Share price at the NSE close on 23 Oct 2026. Previous close ₹52.12.
- 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.
- ₹764 Cr1,611th 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 14 Aug 2026
- 67.5
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: 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, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹8.14 crore of one-off items, the largest of them in the quarter to Jun 2026.
- 240.2
- 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 30 May 2026
- 1.7
- 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 average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- 2.4%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹8.14 crore of one-off items, the largest of them in the quarter to Jun 2026.
- 0.7%
- 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 14 Aug 2026
- 3.1%
- 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 30 May 2026
- 1.34
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 6,19,67578.1% delivered
Prozone Realty board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonFARHAT JAMAL
- Company Secretary and Compliance OfficerAjayendra Pratap Jain
6 directors3 independent2 executive1 non-executive
- UMESH KUMARIndependent · joined May 2019 · reappointed May 2024 · 85 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- DIPA HETAL HAKANIIndependent · joined Jan 2023 · reappointed Jan 2023 · 42 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- FARHAT JAMAL · ChairpersonIndependent · joined Feb 2026 · 5 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- NIKHIL CHATURVEDIExecutive · joined Feb 2012 · reappointed Feb 2026 · 1 listed board · 2 committee seats
- SALIL CHATURVEDINon-executive · joined Sep 2024 · 1 listed board · 1 committee seat
- BIPIN GURNANIExecutive · joined Dec 2021 · reappointed Dec 2024 · 1 listed board
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.
1 director who left
- DEEPA MISRA HARRIS, left 7 Feb 2026: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20266 of 6 present3 independent · 30 days in between
- 28 Apr 20265 of 6 present3 independent · 27 days in between
- 31 Mar 20266 of 6 present3 independent
- 27 Mar 20266 of 6 present3 independent
4 earlier meetings
- 16 Mar 20265 of 6 present3 independent
- 7 Feb 20267 of 7 present4 independent
- 27 Jan 20266 of 6 present3 independent
- 12 Jan 20266 of 6 present3 independent
Audit Committee
Chair FARHAT JAMAL
UMESH KUMAR, NIKHIL CHATURVEDI
- 29 May 20263 of 3 present2 independent · 110 days in between
- 27 Mar 20263 of 3 present2 independent
- 16 Mar 20263 of 3 present2 independent
- 7 Feb 20264 of 4 present3 independent
1 earlier meeting
- 12 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair UMESH KUMAR
DIPA HETAL HAKANI, FARHAT JAMAL
- 7 Feb 20264 of 4 present4 independent
- 12 Nov 20253 of 3 present3 independent
Stakeholders Relationship Committee
Chair DIPA HETAL HAKANI
NIKHIL CHATURVEDI, SALIL CHATURVEDI
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair NIKHIL CHATURVEDI
SALIL CHATURVEDI, FARHAT JAMAL
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.
- MSKA & Associates LLPPeer-review certificate valid to Jul 2027
1 earlier auditor
- M/s M S K A & Associates ICAI FRN : 105047WNamed 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.
Prozone Realty 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.Prozone Realty share news and announcements
Annual general meeting, 30 Sep 2026
50,757 shareholders on the register on 23 Sep 2026; present: 7 promoters and 37 others; votes counted by Hemant Shetye / HSPN & Associates LLP.The company's voting result (opens in a new tab)
To receive, consider and adopt the audited Financial Statements of the Company on a standalone and consolidated basis, for the financial year ended 31st March 2026 including audited Balance Sheet as at 31st March 2026 and the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date along with the Reports of the Directors’ and Auditors’ thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 3.08%
Turnout: all 56.29% · promoters 95.58% · institutions 99.95% · other public 0.10%
- To appoint a Director in place of Mr. Salil Chaturvedi (DIN: 00004768), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.31%
Turnout: all 56.29% · promoters 95.58% · institutions 99.95% · other public 0.10%
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, 6 Sep 2026, 1 resolution
52,126 shareholders on the register on 31 Jul 2026; votes counted by Mr. Vaibhav Dandawate / M/s Makarand M. Joshi & Co..The company's voting result (opens in a new tab)
To approve waiver of recovery of managerial remuneration paid to Mr. Salil Anupendra Chaturvedi, in his capacity as Deputy Managing Director of the Company, for the period from 27th February 2020 to 10th September 2024MoreLess
Special94.62% for5.38% againstAgainst: promoters 0.00% · institutions 99.29% · other public 22.57%
Turnout: all 54.90% · promoters 95.31% · institutions 97.33% · other public 0.22%
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, 29 May 2026, 1 resolution
52,215 shareholders on the register on 24 Apr 2026; votes counted by Mr. Vaibhav Dandawate / M/s Makarand M. Joshi & Co..The company's voting result (opens in a new tab)
To consider and approve the proposal for disinvestment / sale of stake held in Material Subsidiary(ies) / step-down material subsidiary(ies) of the Company and Hiving Off of identified assets of selected subsidiaries.MoreLess
Special99.89% for0.11% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.37%
Turnout: all 66.73% · promoters 81.40% · institutions 99.99% · other public 46.34%
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, 24 Apr 2026, 1 resolution
53,897 shareholders on the register on 20 Mar 2026; votes counted by Hemant Shripad Shetye / HSPN & Associates LLP.The company's voting result (opens in a new tab)
- Appointment of Mr. Farhat Jamal (DIN: 01875688) as an Independent Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 3.19%
Turnout: all 43.83% · promoters 76.07% · institutions 99.45% · other public 0.16%
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 Feb 2026, 3 resolutions
55,768 shareholders on the register on 9 Jan 2026; votes counted by Vaibhav Dandawate / M/s. Makarand M. Joshi & Co..The company's voting result (opens in a new tab)
- To approve giving and/or availing of loan between related partiesOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 20.15% · promoters 0.00% · institutions 91.95% · other public 39.70%
- To approve the transactions related to corporate guarantee between the related partiesOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 20.15% · promoters 0.00% · institutions 91.95% · other public 39.70%
- Increase in the limits applicable for extending loans, making investments, and providing guarantee(s) or security under Section 186 of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.52% · promoters 75.38% · institutions 91.95% · other public 39.70%
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 2025, 4 resolutions
57,640 shareholders on the register on 19 Sep 2025; present: 5 promoters and 41 others; votes counted by Hemant Shetye / HSPN & Associates LLP.The company's voting result (opens in a new tab)
To receive, consider and adopt the audited Financial Statements of the Company on a standalone and consolidated basis, for the financial year ended 31st March 2025 including audited Balance Sheet as at 31st March 2025 and the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date along with the Reports of the Directors’ and Auditors’ thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.35%
Turnout: all 42.88% · promoters 80.85% · institutions 0.51% · other public 0.88%
- To appoint a Director in place of Mr. Bipin Gurnani (DIN: 07966971), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.35%
Turnout: all 42.87% · promoters 80.85% · institutions 0.51% · other public 0.87%
- Appointment of Secretarial AuditorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.35%
Turnout: all 42.88% · promoters 80.85% · institutions 0.51% · other public 0.88%
- To re-appoint Mr. Nikhil Chaturvedi, (DIN:00004983) as Managing Director of the Company for a further period of 3 years with effect from 27th February 2026SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 42.88% · promoters 80.85% · institutions 0.51% · other public 0.88%
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 Sep 2024, 5 resolutions
Present: 5 promoters and 38 others.The company's voting result (opens in a new tab)
Adoption of audited Financial Statements of the Company on a standalone and consolidated basis, for the financial year ended 31st March 2024 including audited Balance Sheet as at 31st March 2024 and the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date along with the Reports of the Directors’ and Auditors’ thereonMoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 17.46% · promoters 54.19% · institutions 99.83% · other public 2.36%
- To appoint a Director in place of Mr. Salil Chaturvedi (DIN: 00004768), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 7.61% · promoters 12.19% · institutions 99.83% · other public 2.36%
- To re-appoint Mr. Bipin Gurnani, (DIN: 07966971) as Whole-time Director of the Company for a further period of 3 years with effect from 17th December 2024Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 17.45% · promoters 54.19% · institutions 99.83% · other public 2.36%
- To consider, approve and ratify the giving and/or availing of loan between related parties.OrdinaryPromoters have an interest in it36.45% for63.55% against
Against: promoters 0.00% · institutions 100.00% · other public 0.18%
Turnout: all 4.74% · promoters 0.00% · institutions 99.83% · other public 2.36%
- To consider, approve and ratify the transactions related to corporate guarantee.OrdinaryPromoters have an interest in it36.45% for63.55% against
Against: promoters 0.00% · institutions 100.00% · other public 0.18%
Turnout: all 4.74% · promoters 0.00% · institutions 99.83% · other public 2.36%
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, 29 Sep 2023, 7 resolutions
Present: 5 promoters and 41 others.The company's voting result (opens in a new tab)
Adoption of audited Financial Statements of the Company on a standalone and consolidated basis, for the financial year ended 31st March 2023 including audited Balance Sheet as at 31st March 2023 and the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date along with the Reports of the Directors’ and Auditors’ thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 21.65% · promoters 52.79% · institutions 56.21% · other public 8.13%
- To appoint a Director in place of Mr. Bipin Gurnani (DIN: 07966971), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 21.64% · promoters 52.79% · institutions 56.21% · other public 8.12%
- To reappoint Mr Umesh Kumar (DIN: 01733695) as an Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 21.65% · promoters 52.79% · institutions 56.21% · other public 8.13%
- To consider, approve and ratify the investment made by Calendula Commerce Private Limited (CCPL) in Optionally Convertible Debentures issued by Prozone Developers & Realtors Pvt. Ltd.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 8.71% · promoters 0.00% · institutions 56.21% · other public 8.12%
To consider, approve and ratify the investment made by Hagwood Commercial Developers P Ltd. (Hagwood) in Compulsory Convertible Preference Shares (CCPS) issued by Alliance Mall Developers Co P. Ltd. (Alliance).MoreLess
OrdinaryPromoters have an interest in it99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 8.71% · promoters 0.00% · institutions 56.21% · other public 8.12%
- To consider, approve and ratify the giving and/or availing of loan between related parties.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 8.71% · promoters 0.00% · institutions 56.21% · other public 8.12%
- To consider, approve and ratify the transactions related to corporate guarantee.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 8.71% · promoters 0.00% · institutions 56.21% · other public 8.12%
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.
Tax disputes and stakes in unlisted companies
Reported in the filing for the quarter to Jun 2026.
- Unlisted stake boughtHagwood Commercial Developers Pvt LtdSince 6 Apr 2026
3.50% bought in the quarter; holding 97.41%, from 93.91%
- Unlisted stake boughtHagwood Commercial Developers Pvt LtdSince 29 Jun 2026
6.09% bought in the quarter; holding 100.00%, from 93.91%
- Tax disputeAssistant Commissioner of CGSTSince 27 Nov 2024
Matter related to Subsidiary Company- Order Passed u/s 73 read with rule 142 (7) of CGST Act 2017, raising demand of Rs. 26,04,813 /- being excess ITC Claimed as alleged . The company has filed an appeal before Commissioner of CGST ( Appeals) matter is pending for disposal .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
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- 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.