Rox Hi Tech MD, chairman, board of directors and AGM
NSE: ROXHITECHIT - Services
Share price at the NSE close on 23 Oct 2026. Previous close ₹72.00.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹177 Cr
- 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 15 Jul 2026
- 11.5
- 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.
- Shares changed
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.46%
- 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 15 Jul 2026
- 12.8%
- 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 15 Jul 2026
- 0.52
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 27,20088.2% delivered
Rox Hi Tech 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. KRISHAAN & COPeer-review certificate valid to Jul 2027
1 earlier auditor
- Krishaan and 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.
Rox Hi Tech 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.Rox Hi Tech dividend history
Annual general meeting, 30 Sep 2026
2,360 shareholders on the register on 23 Sep 2026; present: 3 promoters and 13 others; votes counted by SANKA INDRANI / SANKA INDRANI.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Standalone financial statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Directors and Auditors thereon.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 63.67% · promoters 99.87% · institutions 0.00% · other public 12.10%
- To receive, consider and adopt the Audited Consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Auditors thereon:Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 63.67% · promoters 99.87% · institutions 0.00% · other public 12.10%
- To appoint a director in place of Mr. J Kenny Robert (DIN: 10217214), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.28%
Turnout: all 63.67% · promoters 99.87% · institutions 0.00% · other public 12.10%
- To Declare Final Dividend on Equity shares for Financial Year ended March 31, 2026Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 63.67% · promoters 99.87% · institutions 0.00% · other public 12.10%
- Re-appointment of Mr. Munusamy Murugan Senthil Kumar (DIN: 09161887) as Whole-Time Director of the Company.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.30%
Turnout: all 63.26% · promoters 99.87% · institutions 0.00% · other public 11.10%
- To approve increase in overall borrowing limit of the Company under section 180(1)(c) of the Companies Act, 2013.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 63.67% · promoters 99.87% · institutions 0.00% · other public 12.10%
- To seek approval under Section 180(1)(a) of the Companies Act, 2013 for creation of mortgage or charge on the assets, properties or undertaking(s) of the Company.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 63.67% · promoters 99.87% · institutions 0.00% · other public 12.10%
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, 21 Aug 2026, 2 resolutions
2,383 shareholders on the register on 25 Jul 2026; present: 3 promoters and 12 others; votes counted by SANKA INDRANI / SANKA INDRANI.The company's voting result (opens in a new tab)
- Issuance of up to 20,00,000 Equity Shares to the persons/entities belonging to the “Public” category on Preferential basis.Special99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 1.00%
Turnout: all 62.16% · promoters 99.87% · institutions 0.00% · other public 8.43%
- Issuance of up to 25,00,000 Fully Convertible Warrants (“Warrants”) to the persons/entities belonging to the “Public” Category on a Preferential basis.Special99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 1.00%
Turnout: all 62.16% · promoters 99.87% · institutions 0.00% · other public 8.43%
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 Jul 2026, 2 resolutions
2,303 shareholders on the register on 28 May 2026; votes counted by SANKA INDRANI / SANKA INDRANI.The company's voting result (opens in a new tab)
- Re-appointment of Mr. Jim Rakesh (DIN: 01722482) as Managing Director of the CompanyOrdinaryPromoters have an interest in it99.08% for0.92% against
Against: promoters 0.00% · institutions 0.00% · other public 0.92%
Turnout: all 4.56% · promoters 0.00% · institutions 0.00% · other public 11.06%
- Re-appointment of Mrs. Sukaya Rakesh (DIN: 01722486) as Whole-Time Director of the CompanyOrdinaryPromoters have an interest in it99.08% for0.92% against
Against: promoters 0.00% · institutions 0.00% · other public 0.92%
Turnout: all 4.56% · promoters 0.00% · institutions 0.00% · other public 11.06%
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
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
How money raised was used
The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.