QVC Exports logo

QVC Exports MD, chairman, board of directors and AGM

NSE: QVCELFerrous Metals

Last close ₹22.10down ₹0.70 (3.07%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹22.80.

52-week range of traded prices to 23 Oct 2026
₹21.70Low, 23 Oct 2026₹34.95High, 24 Oct 2025
Market cap
₹23 Cr
P/E
6.9
P/B
0.4
Dividend yield
4.52%
ROE
5.6%
Debt to equity
1.06
Volume, NSE
3,200

QVC Exports 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. DOKANIA S. KUMAR & CO.Peer-review certificate valid to Jul 2028

    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.

    QVC Exports 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.QVC Exports dividend history

    Annual general meeting, 7 Sep 2026

    925 shareholders on the register on 31 Aug 2026; present: 4 promoters and 4 others; votes counted by Sweta Gupta / RSG & Associates.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited Standalone and consolidated Financial Statements of the Company including Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports 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 73.79% · promoters 100.00% · institutions 79.49% · other public 0.13%

    2. To declare Final Dividend @10% (Rs. 1 per Equity Share of Rs. 10/-) for the Financial Year 2025-26
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 73.79% · promoters 100.00% · institutions 79.49% · other public 0.13%

    3. To appoint a director in place of Mr. Esanoo Kanjilal (DIN: 09802002)
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 73.79% · promoters 100.00% · institutions 79.49% · other public 0.13%

    4. Re-appointment of Mr. Nilesh Kumar Sharma (DIN-01630995) as Managing Director of the Company
      SpecialPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 0.51% · promoters 0.00% · institutions 79.49% · other public 0.13%

    5. Re-appointment of Mr. Esanoo Kanjilal as the Whole-time Director (DIN-09802002) of the Company
      Special
      100.00% for0.00% against

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

      Turnout: all 73.79% · promoters 100.00% · institutions 79.49% · other public 0.13%

    6. Appointment of Mr. Pankaj Bagla (DIN: 03199233) as Independent Director
      Special
      100.00% for0.00% against

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

      Turnout: all 73.79% · promoters 100.00% · institutions 79.49% · other public 0.13%

    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.

    Fines and tax disputes

    Reported in the filing for the quarter to Jun 2026.

    • Fine or penaltyINCOME TAXSince 2 Dec 2009

      In process

      INCOME TAX
    • Fine or penaltyINCOME TAXSince 23 Mar 2011

      In process

      INCOME TAX
    • Fine or penaltyINCOME TAXSince 20 Mar 2012

      In process

      INCOME TAX
    • Fine or penaltyINCOME TAXSince 16 Feb 2026

      In process

      INCOME TAX
    • Fine or penaltyINCOME TAXSince 30 Jan 2018

      In process

      INCOME TAX
    • Fine or penaltyINCOME TAXSince 27 Sep 2018

      In process

      INCOME TAX
    • Fine or penaltyINCOME TAXSince 25 Mar 2026

      In process

      INCOME TAX
    • Fine or penaltyINCOME TAXSince 25 Feb 2025

      In process

      INCOME TAX
    26 more
    • Fine or penaltyINCOME TAXSince 25 Feb 2025

      In process

      INCOME TAX
    • Fine or penaltyINCOME TAXSince 25 Feb 2025

      In process

      INCOME TAX
    • Fine or penaltyGSTSince 5 Mar 2024

      In process

      GST
    • Fine or penaltyGSTSince 5 Mar 2024

      In process

      GST
    • Fine or penaltyGSTSince 8 Jun 2024

      In process

      GST
    • Fine or penaltyGSTSince 1 Dec 2026

      In process

      GST
    • Fine or penaltyGSTSince 1 Dec 2026

      In process

      GST
    • Fine or penaltyGSTSince 1 Dec 2026

      In process

      GST
    • Fine or penaltyGSTSince 1 Dec 2026

      In process

      GST
    • Tax disputeINCOME TAXSince 2 Dec 2009
      PENDING
    • Tax disputeINCOME TAXSince 23 Mar 2011
      PENDING
    • Tax disputeINCOME TAXSince 20 Mar 2012
      PENDING
    • Tax disputeINCOME TAXSince 16 Feb 2026
      PENDING
    • Tax disputeINCOME TAXSince 30 Jan 2018
      PENDING
    • Tax disputeINCOME TAXSince 27 Sep 2018
      PENDING
    • Tax disputeINCOME TAXSince 25 Mar 2026
      PENDING
    • Tax disputeINCOME TAXSince 25 Feb 2025
      PENDING
    • Tax disputeINCOME TAXSince 25 Mar 2026
      PENDING
    • Tax disputeINCOME TAXSince 25 Mar 2026
      PENDING
    • Tax disputeGSTSince 5 Mar 2024
      PENDING
    • Tax disputeGSTSince 5 Mar 2024
      PENDING
    • Tax disputeGSTSince 8 Jun 2024
      PENDING
    • Tax disputeGSTSince 1 Dec 2026
      PENDING
    • Tax disputeGSTSince 1 Dec 2026
      PENDING
    • Tax disputeGSTSince 1 Dec 2026
      PENDING
    • Tax disputeGSTSince 1 Dec 2026
      PENDING

    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

    None open at any quarter's end.
    The filing has a part on fines and penalties
    Yes
    The filing has a part on tax disputes
    Yes

    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. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.

    RaisedAmount raisedForSet asideSpentSpent elsewhereReason and comments
    Public IssuesAug 2024–Repayment of Unsecured Loan––NoNO SUCH COMMENTSAudit committee: NO SUCH COMMENTSAuditors: NO SUCH COMMENTS
    Public IssuesAug 2024–Working capital requirements of our Company––NoNO SUCH COMMENTSAudit committee: NO SUCH COMMENTSAuditors: NO SUCH COMMENTS
    Public IssuesAug 2024–General Corporate Purposes––NoNO SUCH COMMENTSAudit committee: NO SUCH COMMENTSAuditors: NO SUCH COMMENTS
    Public IssuesAug 2024–Issue Related Expenses––NoNO SUCH COMMENTSAudit committee: NO SUCH COMMENTSAuditors: NO SUCH COMMENTS
    ₹ 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.