Spacenet Enterprises India MD, chairman, board of directors and AGM
NSE: SPCENETCommercial Services & SuppliesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹3.34.
- 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.
- ₹184 Cr2,245th 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 14 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 29 May 2026
- 1.0
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.31%
- 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 14 Aug 2026
- 15.3%
- 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 14 Aug 2026
- 3.4%
- 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 29 May 2026
- 0.14
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 6,33,63563.2% delivered
Spacenet Enterprises India 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
- Company Secretary and Compliance OfficerMonish Jaiswal
5 directors3 independent2 executive
- DEENADAYAL TRIPURASETTYIndependent · joined May 2026 · 2 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 4 as chair
- SARAT KUMAR MALIKIndependent · joined Jan 2023 · 42 months as independent · 3 listed boards · 3 as independent · 1 committee seat
- DASIGI VENKATA SURYA PRAKASH RAOExecutive · joined Nov 2019 · 1 listed board · 2 committee seats
- VASUDEVARAO MARAKAExecutive · joined Feb 2024 · 1 listed board
- ANIMA RAJMOHAN NAIRIndependent · joined Sep 2024 · 22 months as independent · 2 listed boards · 2 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.
4 directors who left
- SETHURATHNAM RAVI, left 1 Jun 2026: Others
- PRATHIPATI PARTHASARATHI, left 29 Apr 2026: Others
- GHANSHYAM DASS, left 22 Mar 2026: Others
- KORPU VENKATA KALI KANAKA DURGA, left 11 Nov 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20266 of 6 present3 independent · 22 days in between
- 6 May 20265 of 5 present2 independent · 80 days in between
- 14 Feb 20267 of 7 present3 independent
Audit Committee
Chair DEENADAYAL TRIPURASETTY
ANIMA RAJMOHAN NAIR, DASIGI VENKATA SURYA PRAKASH RAO
- 29 May 20263 of 3 present2 independent · 104 days in between
- 13 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair SARAT KUMAR MALIK
ANIMA RAJMOHAN NAIR, DEENADAYAL TRIPURASETTY
- 14 Feb 20263 of 3 present2 independent · no day in between
Stakeholders Relationship Committee
Chair DEENADAYAL TRIPURASETTY
ANIMA RAJMOHAN NAIR, DASIGI VENKATA SURYA PRAKASH RAO
- 13 Feb 20263 of 3 present1 independent
Risk Management Committee
Chair DEENADAYAL TRIPURASETTY
VASUDEVARAO MARAKA, DASIGI VENKATA SURYA PRAKASH RAO
- 13 Feb 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 Jun 2026.
- Gorantla & CoPeer-review certificate valid to Sep 2028
2 earlier auditors
- Gorantla and Co.Named in the filing for the quarter to Sep 2025
- Gorantla and Co. Chartered AccountantsNamed 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.
Spacenet Enterprises India 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.Spacenet Enterprises India dividend history
Annual general meeting, 29 Sep 2026
56,787 shareholders on the register on 22 Sep 2026; present: 1 promoter and 71 others; votes counted by Balaramakrishna Desina / Balaramakrishna & Associates, Company Secretaries.The company's voting result (opens in a new tab)
- Adoption of Audited Standalone and Consolidated Financial StatementsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 40.23% · promoters 96.33% · institutions 0.00% · other public 29.94%
- Re-appointment of Mr. Dasigi Venkata Surya Prakash Rao (DIN: 03013165), who retires by rotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 40.23% · promoters 96.33% · institutions 0.00% · other public 29.94%
- Appointment of Mr. Srikanth Tatipaka (DIN: 10127391) as a Non-Executive Director.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 40.23% · promoters 96.33% · institutions 0.00% · other public 29.94%
- Appointment of Mr. Prathipati Parthasarathi (DIN: 00004936) as an Independent Director for a second term and continuation beyond the age of 75 years.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 40.23% · promoters 96.33% · institutions 0.00% · other public 29.94%
- Approval of material related-party transactions.OrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 2.33% · promoters 0.00% · institutions 0.00% · other public 2.75%
- Approval for raising of funds through one or more permissible modesSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 40.23% · promoters 96.33% · institutions 0.00% · other public 29.94%
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, 12 Jun 2026, 4 resolutions
53,939 shareholders on the register on 8 May 2026; votes counted by Balaramakrishna Desina / Balaramakrishna & Associates.The company's voting result (opens in a new tab)
- ALTERATION OF THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 47.13% · promoters 99.82% · institutions 0.00% · other public 37.45%
- INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANYOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 47.13% · promoters 99.82% · institutions 0.00% · other public 37.45%
TO APPROVE ISSUE OF EOUITY SHARES AND/OR OTHER ELIGIBLE SECURITIES INCLUDING CONVERTIBLE INSTRUMENTS. WARRANTS. OR DEPOSITORY RECEIPTS THROUGH ONE OR MORE MODES INCLUDING. PRIVATE PLACEMENT OR OUALIFIED INSTITUTIONS PLACEMENT rOIP).MoreLess
Special99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 47.13% · promoters 99.82% · institutions 0.00% · other public 37.45%
- TO APPOINT MR. DEENADAYAL TRIPlJRASETTY. (DIN: 10200896) AS DIRECTOR (NONEXECUTIVE & INDEPENDENT) OF THE COMPANY.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 47.13% · promoters 99.82% · institutions 0.00% · other public 37.45%
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, 29 Apr 2026, 4 resolutions
53,453 shareholders on the register on 20 Mar 2026; votes counted by Balaramakrishna Desina / Balaramakrishna & Associates.The company's voting result (opens in a new tab)
- ALTERATION OF THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYSpecialNot passedRecorded as not passed although most votes were for it; no reason is given65.88% for34.12% against
Against: promoters 0.00% · institutions 0.00% · other public 45.22%
Turnout: all 33.37% · promoters 52.76% · institutions 0.00% · other public 29.81%
TO APPROVE ISSUE OF EQUITY SHARES AND/OR OTHER ELIGIBLE SECURITIES INCLUDING CONVERTIBLE INSTRUMENTS, WARRANTS, OR DEPOSITORY RECEIPTS THROUGH ONE OR MORE MODES INCLUDING, PRIVATE PLACEMENT OR QUALIFIED INSTITUTIONS PLACEMENT (QIP).MoreLess
SpecialNot passedRecorded as not passed although most votes were for it; no reason is given65.89% for34.11% againstAgainst: promoters 0.00% · institutions 0.00% · other public 45.20%
Turnout: all 33.37% · promoters 52.76% · institutions 0.00% · other public 29.81%
- TO RE-APPOINT MR. PRATHIPATI PARTHASARATHI (DIN: 00004936) AS AN INDEPENDENT DIRECTOR OF THE COMPANY.SpecialNot passedRecorded as not passed although most votes were for it; no reason is given65.89% for34.11% against
Against: promoters 0.00% · institutions 0.00% · other public 45.20%
Turnout: all 33.37% · promoters 52.76% · institutions 0.00% · other public 29.81%
- RE-APPOINTMENT OF MR. PRATHIPATI PARTHASARATHI (DIN: 00004936) AS AN INDEPENDENT DIRECTOR, BEING ABOVE THE AGE OF 75 YEARS.SpecialNot passedRecorded as not passed although most votes were for it; no reason is given65.89% for34.11% against
Against: promoters 0.00% · institutions 0.00% · other public 45.20%
Turnout: all 33.37% · promoters 52.76% · institutions 0.00% · other public 29.81%
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, 29 Sep 2025, 9 resolutions
54,028 shareholders on the register on 22 Sep 2025; present: 2 promoters and 70 others; votes counted by Balaramakrishna Desina / Balaramakrishna & Associates, Company Secretaries.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 MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORT OF THE AUDITORS THEREONMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.91% · promoters 96.33% · institutions 0.00% · other public 41.33%
- TO APPOINT MR. GHANSHYAM DASS (DIN: 01807011), WHO RETIRES BY ROTATION AS A DIRECTOR AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 49.91% · promoters 96.33% · institutions 0.00% · other public 41.33%
- APPOINTMENT OF SECRETARIAL AUDITOROrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.91% · promoters 96.33% · institutions 0.00% · other public 41.33%
- APPROVAL UNDER SECTIONS 180(1)(C) AND 180(1)(A) OF THE COMPANIES ACT, 2013 FOR BORROWING MONIES IN EXCESS OF LIMITS AND FOR CREATION OF SECURITY ON THE ASSETS OF THE COMPANYSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 49.91% · promoters 96.33% · institutions 0.00% · other public 41.33%
- APPROVAL FOR DISPOSAL OF SHARES OR ASSETS OF MATERIAL SUBSIDIARY – “THALASSA ENTERPRISES LIMITEDSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 49.91% · promoters 96.33% · institutions 0.00% · other public 41.33%
- APPROVAL FOR PROVIDING LOANS, GUARANTEES, OR SECURITIES TO PERSONS IN WHOM DIRECTORS ARE INTERESTED UNDER SECTION 185(2) OF THE COMPANIES ACT, 2013.Special99.75% for0.25% against
Against: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 12.13% · promoters 0.00% · institutions 0.00% · other public 14.38%
- APPROVAL FOR MAKING INVESTMENTS, LOANS, GUARANTEES, AND PROVIDING SECURITIES UNDER SECTION 186 OF THE COMPANIES ACT, 2013.Special99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 12.13% · promoters 0.00% · institutions 0.00% · other public 14.38%
- APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONSSpecialPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 12.13% · promoters 0.00% · institutions 0.00% · other public 14.38%
- Alteration of the Object Clause of the Memorandum of Association of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 49.91% · promoters 96.33% · institutions 0.00% · other public 41.33%
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, 30 Jan 2025, 1 resolution
49,665 shareholders on the register on 27 Dec 2024; votes counted by Balarama krishna Desina / Balaramakrishna & Associates.The company's voting result (opens in a new tab)
- CHANGE IN THE DESIGNATION OF SHRI. GHANSHYAM DASS DIN 01807011 FROM INDEPENDENT DIRECTOR TO NON-EXECUTIVE DIRECTOR OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 34.57% · promoters 95.96% · institutions 0.00% · other public 23.54%
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, 27 Sep 2024, 4 resolutions
Present: 2 promoters and 75 others.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 MARCH 31, 2024, THE REPORT OF THE AUDITORS¿ THEREON AND THE REPORT OF THE BOARD OF DIRECTORS¿MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 44.47% · promoters 99.82% · institutions 0.00% · other public 33.90%
TO APPOINT A DIRECTOR IN PLACE OF Mr. SETHURATHNAM RAVI (DIN: 00009790) DIRECTOR (NON-EXECUTIVE & NON-INDEPENDENT) OF THE COMPANY, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 44.47% · promoters 99.82% · institutions 0.00% · other public 33.90%
- APPOINTMENT OF MRS. ANIMA RAJMOHAN NAIR (DIN: 02011183) AS AN INDEPENDENT DIRECTOR OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 44.47% · promoters 99.82% · institutions 0.00% · other public 33.90%
- TO APPROVE THE RELATED PARTY TRANSACTIONSSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 29.02% · promoters 0.00% · institutions 0.00% · other public 34.57%
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.
Postal ballot, 2 Jul 2024, 6 resolutions
The company's voting result (opens in a new tab)
- APPROVAL OF MATERIAL RELATED PARTY TRANSACTION WITH THALASSA ENTERPRISES LIMITEDSpecialPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 22.57% · promoters 0.00% · institutions 0.00% · other public 26.89%
- APPROVAL OF MATERIAL RELATED PARTY TRANSACTION WITH BILLMART FINTECH LIMITEDSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 22.57% · promoters 0.00% · institutions 0.00% · other public 26.89%
- APPROVAL OF MATERIAL RELATED PARTY TRANSACTION WITH SPACENET TRADE-TECH HK LIMITEDSpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 22.57% · promoters 0.00% · institutions 0.00% · other public 26.89%
- APPROVAL OF MATERIAL RELATED PARTY TRANSACTION WITH STRING METAVERSE LIMITEDSpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 22.57% · promoters 0.00% · institutions 0.00% · other public 26.89%
- APPROVAL OF MATERIAL RELATED PARTY TRANSACTION WITH WINTEG PEOPLE SOLUTIONS PRIVATE LIMITEDSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 22.57% · promoters 0.00% · institutions 0.00% · other public 26.89%
- APPROVAL OF MATERIAL RELATED PARTY TRANSACTION WITH RAJATH FINANCE LIMITEDSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 22.57% · promoters 0.00% · institutions 0.00% · other public 26.89%
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, 9 May 2024, 2 resolutions
The company's voting result (opens in a new tab)
- APPOINTMENT OF MR. VASUDEVARAO MARAKA (DIN: 05111313) AS DIRECTOR OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.67% · promoters 99.82% · institutions 0.00% · other public 35.32%
- APPOINTMENT OF MR. VASUDEVARAO MARAKA (DIN: 05111313) AS A WHOLE-TIME DIRECTOR OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.67% · promoters 99.82% · institutions 0.00% · other public 35.32%
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
- No
- The board has a regular chairperson
- No
- 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.