South Asian Enteprises MD, chairman, board of directors and AGM

BSE: 526477Leisure Services

Last traded ₹51.28 on 7 Sep 2026

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s Agiwal & AssociatesPeer-review certificate valid to Feb 2031

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.

South Asian Enteprises 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.South Asian Enteprises share news and announcements

Annual general meeting, 25 Sep 2026

5,092 shareholders on the register on 18 Sep 2026; present: 2 promoters and 30 others; votes counted by Ashutosh Aggarwal / A Aggarwal & Associates.The company's voting result (opens in a new tab)

  1. 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the report of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.90% · promoters 97.60% · institutions 0.00% · other public 16.17%

  2. To appoint a Director in place of Shri Tej Bhan Gupta - Director (DIN: 00106181) 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 65.90% · promoters 97.60% · institutions 0.00% · other public 16.17%

  3. To appoint a Director in place of Dr. (Mrs.) Neeraj Arora (DIN: 07191167) who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.90% · promoters 97.60% · institutions 0.00% · other public 16.17%

  4. Approval for re-appointment of Shri Tej Bhan Gupta (DIN:00106181) as Managing Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 65.90% · promoters 97.60% · institutions 0.00% · other public 16.17%

  5. Approval for re-appointment of Shri Anupam Mehrotra (DIN: 08608345) as Whole Time Director of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.90% · promoters 97.60% · institutions 0.00% · other public 16.17%

  6. To approve the appointment of Shri Rakesh Srivastava (DIN: 00321459) as an Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.90% · promoters 97.60% · institutions 0.00% · other public 16.17%

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.