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Resourceful Automobile MD, chairman, board of directors and AGM

BSE: 544236AutomobilesSmall Cap

Last close ₹52.00down ₹5.60 (9.72%)

Share price at the BSE close on 19 Oct 2026. Previous close ₹57.60.

52-week range of traded prices to 19 Oct 2026
₹31.03Low, 28 Apr 2026₹72.40High, 19 Nov 2025
Market cap
₹14 Cr4,509th largest listed
P/E
9.1
P/B
0.8
Dividend yield
Nonein the last 12 months
ROE
8.6%
Debt to equity
0.69
Volume, BSE
1,200

Resourceful Automobile 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.Resourceful Automobile share news and announcements

Extraordinary general meeting, 8 Oct 2026

407 shareholders on the register on 1 Oct 2026; present: 2 promoters and 6 others; votes counted by Mayuri Sinha / Mayuri Sinha & Co..The company's voting result (opens in a new tab)

  1. Issuance of Convertible Equity Warrants by way of Preferential Issue.
    SpecialNot passed
    0.00% for100.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 100.00%

    Turnout: all 13.69% · promoters 0.00% · institutions 0.00% · other public 35.48%

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, 11 Aug 2026, 7 resolutions

395 shareholders on the register on 4 Aug 2026; present: 3 promoters and 5 others; votes counted by SUMIT BAJAJ / SUMIT BAJAJ AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. To 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 the Statutory Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.29% · promoters 100.00% · institutions 0.00% · other public 35.95%

  2. To appoint a director in place of Mrs. Bindu Sawhney (DIN: 08060807), who retires by rotation, and being eligible, offers himself for reappointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.29% · promoters 100.00% · institutions 0.00% · other public 35.95%

  3. To appoint M/S Nahar V and Company, Chartered Accountants, (FRN: 010443C) as Statutory Auditors of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.29% · promoters 100.00% · institutions 0.00% · other public 35.95%

  4. To appoint M/S Nahar V and Company, Chartered Accountants, (FRN: 010443C) as Statutory Auditors of the Company to fill the casual vacancy due to resignation of existing Statutory Auditor.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.29% · promoters 100.00% · institutions 0.00% · other public 35.95%

  5. To consider and approve remuneration exceeding the limits specified under Section 197 of Mr. Rahul Sawhney, the 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 13.87% · promoters 0.00% · institutions 0.00% · other public 35.95%

  6. To consider and approve remuneration exceeding the limits specified under Section 197 of Mrs. Megha Chawla, the Executive 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 13.87% · promoters 0.00% · institutions 0.00% · other public 35.95%

  7. To consider and approve remuneration exceeding the limits specified under Section 197 of Mrs. Bindu Sawhney, the Non-Executive 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 13.87% · promoters 0.00% · institutions 0.00% · other public 35.95%

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.