Quadpro Ites logo

Quadpro Ites MD, chairman, board of directors and AGM

NSE: QUADPROIT - Services

Last close ₹4.00down ₹0.20 (4.76%)

Share price at the NSE close on 14 Oct 2026. Previous close ₹4.20.

52-week range of traded prices to 14 Oct 2026
₹1.85Low, 30 Mar 2026₹4.40High, 29 Sep 2026
Market cap
₹20 Cr
P/E
98.3
P/B
1.0
Dividend yield
Nonein the last 12 months
ROE
1.0%
ROCE
−0.8%
Debt to equity
0.05
Volume, NSE
24,00050.0% delivered

Quadpro Ites 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

    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 Aditya Deora and CoPeer-review certificate valid to May 2028
    1 earlier auditor
    • DEORA MAHESHWARI & CONamed 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.

    Quadpro Ites 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.Quadpro Ites share news and announcements

    Annual general meeting, 26 Sep 2026

    807 shareholders on the register on 19 Sep 2026; present: 4 promoters and 6 others; votes counted by Anjali Sangtani / SCS and Co. LLP.The company's voting result (opens in a new tab)

    1. Adoption of Audited Standalone Financial Statements of the Company for the financial year ended March 31,2026.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 68.96% · promoters 99.94% · institutions 0.00% · other public 8.99%

    2. To Appoint a director in place of Mr. Abhishek Sandeepkumar Agrawal (DIN: 07613943) who retires by rotation and being eligible, offers himself for re-appointment.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 68.96% · promoters 99.94% · institutions 0.00% · other public 8.99%

    3. To approve the appointment of Mrs. Poonam Sandeepkumar Agrawal (DIN: 01712128) as Non-Executive Non-Independent director of the company.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 68.96% · promoters 99.94% · institutions 0.00% · other public 8.99%

    4. Approval of remuneration payable to Mr. Sandeepkumar Vishwanath Agrawal (DIN: 02566480), Chairman and Managing Director of the Company for his remaining term and modification in the terms of his appointment.MoreLess
      Special
      100.00% for0.00% against

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

      Turnout: all 68.96% · promoters 99.94% · institutions 0.00% · other public 8.99%

    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.