S Chand and Company logo

S Chand and Company MD, chairman, board of directors and AGM

NSE: SCHANDBSE: 540497Printing & PublicationSmall Cap

Last close ₹129.77down ₹0.30 (0.23%)BSE ₹132.80

Share price at the NSE close on 23 Oct 2026. Previous close ₹130.07.

52-week range of traded prices to 23 Oct 2026
₹127.00Low, 23 Oct 2026₹184.50High, 25 May 2026
Market cap
₹458 Cr1,792nd largest listed
P/E
6.4
P/B
0.4
Dividend yield
3.08%
ROE
7.0%
ROCE
8.8%
Debt to equity
0.08
Volume, NSE
27,01263.7% delivered

S Chand and Company 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

  • ChairpersonDesh Raj Dogra
  • Managing directorHimanshu Gupta
  • Company Secretary and Compliance OfficerJagdeep Singh

8 directors4 independent2 executive2 non-executive

  • Desh Raj Dogra · ChairpersonIndependent · joined Nov 2016 · reappointed Nov 2021 · 115 months as independent · 4 listed boards · 4 as independent · 7 committee seats, 2 as chair
  • Himanshu Gupta · Managing directorExecutive · joined Apr 2000 · reappointed May 2024 · 1 listed board · 1 committee seat
  • Dinesh Kumar JhunjhnuwalaExecutive · joined Dec 2004 · reappointed Mar 2024 · 1 listed board
  • Archana Capoor · Shareholder DirectorIndependent · joined Nov 2016 · reappointed Nov 2021 · 115 months as independent · 5 listed boards · 5 as independent · 9 committee seats, 3 as chair
  • Rajagopalan Chandrashekar · Shareholder DirectorIndependent · joined Jul 2018 · reappointed Jul 2023 · 95 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Savita GuptaNon-executive · joined Oct 1989 · reappointed May 2016 · 1 listed board · 1 committee seat, 1 as chair
  • Gaurav Kumar JhunjhnuwalaNon-executive · joined Apr 2011 · reappointed May 2016 · 1 listed board
  • Sharad Talwar · Shareholder DirectorIndependent · joined Sep 2025 · 9 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

    • 22 May 20267 of 8 present4 independent · 98 days in between
    • 12 Feb 20267 of 8 present4 independent · 35 days in between
    • 7 Jan 20266 of 8 present3 independent

  • Audit Committee

    Chair Archana Capoor

    Desh Raj Dogra, Rajagopalan Chandrashekar

    • 22 May 20263 of 3 present3 independent · 98 days in between
    • 12 Feb 20263 of 3 present3 independent · 35 days in between
    • 7 Jan 20262 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Archana Capoor

    Desh Raj Dogra, Rajagopalan Chandrashekar

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Savita Gupta

    Himanshu Gupta, Rajagopalan Chandrashekar

    • 12 Feb 20263 of 3 present1 independent

  • Risk Management Committee

    Chair Rajagopalan Chandrashekar

    Desh Raj Dogra, Himanshu Gupta, Saurabh Mittal, Atul Soni

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Desh Raj Dogra

    Himanshu Gupta, Dinesh Kumar Jhunjhnuwala

    • 12 Feb 20263 of 3 present1 independent

  • Investment Committee

    Chair Rajagopalan Chandrashekar

    Himanshu Gupta, Dinesh Kumar Jhunjhnuwala

    • 7 Jan 20263 of 3 present1 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.

  • M/s Walker Chandiok & Co. LLPPeer-review certificate valid to May 2028
1 earlier auditor
  • Walker Chandiok & 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.

S Chand and Company 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.S Chand and Company dividend history

Annual general meeting, 23 Sep 2026

39,343 shareholders on the register on 16 Sep 2026; present: 6 promoters and 129 others; votes counted by MR. RUPINDER SINGH BHATIA / MR. RUPINDER SINGH BHATIA PRACTISING COMPANY SECRETARIES.The company's voting result (opens in a new tab)

  1. Adoption of the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 51.83% · promoters 100.00% · institutions 32.70% · other public 2.64%

  2. Adoption of the Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026 and the Report of Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 51.83% · promoters 100.00% · institutions 32.70% · other public 2.64%

  3. Considered and approved interim dividend of Rs. 4/- per equity shares paid as the final dividend for the financial year ended March 31, 2026.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.20%

    Turnout: all 51.46% · promoters 100.00% · institutions 32.70% · other public 1.76%

  4. Appointment of a director in place of Ms. Savita Gupta (DIN: 00053988), who retires by rotation, and being eligible, offers herself for re-appointment.
    Ordinary
    92.07% for7.93% against

    Against: promoters 0.00% · institutions 99.83% · other public 34.16%

    Turnout: all 51.83% · promoters 100.00% · institutions 32.70% · other public 2.64%

  5. Re-appointment of M/s. Walker Chandiok & Co LLP as Statutory Auditors of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.20%

    Turnout: all 51.83% · promoters 100.00% · institutions 32.70% · other public 2.64%

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

41,840 shareholders on the register on 18 Sep 2025; present: 6 promoters and 108 others; votes counted by MR. RUPINDER SINGH BHATIA / MR. RUPINDER SINGH BHATIA PRACTISING COMPANY SECRETARIES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2025, and the Reports of Directors and Auditors thereon.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.65%

    Turnout: all 51.84% · promoters 99.82% · institutions 51.68% · other public 1.37%

  2. To receive, consider and adopt the Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2025, and the Report of Auditors thereon.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.65%

    Turnout: all 51.84% · promoters 99.82% · institutions 51.68% · other public 1.37%

  3. To consider, and approve interim dividend paid as the final dividend for the financial year ended March 31, 2025.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.63%

    Turnout: all 51.84% · promoters 99.82% · institutions 51.68% · other public 1.37%

  4. Re-Appointment of Mr. Gaurav Kumar Jhunjhnuwala (DIN: 03518763), who retire by rotation and being eligible, offers himself for re-appointment, as director liable to retire by rotation.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.05%

    Turnout: all 51.84% · promoters 99.82% · institutions 51.68% · other public 1.37%

  5. Appointment of M/s R.S Bhatia Practicing Company Secretary as Secretarial Auditor of the Company
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.66%

    Turnout: all 51.84% · promoters 99.82% · institutions 51.68% · other public 1.37%

  6. To approve the transfer of printing business of Vikas Publishing House Private Limited to Shri Shyamlal Printing Press Private Limited
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.66%

    Turnout: all 51.84% · promoters 99.82% · institutions 51.68% · other public 1.37%

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, 20 Sep 2024, 7 resolutions

Present: 6 promoters and 105 others.The company's voting result (opens in a new tab)

  1. Adoption of the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2024 and the Reports of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.89% · promoters 100.00% · institutions 60.89% · other public 2.82%

  2. Adoption of the Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2024 and the Report of Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.89% · promoters 100.00% · institutions 60.89% · other public 2.82%

  3. Declaration of a final dividend of Rs. 3/- per equity share for the financial year ended March 31, 2024
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.89% · promoters 100.00% · institutions 60.89% · other public 2.82%

  4. Appointment of a Director in place of Mr. Dinesh Kumar Jhunjhnuwala (DIN: 00282988), who retires by rotation, and being eligible, offers herself for reappointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.89% · promoters 100.00% · institutions 60.89% · other public 2.82%

  5. Re-appointment of Mr. Himanshu Gupta (DIN No.:00054015) as Managing Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 54.89% · promoters 100.00% · institutions 60.89% · other public 2.82%

  6. Re-appointment of Mr. Dinesh Kumar Jhunjhnuwala (DIN No.: 00282988) as Whole-time Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 54.89% · promoters 100.00% · institutions 60.89% · other public 2.82%

  7. Continuation of Ms. Savita Gupta (DIN No.: 00053988) as a Non-Executive Non-Independent Director of the Company on completion of 75 years of age.
    Special
    99.73% for0.27% against

    Against: promoters 0.00% · institutions 2.27% · other public 0.01%

    Turnout: all 54.89% · promoters 100.00% · institutions 60.89% · other public 2.82%

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 2023, 7 resolutions

Present: 6 promoters and 101 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2023 and the Reports of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 52.55% · promoters 100.00% · institutions 55.14% · other public 1.22%

  2. To receive, consider and adopt the Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2023 and the Report of Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 52.55% · promoters 100.00% · institutions 55.14% · other public 1.22%

  3. To declare a final dividend of Rs. 3/- per equity share for the financial year ended March 31, 2023
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 52.55% · promoters 100.00% · institutions 55.14% · other public 1.22%

  4. To appoint a director in place of Ms. Savita Gupta (DIN: 00053988), who retires by rotation, and being eligible, offers herself for re-appointment
    Ordinary
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 2.04% · other public 0.16%

    Turnout: all 52.55% · promoters 100.00% · institutions 55.14% · other public 1.22%

  5. To consider and approve regularization and re-appointment of Mr. Rajagopalan Chandrashekar (DIN:03634002) as an Independent Director of the Company
    Special
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 2.04% · other public 0.15%

    Turnout: all 52.55% · promoters 100.00% · institutions 55.14% · other public 1.22%

  6. To consider and approve S Chand - Employees Stock Option Plan 2023
    Special
    98.31% for1.69% against

    Against: promoters 0.00% · institutions 17.74% · other public 2.37%

    Turnout: all 52.55% · promoters 100.00% · institutions 55.14% · other public 1.22%

  7. Extension of S Chand - Employees Stock Option Plan 2023 to the employees of Company’s Associate Company(ies), Group Company(ies), Subsidiary Company(ies) and holding company [present or future]
    Special
    98.31% for1.69% against

    Against: promoters 0.00% · institutions 17.74% · other public 2.37%

    Turnout: all 52.55% · promoters 100.00% · institutions 55.14% · other public 1.22%

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, 28 Sep 2022, 5 resolutions

Present: 6 promoters and 84 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2022 and the Reports of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 47.83% · promoters 100.00% · institutions 3.29% · other public 0.72%

  2. To receive, consider and adopt the Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2022 and the Report of Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 47.83% · promoters 100.00% · institutions 3.29% · other public 0.72%

  3. To appoint a Director in place of Mr. Gaurav Kumar Jhunjhnuwala (DIN: 03518763), 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 0.30%

    Turnout: all 47.83% · promoters 100.00% · institutions 3.29% · other public 0.72%

  4. To consider and refix the borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013
    Special
    99.58% for0.42% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.17%

    Turnout: all 47.83% · promoters 100.00% · institutions 3.29% · other public 0.72%

  5. To consider and refix the limits towards creation of charge on the assets of the Company under section 180 (1) (a) of the Companies Act, 2013
    Special
    99.58% for0.42% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.17%

    Turnout: all 47.83% · promoters 100.00% · institutions 3.29% · 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, 28 Sep 2021, 9 resolutions

Present: 6 promoters and 85 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2021 and the Reports of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 50.27% · promoters 99.82% · institutions 30.98% · other public 0.79%

  2. To receive, consider and adopt the Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2021 and the Report of Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 50.27% · promoters 99.82% · institutions 30.98% · other public 0.79%

  3. To appoint a Director in place of Mr. Dinesh Kumar Jhunjhnuwala (DIN: 00282988), 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 0.55%

    Turnout: all 50.27% · promoters 99.82% · institutions 30.98% · other public 0.80%

  4. To approve the re-appointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No: 001076N/N500013) as Statutory Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.52%

    Turnout: all 50.27% · promoters 99.82% · institutions 30.98% · other public 0.79%

  5. To consider and approve revision in the remuneration of Mr. Himanshu Gupta, Managing Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.33%

    Turnout: all 50.27% · promoters 99.82% · institutions 30.98% · other public 0.80%

  6. To consider and approve revision in the remuneration of Mr. Dinesh Kumar Jhunjhnuwala, Whole-time Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.33%

    Turnout: all 50.27% · promoters 99.82% · institutions 30.98% · other public 0.80%

  7. To consider and approve re-appointment of Mr. Desh Raj Dogra (DIN: 00226775) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.54%

    Turnout: all 50.27% · promoters 99.82% · institutions 30.98% · other public 0.79%

  8. To consider and approve re-appointment of Ms. Archana Capoor (DIN: 01204170) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.54%

    Turnout: all 50.27% · promoters 99.82% · institutions 30.98% · other public 0.79%

  9. To consider and approve amendments in Articles of Association of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.49%

    Turnout: all 50.27% · promoters 99.82% · institutions 30.98% · other public 0.79%

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, 26 Feb 2021, 3 resolutions

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

  1. To approve the appointment of M/s Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No: 001076N/N500013) as Statutory Auditors of the Company to fill the casual vacancy
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.33%

    Turnout: all 40.17% · promoters 76.93% · institutions 35.94% · other public 0.58%

  2. To approve the transfer of Mylestone and Learnflix businesses of the Company to Convergia Digital Education Private Limited
    Special
    99.42% for0.58% against

    Against: promoters 0.00% · institutions 0.00% · other public 93.05%

    Turnout: all 40.17% · promoters 76.93% · institutions 35.94% · other public 0.58%

  3. To approve the amendment in S Chand - Employees Stock Option Plan 2018
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.73%

    Turnout: all 40.17% · promoters 76.93% · institutions 35.94% · other public 0.58%

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 2020, 5 resolutions

Present: 0 promoters and 73 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2020 and the Reports of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 51.46% · promoters 100.00% · institutions 40.21% · other public 4.07%

  2. To receive, consider and adopt the Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2020 and the Report of Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 51.46% · promoters 100.00% · institutions 40.21% · other public 4.07%

  3. To appoint a Director in place of Ms. Savita Gupta (DIN: 00053988), 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 0.03%

    Turnout: all 51.46% · promoters 100.00% · institutions 40.21% · other public 4.07%

  4. Approval of waiver of excess remuneration paid to Mr. Himanshu Gupta, Managing Director of the Company during the financial year 2019-20
    Special
    100.00% for0.00% against

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

    Turnout: all 51.46% · promoters 100.00% · institutions 40.21% · other public 4.07%

  5. Approval of waiver of excess remuneration paid to Mr. Dinesh Kumar Jhunjhnuwala, Whole-time Director of the Company during the financial year 2019-20
    Special
    100.00% for0.00% against

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

    Turnout: all 51.46% · promoters 100.00% · institutions 40.21% · other public 4.07%

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.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 28 Sep 2021, 1 fund house

  • To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2021 and the Reports of Directors and Auditors thereon
    1 for0 against
  • To receive, consider and adopt the Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2021 and the Report of Auditors thereon
    1 for0 against
  • To appoint a Director in place of Mr. Dinesh Kumar Jhunjhnuwala (DIN: 00282988), who retires by rotation, and being eligible, offers himself for re-appointment
    1 for0 against
  • To approve the re-appointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No: 001076N/N500013) as Statutory Auditors of the Company
    1 for0 against
  • To consider and approve revision in the remuneration of Mr. Himanshu Gupta, Managing Director of the Company
    1 for0 against
  • To consider and approve revision in the remuneration of Mr. Dinesh Kumar Jhunjhnuwala, Whole-time Director of the Company
    1 for0 against
  • To consider and approve re-appointment of Mr. Desh Raj Dogra (DIN: 00226775) as an Independent Director of the Company
    1 for0 against
  • To consider and approve re-appointment of Ms. Archana Capoor (DIN: 01204170) as an Independent Director of the Company
    1 for0 against
  • To consider and approve amendments in Articles of Association of the Company
    1 for0 against

Mutual fund votes, meeting of 26 Feb 2021, 1 fund house

  • To approve the appointment of M/s Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No: 001076N/N500013) as Statutory Auditors of the Company to fill the casual vacancy
    1 for0 against
  • To approve the transfer of Mylestone and Learnflix businesses of the Company to Convergia Digital Education Private Limited
    1 for0 against
  • To approve the amendment in S Chand - Employees Stock Option Plan 2018
    1 for0 against
1 earlier meeting

Mutual fund votes, meeting of 29 Sep 2020, 1 fund house

  • To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2020 and the Reports of Directors and Auditors thereon
    1 for0 against
  • To receive, consider and adopt the Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2020 and the Report of Auditors thereon
    1 for0 against
  • To appoint a Director in place of Ms. Savita Gupta (DIN: 00053988), who retires by rotation, and being eligible, offers herself for re-appointment
    1 for0 against
  • Approval of waiver of excess remuneration paid to Mr. Himanshu Gupta, Managing Director of the Company during the financial year 2019-20
    1 for0 against
  • Approval of waiver of excess remuneration paid to Mr. Dinesh Kumar Jhunjhnuwala, Whole-time Director of the Company during the financial year 2019-20
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

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
Yes
The chair is related to the managing director
No
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.