Takyon Networks CEO, MD, chairman, board of directors and AGM
BSE: 544471IT - ServicesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹16.00.
- 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.
- ₹22 Cr3,510th 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 21 May 2026
- 5.5
- 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 21 May 2026
- 0.4
- 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 latest balance sheet's; the one a year before is not on record. The filing of 21 May 2026
- 6.8%
- 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 21 May 2026
- 7.4%
- 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 21 May 2026
- 0.12
- Volume, BSEVolume. Shares traded on the last trading day.
- 12,000
Takyon Networks board of directors
At the end of the quarter to Dec 2025, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorMANISH SHARMA KUMARRelated to the promoter
- Chief executiveNEERAJ KUMAR
7 directors3 independent4 executive
- MANISH SHARMA KUMAR · Chairperson and managing directorExecutive · joined May 2015 · reappointed Aug 2024 · 127 months as independent · 1 listed board · 2 committee seats
- NEERAJ KUMAR · Chief executiveExecutive · joined May 2015 · reappointed Aug 2024 · 127 months as independent · 1 listed board
- NIKHIL LAXMAN BURANExecutive · joined Feb 2021 · reappointed Feb 2021 · 59 months as independent · 1 listed board
- PARESH GOYALExecutive · joined Feb 2021 · reappointed Feb 2021 · 59 months as independent · 1 listed board
- ASHWANI JAISWALIndependent · joined Aug 2024 · reappointed Aug 2024 · 16 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- SWATI SINGHIndependent · joined Aug 2024 · reappointed Aug 2024 · 16 months as independent · 1 listed board · 1 as independent · 2 committee seats
- SARITA PASWANIndependent · joined Aug 2024 · reappointed Aug 2024 · 16 months as independent · 1 listed board · 1 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Audit Committee
Chair ASHWANI JAISWAL
SWATI SINGH, MANISH SHARMA KUMAR
No meeting listed in the filing.
Nomination and remuneration committee
Chair ASHWANI JAISWAL
SWATI SINGH, SARITA PASWAN
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair ASHWANI JAISWAL
SWATI SINGH, MANISH SHARMA KUMAR
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.
- M/s. ADV & ASSOCIATEPeer-review certificate valid to Mar 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.
Takyon Networks 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.Takyon Networks share news and announcements
Annual general meeting, 30 Sep 2026
516 shareholders on the register on 23 Sep 2026; present: 7 promoters and 0 others; votes counted by Cs Pawan Singh Bisht / Pawan Bisht & Associates.The company's voting result (opens in a new tab)
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 INCLUDING THE BALANCE SHEET, STATEMENT OF PROFIT & LOSS ACCOUNT AND CASH FLOW STATEMENT TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON.MoreLess
Ordinary99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 100.00%
Turnout: all 73.53% · promoters 100.00% · institutions 0.00% · other public 0.07%
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 INCLUDING THE BALANCE SHEET, STATEMENT OF PROFIT & LOSS ACCOUNT AND CASH FLOW STATEMENT TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON.MoreLess
Ordinary99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 100.00%
Turnout: all 73.53% · promoters 100.00% · institutions 0.00% · other public 0.07%
- TO RE-APPOINT MR. PARESH GOYAL (DIN: 09072777), WHO RETIRES BY ROTATION PURSUANT TO SECTION 152(6) AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 100.00%
Turnout: all 73.53% · promoters 100.00% · institutions 0.00% · other public 0.07%
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.
Fines
Reported in the filing for the quarter to Dec 2025.
- Fine or penaltySEBISince 16 Dec 2025
Delayed submission-Non-compliance with the requirement to disclose related party transactions in the format as specified and within the prescribed timeline.
DELAYED IN SUBMISSION OF HALF YEARLY FINANCIALS
In the company's own words, from its latest governance filing.
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
- Yes
- 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.
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.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesAug 2025 | 20.48 | To Meet Working Capital Requirements; | 10.00 | 7.60 | No |
| Public IssuesAug 2025 | 20.48 | Repayment of a portion of certain borrowing availed by our Company; | 3.00 | 1.85 | No |
| Public IssuesAug 2025 | 20.48 | General Corporate Purpose | 4.86 | 3.21 | No |
| Public IssuesAug 2025 | 20.48 | Issue related Expenses | 2.62 | 2.62 | No |