Raj Rayon Industries CEO, MD, chairman, board of directors and AGM
NSE: RAJRILTDBSE: 530699Textiles & ApparelsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹21.35.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- 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.
- ₹1,164 Cr1,388th 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 12 Aug 2026
- 33.5
- 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 14 May 2026
- 7.4
- 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 12 Aug 2026
- 24.9%
- 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 12 Aug 2026
- 12.2%
- 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 14 May 2026
- 1.42
- Volume, NSEVolume. Shares traded on the last trading day.
- 2,813
Raj Rayon Industries 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
- Chairperson and managing directorRAJKUMAR SATYANARAYAN AGARWAL
- Chief executiveSANDIIP SATYANARAYAN AGARWAL
6 directors3 independent2 executive1 non-executive
- VINODKUMAR BAJRANGLAL DALMIAIndependent · joined Oct 2021 · reappointed Oct 2021 · 59 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
- RAJKUMAR SATYANARAYAN AGARWAL · Chairperson and managing directorExecutive · joined Oct 2021 · reappointed Oct 2021 · 59 months as independent · 1 listed board
- KAILASHNATH JEEVAN KOPPIKARIndependent · joined Feb 2022 · reappointed Feb 2022 · 56 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- SAPNA RAJKUMAR AGARWALNon-executive · joined Oct 2021 · reappointed Oct 2021 · 56 months as independent · 1 listed board · 2 committee seats
- SANDIIP SATYANARAYAN AGARWAL · Chief executiveExecutive · joined Oct 2021 · reappointed Oct 2021 · 56 months as independent · 1 listed board
- SUPRIYA MAHESH PUJARIIndependent · joined May 2023 · reappointed Jul 2023 · 40 months as independent · 1 listed board · 1 as independent
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
- 25 Sep 20266 of 6 present3 independent · 43 days in between
- 12 Aug 20266 of 6 present3 independent · 71 days in between
- 1 Jun 20266 of 6 present3 independent · 17 days in between
- 14 May 20265 of 6 present2 independent
Audit Committee
Chair KAILASHNATH JEEVAN KOPPIKAR
VINODKUMAR BAJRANGLAL DALMIA, SAPNA RAJKUMAR AGARWAL
- 12 Aug 20263 of 3 present2 independent · 89 days in between
- 14 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair VINODKUMAR BAJRANGLAL DALMIA
SAPNA RAJKUMAR AGARWAL, KAILASHNATH JEEVAN KOPPIKAR
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair VINODKUMAR BAJRANGLAL DALMIA
SAPNA RAJKUMAR AGARWAL, KAILASHNATH JEEVAN KOPPIKAR
- 12 Aug 20263 of 3 present2 independent · 89 days in between
- 14 May 20263 of 3 present2 independent
Risk Management Committee
Chair SANDIIP SATYANARAYAN AGARWAL
VINODKUMAR BAJRANGLAL DALMIA, KAILASHNATH JEEVAN KOPPIKAR
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.
- BAGARIA & CO. LLPPeer-review certificate valid to Dec 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.
Raj Rayon Industries 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.Raj Rayon Industries share news and announcements
Annual general meeting, 30 Sep 2026
26,281 shareholders on the register on 23 Sep 2026; present: 11 promoters and 26 others; votes counted by Riddhi Shah / Riddhi Shah.The company's voting result (opens in a new tab)
- ADOPTION OF ANNUAL ACCOUNTS AND REPORTS THEREON FOR THE FINANCIAL YEAR ENDED 31st MARCH, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 94.50% · promoters 97.80% · institutions 0.00% · other public 41.42%
- APPOINTMENT OF MS. SAPNA RAJKUMAR AGARWAL (DIN: 00437469),WHO RETIRES BY ROTATION, OFFERED HERSELF FOR REAPPOINTMENT PURSUANT TO THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 94.50% · promoters 97.80% · institutions 0.00% · other public 41.42%
- RATIFICATION OF REMUNERATION TO COST AUDITORSOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 94.50% · promoters 97.80% · institutions 0.00% · other public 41.42%
- APPROVAL OF RELATED PARTY TRANSACTIONSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.43% · promoters 0.00% · institutions 0.00% · other public 41.42%
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 2025, 6 resolutions
27,366 shareholders on the register on 23 Sep 2025; present: 11 promoters and 24 others; votes counted by Riddhi Shah / Riddhi Shah.The company's voting result (opens in a new tab)
- ADOPTION OF ANNUAL ACCOUNTS AND REPORTS THEREON FOR THE FINANCIAL YEAR ENDED 31st MARCH, 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 96.38% · promoters 99.81% · institutions 0.00% · other public 41.68%
- APPOINTMENT OF MS. SAPNA RAJKUMAR AGARWAL (DIN: 00437469),WHO RETIRES BY ROTATION, OFFERED HERSELF FOR REAPPOINTMENT PURSUANT TO THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 96.38% · promoters 99.81% · institutions 0.00% · other public 41.68%
- RATIFICATION OF REMUNERATION TO COST AUDITORSOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 96.38% · promoters 99.81% · institutions 0.00% · other public 41.68%
- APPROVAL OF RELATED PARTY TRANSACTIONSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.43% · promoters 0.00% · institutions 0.00% · other public 41.68%
- APPOINTMENT OF MS. RIDDHI SHAH, A PEER REVIEWED, PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITORS OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 96.38% · promoters 99.81% · institutions 0.00% · other public 41.68%
- INCREASE IN AUTHORISED SHARE CAPITAL AND CONSEQUENT AMENDMENT TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 96.38% · promoters 99.81% · institutions 0.00% · other public 41.68%
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, 4 resolutions
Present: 11 promoters and 27 others.The company's voting result (opens in a new tab)
- ADOPTION OF ANNUAL ACCOUNTS AND REPORTS THEREON FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 97.70% · promoters 99.81% · institutions 0.00% · other public 64.44%
- APPOINTMENT OF MS. SAPNA RAJKUMAR AGARWAL (DIN: 00437469),WHO RETIRES BY ROTATION, OFFERED HERSELF FOR REAPPOINTMENT PURSUANT TO THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 97.70% · promoters 99.81% · institutions 0.00% · other public 64.44%
- RATIFICATION OF REMUNERATION TO COST AUDITORSOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 97.70% · promoters 99.81% · institutions 0.00% · other public 64.44%
- APPROVAL OF RELATED PARTY TRANSACTIONSpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 3.75% · promoters 0.00% · institutions 0.00% · other public 64.44%
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 2023, 5 resolutions
Present: 9 promoters and 25 others.The company's voting result (opens in a new tab)
- ADOPTION OF ANNUAL ACCOUNTS AND REPORTS THEREON FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 97.46% · promoters 99.24% · institutions 0.00% · other public 79.49%
- APPOINTMENT OF MS. SAPNA RAJKUMAR AGARWAL (DIN: 00437469),WHO RETIRES BY ROTATION, OFFERED HERSELF FOR REAPPOINTMENT PURSUANT TO THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 97.46% · promoters 99.24% · institutions 0.00% · other public 79.49%
- APPOINTMENT OF BAGARIA & CO. LLP CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO – 113447W/W-100019701) AS STATUTORY AUDITORS OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 97.46% · promoters 99.24% · institutions 0.00% · other public 79.49%
- RATIFICATION OF REMUNERATION TO COST AUDITORSOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 97.46% · promoters 99.24% · institutions 0.00% · other public 79.49%
- APPROVAL OF RELATED PARTY TRANSACTIONSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.05% · promoters 0.00% · institutions 0.00% · other public 79.49%
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, 14 Jul 2023, 1 resolution
The company's voting result (opens in a new tab)
- Appointment of Ms. Supriya Mahesh Pujari (DIN 07661070) as an Independent Woman Director of the Company for the first consecutive term of five yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.47%
Turnout: all 93.96% · promoters 99.81% · institutions 0.00% · other public 0.04%
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 2022, 19 resolutions
Present: 7 promoters and 28 others.The company's voting result (opens in a new tab)
- ADOPTION OF ANNUAL ACCOUNTS AND REPORTS THEREON FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 98.41% · promoters 99.24% · institutions 0.00% · other public 82.83%
- APPOINTMENT OF MS. SAPNA RAJKUMAR AGARWAL (DIN: 00437469),WHO RETIRES BY ROTATION, OFFERED HERSELF FOR REAPPOINTMENT PURSUANT TO THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 98.41% · promoters 99.24% · institutions 0.00% · other public 82.83%
- APPOINTMENT OF BAGARIA & CO. LLP CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO – 113447W/W-100019701) AS STATUTORY AUDITORS UNDER CASUAL VACANCY.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 98.41% · promoters 99.24% · institutions 0.00% · other public 82.83%
- RATIFICATION OF REMUNERATION TO COST AUDITORSOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 98.41% · promoters 99.24% · institutions 0.00% · other public 82.83%
- RATIFICATION AND CONTINUATION OF APPOINTMENT OF PROF. RAMESH CHANDRA AGARWAL (DIN: 09364549) AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF FIVE YEARS W.E.F. 19TH OCTOBER, 2021Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 98.41% · promoters 99.24% · institutions 0.00% · other public 82.83%
- RATIFICATION OF APPOINTMENT OF MR. VINODKUMAR BAJRANGLAL DALMIA (DIN.: 03018994) AS AN INDEPENDENT DIRECTOR FOR TERM OF FIVE YEARS W.E.F. 19TH OCTOBER, 2021.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 98.41% · promoters 99.24% · institutions 0.00% · other public 82.83%
- RATIFICATION OF APPOINTMENT OF MR. KAILASHNATH JEEVAN KOPPIKAR (DIN: 03195681) AS AN INDEPENDENT DIRECTOR FOR TERM OF FIVE YEARS W.E.F. 7TH FEBRUARY, 2022.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 98.41% · promoters 99.24% · institutions 0.00% · other public 82.83%
RATIFICATION OF APPOINTMENT FOR A PERIOD OF FIVE YEARS AND APPROVE REMUNERATION FOR A PERIOD OF THREE YEARS OF MR. RAJKUMAR SATYANARAYAN AGARWAL (DIN: 00395370) AS MANAGING DIRECTOR OF THE COMPANY W.E.F. 19TH OCTOBER, 2021MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.17% · promoters 0.00% · institutions 0.00% · other public 82.83%
RATIFICATION OF APPOINTMENT FOR PERIOD FIVE YEARS AND APPROVE REMUNERATION FOR PERIOD OF THREE YEARS OF MR. SANDIIP SATYANARAYAN AGARWWAL (DIN:00395348) AS CFO W.E.F 19TH OCTOBER, 2021 AND WHOLE TIME DIRECTOR OF THE COMPANY W.E.F 7TH FEBRUARY, 2022MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.17% · promoters 0.00% · institutions 0.00% · other public 82.83%
- RATIFICATION OF APPOINTMENT OF MRS. SAPNA RAJKUMAR AGARWAL (DIN: 00437469) AS NON-EXCUTIVE WOMAN DIRECTOR OF THE COMPANY W.E.F. 19TH OCTOBER, 2021.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.17% · promoters 0.00% · institutions 0.00% · other public 82.83%
- APPROVAL OF RELATED PARTY TRANSACTIONSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.17% · promoters 0.00% · institutions 0.00% · other public 82.83%
- AUTHORITY FOR BORROWING IN EXCESS OF PAID- UP CAPITAL & FREE RESERVES PURSUANT TO SECTION 180(1)(C) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 2013 ( THE ACT )Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 98.41% · promoters 99.24% · institutions 0.00% · other public 82.83%
- AUTHORITY TO MORTGAGE / CREATE CHARGE ON THE ASSETS OF THE COMPANY PURSUANT TO SECTION 180 (1) (A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 2013 ( THE ACT )Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 98.41% · promoters 99.24% · institutions 0.00% · other public 82.83%
DELETION OF THE OTHER OBJECTS CLAUSE I.E. III(C) 56 TO III(C) 87 OF THE MEMORANDUM OF ASSOCIATION PURSUANT TO THE PROVISIONS OF SECTION 4, 13 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 98.41% · promoters 99.24% · institutions 0.00% · other public 82.83%
SUBSTITUTION OF HEADINGS, SUB HEADINGS AND REFERENCES RENAMING THE CLAUSE III (A) AND III (B) OF THE MEMORANDUM OF ASSOCIATION PURSUANT TO THE PROVISIONS OF SECTION 4, 13 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 98.41% · promoters 99.24% · institutions 0.00% · other public 82.83%
AMENDMENT OF THE LIABILITY CLAUSE BY REPLACING THE EXISTING CLAUSE IV OF MEMORANDUM OF ASSOCIATION PURSUANT TO THE PROVISIONS OF SECTION 4, 13 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 98.41% · promoters 99.24% · institutions 0.00% · other public 82.83%
AMENDMENT OF THE OBJECTS TO BE PURSUED BY THE COMPANY ON ITS INCORPORATION OF MEMORANDUM OF ASSOCIATION PURSUANT TO THE PROVISIONS OF SECTION 4, 13 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 98.41% · promoters 99.24% · institutions 0.00% · other public 82.83%
SUBSTITUTION OF CLAUSE III (B) “THE MATTERS WHICH ARE NECESSARY FOR FURTHERANCE OF THE OBJECTS SPECIFIED IN CLAUSE III(A)” OF THE MEMORANDUM OF ASSOCIATION PURSUANT TO THE PROVISIONS OF SECTION 4, 13 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 98.41% · promoters 99.24% · institutions 0.00% · other public 82.83%
RECLASSIFICATION OF AUTHORISED SHARE CAPITAL OF THE COMPANY AND CONSEQUENTIAL AMENDMENT BY CANCELLATION OF UNISSUED SHARES OF ONE CLASS I.E NON- CUMULATIVE PREFERENCE SHARES OF RS. 100/- EACH AND INCREASE IN SHARES OF ANOTHER CLASS I.E IN EQUITY SHARES RE. 1/- EACH OF MEMORANDUM OF ASSOCIATION OF THE COMPANY PURSUANT TO THE PROVISIONS OF SECTION 4, 13 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 98.41% · promoters 99.24% · institutions 0.00% · other public 82.83%
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 2021, 2 resolutions
Present: 6 promoters and 29 others.The company's voting result (opens in a new tab)
- Adoption of Annual Accounts and Reports thereon for the financial year ended 31st March, 2021.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 33.32% · promoters 100.00% · institutions 0.00% · other public 0.39%
- Appointment of M/s. MKPS & Associates Chartered Accountant Firm registration no.: 302014E), as Statutory Auditor for term of 5 yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.22%
Turnout: all 33.32% · promoters 100.00% · institutions 0.00% · other public 0.39%
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, 12 Mar 2021, 1 resolution
Present: 2 promoters and 32 others.The company's voting result (opens in a new tab)
- Adoption of Annual Accounts and Reports thereon for the financial year ended 31st March, 2020.Ordinary97.88% for2.12% against
Against: promoters 0.00% · institutions 0.00% · other public 49.16%
Turnout: all 34.55% · promoters 97.02% · institutions 0.00% · other public 2.27%
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
Reported in the filing for the quarter to Sep 2026.
- Fine or penaltyBSE LimitedSince 30 Sep 2026
Levy of fines for Non-compliance under regulation 38 of LODR
Non-compliance with the Minimum Public Shareholding (MPS) - Fine or penaltyNSE India Ltd.Since 30 Sep 2026
Levy of fines for Non-compliance under regulation 38 of LODR
Non-compliance with the Minimum Public Shareholding (MPS)
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
- Yes
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- Yes
- 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.