Pro FX Tech MD, chairman, board of directors and AGM
NSE: PROFXConsumer Durables
Share price at the NSE close on 23 Oct 2026. Previous close ₹60.00.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹114 Cr
- 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 10 Jul 2026
- 7.5
- 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 10 Jul 2026
- 1.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- 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 latest balance sheet's; the one a year before is not on record. The filing of 10 Jul 2026
- 17.0%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 10 Jul 2026
- 22.0%
- 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 10 Jul 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 11,20085.7% delivered
Pro FX Tech board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorMANMOHAN GANESH
- Company Secretary and Compliance OfficerANAND KUMAR
6 directors2 independent2 executive2 non-executive
- MANMOHAN GANESH · Chairperson and managing directorExecutive · joined Nov 2006 · reappointed Jun 2024 · 60 months as independent · 1 listed board · 1 committee seat
- SHREYA NAMBIARNon-executive · joined Mar 2024 · reappointed Jun 2024 · 60 months as independent · 1 listed board
- APPADURAI MANUEL SANTHANA JOEKUMARExecutive · joined Mar 2024 · reappointed Jun 2024 · 60 months as independent · 1 listed board
- ALOKESHWAR SENIndependent · joined Jun 2024 · reappointed Jun 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- VISHAL JHANWARIndependent · joined Jun 2024 · reappointed Jun 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- ABHAY MAHESHWARINon-executive · joined Aug 2025 · reappointed Aug 2025 · 60 months as independent · 1 listed board · 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
- 15 May 20266 of 6 present2 independent · 106 days in between
- 28 Jan 20265 of 6 present2 independent · 6 days in between
- 21 Jan 20263 of 6 present1 independent
Audit Committee
Chair VISHAL JHANWAR
ALOKESHWAR SEN, MANMOHAN GANESH, ABHAY MAHESHWARI
- 15 May 20263 of 3 present2 independent · 45 days in between
- 28 Jan 20263 of 3 present2 independent
- 21 Jan 20262 of 3 present1 independent
Nomination and remuneration committee
Chair ALOKESHWAR SEN
VISHAL JHANWAR, SHREYA NAMBIAR, ABHAY MAHESHWARI
- 15 May 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair ALOKESHWAR SEN
APPADURAI MANUEL SANTHANA JOEKUMAR, MANMOHAN GANESH, ABHAY MAHESHWARI
- 30 Mar 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair MANMOHAN GANESH
ALOKESHWAR SEN, APPADURAI MANUEL SANTHANA JOEKUMAR, ABHAY MAHESHWARI
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.
- MKUK & ASSOCIATESNo peer-review certificate stated
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.
Pro FX Tech 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.Pro FX Tech share news and announcements
Annual general meeting, 21 Sep 2026
564 shareholders on the register on 11 Sep 2026; present: 1 promoter and 21 others; votes counted by P SIVARAJAN / MAHADEVAN & SIVARAJAN.The company's voting result (opens in a new tab)
- Approval of Audited Financial statements and Board's & Auditors Reports for the year ended 31st March 2026OrdinaryNot passedRecorded as not passed although most votes were for it; no reason is given100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- Re-appointment of Mr. APPADURAI MANUEL SANTHANA JOEKUMAR (DIN:10538347) as a director, liable to retire by rotationOrdinaryNot passedRecorded as not passed although most votes were for it; no reason is given100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
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.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeA case CC/0014071/2022 was filed by our Company against M/s. Trance Infosolutions & Ors CNR No:KABC020368102022Since 21 May 2025Next hearing Date: 22.09.2026At the filing before: hearing was on date 19-06-2026 Complainant counsel present Rs-issue NBW to accused No.2 & 3 Jurisdictional plice if PF Paid
- Tax disputeA case bearing no. CC/3609/2023 was filed by our Company against M/s. Music N Movie Experience and Ajay Nande, Proprietor (“Defendants”) CNR. No:KABC020114012023 In the court of :SCCH - 17 - XIX ADDL. Judge, Court of Small Causes and ACJMSince 24 Apr 2025next hearing Date: 07.08.2026
At the filing before: Complainant present. Accused absent. EP filed, allowed. Complainant and defence counsel present. Defence counsel prays time for payment of second installment amount. Granted with the consent of the complainant. Same by 07.08.2026MoreLess
- Tax disputethe Regional Office, Employee’s State Insurance CorporationSince 5 Aug 2018no response was received from the department the company resent the Letter on August, 07,2024At the filing before: As no response was received from the department Company resent the letter on August, 07,2024
- Tax disputeCustoms, Excise and Service Tax Appellate Tribunal (CESTAT), ChennaiSince 22 Mar 2013Next hearing date :14.08.2026
At the filing before: Counsel of the company appeared and briefly submitted that the classification of the AVRs under Heading 8518 was appropriate. The Department Representative sought additional time to verify certain aspects, leading the Tribunal to adjourn the matter to 14.08.2026MoreLess
- Tax disputeB S SATHISH RAO versus M/S BPL LIMITED CNR No:KABC170023232024 Case. No: Com.O.S./0001162/2024Since 30 Aug 2024Next hearing date :18.08.2026
At the filing before: CCH-90 LXXXIX ADDL. CITY CIVIL AND SESSIONS JUDGE Both counsel are present. Counsel for plaintiff prays time, granted. For further evidence of Plaintiff as a last chance by 18.08.2026. Next purpuse : EVIDENCEMoreLess
- Tax disputeCase Number : DC/AB1/438/CC/68/2026 filed in ahmedabad Addl Filed By Kartik Bhatt on 11.07.2026Since 11 Jul 2026Next Date of Hearing 27/07/2026
At the filing before: JANAKI BODIWALA D/O BHARATKUMAR BODIWALA the matter was listed on 13.06.2026. counsel present at court and other side requested for short date to file rejoinder. Therefore, the court has granted time and next date is 27.06.2026MoreLess
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
- 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
- No
- 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.
How money raised was used
Reported for the quarter to Sep 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesJul 2025 | 40.30 | – | – | No |