Premier Polyfilm logo

Premier Polyfilm CEO, MD, chairman, board of directors and AGM

NSE: PREMIERPOLBSE: 514354Industrial ProductsSmall Cap

Last close ₹90.49down ₹2.25 (2.43%)BSE ₹90.85

Share price at the NSE close on 23 Oct 2026. Previous close ₹92.74.

52-week range of traded prices to 23 Oct 2026
₹38.00Low, 19 Nov 2025₹120.00High, 12 Oct 2026
Market cap
₹948 Cr1,777th largest listed
P/E
25.8
P/B
5.7
Dividend yield
0.17%
ROE
24.5%
ROCE
28.1%
Debt to equity
0.00
Volume, NSE
4,14,71039.2% delivered

Premier Polyfilm 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 director and CEOAmitaabh Goenka
  • Company Secretary and Compliance OfficerHEENA SONI

7 directors4 independent3 executive

  • Amitaabh Goenka · Chairperson and managing director and CEOExecutive · joined Jan 2010 · 36 months as independent · 1 listed board
  • Bhupinder Kaur MarwahIndependent · joined Apr 2019 · reappointed Apr 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Ram Babu VermaExecutive · joined Jun 2020 · 12 months as independent · 1 listed board · 2 committee seats
  • Santosh Kumar DabriwalaIndependent · joined Apr 2019 · reappointed Apr 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Manish BajoriaIndependent · joined Jan 2025 · reappointed Jan 2025 · 60 months as independent · 1 listed board · 1 as independent
  • Mayank GoenkaExecutive · joined Jul 2025 · 36 months as independent · 1 listed board
  • Mainka sharmaIndependent · joined Nov 2025 · reappointed Nov 2025 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats

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
  • Umesh Kumar Agarwalla, left 12 Jan 2026: Others
  • Rashmee Singhania, left 13 Feb 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 18 Jul 20267 of 7 present4 independent · 69 days in between
    • 9 May 20266 of 7 present4 independent

  • Audit Committee

    Chair Bhupinder Kaur Marwah

    Santosh Kumar Dabriwala, Ram Babu Verma, Mainka sharma

    • 18 Jul 20264 of 4 present3 independent · 69 days in between
    • 9 May 20263 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Bhupinder Kaur Marwah

    Santosh Kumar Dabriwala, Mainka sharma

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Bhupinder Kaur Marwah

    Ram Babu Verma, Santosh Kumar Dabriwala, Mainka sharma

    • 18 Jul 20264 of 4 present3 independent · 70 days in between
    • 8 May 20263 of 4 present3 independent

  • Corporate Social Responsibility Committee

    Chair Bhupinder Kaur Marwah

    Amitaabh Goenka, Ram Babu Verma

    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 auditor

Named in the results for the quarter to Mar 2026.

  • M/S A D V And CO LLPPeer-review certificate valid to Dec 2028
1 earlier auditor
  • M A R S & ASSOCIATESNamed 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.

Premier Polyfilm 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.Premier Polyfilm dividend history

Annual general meeting, 24 Sep 2026

25,751 shareholders on the register on 17 Sep 2026; present: 0 promoters and 81 others; votes counted by MAYURI SINHA / M/s. Mayuri Sinha & Co.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company as at 31st March, 2026.
    Ordinary
    99.66% for0.34% against

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

    Turnout: all 36.81% · promoters 37.91% · institutions 0.00% · other public 35.62%

  2. To declare Dividend for the Year 2025-2026.
    Ordinary
    99.66% for0.34% against

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

    Turnout: all 36.81% · promoters 37.91% · institutions 0.00% · other public 35.62%

  3. To appoint a director in place of Shri Mayabk Goenka (DIN: 08604786) who retires by rotation at this Annual General Meeting, be and is hereby appointed as a Director of the Company, liable to retire by rotation.”MoreLess
    OrdinaryPromoters have an interest in it
    98.74% for1.26% against

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

    Turnout: all 9.89% · promoters 0.00% · institutions 0.00% · other public 35.62%

  4. Appointment of Statutory Auditors of the company.
    Ordinary
    99.66% for0.34% against

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

    Turnout: all 36.81% · promoters 37.91% · institutions 0.00% · other public 35.62%

  5. To re-appoint Shri Ram Babu Verma (Holding DIN 08760599) as Executive Director of the Company for a period of 12 months with effect from 27/12/2026.
    Special
    99.66% for0.34% against

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

    Turnout: all 36.81% · promoters 37.91% · institutions 0.00% · other public 35.62%

  6. Rectification of perquisites and amenities payable to Shri Mayank Goenka, Executive Director of the company.
    SpecialPromoters have an interest in it
    98.74% for1.26% against

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

    Turnout: all 9.89% · promoters 0.00% · institutions 0.00% · other public 35.62%

  7. To approve remuneration of Cost Auditor for the financial year 2026-2027.
    Ordinary
    99.66% for0.34% against

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

    Turnout: all 36.81% · promoters 37.91% · institutions 0.00% · other public 35.62%

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 Apr 2026, 1 resolution

24,453 shareholders on the register on 27 Mar 2026; votes counted by Sumit Bajaj / Sumit Bajaj & Asscoiates.The company's voting result (opens in a new tab)

  1. Appointment of M/s A D V AND CO LLP, Chartered Accountants, as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. M A R S & Associates, Chartered AccountantsMoreLess
    Ordinary
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.00% · other public 67.51%

    Turnout: all 51.82% · promoters 74.64% · institutions 0.00% · other public 0.62%

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 Dec 2025, 3 resolutions

24,340 shareholders on the register on 28 Nov 2025; votes counted by Sumit Bajaj / Sumit Bajaj & Associates.The company's voting result (opens in a new tab)

  1. TO APPOINT SMT. MAINKA SHARMA, (DIN:10543715), AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    99.83% for0.17% against

    Against: promoters 0.00% · institutions 1.04% · other public 0.00%

    Turnout: all 77.87% · promoters 95.86% · institutions 40.34% · other public 0.00%

  2. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH M/S RMG POLYVINYL INDIA LIMITED FOR THE FINANCIAL YEAR 2026-2027.
    OrdinaryPromoters have an interest in it
    98.96% for1.04% against

    Against: promoters 0.00% · institutions 1.04% · other public 0.00%

    Turnout: all 13.07% · promoters 0.00% · institutions 40.34% · other public 0.00%

  3. ADDITION/ALTERATION IN THE MAIN OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY
    Special
    99.83% for0.17% against

    Against: promoters 0.00% · institutions 1.04% · other public 0.00%

    Turnout: all 77.87% · promoters 95.86% · institutions 40.34% · other public 0.00%

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.

Annual general meeting, 24 Sep 2025, 7 resolutions

24,740 shareholders on the register on 17 Sep 2025; present: 1 promoter and 75 others; votes counted by SUMIT BAJAJ / SUMIT BAJAJ & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2025, including the Balance Sheet as at 31st March, 2025, the Statement of Profit & Loss for the year ended on that date, together with the Reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    99.63% for0.37% against

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

    Turnout: all 33.72% · promoters 30.52% · institutions 0.00% · other public 42.05%

  2. To declare a final dividend of 15% (i.e., ₹0.15 per equity share of ₹1/- each) for the financial year 2024–2025
    Ordinary
    99.63% for0.37% against

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

    Turnout: all 33.72% · promoters 30.52% · institutions 0.00% · other public 42.05%

  3. To appoint a director in place of Shri Ram Babu Verma (DIN: 08760599), who retires by rotation and, being eligible, offers himself for re-appointment.
    Ordinary
    99.63% for0.37% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.95%

    Turnout: all 33.72% · promoters 30.52% · institutions 0.00% · other public 42.05%

  4. To consider and approve the re-appointment of Shri Ram Babu Verma (DIN: 08760599) as Executive Director of the Company for 12 months from 27th December, 2025 to 26th December, 2026.
    Special
    99.63% for0.37% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.95%

    Turnout: all 33.72% · promoters 30.52% · institutions 0.00% · other public 42.05%

  5. To consider & Approve Remuneration of Cost Auditors of the company for the Financial Year 2025–2026.
    Ordinary
    99.63% for0.37% against

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

    Turnout: all 33.72% · promoters 30.52% · institutions 0.00% · other public 42.05%

  6. To consider & Approve appointment of M/s Sumit Bajaj & Associates, Company Secretaries, as Secretarial Auditors for a term of five consecutive years.
    Ordinary
    99.63% for0.37% against

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

    Turnout: all 33.72% · promoters 30.52% · institutions 0.00% · other public 42.05%

  7. To consider & Approve appointment of Shri Mayank Goenka, (DIN: 08604786), as the Whole-time Director, designated as ‘Executive Director’, for a term of Three consecutive years and payment of remuneration.MoreLess
    SpecialPromoters have an interest in it
    99.06% for0.94% against

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

    Turnout: all 13.10% · promoters 0.00% · institutions 0.00% · other public 42.05%

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, 11 Mar 2025, 2 resolutions

24,440 shareholders on the register on 31 Jan 2025; votes counted by Sumit Bajaj / Sumit Bajaj & Associates.The company's voting result (opens in a new tab)

  1. TO APPOINT SHRI MANISH BAJORIA, (DIN: 00561825), AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY.
    Special
    99.73% for0.27% against

    Against: promoters 0.00% · institutions 0.95%

    Turnout: all 45.85% · promoters 48.66% · institutions 40.07%

  2. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH RMG POLYVINYL INDIA LIMITED FOR THE FINANCIAL YEAR 2025-2026.
    Ordinary
    99.03% for0.97% against

    Against: promoters 0.00% · institutions 0.97%

    Turnout: all 13.08% · promoters 0.00% · institutions 40.07%

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, 16 Sep 2024, 10 resolutions

Present: 4 promoters and 142 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Balance Sheet of the Company as at 31st March, 2024, the Profit & Loss Account for the period from 1st April, 2023 to 31st March,2024 and the reports of Directors’ and Auditors’ thereonMoreLess
    Ordinary
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.92%

    Turnout: all 78.20% · promoters 96.18% · institutions 0.00% · other public 46.73%

  2. To declare Dividend for the Year 2023-2024 @Rs.0.75 paisa per equity share with the face value of Rs.5/- each i.e. Fifteen (15) percent.
    Ordinary
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.92%

    Turnout: all 78.20% · promoters 96.18% · institutions 0.00% · other public 46.73%

  3. To appoint Shri Amitaabh Goenka (Holding DIN 00061027) as a Director of the Company liable to retires by rotation.
    OrdinaryPromoters have an interest in it
    99.08% for0.92% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.92%

    Turnout: all 13.41% · promoters 0.00% · institutions 0.00% · other public 46.73%

  4. To re-appoint Shri Ram Babu Verma (Holding DIN 08760599) as Executive Director of the Company for a period of 12 months with effect from 27/12/2024.
    Special
    99.84% for0.16% against

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

    Turnout: all 77.91% · promoters 96.18% · institutions 0.00% · other public 45.71%

  5. To re-appoint Shri Amitaabh Goenka (Holding DIN 00061027) as Managing Director & CEO of the Company for a period of 36 months with effect from 13/07/2025
    SpecialPromoters have an interest in it
    99.08% for0.92% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.92%

    Turnout: all 13.41% · promoters 0.00% · institutions 0.00% · other public 46.73%

  6. To consider sub-division of equity shares from face value of Rs. 5/- per share to face value of Rs. 1/- per share
    Special
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.92%

    Turnout: all 78.20% · promoters 96.18% · institutions 0.00% · other public 46.73%

  7. To consider to change the capital clause of the Memorandum of Association of the company.
    Special
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.92%

    Turnout: all 78.20% · promoters 96.18% · institutions 0.00% · other public 46.73%

  8. To consider alteration of Articles of Association of the company
    Special
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.92%

    Turnout: all 78.20% · promoters 96.18% · institutions 0.00% · other public 46.73%

  9. To approve remuneration of Cost Auditor for the financial year 2024-2025.
    Ordinary
    99.84% for0.16% against

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

    Turnout: all 77.91% · promoters 96.18% · institutions 0.00% · other public 45.71%

  10. To consider and approve the related party transactions
    SpecialPromoters have an interest in it
    99.06% for0.94% against

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

    Turnout: all 13.11% · promoters 0.00% · institutions 0.00% · other public 45.71%

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, 18 Sep 2023, 15 resolutions

Present: 5 promoters and 63 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company as at 31st March, 2023.
    Ordinary
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.90%

    Turnout: all 81.17% · promoters 100.00% · institutions 0.00% · other public 44.08%

  2. To declare Dividend for the Year 2022-2023.
    Ordinary
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.90%

    Turnout: all 81.17% · promoters 100.00% · institutions 0.00% · other public 44.08%

  3. To appoint a Director in place of Shri Ram Babu Verma liable to retires by rotation.
    Ordinary
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.90%

    Turnout: all 81.17% · promoters 100.00% · institutions 0.00% · other public 44.08%

  4. To re-appoint Shri Ram Babu Verma as Executive Director of the Company.
    Special
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.90%

    Turnout: all 81.17% · promoters 100.00% · institutions 0.00% · other public 44.08%

  5. To alter main object clause of the Memorandum of Association of the company.
    Special
    99.72% for0.28% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.68%

    Turnout: all 81.17% · promoters 100.00% · institutions 0.00% · other public 44.08%

  6. To adopt new set of Memorandum of Association as per the Companies Act, 2013.
    Special
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.90%

    Turnout: all 81.17% · promoters 100.00% · institutions 0.00% · other public 44.08%

  7. To adopt new set of Articles of Association as per Companies Act, 2013.
    Special
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.90%

    Turnout: all 81.17% · promoters 100.00% · institutions 0.00% · other public 44.08%

  8. To approve remuneration of Cost Auditor for the financial year 2023-2024.
    Ordinary
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.90%

    Turnout: all 81.17% · promoters 100.00% · institutions 0.00% · other public 44.08%

  9. To approve Related Party Transactions.
    SpecialPromoters have an interest in it
    98.32% for1.68% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.68%

    Turnout: all 13.72% · promoters 0.00% · institutions 0.00% · other public 44.08%

  10. To approve to borrow money(ies) for the purpose of business of the company in excess of the limits specified in Section 180(1) (c) of The Companies Act, 2013.
    Special
    99.72% for0.28% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.68%

    Turnout: all 81.17% · promoters 100.00% · institutions 0.00% · other public 44.08%

  11. To approve the Creation of securities on the properties of the company, both present and future, in favour of lenders.
    Special
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.90%

    Turnout: all 81.17% · promoters 100.00% · institutions 0.00% · other public 44.08%

  12. To approve the power to give loans or invest funds of the company in excess of the limits specified under section 186 of the Companies Act, 2013
    Special
    99.72% for0.28% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.68%

    Turnout: all 81.17% · promoters 100.00% · institutions 0.00% · other public 44.08%

  13. To approve Re-appointment of Smt. Bhupinder Kaur Marwah as a Director (Non Executive & Independent)
    Special
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.90%

    Turnout: all 81.17% · promoters 100.00% · institutions 0.00% · other public 44.08%

  14. To approve Re-appointment of Shri Santosh Kumar Dabriwala as a Director (Non Executive & Independent)
    Special
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.90%

    Turnout: all 81.17% · promoters 100.00% · institutions 0.00% · other public 44.08%

  15. To approve Re-appointment of Shri Umesh Kumar Agarwalla as a Director (Non Executive & Independent)
    Special
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.90%

    Turnout: all 81.17% · promoters 100.00% · institutions 0.00% · other public 44.08%

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 Sep 2022, 7 resolutions

Present: 0 promoters and 71 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Balance Sheet of the Company as at 31st March, 2022, the Profit & Loss Account for the period from 1st April, 2021 to 31st March,2022 and the reports of Directors’ and Auditors’ thereon.MoreLess
    Ordinary
    99.75% for0.25% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.95%

    Turnout: all 54.24% · promoters 59.29% · institutions 0.00% · other public 45.76%

  2. To declare Dividend for the Year 2021-2022 @Rs.0.50 paise per equity share with the face valuenof Rs.5/- each i.e. ten (10) percent.n
    Ordinary
    99.75% for0.25% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.95%

    Turnout: all 54.24% · promoters 59.29% · institutions 0.00% · other public 45.76%

  3. To appoint Shri Amitaabh Goenka (Holding DIN 00061027) as a Director of the Company liable to retires by rotation.
    OrdinaryPromoters have an interest in it
    99.75% for0.25% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.95%

    Turnout: all 54.24% · promoters 59.29% · institutions 0.00% · other public 45.76%

  4. To re-appoint statutory Auditor of the Company for a term of five years.
    OrdinaryPromoters have an interest in it
    99.75% for0.25% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.95%

    Turnout: all 54.24% · promoters 59.29% · institutions 0.00% · other public 45.76%

  5. To re-appoint Shri Ram Babu Verma (Holding DIN 08760599) as Executive Director of the Company for a period of 12 months with effect from 27/12/2022.
    Special
    99.75% for0.25% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.95%

    Turnout: all 54.24% · promoters 59.29% · institutions 0.00% · other public 45.76%

  6. To appoint Shri Amitaabh Goenka (Holding DIN 00061027) as Managing Director & CEO of the Company for a period of 36 months with effect from 13/07/2022.
    SpecialPromoters have an interest in it
    99.75% for0.25% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.95%

    Turnout: all 54.24% · promoters 59.29% · institutions 0.00% · other public 45.76%

  7. To approve remuneration of Cost Auditor for the financial year 2022-2023.
    Ordinary
    99.75% for0.25% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.95%

    Turnout: all 54.24% · promoters 59.29% · institutions 0.00% · other public 45.76%

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.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeASSISTANT COMMISSIONER CENTRAL GOODS AND SERVICE TAX, DIVISION-VII, GHAZIABADSince 30 Jan 2025
    The company filed an appeal with the appellate authority and matter is yet to be listed.
    At the filing before: In the considered opinion of the Company’s legal counsel, the demand raised by the Hon’ble GST Authority on account of the alleged misclassification of one of the Company’s products is not sustainable in law. Accordingly, the Company filed an appeal against the said order before the appropriate appellate authority on April 25, 2025. The matter was initially listed for hearing on December 29, 2025; however, it was adjourned to January 2, 2026. On the said date, the hearing was again adjourned. Subsequently, the appellate authority, vide its order dated February 26, 2026, partially accepted the Company’s submissions and modified the impugned order to that extent. However, based on the advice of its legal counsel, the Company has decided to further challenge the order passed by the appellate authority before the appropriate forum.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
No
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.