Rudrabhishek Enterprises logo

Rudrabhishek Enterprises MD, chairman, board of directors and AGM

NSE: REPLRealtySmall Cap

Last close ₹72.41down ₹5.27 (6.78%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹77.68.

52-week range of traded prices to 23 Oct 2026
₹50.01Low, 21 Oct 2026₹145.19High, 23 Oct 2025
Market cap
₹131 Cr2,613th largest listed
P/E
Lossover the last 12 months
P/B
0.9
Dividend yield
Nonein the last 12 months
ROE
−9.2%
ROCE
−7.4%
Debt to equity
0.20
Volume, NSE
1,47,43526.8% delivered

Rudrabhishek Enterprises 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

  • Chairperson and managing directorPRADEEP MISRARelated to the promoter

7 directors4 independent2 executive1 non-executive

  • PRADEEP MISRA · Chairperson and managing directorExecutive · joined Sep 1992 · 1 listed board
  • RICHA MISRAExecutive · joined Aug 1996 · 1 listed board · 2 committee seats
  • TARUN JAINIndependent · joined Nov 2017 · reappointed Sep 2022 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • HIMANSHU GARGIndependent · joined Nov 2017 · reappointed Sep 2022 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats, 2 as chair
  • VINOD TIKUIndependent · joined Nov 2021 · reappointed Nov 2021 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • PRAJJWAL MISRANon-executive · joined Nov 2020 · 1 listed board
  • SHIKHA MEHRA CHAWLAIndependent · joined May 2024 · reappointed May 2024 · 60 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

    • 30 May 20267 of 7 present4 independent · 104 days in between
    • 14 Feb 20267 of 7 present4 independent

  • Audit Committee

    Chair TARUN JAIN

    RICHA MISRA, HIMANSHU GARG

    • 30 May 20263 of 3 present2 independent · 104 days in between
    • 14 Feb 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair HIMANSHU GARG

    TARUN JAIN, VINOD TIKU

    • 30 May 20263 of 3 present3 independent · 104 days in between
    • 14 Feb 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair HIMANSHU GARG

    RICHA MISRA, VINOD TIKU

    • 30 May 20263 of 3 present2 independent · 104 days in between
    • 14 Feb 20263 of 3 present2 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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • DOOGAR & ASSOCIATESPeer-review certificate valid to Mar 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.

Rudrabhishek Enterprises 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.Rudrabhishek Enterprises dividend history

Annual general meeting, 24 Sep 2026

10,049 shareholders on the register on 18 Sep 2026; present: 8 promoters and 97 others; votes counted by PRADEEP DEBNATH / PRADEEP DEBNATH & CO.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: a. The Audited Standalone 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. b. The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 77.10% · promoters 100.00% · institutions 0.00% · other public 26.97%

  2. To appoint a director in place of Mr. Prajjwal Misra (DIN 08494018), who retires by rotation and being eligible offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 8.46% · promoters 0.00% · institutions 0.00% · other public 26.97%

  3. To approve Related Party Transaction(s) with its Group Company(ies) or other than Group Company(ies) pursuant to Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 188 of the Companies Act, 2013:MoreLess
    OrdinaryPromoters have an interest in it
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 8.46% · promoters 0.00% · institutions 0.00% · other public 26.97%

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, 24 Sep 2025, 7 resolutions

11,197 shareholders on the register on 18 Sep 2025; present: 7 promoters and 65 others; votes counted by PRADEEP DEBNATH / PRADEEP DEBNATH & CO.The company's voting result (opens in a new tab)

  1. Adoption of financial statements including consolidated financial statements, of the Company for the financial year ended 31st March, 2025 together with the reports of the Directors' and Auditors' thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 68.56% · promoters 99.95% · institutions 0.00% · other public 0.14%

  2. To appoint a director in place of Pradeep Misra (DIN 01386739), who retires by rotation and being eligible offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 0.03% · promoters 0.00% · institutions 0.00% · other public 0.10%

  3. Re-appointment of M/s Doogar & Associates (FRN:000561N) Chartered Accountants, As Statutory Auditor of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 68.56% · promoters 99.97% · institutions 0.00% · other public 0.10%

  4. Appointment of Secretarial Auditor
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 68.56% · promoters 99.97% · institutions 0.00% · other public 0.10%

  5. To approve increase in borrowing limits of the company under Section 180(1)(c) of the Companies act, 2013
    SpecialPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 0.03% · promoters 0.00% · institutions 0.00% · other public 0.10%

  6. To increase the limit to make investments, give loans, guarantees and security in excess of limits specified under section 186 of the Companies Act, 2013
    SpecialPromoters have an interest in it
    94.66% for5.34% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.34%

    Turnout: all 0.03% · promoters 0.00% · institutions 0.00% · other public 0.10%

  7. To approve material related party transactions between Rudrabhishek Enterprises Limited and Rudrabhishek Techno Consultancy Private Limited.
    OrdinaryPromoters have an interest in it
    94.66% for5.34% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.34%

    Turnout: all 0.03% · promoters 0.00% · institutions 0.00% · other public 0.10%

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.

Extraordinary general meeting, 29 Jan 2025, 3 resolutions

11,452 shareholders on the register on 24 Jan 2025; present: 7 promoters and 46 others; votes counted by PRADEEP DEBNATH / PRADEEP DEBNATH & CO.The company's voting result (opens in a new tab)

  1. INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY AND SUBSEQUENT ALTERATION OF THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.51% · promoters 99.98% · institutions 0.00% · other public 6.00%

  2. ISSUANCE OF UPTO 17,55,182 EQUITY SHARES TO THE PERSONS BELONGING TO NON PROMOTER GROUP ON A PREFERENTIAL BASIS.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 70.51% · promoters 99.98% · institutions 0.00% · other public 6.00%

  3. ISSUANCE OF UPTO 4,11,150 WARRANTS CONVERTIBLE INTO EQUITY SHARES TO THE PERSONS BELONGING TO PROMOTER AND PROMOTER GROUP AND NON – PROMOTER GROUP ON A PREFERENTIAL ISSUE
    SpecialPromoters have an interest in it
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 1.88% · promoters 0.02% · institutions 0.00% · other public 5.95%

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.

Annual general meeting, 26 Sep 2024, 6 resolutions

Present: 6 promoters and 42 others.The company's voting result (opens in a new tab)

  1. Adoption of financial statements including consolidated financial statements, of the Company for the financial year ended 31st March, 2024 together with the reports of the Directors' and Auditors' thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.47% · promoters 99.14% · institutions 0.00% · other public 20.46%

  2. Appoint a director in place of Richa Misra (DIN 00405282), who retires by rotation and being eligible offers herself for re-appointment
    OrdinaryPromoters have an interest in it
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 13.69% · promoters 10.60% · institutions 0.00% · other public 20.45%

  3. Providing loan(s), guarantee(s) or security in connection with loan(s) to any other body corporate including subsidiary companies or person or make investment by way of subscription, purchase or otherwise, the securities of any body corporate under section 186 of the Companies Act 2013MoreLess
    SpecialPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 13.69% · promoters 10.60% · institutions 0.00% · other public 20.45%

  4. Providing loan(s), guarantee(s) or security under sectionn185 of Companies Act, 2013
    SpecialPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 13.69% · promoters 10.60% · institutions 0.00% · other public 20.45%

  5. Approve material related party transactions between Rudrabhishek Enterprises Limited and New Modern Buildwell Private Limited. (promoter group)
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 13.69% · promoters 10.60% · institutions 0.00% · other public 20.46%

  6. Approve material related party transactions between Rudrabhishek Enterprises Limited and Rudrabhishek Architects and Designers Private Limited. (wholly-owned subsidiary)
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 13.69% · promoters 10.60% · institutions 0.00% · other public 20.46%

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, 7 Aug 2024, 1 resolution

The company's voting result (opens in a new tab)

  1. APPOINTMENT OF SHIKHA MEHRA CHAWLA (DIN:10559271) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 17.87%

    Turnout: all 68.13% · promoters 99.14% · institutions 0.00% · other public 0.25%

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, 21 Sep 2023, 4 resolutions

Present: 14 promoters and 90 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt:na. the Audited Standalone Financial Statement of the Company for the year ended March 31, 2023 and the Reports of the Board of Directors and Auditors Thereon; andnb. the Audited Consolidated Financial Statements of the Company for the year ended March 31, 2023 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 72.74% · promoters 99.98% · institutions 0.00% · other public 13.11%

  2. To appoint a director in place of Mr. Prajjwal Misra(DIN:08494018) who retires by rotation and being eligible offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 4.11% · promoters 0.00% · institutions 0.00% · other public 13.11%

  3. Reappointment of Mr. Pradeep Misra (DIN: 01386739) as Managing Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 4.11% · promoters 0.00% · institutions 0.00% · other public 13.11%

  4. Reappointment of Mrs. Richa Misra (DIN: 00405282) as Whole time Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 4.11% · promoters 0.00% · institutions 0.00% · other public 13.11%

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, 15 Jun 2023, 1 resolution

Present: 0 promoters and 59 others.The company's voting result (opens in a new tab)

  1. APPROVE ISSUANCE OF 7,80,000 EQUITY WARRANTS (WARRANTS) CONVERTIBLE INTO EQUITY SHARES ON PREFERNTIAL BASIS TO PERSON(S) BELONGING TO THE PROMOTER, PROMOTER GROUP AND NON-PROMOTER GROUP.
    SpecialPromoters have an interest in it
    77.58% for22.42% against

    Against: promoters 0.00% · institutions 0.00% · other public 22.42%

    Turnout: all 0.07% · promoters 0.00% · institutions 0.00% · other public 0.21%

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, 29 Sep 2022, 6 resolutions

Present: 5 promoters and 48 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt:na. The Audited Standalone Financial Statement of thenCompany for the year ended March 31, 2022 togethernwith the Reports of the Board of Directors and Auditorsnthereon; andnb. The Audited Consolidated Financial Statements of thenCompany for the year ended March 31, 2022 togethernwith the Reports of the Board of Directors and AuditorsnthereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 70.08% · promoters 99.14% · institutions 0.00% · other public 6.48%

  2. To appoint a director in place of Mr. Pradeep Misra (DINn01386739), who retires by rotation and being eligiblenoffers himself for re-appointment .
    OrdinaryPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 9.31% · promoters 10.60% · institutions 0.00% · other public 6.48%

  3. Regularize Appointment of Mr. Vinod Tiku (DIN:01717666)nas an Independent Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 69.68% · promoters 99.14% · institutions 0.00% · other public 6.36%

  4. Appointment of Mr. Tarun Jain (DIN : 07940978) asnindependent director of the Company for a second term
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 70.08% · promoters 99.14% · institutions 0.00% · other public 6.48%

  5. Appointment of Mr. Himanshu Garg (DIN : 08010105) asnindependent director of the Company for a second term
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 70.08% · promoters 99.14% · institutions 0.00% · other public 6.48%

  6. Approval on Material Related Party Transactions with NewnModern Buildwell Private Limited
    SpecialPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 9.31% · promoters 10.60% · institutions 0.00% · other public 6.48%

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.

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
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
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.