider appointment of Mr. Ameet N. Dravid (DIN: 06806783) as an Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 77.48% · promoters 100.00% · institutions 41.55% · other public 34.95%

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 Oct 2025, 1 fund house

  • To approve for disposal of 100 percent shareholding in material subsidiary by initiating insolvency processing.
    1 for0 against

Mutual fund votes, meeting of 30 Jul 2025, 1 fund house

  • 1 - To receive, consider and adopt: - (a) The Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2025 including Reports of the Board of Directors and Auditors thereon; and (b) The Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025 including the Reports of the Auditors thereon.MoreLess
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundNo concern on merit of proposed appointee. Approval is not in accordance with the Regulation 17(1C) of SEBI LODR: Delayed shareholders' approval under Regulation 17(1C).
    0 for1 against
  • 2 - To declare final dividend of Rs. 1 per equity share of Rs. 10/- each for the Financial Year ended March 31, 2025.
    1 for0 against
  • 3 - To appoint a director in place of Mr. Ravindra R. Joshi (DIN:03338134), who retires by rotation, and being eligible, offers himself for re-appointment.
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundNon-Compliant with SEBI (SBEB & SE) Regulations: Inadequate disclosures regarding the Exercise Price or Pricing Formula under the Scheme; Maximum options per employee not disclosed.
    0 for1 against
  • 4 - To appoint Ms. Ruchi Bhave, Practising Company Secretary as a Secretarial Auditor of the Company for a period of five years.
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundInterlinked with Resolution #7. Governance Concern: Scheme proposed to be extended to Holding/ Associate Companies without compelling reasons and no affirmation on cost re-imbursement.
    0 for1 against
  • 5 - To ratify the remuneration of Cost Auditors for the Financial Year ending March 31, 2025.
    1 for0 against
  • 6 - To approve the remuneration payable to the promoter group in excess of the limits prescribed under regulation 17(6)(e) of the SEBI Listing Regulations, 2015.
    1 for0 against

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

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeCommissioner of Income Tax (Appeals)Since 31 Mar 2023
    The hearing of the case is held on October 26, 2026. The liability has been disclosed as contingent liability.
    At the filing before: The company had received order from Assessing Officer for the assessment year 2014-15 for demand of income tax amounting to Rs. 1,701.16 lakhs (March 31, 2023, Rs 1,701.16 lakhs) towards disallowance of ESOP expenditures and other disallowances. The company has filed appeal against the above order with commissioner of income tax (Appeals) and has paid Rs.335.41 Lakhs (March 31, 2023: 200.00 lakhs) under protest. The CIT(A), vide order dated September 15, 2025, allowed partial relief by accepting the deductibility of ESOP expenses pertaining to non-promoter employees and partially allowing scientific expenditure claims.MoreLess
  • Tax disputeCommissioner of Income Tax (Appeals)Since 31 Mar 2023
    The appeal proceedings against penalty are in progress. The liability has been disclosed as contingent liability.
    At the filing before: The company had received an order from Assessing Officer for the assessment year 18-19 for demand of income tax mounting to Rs. 7.08 lakhs towards disallowance u/s 14A of the Act. The company has paid the said demand within due date specified by the department. Further assessing officer had passed an order u/s 270A imposing a penalty for Rs. 3.47 lakhs (March 31, 2023, Rs 3.47 lakhs) lakhs for under reporting of income for incremental disallowance made u/s 14A of the act. The company had filed appeal against the penalty order with Commissioner of Income Tax (Appeals) and has paid Rs 0.70 lakhs under protest.MoreLess

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

None open at any 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
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
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.