Share price at the NSE close on 23 Oct 2026. Previous close ₹14.94.
- 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.
- ₹194 Cr2,263rd 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 7 Aug 2026
- 5.9
- 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 19 May 2026
- 1.1
- 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 7 Aug 2026
- 19.4%
- 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 7 Aug 2026
- −3.5%
- 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 19 May 2026
- 0.34
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,74,30858.5% delivered
Surana Telecom and Power 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 directorNARENDER SURANA
- Company Secretary and Compliance OfficerARCOT GANESHAN MONISHA
6 directors3 independent2 executive1 non-executive
- NARENDER SURANA · Chairperson and managing directorExecutive · joined Aug 1989 · 2 listed boards · 5 committee seats
- KRUPAKAR NADIMPALLY REDDYIndependent · joined Jun 2021 · reappointed Jun 2026 · 60 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
- MAYANK LALIT CHANDRA SANGHANIIndependent · joined Sep 2019 · reappointed Sep 2024 · 81 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- T R VENKATARAMANANExecutive · joined Aug 2023 · 1 listed board · 1 committee seat
- SANJANA JAINIndependent · joined Aug 2019 · reappointed Aug 2024 · 82 months as independent · 3 listed boards · 3 as independent · 6 committee seats, 4 as chair
- ADVAIT SURANANon-executive · joined Feb 2025 · 1 listed board
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
- DEVENDRA SURANA, left 16 Jan 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 19 May 20265 of 6 present3 independent · 100 days in between
- 7 Feb 20265 of 6 present3 independent
Audit Committee
Chair MAYANK LALIT CHANDRA SANGHANI
SANJANA JAIN, KRUPAKAR NADIMPALLY REDDY, NARENDER SURANA
- 19 May 20264 of 4 present3 independent · 100 days in between
- 7 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair MAYANK LALIT CHANDRA SANGHANI
KRUPAKAR NADIMPALLY REDDY, SANJANA JAIN
- 19 May 20263 of 3 present3 independent
- 7 Feb 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair MAYANK LALIT CHANDRA SANGHANI
NARENDER SURANA, T R VENKATARAMANAN
- 7 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.
- M/S Luharuka & AssociatesPeer-review certificate valid to Aug 2026
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.
Surana Telecom and Power 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.Surana Telecom and Power dividend history
Annual general meeting, 29 Sep 2026
66,023 shareholders on the register on 22 Sep 2026; present: 6 promoters and 54 others; votes counted by Rakhi Agarwal / Rakhi Agarwal, Company Secretary in Practice.The company's voting result (opens in a new tab)
To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Report of the Board of Directors and the Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 71.13% · promoters 97.88% · institutions 0.00% · other public 1.36%
- To appoint a Director in place of Shri Rangarajan Venkataramanan Thiruvaiyar (DIN:08749253),who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 71.13% · promoters 97.88% · institutions 0.00% · other public 1.36%
- To approve and ratify the remuneration of Cost Auditors for the financial year 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 71.13% · promoters 97.88% · institutions 0.00% · other public 1.36%
- Re-appointment of Shri Rangarajan Venkataramanan Thiruvaiyar (DIN:08749253) as Whole-Time Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 71.13% · promoters 97.88% · institutions 0.00% · other public 1.36%
- Approval for revision in the terms of remuneration of Shri Mangilal Narender Surana(DIN:00075086), Managing DirectorSpecialPromoters have an interest in it99.89% for0.11% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 0.32% · promoters 0.00% · institutions 0.00% · other public 1.15%
- Approval of Material Related Party Transactions of the CompanyOrdinaryPromoters have an interest in it99.89% for0.11% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 0.32% · promoters 0.00% · institutions 0.00% · other public 1.15%
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, 30 Sep 2025, 9 resolutions
73,924 shareholders on the register on 23 Sep 2025; present: 3 promoters and 60 others; votes counted by Rakhi Agarwal / Rakhi Agarwal Company Secretary in Practice.The company's voting result (opens in a new tab)
To receive, consider and adopt: a) the Audited Financial Statements of the Company for the financial year ended 31st March, 2025, together with the Report of the Board of Directors and the Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2025, together with the Report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.19%
Turnout: all 56.72% · promoters 79.60% · institutions 0.00% · other public 0.43%
- To appoint a Director in place of Shri Mangilal Narender Surana, who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.19%
Turnout: all 47.30% · promoters 66.35% · institutions 0.00% · other public 0.43%
- Approval of Related Party TransactionsOrdinaryPromoters have an interest in it98.27% for1.73% against
Against: promoters 0.00% · institutions 0.00% · other public 1.73%
Turnout: all 0.08% · promoters 0.00% · institutions 0.00% · other public 0.29%
- To approve and ratify the remuneration of Cost Auditors for the financial year 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.19%
Turnout: all 56.72% · promoters 79.60% · institutions 0.00% · other public 0.43%
- To approve the Appointment of Secretarial AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.19%
Turnout: all 56.72% · promoters 79.60% · institutions 0.00% · other public 0.43%
- To approve the Disinvestment/Sale/Transfer/Disposal of Equity Stake held in Aryavaan Renewable Energy Private Limited, a Material SubsidiarySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.19%
Turnout: all 56.72% · promoters 79.60% · institutions 0.00% · other public 0.43%
- To Approve the change in object clause of Memorandum of Association of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.22%
Turnout: all 56.72% · promoters 79.60% · institutions 0.00% · other public 0.43%
- Re-appointment of Shri Mangilal Narender Surana (DIN: 00075086) as Managing Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.19%
Turnout: all 46.93% · promoters 65.82% · institutions 0.00% · other public 0.43%
- Re -appointment of Shri N. Krupakar Reddy (DIN-00006580) as an Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.22%
Turnout: all 56.72% · promoters 79.60% · institutions 0.00% · other public 0.43%
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 Apr 2025, 4 resolutions
76,296 shareholders on the register on 21 Mar 2025; votes counted by Rakhi Agarwal / Rakhi Agarwal Company Secretary in Practice.The company's voting result (opens in a new tab)
- Approval for appointment of Shri. Advait Surana (DIN: 08971109) as Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.67%
Turnout: all 48.49% · promoters 68.80% · institutions 0.00% · other public 0.98%
- APPROVAL TO ADVANCE ANY LOAN/GIVE GUARANTEE/PROVIDE SECURITY UNDER SECTION 185 OF THE COMPANIES ACT, 2013:Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.79%
Turnout: all 66.40% · promoters 94.37% · institutions 0.00% · other public 0.98%
- TO APPROVE THE INCREASE OF THRESHOLD LIMITS FOR LOANS/ GUARANTEES, PROVIDING OF SECURITIES AND MAKING OF INVESTMENTS IN SECURITIES UNDER SECTION 186 OF THE COMPANIES ACT, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.73%
Turnout: all 66.40% · promoters 94.37% · institutions 0.00% · other public 0.98%
- TO APPROVE THE OVERALL BORROWING LIMITS U/S 180(1)(C) OF THE COMPANIES ACT, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.68%
Turnout: all 66.40% · promoters 94.37% · institutions 0.00% · other public 0.98%
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 Jan 2025, 1 resolution
78,318 shareholders on the register on 27 Dec 2024; votes counted by Rakhi Agarwal / Rakhi Agarwal Company Secretary in Practice.The company's voting result (opens in a new tab)
To consider selling, leasing or otherwise disposing of the whole or substantially the whole of the undertaking 5MW Solar Power Plant (situated at munipally, telangana) of the company by way of slump sale or any other suitable manner along with other matter consequential and incidental theretoMoreLess
Special97.44% for2.56% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.56%
Turnout: all 0.34% · promoters 0.00% · institutions 0.00% · other public 1.12%
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, 30 Sep 2024, 7 resolutions
Present: 20 promoters and 55 others.The company's voting result (opens in a new tab)
To receive, consider and adopt:nna) the Audited Financial Statements of the Company for the financial year ended 31st March, 2024, together with the Report of the Board of Directors and the Auditors thereon; andnnb) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2024, together with the Report of the Auditors thereonMoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 7.49%
Turnout: all 69.10% · promoters 99.07% · institutions 0.00% · other public 0.34%
- To appoint a Director in place of Shri T R Venkataramana, who retires by rotation and being eligible, offers himself for re-appointmentOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 9.69%
Turnout: all 69.10% · promoters 99.07% · institutions 0.00% · other public 0.34%
- Approval of Related Party TransactionsOrdinaryPromoters have an interest in it91.94% for8.06% against
Against: promoters 0.00% · institutions 0.00% · other public 8.06%
Turnout: all 0.10% · promoters 0.00% · institutions 0.00% · other public 0.32%
- To approve and ratify the remuneration of Cost Auditors for the financial year 2024-25Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 7.84%
Turnout: all 69.10% · promoters 99.07% · institutions 0.00% · other public 0.34%
- Re-appointment of Smt. Sanjana Jain, DIN-08532420 as Independent Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 7.91%
Turnout: all 69.10% · promoters 99.07% · institutions 0.00% · other public 0.34%
- Re-appointment of Shri. Mayank Lalit Chandra Sanghani, DIN- 02466567 as Independent Director of thenCompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 7.49%
Turnout: all 69.10% · promoters 99.07% · institutions 0.00% · other public 0.34%
- Revision in the terms of appointment of Shri. Narender Surana, Managing DirectorSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 9.62%
Turnout: all 69.10% · promoters 99.07% · institutions 0.00% · other public 0.34%
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, 9 resolutions
Present: 8 promoters and 52 others.The company's voting result (opens in a new tab)
1. To receive, consider and adopt:na) the Audited Financial Statements of the Company for the financial year ended 31st March, 2023, together with the Report of the Board of Directors and the Auditors thereon; andnb) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2023, together with the Report of the Auditors thereon.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 76.93% · promoters 100.00% · institutions 0.00% · other public 10.01%
- To appoint a Director in place of Shri Devendra Surana, who retires by rotation and being eligible, offers himself for re-appointmentOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 76.93% · promoters 100.00% · institutions 0.00% · other public 10.01%
- Approval of Related Party TransactionsOrdinaryPromoters have an interest in it99.79% for0.21% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 1.96% · promoters 0.00% · institutions 0.00% · other public 7.67%
- Approval to advance any loan/give guarantee/provide security u/s 185 of the Companies Act, 2013Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.45%
Turnout: all 76.93% · promoters 100.00% · institutions 0.00% · other public 10.01%
- To approve and ratify the remuneration of Cost Auditors for the financial year 2023-24Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 76.93% · promoters 100.00% · institutions 0.00% · other public 10.01%
- To consider the appointment of Shri. T R Venkataramanan, as Whole-time Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 76.93% · promoters 100.00% · institutions 0.00% · other public 10.01%
- To approve increase in remuneration of Shri. Shivank Kedia, Vice-President (Marketing), holding office or place of profit in Aryavaan Renewable Energy Private Limited (Subsidiary Company)OrdinaryPromoters have an interest in it99.41% for0.59% against
Against: promoters 0.00% · institutions 0.00% · other public 0.59%
Turnout: all 1.96% · promoters 0.00% · institutions 0.00% · other public 7.67%
- Appointment and approval of Remuneration of Ms. Vinita Surana as Vice-President (Finance), holding office or place of profit in Aryavaan Renewable Energy Private Limited (Subsidiary Company)OrdinaryPromoters have an interest in it99.79% for0.21% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 1.96% · promoters 0.00% · institutions 0.00% · other public 7.67%
- Revision in the terms of appointment of Shri. Narender Surana, Managing DirectorSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 76.93% · promoters 100.00% · institutions 0.00% · other public 10.01%
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 Aug 2022, 8 resolutions
Present: 23 promoters and 45 others.The company's voting result (opens in a new tab)
To receive, consider and adopt: a) 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 thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2022, together with the Report of the Auditors thereon.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 77.09% · promoters 100.00% · institutions 0.00% · other public 9.25%
- To appoint a Director in place of Shri Devendra Surana, who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 77.09% · promoters 100.00% · institutions 0.00% · other public 9.25%
- To re-appoint M/s. Luharuka Associates, Chartered Accountants as Statutory Auditors of the Company and to fix their remuneration.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 77.09% · promoters 100.00% · institutions 0.00% · other public 9.25%
- Re-appointment of Shri Narender Surana (DIN- 00075086) as Managing Director of the Company.SpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 77.09% · promoters 100.00% · institutions 0.00% · other public 9.25%
- Re-appointment of Shri Baunakar Shekarnath (DIN 03371339) as Whole-time Director of the Company.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 77.09% · promoters 100.00% · institutions 0.00% · other public 9.25%
- Approval of Related Party Transactions.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 77.09% · promoters 100.00% · institutions 0.00% · other public 9.25%
- Approval to advance any loan/give guarantee/ provide security u/s 185 of the Companies Act, 2013.SpecialPromoters have an interest in it99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 2.97%
Turnout: all 77.09% · promoters 100.00% · institutions 0.00% · other public 9.25%
- To approve and ratify the remuneration of Cost Auditors for the financial year 2022-23Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 77.09% · promoters 100.00% · institutions 0.00% · other public 9.25%
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, 5 Mar 2022, 5 resolutions
The company's voting result (opens in a new tab)
- To approve the overall Borrowing Limits u/s 180(1)(c) of the Companies Act, 2013Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.88%
Turnout: all 76.61% · promoters 100.00% · institutions 0.00% · other public 6.82%
- To seek approval under Section 180(1)(a) of the Companies Act, 2013 inter alia for creation of mortgage or charge on the assets, properties or undertaking(s) of the CompanySpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.88%
Turnout: all 76.61% · promoters 100.00% · institutions 0.00% · other public 6.82%
- To increase in threshold of loans/ guarantees, providing of securities and making of investments in securities under section 186 of the Companies Act, 2013Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.87%
Turnout: all 76.61% · promoters 100.00% · institutions 0.00% · other public 6.82%
- To approve Related Party TransactionsOrdinaryPromoters have an interest in it99.12% for0.88% against
Against: promoters 0.00% · institutions 0.00% · other public 0.88%
Turnout: all 1.71% · promoters 0.00% · institutions 0.00% · other public 6.82%
- Approval to advance any loan/give guarantee/provide security u/s 185 of the Companies Act, 2013Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.88%
Turnout: all 76.61% · promoters 100.00% · institutions 0.00% · other public 6.82%
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.
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.