Prevest Denpro MD, chairman, board of directors and AGM
BSE: 543363Healthcare Equipment & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹386.00.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹453 Cr1,846th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 11 Aug 2026
- 20.9
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 27 May 2026
- 3.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.26%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 11 Aug 2026
- 18.9%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 27 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 4,800
Prevest Denpro 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.Prevest Denpro dividend history
Annual general meeting, 17 Sep 2026
2,021 shareholders on the register on 10 Sep 2026; present: 4 promoters and 15 others; votes counted by NIKITA KEDIA / NKM & ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 including the Audited Standalone Balance Sheet as at March 31, 2026 and the Standalone Statement of Profit and Loss for the year ended on that date together with the 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, 2026, including the Audited Consolidated Balance Sheet as at March 31, 2026 and the Consolidated Statement of Profit and Loss for the year ended on that date together with the Report of the Auditors thereon.MoreLess
Ordinary98.55% for1.45% againstAgainst: promoters 0.00% · institutions 0.00% · other public 95.31%
Turnout: all 74.74% · promoters 100.00% · institutions 0.00% · other public 4.55%
- To declare a Final Dividend of ?1 (Rupee One) per equity share having face value of ?10 each for the financial year ended March 31, 2026Ordinary98.55% for1.45% against
Against: promoters 0.00% · institutions 0.00% · other public 95.17%
Turnout: all 74.74% · promoters 100.00% · institutions 0.00% · other public 4.56%
- To appoint a Director in place of Mrs. Niharika Modi (DIN: 07818057), who retires by rotation and, being eligible, offers herself for re-appointment as a Director of the CompanyOrdinary98.55% for1.45% against
Against: promoters 0.00% · institutions 0.00% · other public 95.31%
Turnout: all 74.74% · promoters 100.00% · institutions 0.00% · other public 4.56%
- To consider and approve appointment of M/s. A D V & Associates, Chartered Accountants, as Statutory Auditors of the CompanyOrdinary98.55% for1.45% against
Against: promoters 0.00% · institutions 0.00% · other public 95.27%
Turnout: all 74.74% · promoters 100.00% · institutions 0.00% · other public 4.56%
- Ratification of Remuneration of Cost AuditorsOrdinary98.55% for1.45% against
Against: promoters 0.00% · institutions 0.00% · other public 95.31%
Turnout: all 74.74% · promoters 100.00% · institutions 0.00% · other public 4.56%
- Re-appointment of Mrs. Namrata Modi (DIN: 00788266) as the Whole-Time Director of the CompanySpecialPromoters have an interest in it98.55% for1.45% against
Against: promoters 0.00% · institutions 0.00% · other public 95.24%
Turnout: all 74.74% · promoters 100.00% · institutions 0.00% · other public 4.56%
- Re-appointment of Mr. Sai Kalyan Surapaneni (DIN: 07330470) as the Executive Director of the Company and fix remuneration thereonSpecial98.55% for1.45% against
Against: promoters 0.00% · institutions 0.00% · other public 95.31%
Turnout: all 74.74% · promoters 100.00% · institutions 0.00% · other public 4.56%
- Appointment of Mr. Piyush Kiranprakash Gupta (DIN: 11669545) as an Independent Director of the CompanyOrdinary98.55% for1.45% against
Against: promoters 0.00% · institutions 0.00% · other public 95.21%
Turnout: all 74.74% · promoters 100.00% · institutions 0.00% · other public 4.56%
- Appointment of Mr. Abhijeet Sadashiv Haridas (DIN: 11669913) as an Independent Director of the CompanyOrdinary98.55% for1.45% against
Against: promoters 0.00% · institutions 0.00% · other public 95.31%
Turnout: all 74.74% · promoters 100.00% · institutions 0.00% · other public 4.56%
- Appointment of Mr. Sukhen Pal Babuta (DIN: 01739016) as an Independent Director of the CompanyOrdinary98.55% for1.45% against
Against: promoters 0.00% · institutions 0.00% · other public 95.18%
Turnout: all 74.74% · promoters 100.00% · institutions 0.00% · other public 4.56%
- Approval of waiver of recovery of excess managerial remuneration paid to Mr. Sai Kalyan Surapaneni, Executive Director for the Financial Year 2024-25 & 2025-26Special98.53% for1.47% against
Against: promoters 0.00% · institutions 0.00% · other public 96.63%
Turnout: all 74.74% · promoters 100.00% · institutions 0.00% · other public 4.56%
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.