Purshottam Investofin logo

Purshottam Investofin MD, chairman, board of directors and AGM

BSE: 538647FinanceSmall Cap

Last close ₹37.98down ₹0.35 (0.91%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹38.33.

52-week range of traded prices to 23 Oct 2026
₹30.00Low, 25 Mar 2026₹47.22High, 19 Oct 2026
Market cap
₹28 Cr3,915th largest listed
P/E
29.5
P/B
0.5
Dividend yield
Nonein the last 12 months
ROE
1.7%
NIM
6.76%
Cost of funds
4.54%
Credit cost
−0.73%
ROA
−1.90%
Leverage
1.69times net worth
Volume, BSE
9

Purshottam Investofin 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

  • Managing directorSahib Singh Gusain
  • Company Secretary and Compliance OfficerAnkit Gupta

5 directors3 independent2 executive

  • Sahib Singh Gusain · Managing directorExecutive · joined Aug 2018 · reappointed Aug 2018 · 1 listed board · 2 committee seats
  • Pramod Kumar JainExecutive · joined Aug 2018 · reappointed Aug 2018 · 1 listed board
  • Parmit KumarIndependent · joined Jun 2022 · reappointed Jun 2022 · 51 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Ashish GoyalIndependent · joined Aug 2024 · reappointed Aug 2024 · 25 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Princy AnandIndependent · joined Dec 2023 · reappointed Dec 2023 · 33 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 3 as chair

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

    • 12 Aug 20265 of 5 present3 independent · 74 days in between
    • 29 May 20265 of 5 present3 independent
  • Audit Committee

    Chair Princy Anand

    Parmit Kumar, Ashish Goyal, Sahib Singh Gusain

    • 12 Aug 20264 of 4 present3 independent · 74 days in between
    • 29 May 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair Princy Anand

    Parmit Kumar, Ashish Goyal

    • 12 Aug 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair Princy Anand

    Parmit Kumar, Sahib Singh Gusain

    • 12 Aug 20263 of 3 present2 independent · 74 days in between
    • 29 May 20263 of 3 present2 independent
  • Corporate Social Responsibility Committee

    Chair Sahib Singh Gusain

    Pramod Kumar Jain, Princy Anand

    • 12 Aug 20263 of 3 present1 independent

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.

Purshottam Investofin 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.Purshottam Investofin share news and announcements

Annual general meeting, 30 Sep 2026

1,377 shareholders on the register on 23 Sep 2026; present: 0 promoters and 76 others; votes counted by Kundan Agrawal / M/s. Kundan Agrawal & 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 March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 33.93% · promoters 0.00% · institutions 0.00% · other public 34.89%

  2. To re-appoint Mr. Sahib Singh Gusain (DIN: 00649786), as Director who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 33.93% · promoters 0.00% · institutions 0.00% · other public 34.89%

  3. Approval/Ratification of Related Party Transaction.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 21.01% · promoters 0.00% · institutions 0.00% · other public 21.60%

  4. Alteration in the Object Clause of the Company.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 33.93% · promoters 0.00% · institutions 0.00% · other public 34.89%

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 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
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.