Sakthi Sugars MD, chairman, board of directors and AGM
NSE: SAKHTISUGBSE: 507315Agricultural Food & other ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹17.02.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹199 Cr2,389th largest listed
- 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 13 Aug 2026
- 7.3
- 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. The filing of 25 May 2026
- 0.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- 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 13 Aug 2026
- 12.8%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- 5.0%
- 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 25 May 2026
- 3.15
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,24,27156.3% delivered
Sakthi Sugars board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorMahalingam ManickamRelated to the promoter
- Managing directorBalasubramaniam M
- Managing directorMahalingam Srinivaasan
- Company Secretary and Compliance OfficerMr.S.Venkatesh
8 directors4 independent3 executive1 non-executive
- Mahalingam Manickam · Chairperson and managing directorExecutive · joined Sep 1980 · reappointed Jun 2023 · 2 listed boards · 2 committee seats, 1 as chair
- Balasubramaniam M · Managing directorExecutive · joined Aug 1989 · reappointed Aug 2026 · 3 listed boards · 1 as independent · 4 committee seats
- Mahalingam Srinivaasan · Managing directorExecutive · joined Aug 1995 · reappointed Aug 2026 · 2 listed boards · 3 committee seats
- V K SwaminathanIndependent · joined Jun 2023 · reappointed Sep 2024 · 24 months as independent · 1 listed board · 1 as independent · 1 committee seat
- A SelvakumarIndependent · joined Aug 2024 · reappointed Aug 2024 · 25 months as independent · 1 listed board · 1 as independent · 3 committee seats, 2 as chair
- S ShivramIndependent · joined Aug 2024 · reappointed Aug 2024 · 25 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 1 as chair
- Susheela BalakrishnanIndependent · joined Aug 2025 · reappointed Aug 2025 · 13 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 1 as chair
- Shanmugasundaram ChandrasekharNon-executive · joined Aug 2026 · reappointed Aug 2026 · 2 listed boards
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.
1 director who left
- Priya Bhansali, left 30 Sep 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 13 Aug 20268 of 8 present4 independent · 79 days in between
- 25 May 20267 of 7 present4 independent
Audit Committee
Chair A Selvakumar
V K Swaminathan, Balasubramaniam M, Susheela Balakrishnan
- 13 Aug 20264 of 4 present3 independent · 79 days in between
- 25 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair S Shivram
A Selvakumar, Susheela Balakrishnan
- 13 Aug 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair A Selvakumar
Mahalingam Manickam, Balasubramaniam M
No meeting listed in the filing.
Risk Management Committee
Chair Balasubramaniam M
Mahalingam Srinivaasan, A Selvakumar, S Veluswamy
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Balasubramaniam M
Mahalingam Srinivaasan, A Selvakumar
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 Mar 2026.
- RAGHAVENDRA RAO AND COPeer-review certificate valid to Aug 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.
Sakthi Sugars 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.Sakthi Sugars dividend history
Annual general meeting, 25 Sep 2026
64,450 shareholders on the register on 18 Sep 2026; present: 7 promoters and 55 others; votes counted by M. D. SELVARAJ / MDS & ASSOCIATES LLP.The company's voting result (opens in a new tab)
- Adoption of audited Financial Statements of the company for the financial year ended 31st March, 2026 along with the Reports of the Board of Directors and the Auditors thereon.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 5.13%
Turnout: all 60.17% · promoters 99.45% · institutions 42.79% · other public 0.79%
- Re-appointment of Sri M. Srinivaasan (DIN: 00102387) as a Director, who retires by rotation.OrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 5.06%
Turnout: all 60.17% · promoters 99.45% · institutions 42.79% · other public 0.79%
- Approval for Re-appointment of Sri. M Balasubramaniam (DIN:00377053) as Managing Director of the company for further period of five years.SpecialPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 5.06%
Turnout: all 60.17% · promoters 99.45% · institutions 42.79% · other public 0.79%
- Approval for Re-appointment of Sri. M Srinivaasan (DIN: 00102387), as Joint Managing Director of the company for the further period of five years.OrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 5.06%
Turnout: all 60.17% · promoters 99.45% · institutions 42.79% · other public 0.79%
- Approval for Appointment of Sri. S Chandrasekhar (DIN: 00011901) as a Non-Executive Non- Independent Director of the company.Ordinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 7.38%
Turnout: all 60.17% · promoters 99.45% · institutions 42.79% · other public 0.79%
- Ratification of remuneration payable to STR & Associates, Cost Accountants (Firm Registration No.000029), Tiruchirapalli, Cost Auditors of the Company for the financial year ending 31st March 2027Ordinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 7.46%
Turnout: all 60.17% · promoters 99.45% · institutions 42.79% · other public 0.79%
Authorization to donate and contribute to bonafide charitable and other funds for deserving causes and institutions in the aggregate upto Rs. 20 Lakhs or such sums as permissible under Section 181 of the Companies Act, 2013, whichever is higher, during the financial year 2027-28.MoreLess
Ordinary99.96% for0.04% againstAgainst: promoters 0.00% · institutions 0.00% · other public 8.21%
Turnout: all 60.15% · promoters 99.45% · institutions 42.79% · other public 0.72%
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, 25 Sep 2025, 6 resolutions
67,383 shareholders on the register on 18 Sep 2025; present: 7 promoters and 52 others; votes counted by M D SELVARAJ / MDS AND ASSOCIATES LLP.The company's voting result (opens in a new tab)
- Adoption of the audited financial statements of the company for the financial year ended 31st March 2025, together with the reports of the Board of Directors and the Auditors thereon.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.80%
Turnout: all 59.84% · promoters 99.45% · institutions 1.78% · other public 0.81%
- Re-appointment of Dr. M Manickam (DIN: 00102233) as Director, who retires by rotation.OrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 5.75%
Turnout: all 59.84% · promoters 99.45% · institutions 1.78% · other public 0.81%
- Approval for appointment of Smt. Susheela Balakrishnan (DIN 07140637) as an Independent Director of the Company for the first term of five consecutive years commencing from 13th August 2025.Special99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 5.75%
Turnout: all 59.84% · promoters 99.45% · institutions 1.78% · other public 0.81%
- Approval for appointment of Sri. R.Dhanasekaran, Practicing Company Secretary as Secretarial Auditor of the Company for a term of five consecutive years commencing from financial year 2025-26.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 5.75%
Turnout: all 59.84% · promoters 99.45% · institutions 1.78% · other public 0.81%
- Ratification of remuneration payable to STR & Associates, Cost Accountants (Firm Registration No.000029), Tiruchirapalli, Cost Auditors of the Company for the financial year ending 31st March 2026.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 5.76%
Turnout: all 59.84% · promoters 99.45% · institutions 1.78% · other public 0.81%
Authorization to donate and contribute to bonafide charitable and other funds for deserving causes and institutions in the aggregate upto Rs. 20 Lakhs or such sums as permissible under Section 181 of the Companies Act, 2013, whichever is higher, during the financial year 2026-27.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.43%
Turnout: all 59.84% · promoters 99.45% · institutions 1.78% · other public 0.81%
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, 19 Sep 2024, 10 resolutions
Present: 9 promoters and 49 others.The company's voting result (opens in a new tab)
- Adoption of the audited financial statements of the company for the financial year ended 31st March 2024, together with the reports of the Board of Directors and the Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 60.21% · promoters 99.45% · institutions 0.00% · other public 1.75%
- Re-appointment of Sri.M.Balasubramaniam (DIN: 00377053) as Director, who retires by rotation.OrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 1.84%
Turnout: all 60.21% · promoters 99.45% · institutions 0.00% · other public 1.75%
Approval for appointment of Sri.V.K.Swaminathan (DIN: 00210869) as a Non-Executive Independent Director of the Company for a period of five years from 20th September 2024 to 19th September 2029 and to continue to hold such position even after attaining the age of 75 years.MoreLess
Special99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.84%
Turnout: all 60.21% · promoters 99.45% · institutions 0.00% · other public 1.75%
- Approval for appointment of Dr.A.Selvakumar (DIN: 01099806) as a Non-Executive Independent Director of the Company for a period of five years from 14th August 2024 to 13th August 2029.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 1.84%
Turnout: all 60.21% · promoters 99.45% · institutions 0.00% · other public 1.75%
- Approval for appointment of Sri.S.Shivram (DIN: 07946245) as a Non-Executive Independent Director of the Company for a period of five years from 14th August 2024 to 13th August 2029.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 1.84%
Turnout: all 60.21% · promoters 99.45% · institutions 0.00% · other public 1.75%
Approval pursuant to Section 185 of the Companies Act, 2013, for provision of security by way of equitable mortgage of the immovable property and provision of corporate guarantee by the Company in favour of Kotak Mahindra Bank Limited to secure the loans aggregating to Rs.340 Crores availed / to be availed by Sakthi Auto Component Limited, a related party.MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 58.32% · promoters 96.30% · institutions 0.00% · other public 1.74%
Approval pursuant to Regulation 23(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of the Companies Act 2013, for provision of security by way of equitable mortgage of the immovable property and provision of corporate guarantee by the Company in favour of Kotak Mahindra Bank Limited to secure the loans aggregating to Rs.340 Crores availed / to be availed by Sakthi Auto Component Limited, a related party.MoreLess
OrdinaryPromoters have an interest in it99.72% for0.28% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.28%
Turnout: all 0.68% · promoters 0.00% · institutions 0.00% · other public 1.69%
Approval pursuant to Regulation 23(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of the Companies Act 2013, for entering into and/or carrying out transactions and/or continuing with the existing transactions with Sakthi Auto Component Limited (SACL), a related party, upto Rs.5 crores, provided that the aggregate value of all transactions with SACL, shall not exceed Rs.345 crores during the financial year 2024-25.MoreLess
OrdinaryPromoters have an interest in it99.73% for0.27% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 0.67% · promoters 0.00% · institutions 0.00% · other public 1.69%
Ratification of payment of remuneration to M/s. STR & Associates, Cost Accountants (Firm Registration No.000029), Tiruchirapalli, Cost Auditors of the Company for the financial year ending 31st March 2025 pursuant to Section 148 of the Companies Act, 2013.MoreLess
Ordinary99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.83%
Turnout: all 60.21% · promoters 99.45% · institutions 0.00% · other public 1.74%
Authorization to donate and contribute to bonafide charitable and other funds for deserving causes and institutions in the aggregate upto Rs. 20 Lakhs or such sums as permissible under Section 181 of the Companies Act, 2013, whichever is higher, during the financial year 2025-26.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 60.20% · promoters 99.45% · institutions 0.00% · other public 1.74%
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, 14 Dec 2023, 3 resolutions
Present: 9 promoters and 54 others.The company's voting result (opens in a new tab)
Approval under Regulation 37A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable provisions of the Companies Act 2013 to sell, lease or otherwise dispose of the whole or substantially the whole of an undertaking of Soya Unit at Marchinaickenpalayam, Ambarampalayam Post, Pollachi, Coimbatore District, TamilnaduMoreLess
Special99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 3.05%
Turnout: all 59.93% · promoters 99.45% · institutions 0.00% · other public 1.05%
Approval pursuant to Regulation 23(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable provisions of the Companies Act 2013 for the material Related Party Transaction regarding sale of Soya Unit at Marchinaickenpalayam, Ambarampalayam Post, Pollachi, Coimbatore District, Tamilnadu to ABT Limited, a related partyMoreLess
OrdinaryPromoters have an interest in it96.73% for3.27% againstAgainst: promoters 0.00% · institutions 0.00% · other public 3.27%
Turnout: all 0.39% · promoters 0.00% · institutions 0.00% · other public 0.99%
Omnibus Approval pursuant to Regulation 23(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable provisions of the Companies Act 2013, for material Related Party Transaction for entering into and/or carrying out transactions and/or continuing with the existing transactions with ABT Limited, a related partyMoreLess
OrdinaryPromoters have an interest in it89.98% for10.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 10.02%
Turnout: all 0.39% · promoters 0.00% · institutions 0.00% · other public 0.99%
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, 23 Aug 2023, 8 resolutions
Present: 9 promoters and 44 others.The company's voting result (opens in a new tab)
- Adoption of the audited financial statements of the company for the financial year ended 31st March 2023, together with the reports of the Board of Directors and the Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.57%
Turnout: all 65.63% · promoters 99.45% · institutions 93.73% · other public 0.65%
- Reappointment of Sri.M.Srinivaasan (DIN: 00102387) as Director, who retires by rotationOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.90%
Turnout: all 65.63% · promoters 99.45% · institutions 93.73% · other public 0.65%
Reappointment of Dr.M.Manickam (DIN: 00102233) as Managing Director of the Company, for a further period of five years from 12th June 2023 to 11th June 2028 without remuneration and to continue to hold such position even after attaining the age of 70 yearsMoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.90%
Turnout: all 63.57% · promoters 96.00% · institutions 93.73% · other public 0.65%
- Approval for appointment of Sri V.K.Swaminathan (DIN: 00210869) as a Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.91%
Turnout: all 65.63% · promoters 99.45% · institutions 93.73% · other public 0.65%
Approval pursuant to Section 185 of the Companies Act,2013, for provision of security by way of mortgage of immovable properties and provision of corporate guarantee by the Company in favour of Kotak Mahindra Bank Limited to secure the loans aggregating to Rs.90 Crores availed / to be availed by ABT Limited, a related partyMoreLess
SpecialPromoters have an interest in it90.71% for9.29% againstAgainst: promoters 0.00% · institutions 100.00% · other public 0.76%
Turnout: all 63.57% · promoters 96.00% · institutions 93.73% · other public 0.65%
Approval pursuant to Regulation 23(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable provisions of the Companies Act 2013, for entering into and/or carrying out transactions and/or continuing with the existing transactions with ABT Limited, a related party during the financial year ending 31st March 2024MoreLess
OrdinaryPromoters have an interest in it3.34% for96.66% againstAgainst: promoters 0.00% · institutions 100.00% · other public 0.82%
Turnout: all 6.11% · promoters 0.00% · institutions 93.73% · other public 0.61%
Ratification of payment of remuneration to M/s. STR & Associates (Firm Registration No.000029), Tiruchirapalli, as Cost Auditors of the Company for the financial year ending 31st March 2024 pursuant to Section 148 of the Companies Act,2013MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.81%
Turnout: all 65.63% · promoters 99.45% · institutions 93.73% · other public 0.65%
- Authorization to donate and contribute to bonafide charitable and other funds for deserving causes and institutions during the financial year 2024-25 pursuant to Section 181 of the Companies Act, 2013Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.79%
Turnout: all 65.63% · promoters 99.45% · institutions 93.73% · other public 0.65%
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, 5 Jun 2023, 3 resolutions
Present: 9 promoters and 44 others.The company's voting result (opens in a new tab)
- To increase the limit for Loans / Investments / Guarantees / Securities under Section 186 of the Companies Act, 2013Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 3.21%
Turnout: all 59.70% · promoters 99.45% · institutions 0.00% · other public 0.59%
- To create mortgage/charge on the undertakings of the Company for securing the loans to be availed by the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 3.21%
Turnout: all 59.70% · promoters 99.45% · institutions 0.00% · other public 0.59%
- To amend clause 47 of the Memorandum of Association of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 3.21%
Turnout: all 59.70% · promoters 99.45% · institutions 0.00% · other public 0.59%
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 Aug 2022, 5 resolutions
Present: 9 promoters and 37 others.The company's voting result (opens in a new tab)
- Adoption of the audited financial statements of the company for the financial year ended 31st March 2022, together with the reports of the Board of Directors and the Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 60.06% · promoters 99.45% · institutions 0.00% · other public 1.87%
- Re-appointment of Dr.M.Manickam (DIN 00102233) as Director, who retires by rotationOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.33%
Turnout: all 60.06% · promoters 99.45% · institutions 0.00% · other public 1.87%
- Appointment of M/s. P.N.Raghavendra Rao & Co., (Firm Registration No. 003328S), Chartered Accountants, as Statutory Auditors of the Company for a term of 5 yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 60.06% · promoters 99.45% · institutions 0.00% · other public 1.87%
- Ratification of payment of remuneration to M/s. STR & Associates (Firm Registration No.000029), Tiruchirapalli, as Cost Auditors of the Company for the financial year ending 31st March 2023Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 60.06% · promoters 99.45% · institutions 0.00% · other public 1.87%
- Authorization to donate and contribute to bonafide charitable and other funds for deserving causes and institutions during the financial year 2023-24Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 60.06% · promoters 99.45% · institutions 0.00% · other public 1.87%
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, 25 Jun 2022, 1 resolution
Present: 6 promoters and 43 others.The company's voting result (opens in a new tab)
- Provision of corporate guarantee and security for a loan to be availed by ABT Limited, a related partySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 57.61% · promoters 96.00% · institutions 0.00% · other public 0.57%
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
- 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.