Rajshree Polypack logo

Rajshree Polypack CEO, MD, chairman, board of directors and AGM

NSE: RPPLIndustrial ProductsSmall Cap

Last close ₹17.75up ₹0.68 (3.98%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹17.07.

52-week range of traded prices to 23 Oct 2026
₹14.25Low, 30 Mar 2026₹26.97High, 7 Aug 2026
Market cap
₹132 Cr2,745th largest listed
P/E
6.5
P/B
0.7
Dividend yield
Nonein the last 12 months
ROE
11.9%
ROCE
10.5%
Debt to equity
0.59
Volume, NSE
69,195

Rajshree Polypack 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 director and CEORamswaroop Radheshyam ThardRelated to the promoter
  • Managing directorNaresh Radhedhyam Thard

6 directors3 independent3 executive

  • Ramswaroop Radheshyam Thard · Chairperson and managing director and CEOExecutive · joined Oct 2011 · reappointed Oct 2021 · 1 listed board · 1 committee seat
  • Naresh Radhedhyam Thard · Managing directorExecutive · joined Oct 2011 · reappointed Feb 2022 · 1 listed board · 1 committee seat
  • Anand Sajjankumar RungtaExecutive · joined Feb 2021 · reappointed Jun 2024 · 1 listed board · 1 committee seat
  • Rajesh Satyanarayan MurarkaIndependent · joined Nov 2017 · reappointed Nov 2022 · 103 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Praveen BhatiaIndependent · joined Jun 2021 · reappointed Jun 2026 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Yashvi ShahIndependent · joined May 2022 · reappointed May 2022 · 49 months as independent · 1 listed board · 1 as independent · 1 committee seat

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

    • 29 May 20265 of 6 present2 independent · 104 days in between
    • 13 Feb 20265 of 6 present2 independent · 6 days in between
    • 6 Feb 20265 of 6 present2 independent

  • Audit Committee

    Chair Rajesh Satyanarayan Murarka

    Ramswaroop Radheshyam Thard, Praveen Bhatia, Yashvi Shah

    • 29 May 20263 of 4 present2 independent · 111 days in between
    • 6 Feb 20263 of 4 present2 independent

  • Nomination and remuneration committee

    Chair Rajesh Satyanarayan Murarka

    Praveen Bhatia, Yashvi Shah

    • 13 Feb 20263 of 3 present3 independent · 7 days in between
    • 5 Feb 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair Rajesh Satyanarayan Murarka

    Naresh Radhedhyam Thard, Anand Sajjankumar Rungta

    • 5 Feb 20263 of 3 present1 independent

  • Corporate Social Responsibility Committee

    Chair Ramswaroop Radheshyam Thard

    Naresh Radhedhyam Thard, Yashvi Shah

    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 Jun 2026.

  • JASS & Co. LLP (Formerly Known as Singrodia & Co. LLP)Peer-review certificate valid to Oct 2028
2 earlier auditors
  • JASS & Co. LLP (Formely Known as Singrodia & Co. LLP)Named in filings from Jun 2025 to Mar 2026
  • JASS and Co. LLP Formerly Known as Singrodia and Co. LLPNamed 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.

Rajshree Polypack 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.Rajshree Polypack dividend history

Annual general meeting, 15 Sep 2026

13,189 shareholders on the register on 8 Sep 2026; present: 5 promoters and 53 others; votes counted by Nishant Bajaj / M/s. Nishant Bajaj & Associates.The company's voting result (opens in a new tab)

  1. Adoption of (a) the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 41.97% · promoters 63.96% · institutions 0.00% · other public 25.01%

  2. Appointment of Mr. Naresh Radheshyam Thard (DIN: 03581790) who retires by rotation, as a Director
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 41.97% · promoters 63.96% · institutions 0.00% · other public 25.01%

  3. Ratification of remuneration of Cost Auditors for the financial year ending March 31, 2027
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 41.97% · promoters 63.96% · institutions 0.00% · other public 25.01%

  4. Re-appointment of Mr. Praveen Bhatia (DIN: 00147498) as an Independent Director of the Company, for a second term of five (5) consecutive years
    Special
    100.00% for0.00% against

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

    Turnout: all 41.97% · promoters 63.96% · institutions 0.00% · other public 25.01%

  5. Grant of approval for the payment of professional fees to Mr. Praveen Bhatia (DIN: 00147498), Independent Director, for providing professional services for financial year 2026-27
    Special
    100.00% for0.00% against

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

    Turnout: all 41.97% · promoters 63.96% · institutions 0.00% · other public 25.01%

  6. Approve a) revision in remuneration payable to Mr. Ramswaroop Radheshyam Thard (DIN: 02835505), Chairman & Managing Director of the Company, for the remainder of his current term of office i.e., up to October 14, 2026, and b) re-appointment of Mr. Ramswaroop Radheshyam Thard as the Chairman & Managing Director of the Company for a further period of five years together with the remuneration payable to him for the said further term.MoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 41.97% · promoters 63.96% · institutions 0.00% · other public 25.01%

  7. Approve a) revision in remuneration payable to Mr. Naresh Radheshyam Thard (DIN: 03581790), Joint Managing Director of the Company, for the remainder of his current term of office i.e., up to January 31, 2027, and b) re-appointment of Mr. Naresh Radheshyam Thard as the Joint Managing Director of the Company for a further period of five years together with the remuneration payable to him for the said further term.MoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 41.97% · promoters 63.96% · institutions 0.00% · other public 25.01%

  8. Increase the remuneration of Mr. Anand Sajjankumar Rungta (DIN: 02191149), Whole-time 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 41.97% · promoters 63.96% · institutions 0.00% · other public 25.01%

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 2025, 10 resolutions

14,198 shareholders on the register on 19 Sep 2025; present: 5 promoters and 47 others; votes counted by Nishant Bajaj / M/s. Nishant Bajaj & Associates.The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone and Consolidated financial statements for the financial year ended March 31, 2025 together with the Reports of the Board of Directors and the Auditors’ thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.01%

    Turnout: all 52.60% · promoters 100.00% · other public 15.69%

  2. Appointment of Director in place of Mr. Anand Sajjankumar Rungta (DIN: 02191149) who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.01%

    Turnout: all 38.58% · promoters 67.97% · other public 15.69%

  3. Consider and Approve the Appointment and Remuneration of M/s. Nishant Bajaj & Associates as the Secretarial Auditor of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.01%

    Turnout: all 52.60% · promoters 100.00% · other public 15.69%

  4. Ratification of Remuneration to Cost Auditor M/s. V.J. Talati & Co, Cost Accountants, Mumbai (Firm Registration No. R00213).
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.01%

    Turnout: all 52.60% · promoters 100.00% · other public 15.69%

  5. Grant of approval for payment of Professional fees to Mr. Praveen Bhatia (DIN: 00147498), Independent Director, for providing professional services for financial year 2025-26.
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · other public 0.19%

    Turnout: all 52.60% · promoters 100.00% · other public 15.69%

  6. Increase in remuneration of Mr. Ramswaroop Radheshyam Thard (DIN: 02835505), Chairman & Managing Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.01%

    Turnout: all 22.85% · promoters 32.03% · other public 15.69%

  7. Increase in Remuneration of Mr. Naresh Radheshyam Thard (DIN: 03581790), Joint Managing Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.01%

    Turnout: all 22.85% · promoters 32.03% · other public 15.69%

  8. Increase in Remuneration of Mr. Anand Sajjankumar Rungta (DIN: 02191149), Whole -time Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.01%

    Turnout: all 38.58% · promoters 67.97% · other public 15.69%

  9. Approval the Appropriate Adjustment for the Options Grants Under Rajshree Polypack Limited- Employee Stock Option Plan 2022.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.02%

    Turnout: all 52.60% · promoters 100.00% · other public 15.69%

  10. Consider and approve the Material Related Party Transaction(s) with Olive Ecopak Private Limited.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · other public 0.02%

    Turnout: all 22.54% · promoters 32.03% · other public 15.15%

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 Aug 2024, 7 resolutions

Present: 6 promoters and 54 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone and Consolidated financial statements for the financial year ended March 31, 2024 together with the Reports of the Board of Directors and the Auditors’ thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.91% · promoters 100.00% · institutions 0.00% · other public 19.33%

  2. Appointment of Director in place of Mr. Naresh Radheshyam Thard (DIN: 03581790) who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 25.94% · promoters 34.31% · institutions 0.00% · other public 19.33%

  3. Appointment of M/s. Singrodia & Co. LLP, Chartered Accountants (Firm Registration No. W100280) as Statutory Auditors of the Company in place of the retiring auditors M/S. MSKA & Associates, Chartered Accountants (Firm Registration No. 105047W) for a term of five consecutive years from the conclusion of this Annual General MeetingMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.91% · promoters 100.00% · institutions 0.00% · other public 19.33%

  4. Ratification of Remuneration to Cost Auditor M/s. V.J. Talati & Co, Cost Accountants, Mumbai (Firm Registration No. R00213)
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.91% · promoters 100.00% · institutions 0.00% · other public 19.33%

  5. Grant of approval for payment of Professional fees amounting to ¿ 1,00,000/- per month to Mr. Praveen Bhatia (DIN: 00147498), Independent Director, for providing professional services for financial year 2024-25MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 54.91% · promoters 100.00% · institutions 0.00% · other public 19.33%

  6. Sub-Division/Split of Equity Shares from the Face Value of Rs. 10/- per share to Rs. 5/- per share Equity Shares of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.91% · promoters 100.00% · institutions 0.00% · other public 19.33%

  7. Alteration of the Capital Clause in the Memorandum of Association consequent upon sub-division/Split of Equity Shares
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.91% · promoters 100.00% · institutions 0.00% · other public 19.33%

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, 16 Feb 2024, 3 resolutions

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

  1. Increase of Authorised Share Capital and the consequent amendment to Memorandum of Association of the Company
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 64.59% · promoters 100.00% · institutions 0.00% · other public 31.53%

  2. Issue of Bonus Shares
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 64.59% · promoters 100.00% · institutions 0.00% · other public 31.53%

  3. Re-appointment of Anand Sajjankumar Rungta, Whole-time Director of the Company
    SpecialPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 49.53% · promoters 68.80% · institutions 0.00% · other public 31.53%

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, 8 Nov 2023, 3 resolutions

Present: 5 promoters and 38 others.The company's voting result (opens in a new tab)

  1. Increase in the Authorized Share Capital and consequent Alteration of Memorandum of Association.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.78% · promoters 71.29% · institutions 0.00% · other public 36.55%

  2. Approval for issuance of 7,75,000 Equity Shares on Preferential allotment basis.
    Special
    100.00% for0.00% against

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

    Turnout: all 54.78% · promoters 71.29% · institutions 0.00% · other public 36.55%

  3. Approval for issuance of 3,00,000 Convertible Warrants on preferential allotment basis
    Special
    100.00% for0.00% against

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

    Turnout: all 54.78% · promoters 71.29% · institutions 0.00% · other public 36.55%

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, 31 Aug 2023, 8 resolutions

Present: 5 promoters and 42 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone & Consolidated financial statements of the Company for the financial year ended March 31, 2023 together with the Reports of the Board of Directors and the Auditors' thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.49% · promoters 100.00% · institutions 100.00% · other public 43.91%

  2. Declaration of Final Dividend of ¿0.50/- (Rupee Fifty paisa) per equity share i.e. 5% on face value of ¿10/- each per equity share for the financial year ended March 31, 2023.
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 76.49% · promoters 100.00% · institutions 100.00% · other public 43.91%

  3. Appointment of Director in place of Mr. Anand Sajjankumar Rungta (DIN: 02191149) who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.49% · promoters 100.00% · institutions 100.00% · other public 43.91%

  4. Ratification of Remuneration to Cost Auditor
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.49% · promoters 100.00% · institutions 100.00% · other public 43.91%

  5. Grant of approval for payment of Professional fees to Mr. Praveen Bhatia (DIN:00147498),nIndependent Director for providing professional services for financial year 2023-24
    Special
    99.99% for0.01% against

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

    Turnout: all 76.49% · promoters 100.00% · institutions 100.00% · other public 43.91%

  6. Approval for enhancement in the limits applicable for extending loans, making investments, and providing guarantee(s) or security under Section 186 of the Companies Act, 2013
    Special
    99.99% for0.01% against

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

    Turnout: all 76.49% · promoters 100.00% · institutions 100.00% · other public 43.91%

  7. To consider and approve the Material Related Party Transaction(s) related to grant of Corporate Guarantee to Olive Ecopak Private Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 23.96% · promoters 0.00% · institutions 100.00% · other public 43.79%

  8. Increase in Remuneration of Mr. Anand Sajjankumar Rungta (DIN: 02191149), Whole -time Director of the Company
    SpecialPromoters have an interest in it
    99.98% for0.02% against

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

    Turnout: all 59.77% · promoters 68.13% · institutions 100.00% · other public 43.91%

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: 6 promoters and 36 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt thenaudited financial statements of the Company for the financialnyear ended March 31, 2022 together with the reports of thenBoard of Directors and the Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.60% · promoters 100.00% · institutions 100.00% · other public 46.36%

  2. To declare final dividend of ₹ 0.50/-n(Rupee 0.50) per equity share i.e. 5% on face value of ₹ 10/-neach per equity share for the financial year ended March 31,n2022.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.60% · promoters 100.00% · institutions 100.00% · other public 46.36%

  3. Appointment of Mr. NareshnRadheshyam Thard (DIN:03581790) as a director liable to retire by rotation.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 63.93% · promoters 72.05% · institutions 100.00% · other public 46.36%

  4. Ratification of Remuneration to Cost Auditor.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.60% · promoters 100.00% · institutions 100.00% · other public 46.36%

  5. Re-appointment of Mr. Rajesh Satyanarayan Murarka (DIN: 01501322), as Non- ExecutivenIndependent Director of the Company for the second term of 5 (five) years.
    Special
    100.00% for0.00% against

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

    Turnout: all 78.59% · promoters 100.00% · institutions 100.00% · other public 46.35%

  6. To grant approval for payment of professional fees to be paid to Mr. Praveen Bhatia (DIN:00147498), Independent Director for providing professional services for financial year 2022-23.
    Special
    100.00% for0.00% against

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

    Turnout: all 78.60% · promoters 100.00% · institutions 100.00% · other public 46.36%

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, 4 Aug 2022, 10 resolutions

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

  1. Approval for Issuance of Equity Shares on Preferential basis
    SpecialPromoters have an interest in it
    0.00% for0.00% against

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

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

  2. Grant Approval To ¿Rajshree Polypack Limited- Employee Stock Option Plan- 2022¿
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 46.03% · promoters 33.59% · institutions 100.00% · other public 51.77%

  3. Appointment of Ms. Yashvi Shah (DIN: 08002543) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 46.03% · promoters 33.59% · institutions 100.00% · other public 51.77%

  4. Approval for enhancement of Borrowing powers under section 180(1)(c) of the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 46.03% · promoters 33.59% · institutions 100.00% · other public 51.77%

  5. Consider and approve the Limits for Creation of Charges on the Assets of the Company under section 180(1)(a) of the Companies Act, 2013
    Special
    99.98% for0.02% against

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

    Turnout: all 46.03% · promoters 33.59% · institutions 100.00% · other public 51.77%

  6. Approval for enhancement in the Limits applicable for making Investments/extending loans and giving Guarantees or providing Securities in connection with loans to Persons/Bodies Corporate
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 46.03% · promoters 33.59% · institutions 100.00% · other public 51.77%

  7. Approval for giving Loan or Guarantee or providing Security in connection with Loan availed by any of the Company's Subsidiary(ies) or any other person specified under section 185 of the Companies Act, 2013MoreLess
    SpecialPromoters have an interest in it
    99.98% for0.02% against

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

    Turnout: all 45.51% · promoters 32.63% · institutions 100.00% · other public 51.71%

  8. Increase in Remuneration of Mr. Ramswaroop Radheshyam Thard (DIN: 02835505), Chairman & Managing Director of the Company
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 45.53% · promoters 32.63% · institutions 100.00% · other public 51.77%

  9. Increase in Remuneration of Mr. Naresh Radheshyam Thard (DIN: 03581790), Joint Managing Director of the Company
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 45.53% · promoters 32.63% · institutions 100.00% · other public 51.77%

  10. Revision in amount of Related Party Transaction entered into with Orbit Industries
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 28.49% · promoters 0.00% · institutions 100.00% · other public 51.77%

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.

How money raised was used

Reported for the quarter to Sep 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesJun 20252.35Capital Expenditure1.651.65No
Preferential IssuesJun 20252.35Long Term working Capital13.9713.97No
Preferential IssuesJun 20252.35General Corporate Purpose4.504.50No
₹ 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.