Slone Infosystems MD, chairman, board of directors and AGM
NSE: SLONEIT - Hardware
Share price at the NSE close on 23 Oct 2026. Previous close ₹121.00.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹64 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 18 May 2026
- 7.1
- 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 18 May 2026
- 1.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.50%
- 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 18 May 2026
- 20.8%
- 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 18 May 2026
- 0.20
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 13,60064.7% delivered
Slone Infosystems 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.
- Karia & ShahPeer-review certificate valid to Sep 2027
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.
Slone Infosystems 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.Slone Infosystems dividend history
Annual general meeting, 28 Sep 2026
482 shareholders on the register on 21 Sep 2026; present: 3 promoters and 8 others; votes counted by Shanu Bhagwandas Mata / Shanu Mata and Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2026 and the reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.08% · promoters 99.72% · institutions 0.00% · other public 6.56%
- To declare dividend on Equity Shares for the financial year ended March 31, 2026:Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.08% · promoters 99.72% · institutions 0.00% · other public 6.56%
- To appoint a Director in place of Mrs. Manisha Rajesh Khanna (DIN: 09843090), who retires by rotation and being eligible, offers herself for re-appointment:OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.08% · promoters 99.72% · institutions 0.00% · other public 6.56%
- To regularise the appointment of Mr. Tanishq Gakhar (DIN: 11244107) as Independent Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.07% · promoters 99.71% · institutions 0.00% · other public 6.56%
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 filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- 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 Mar 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.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Preferential IssuesMar 2025 | 8.20 | To meet working capital requirement of the Company | 6.15 | 6.15 | No | Auditors: Out of Rs. 8,19,67,200/-raised, an amount of Rs. 5,39,67,200/- was transferred from Preferential Issue Escrow Account (Axis Bank) to Company’s Bank overdraft Account (Canara Bank) and subsequently expenses were done from the overdraft Account for the working of the Company . As explained to us by the management of the Company- the overdraft limit with the Canara Bank is used in a routine course for the working capital of the Company and for purchase of material in which the Company is involved in trading and as such the proceeds from Preferential Issue is involved to the extent were utilised for the purpose of partial repayment of working capital facility.MoreLess |
| Preferential IssuesMar 2025 | 8.20 | General Corporate Purpose | 2.05 | 2.05 | No | Auditors: Out of Rs. 8,19,67,200/-raised, an amount of Rs. 5,39,67,200/- was transferred from Preferential Issue Escrow Account (Axis Bank) to Company’s Bank overdraft Account (Canara Bank) and subsequently expenses were done from the overdraft Account for the working of the Company . As explained to us by the management of the Company- the overdraft limit with the Canara Bank is used in a routine course for the working capital of the Company and for purchase of material in which the Company is involved in trading and as such the proceeds from Preferential Issue is involved to the extent were utilised for the purpose of partial repayment of working capital facility.MoreLess |