Prizor Viztech logo

Prizor Viztech MD, chairman, board of directors and AGM

NSE: PRIZORIndustrial Manufacturing

Last close ₹1,185.60up ₹107.25 (9.95%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹1,078.35.

52-week range of traded prices to 23 Oct 2026
₹216.65Low, 9 Dec 2025₹1,451.25High, 8 Oct 2026
Market cap
₹1,280 Cr
P/E
61.1
P/B
17.2
Dividend yield
Nonein the last 12 months
ROE
35.8%
Debt to equity
0.56
Volume, NSE
90,000

Prizor Viztech 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

    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.

    • M/s. M B Jajodia & AssociatesPeer-review certificate valid to Jul 2026

    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.

    Prizor Viztech 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.Prizor Viztech share news and announcements

    Annual general meeting, 23 Sep 2026

    2,021 shareholders on the register on 16 Sep 2026; present: 5 promoters and 12 others; votes counted by Insiya Nalawala / M/s Insiya Nalawala & Associates.The company's voting result (opens in a new tab)

    1. To receive, consider and approve the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Report of the Board of Directors and Auditors thereonMoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 69.55% · promoters 100.00% · institutions 0.00% · other public 5.23%

    2. To appoint a director in place of Ms. Mitali Dasharathbharthi Gauswami (DIN: 07712190), Managing Director, 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 69.55% · promoters 100.00% · institutions 0.00% · other public 5.23%

    3. To approve revision of remuneration of Ms. Mitali Dasharathbharthi Gauswami (DIN: 07712190) Chairman and Managing Director of the company
      SpecialPromoters have an interest in it
      99.96% for0.04% against

      Against: promoters 0.00% · institutions 0.00% · other public 1.84%

      Turnout: all 69.55% · promoters 100.00% · institutions 0.00% · other public 5.23%

    4. To approve revision of remuneration of Mr. Dasharathbharthi Gopalbharthi Gauswami (DIN: 07712175) Whole-Time Director and CFO of the company.
      SpecialPromoters have an interest in it
      99.96% for0.04% against

      Against: promoters 0.00% · institutions 0.00% · other public 1.84%

      Turnout: all 69.55% · promoters 100.00% · institutions 0.00% · other public 5.23%

    5. Appointment/ Regularization of Ms. Falguniben Khodabhai Prajapati (DIN: 10735011) as an Independent Director of the company for a first term of five consecutive years
      Special
      100.00% for0.00% against

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

      Turnout: all 69.55% · promoters 100.00% · institutions 0.00% · other public 5.23%

    6. Change in designation of Mr. Dahyalal Prajapati (DIN: 09592327) from Independent Director to Non-Executive Director
      Special
      100.00% for0.00% against

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

      Turnout: all 69.55% · promoters 100.00% · institutions 0.00% · other public 5.23%

    7. To Issue of Equity Shares on a Preferential Basis
      Special
      100.00% for0.00% against

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

      Turnout: all 69.55% · promoters 100.00% · institutions 0.00% · other public 5.23%

    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 elsewhereReason and comments
    Preferential IssuesDec 202533.76Research and Development for new product and existing product enhancement18.002.59NoAudit committee: The committee had noted that there is no deviation/variation
    Preferential IssuesDec 202533.76Purchase of machinery, Cctv camera Housing mold dies and assembling line5.000.00NoAudit committee: The committee had noted that there is no deviation/variation
    Preferential IssuesDec 202533.76Procurement of server4.003.87NoAudit committee: The committee had noted that there is no deviation/variation
    Preferential IssuesDec 202533.76Marketing and Branding Budget3.000.52NoAudit committee: The committee had noted that there is no deviation/variation
    Preferential IssuesDec 202533.76General Corporate Purpose3.763.76NoAudit committee: The committee had noted that there is no deviation/variation
    ₹ 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.