SPL Industries logo

SPL Industries MD, chairman, board of directors and AGM

NSE: SPLILBSE: 532651Textiles & ApparelsSmall Cap

Last close ₹26.19down ₹0.55 (2.06%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹26.74.

52-week range of traded prices to 23 Oct 2026
₹20.20Low, 30 Mar 2026₹45.20High, 3 Nov 2025
Market cap
₹76 Cr3,023rd largest listed
P/E
9.2
P/B
0.4
Dividend yield
Nonein the last 12 months
ROE
3.9%
ROCE
−4.9%
Debt to equity
0.00
Volume, NSE
2,21894.1% delivered

SPL Industries 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

  • Chairperson and managing directorMukesh Kumar Aggarwal
  • Company Secretary and Compliance OfficerVishal Srivastava

6 directors3 independent2 executive1 non-executive

  • Mukesh Kumar Aggarwal · Chairperson and managing directorExecutive · joined Jan 2004 · reappointed May 2026 · 1 listed board · 2 committee seats
  • Shashi AgarwalExecutive · joined Sep 2013 · reappointed Sep 2024 · 1 listed board
  • Vijay Kumar JindalNon-executive · joined Jan 2004 · reappointed Sep 2024 · 1 listed board
  • Sudeepta Ranjan RoutIndependent · joined Jul 2021 · reappointed Jul 2021 · 59 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Varun BansalIndependent · joined Jul 2021 · reappointed Jul 2021 · 59 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Vikash JalanIndependent · joined Jul 2021 · reappointed Jul 2021 · 59 months as independent · 1 listed board · 1 as independent · 2 committee seats

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

    • 5 Jun 20266 of 6 present3 independent · 6 days in between
    • 29 May 20266 of 6 present3 independent · 104 days in between
    • 13 Feb 20266 of 6 present3 independent

  • Audit Committee

    Chair Sudeepta Ranjan Rout

    Mukesh Kumar Aggarwal, Varun Bansal, Vikash Jalan

    • 5 Jun 20264 of 4 present3 independent
    • 29 May 20264 of 4 present3 independent · 104 days in between
    • 13 Feb 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Sudeepta Ranjan Rout

    Varun Bansal, Vikash Jalan

    • 5 Jun 20263 of 3 present3 independent · 6 days in between

  • Stakeholders Relationship Committee

    Chair Sudeepta Ranjan Rout

    Mukesh Kumar Aggarwal, Varun Bansal, Vikash Jalan

    • 29 May 20264 of 4 present3 independent
    • 13 Feb 20264 of 4 present3 independent

  • Corporate Social Responsibility Committee

    Chair Sudeepta Ranjan Rout

    Mukesh Kumar Aggarwal, Shashi Agarwal

    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.

  • Raghu Nath Rai & Co.Peer-review certificate valid to Mar 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.

SPL Industries 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.SPL Industries dividend history

Annual general meeting, 13 Aug 2026

14,019 shareholders on the register on 6 Aug 2026; present: 13 promoters and 68 others; votes counted by Sachin Agarwal / Agarwal S. & Associates.The company's voting result (opens in a new tab)

  1. 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 thereon.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.50%

    Turnout: all 69.79% · promoters 92.12% · institutions 100.00% · other public 2.82%

  2. To consider appointment of Mrs. Shashi Agarwal (DIN-06687549), who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.50%

    Turnout: all 69.79% · promoters 92.12% · institutions 100.00% · other public 2.82%

  3. To consider and approve appointment of M/s Raghu Nath Rai and Co., Chartered Accountants as the Statutory Auditors of the Company and to pass with or without modification
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.50%

    Turnout: all 69.79% · promoters 92.12% · institutions 100.00% · other public 2.82%

  4. To maintain borrowing limit of the Company under Section 180 (1) (c) of the Companies Act, 2013 and in this regard to consider and if thought fit, to pass, with or without modification
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.50%

    Turnout: all 69.79% · promoters 92.12% · institutions 100.00% · other public 2.82%

  5. To take approval for Material Related Party Transaction and in this regard to consider, and if thought fit, pass with or without modification
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.50%

    Turnout: all 35.44% · promoters 46.22% · institutions 100.00% · other public 2.82%

  6. Making investments /extending loans and giving guarantees or providing securities in connection with loans to persons / bodies corporate u/s 186 of the companies act, 2013 and in this regard, if thought fit, pass with or without modificationMoreLess
    Special
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 100.00% · other public 2.50%

    Turnout: all 69.79% · promoters 92.12% · institutions 100.00% · other public 2.82%

  7. Loans, Investments, Guarantee or Security u/s 185 of Companies Act, 2013, and in this regard, if thought fit, pass with or without (modification)
    Special
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 100.00% · other public 2.50%

    Turnout: all 69.79% · promoters 92.12% · institutions 100.00% · other public 2.82%

  8. To consider re-appointment of Mr. Mukesh Kumar Aggarwal (DIN- 00231651) as the Managing Director of the Company and if thought fit, to pass, with or without modification(s)
    Special
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 100.00% · other public 2.50%

    Turnout: all 69.79% · promoters 92.12% · institutions 100.00% · other public 2.82%

  9. To consider appointment of Mr. Sudeepta Ranjan Rout (DIN- 05106254) as an Independent Director of the Company and if thought fit, to pass, with or without modification(s)
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.50%

    Turnout: all 69.79% · promoters 92.12% · institutions 100.00% · other public 2.82%

  10. To consider appointment of Mr. Varun Bansal (DIN- 09233433) as an Independent Director of the Company and if thought fit, to pass, with or without modification(s)
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.50%

    Turnout: all 69.79% · promoters 92.12% · institutions 100.00% · other public 2.82%

  11. To consider appointment of Mr. Vikash Jalan (DIN- 09234205) as an Independent Director of the Company and if thought fit, to pass, with or without modification(s)
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.50%

    Turnout: all 69.79% · promoters 92.12% · institutions 100.00% · 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, 29 Sep 2025, 9 resolutions

14,757 shareholders on the register on 22 Sep 2025; present: 15 promoters and 47 others; votes counted by Sachin Agarwal / Agarwal S. & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2025 and the reports of the Board of Directors and Auditors thereon.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 69.57% · promoters 91.24% · institutions 100.00% · other public 21.13%

  2. To consider appointment of Mr. Vijay Kumar Jindal (DIN-00231517), who retires by rotation and being eligible, offers himself for re-appointment as a Director
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.30%

    Turnout: all 69.57% · promoters 91.24% · institutions 100.00% · other public 21.13%

  3. To ratify the appointment of M/s Raghu Nath Rai and Co., Chartered Accountants (Firm Registration No. 000451N) as Statutory Auditors of the Company for the financial year 2025-26, who were appointed to hold office from the conclusion of the 30th Annual General Meeting upto to the conclusion of the 35th Annual General Meeting with ratification by the member in every Annual General meeting and to authorise Mrs. Komal Adlakha, Chief Financial Officer to fix their remuneration for the financial year 2025-26MoreLess
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.30%

    Turnout: all 69.57% · promoters 91.24% · institutions 100.00% · other public 21.13%

  4. To maintain borrowing limit of the Company under Section 180 (1) (c) of the Companies Act, 2013 and in this regard to consider and if thought fit, to pass, with or without modification(s).
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 69.57% · promoters 91.24% · institutions 100.00% · other public 21.13%

  5. To take approval for Material Related Party Transaction and in this regard to consider, and if thought fit, pass with or without modification
    OrdinaryPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 37.57% · promoters 44.82% · institutions 100.00% · other public 21.13%

  6. To appoint M/s. Agarwal S. & Associates, Firm of Company Secretaries in Practice as Secretarial Auditor and to fix their remuneration and in this regard, if thought fit, pass with or without modificationMoreLess
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 69.57% · promoters 91.24% · institutions 100.00% · other public 21.13%

  7. Making investments /extending loans and giving guarantees or providing securities in connection with loans to persons / bodies corporate u/s 186 of the companies act, 2013 and in this regard, if thought fit, pass with or without modificationMoreLess
    Special
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.30%

    Turnout: all 69.57% · promoters 91.24% · institutions 100.00% · other public 21.13%

  8. Loans, Investments, Guarantee or Security u/s 185 of Companies Act, 2013, and in this regard, if thought fit, pass with or without modification(s)
    Special
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.30%

    Turnout: all 69.57% · promoters 91.24% · institutions 100.00% · other public 21.13%

  9. Change in Object Clause of Memorandum of Association of the company and in this regard, if thought fit, to pass, with or without modification(s)
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.30%

    Turnout: all 69.57% · promoters 91.24% · institutions 100.00% · other public 21.13%

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 2024, 8 resolutions

Present: 13 promoters and 55 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2024 and the reports of the Board of Directors and Auditors thereon
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 68.20% · promoters 89.01% · institutions 72.68% · other public 21.74%

  2. To consider appointment of a Director in place of Mrs. Shashi Aggarwal (DIN-06687549), who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 68.20% · promoters 89.01% · institutions 72.68% · other public 21.74%

  3. To ratify the appointment of M/s Raghu Nath Rai and Co., Chartered Accountants as the Statutory Auditors of the Company for FY 2024-25 and to pass with or without modification, the following resolution as an Ordinary ResolutionMoreLess
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 68.20% · promoters 89.01% · institutions 72.68% · other public 21.74%

  4. To maintain borrowing limit of the Company under Section 180 (1) (c) of the Companies Act, 2013 and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution.MoreLess
    Special
    99.99% for0.01% against

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

    Turnout: all 68.20% · promoters 89.01% · institutions 72.68% · other public 21.74%

  5. To take approval for Material Related Party Transaction and in this regard to consider, and if thought fit, pass with or without modification, the following resolution as an Ordinary Resolution.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 37.73% · promoters 45.11% · institutions 72.68% · other public 21.05%

  6. To appoint Mrs. Shashi Agarwal as a Wholetime Director of the company and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary ResolutionMoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 40.83% · promoters 49.29% · institutions 72.68% · other public 21.74%

  7. To consider and approve the remuneration of Mrs. Shashi Agarwal, Wholetime Director of the Company under Section 197 of the Companies Act, 2013 and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution.MoreLess
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 40.83% · promoters 49.29% · institutions 72.68% · other public 21.74%

  8. To appoint Mr. Vijay Kumar Jindal as a Director of the company and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary ResolutionMoreLess
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 65.32% · promoters 84.83% · institutions 72.68% · other public 21.74%

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.

Annual general meeting, 28 Sep 2023, 5 resolutions

Present: 15 promoters and 56 others.The company's voting result (opens in a new tab)

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

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

    Turnout: all 72.66% · promoters 95.21% · institutions 97.53% · other public 22.02%

  2. To consider appointment of a Director in place of Mr. Vijay Kumar Jindal (DIN-00231517), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.72%

    Turnout: all 72.66% · promoters 95.21% · institutions 97.53% · other public 22.02%

  3. To ratify the appointment of M/s Raghu Nath Rai and Co., Chartered Accountants (Firm Registration No. 000451N) as Statutory Auditors of the Company for the financial year 2023-24, and to authorise Mr. Sanjay Gupta, Chief Financial Officer to fix their remuneration for the financial year 2023-24MoreLess
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.72%

    Turnout: all 72.66% · promoters 95.21% · institutions 97.53% · other public 22.02%

  4. To maintain borrowing limit of the Company under Section 180 (1) (c) of the Companies Act, 2013 and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special ResolutionMoreLess
    Special
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.73%

    Turnout: all 72.66% · promoters 95.21% · institutions 97.53% · other public 22.02%

  5. To take approval for Material Related Party Transaction and in this regard to consider, and if thought fit, pass with or without modification, the following resolution as an Ordinary Resolution
    OrdinaryPromoters have an interest in it
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.72%

    Turnout: all 72.66% · promoters 95.21% · institutions 97.53% · other public 22.02%

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 2022, 6 resolutions

Present: 18 promoters and 67 others.The company's voting result (opens in a new tab)

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

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

    Turnout: all 73.17% · promoters 95.56% · institutions 99.98% · other public 22.77%

  2. To consider appointment of a Director in place of Mrs. Shashi Agarwal (DIN-06687549), 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 0.01%

    Turnout: all 73.17% · promoters 95.56% · institutions 99.98% · other public 22.77%

  3. To ratify the appointment of M/s Raghu Nath Rai and Co., Chartered Accountants (Firm Registration No. 000451N) as Statutory Auditors of the Company for the financial year 2022-23, who were appointed to hold office from the conclusion of the 30th Annual General Meeting upto to the conclusion of the 35th Annual General Meeting with ratification by the member in every Annual General meeting and to authorise Mr. Sanjay Gupta, Chief Financial Officer to fix their remuneration for the financial year 2022-23MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 73.17% · promoters 95.56% · institutions 99.98% · other public 22.77%

  4. To maintain borrowing limit of the Company under Section 180 (1) (c) of the Companies Act, 2013 and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special ResolutionMoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 73.17% · promoters 95.56% · institutions 99.98% · other public 22.77%

  5. To increase the remuneration of Managing Director of the Company under Section 197 of the Companies Act, 2013 and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution.MoreLess
    OrdinaryPromoters have an interest in it
    90.51% for9.49% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.05%

    Turnout: all 3.00% · promoters 2.52% · institutions 99.98% · other public 3.16%

  6. To take approval for Material Related Party Transaction and in this regard to consider, and if thought fit, pass with or without modification, the following resolution as an Ordinary Resolution
    OrdinaryPromoters have an interest in it
    72.73% for27.27% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.06%

    Turnout: all 1.04% · promoters 0.00% · institutions 99.98% · other public 2.46%

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 2021, 8 resolutions

Present: 3 promoters and 84 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2021 and the reports 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 57.19% · promoters 79.93% · institutions 93.83% · other public 5.86%

  2. To consider appointment of a Director in place of Mr. Vijay Kumar Jindal (DIN-00231517), who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 54.70% · promoters 76.32% · institutions 93.83% · other public 5.86%

  3. To consider and approve appointment of M/s Raghu Nath Rai and Co., Chartered Accountants as the Statutory Auditors of the Company and to pass with or without modification, the following resolution as an Ordinary ResolutionMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 57.19% · promoters 79.93% · institutions 93.83% · other public 5.86%

  4. To maintain borrowing limit of the Company under Section 180 (1) (c) of the Companies Act, 2013 and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special ResolutionMoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 57.19% · promoters 79.93% · institutions 93.83% · other public 5.86%

  5. To consider appointment of Mr. Sudeepta Ranjan Rout (DIN- 05106254) as an Independent Director of the Company and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary ResolutionMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 57.19% · promoters 79.93% · institutions 93.83% · other public 5.86%

  6. To consider appointment of Mr. Varun Bansal (DIN- 09233433) as an Independent Director of the Company and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary ResolutionMoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 57.19% · promoters 79.93% · institutions 93.83% · other public 5.86%

  7. To consider appointment of Mr. Vikash Jalan (DIN- 09234205) as an Independent Director of the Company and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary ResolutionMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 57.19% · promoters 79.93% · institutions 93.83% · other public 5.86%

  8. To consider re-appointment of Mr. Mukesh Kumar Aggarwal (DIN- 00231651) as the Managing Director of the Company and if thought fit, to pass, with or without modification(s), the following resolution as an Special ResolutionMoreLess
    SpecialPromoters have an interest in it
    97.36% for2.64% against

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

    Turnout: all 10.75% · promoters 12.57% · institutions 93.83% · other public 5.86%

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 2020, 7 resolutions

Present: 13 promoters and 63 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2020 and the reports 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 71.03% · promoters 100.00% · institutions 0.00% · other public 6.76%

  2. To consider appointment of a Director in place of Mrs. Shashi Agarwal (DIN- 06687549), who retires by rotation and being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 2.10% · promoters 0.00% · institutions 0.00% · other public 6.76%

  3. To ratify the appointment of M/s Singhi Chugh & Kumar, Chartered Accountants (Firm Registration No. 013613N) as Statutory Auditors of the Company for the financial year 2020-21, who were appointed to hold office from the conclusion of the 25th Annual General Meeting upto to the conclusion of the 30th Annual General Meeting with ratification by the member in every Annual General meeting and to authorise Mr. Mukesh Kumar Aggarwal, Managing Director to fix their remuneration for the financial year 2020-21MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.03% · promoters 100.00% · institutions 0.00% · other public 6.76%

  4. To maintain borrowing limit of the Company under Section 180 (1) (c) of the Companies Act, 2013 and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special ResolutionMoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 71.03% · promoters 100.00% · institutions 0.00% · other public 6.76%

  5. To Increase the remuneration of Managing Director of the Company under Section 197 of the Companies Act, 2013 and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution.MoreLess
    SpecialPromoters have an interest in it
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 2.10% · promoters 0.00% · institutions 0.00% · other public 6.76%

  6. To appoint Mr. Vijay Kumar Jindal as a Wholetime Director of the company and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary ResolutionMoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 2.10% · promoters 0.00% · institutions 0.00% · other public 6.76%

  7. To approve remuneration of Mr. Vijay Kumar Jindal, Wholetime Director of the Company under Section 197 of the Companies Act, 2013 and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Special ResolutionMoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 2.10% · promoters 0.00% · institutions 0.00% · other public 6.76%

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 2019, 3 resolutions

Present: 16 promoters and 56 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2019 and the reports 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 73.58% · promoters 100.00% · institutions 0.00% · other public 15.50%

  2. To consider appointment of a Director in place of Sh. Vijay Kumar Jindal DIN- 00231517, 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 73.58% · promoters 100.00% · institutions 0.00% · other public 15.50%

  3. To ratify the appointment of M/s Singhi Chugh & Kumar, Chartered Accountants (Firm Registration No. 013613N) as Statutory Auditors of the Company for the financial year 2019-20, who were appointed to hold office from the conclusion of the 25th Annual General Meeting upto to the conclusion of the 30th Annual General Meeting with ratification by the member in every Annual General meeting and authorise Mr. Mukesh Kumar Aggarwal, Managing Director of the Company to fix their remunerationMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 73.58% · promoters 100.00% · institutions 0.00% · other public 15.50%

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

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
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.