Tarmat MD, chairman, board of directors and AGM
NSE: TARMATBSE: 532869ConstructionSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹52.92.
- 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.
- ₹130 Cr2,707th 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
- 18.3
- 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 30 May 2026
- 0.7
- 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 14 Aug 2026
- 3.9%
- 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 30 May 2026
- 0.08
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 8,22759.4% delivered
Tarmat board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonJERRY VARGHESERelated to the promoter
- Managing directorDILIP VARGHESE
- Company Secretary and Compliance OfficerS. Chakraborty
5 directors3 independent1 executive1 non-executive
- JERRY VARGHESE · ChairpersonNon-executive · joined Aug 2023 · reappointed Sep 2023 · 1 listed board · 1 committee seat
- DILIP VARGHESE · Managing directorExecutive · joined Aug 2023 · reappointed Sep 2026 · 36 months as independent · 1 listed board
- KRISHAN KUMAR KINRA · Shareholder DirectorIndependent · joined Nov 2020 · reappointed Sep 2026 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- KISHANRAO MARUTIRAO GODBOLE · Shareholder DirectorIndependent · joined Sep 2024 · reappointed Sep 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- PRIYANKA BHUSHAN SAHANI · Shareholder DirectorIndependent · joined May 2025 · reappointed Sep 2025 · 60 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.
3 directors who left
- AMIT SHAH, left 30 Sep 2026: Others
- REGINA MANISH SINHA, left 10 Feb 2025: Others
- RAMESH CHANDRA GUPTA, left 1 Oct 2024: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 14 Aug 20266 of 6 present3 independent
- 30 May 20266 of 6 present3 independent
Audit Committee
Chair KISHANRAO MARUTIRAO GODBOLE
KRISHAN KUMAR KINRA, PRIYANKA BHUSHAN SAHANI
- 14 Aug 20264 of 4 present3 independent · 75 days in between
- 30 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair KISHANRAO MARUTIRAO GODBOLE
JERRY VARGHESE, KRISHAN KUMAR KINRA, PRIYANKA BHUSHAN SAHANI
- 14 Aug 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair KISHANRAO MARUTIRAO GODBOLE
JERRY VARGHESE, KRISHAN KUMAR KINRA, PRIYANKA BHUSHAN SAHANI
- 14 Aug 20264 of 4 present3 independent · 75 days in between
- 30 May 20264 of 4 present3 independent
Corporate Social Responsibility Committee
Chair JERRY VARGHESE
KISHANRAO MARUTIRAO GODBOLE, KRISHAN KUMAR KINRA, PRIYANKA BHUSHAN SAHANI
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.
- HEGDE & ASSOCIATESPeer-review certificate valid to Aug 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.
Tarmat 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.Tarmat dividend history
Annual general meeting, 30 Sep 2026
13,312 shareholders on the register on 24 Sep 2026; present: 2 promoters and 137 others; votes counted by PRASHANT DIWAN / PRASHANT DIWAN.The company's voting result (opens in a new tab)
To receive, consider and adopt the standalone and consolidated Financial Statements of the company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.58% · promoters 85.59% · institutions 0.00% · other public 48.73%
- To re-appoint a Director in place of Mr. Dilip Varghese (DIN: 01424196), 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 0.00%
Turnout: all 58.58% · promoters 85.59% · institutions 0.00% · other public 48.73%
- Re-Appointment of Statutory Auditor of the Company for a Second Term of Five years.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.58% · promoters 85.59% · institutions 0.00% · other public 48.73%
- Payment of Remuneration to Mr. Jerry Varghese (DIN: 00012905) – Non-Executive Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.58% · promoters 85.59% · institutions 0.00% · other public 48.73%
- Re-appointment and Remuneration to Mr. Dilip Varghese (DIN: 01424196)– Managing Director and Key Managerial Personnel of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.58% · promoters 85.59% · institutions 0.00% · other public 48.73%
- Re-appointment and Remuneration to Mr. Amit Atmaram Shah as an Executive Director and Key Managerial Personnel of the Company.SpecialNot passed11.18% for88.82% against
Against: promoters 100.00% · institutions 0.00% · other public 80.55%
Turnout: all 58.58% · promoters 85.59% · institutions 0.00% · other public 48.73%
- Re-appointment of Mr. Krishan Kumar Kinra as an Independent and Non-Executive, Director of the Company for a Second Term of Five years.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.58% · promoters 85.59% · institutions 0.00% · other public 48.73%
- Ratification of the remuneration to be paid to Mr. Satish Shah, Cost Accountant, for the FY 2026-27.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.58% · promoters 85.59% · institutions 0.00% · other public 48.73%
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, 6 resolutions
14,846 shareholders on the register on 24 Sep 2025; present: 2 promoters and 210 others; votes counted by PRASHANT DIWAN / PRASHANT DIWAN.The company's voting result (opens in a new tab)
To receive, consider and adopt the standalone and consolidated Financial Statements of the company for the financial year ended 31 March, 2025 and the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.77% · promoters 99.73% · institutions 0.00% · other public 48.48%
- Appointment of Mr. Jerry Varghese (DIN: 00012905) who retires by rotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.77% · promoters 99.73% · institutions 0.00% · other public 48.48%
- Appointment of Mr. Amit Atmaram Shah (DIN: 08467309) who retires by rotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.77% · promoters 99.73% · institutions 0.00% · other public 48.48%
- Appointment of Ms. Priyanka Bhushan Sahani (DIN: 07827966) as a Director in the category of Non – Executive Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.77% · promoters 99.73% · institutions 0.00% · other public 48.48%
- Ratification of the remuneration to be paid to Mr. Satish shah, Cost Accountant, for the FY 2025-26.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.77% · promoters 99.73% · institutions 0.00% · other public 48.48%
- Appointment of M/s. P. Diwan & Associates, Company Secretaries as Secretarial Auditor of the Company for the five financial yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.77% · promoters 99.73% · institutions 0.00% · other public 48.48%
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: 2 promoters and 114 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the standalone and consolidated Financial Statements of the company for the financial year ended 31 March, 2024 and the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.10% · promoters 97.51% · institutions 0.00% · other public 41.46%
- To re-appoint a Director in place of Mr. Jerry Varghese (DIN: 00012905), 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 0.00%
Turnout: all 60.10% · promoters 97.51% · institutions 0.00% · other public 41.46%
- To re-appoint a Director in place of Mr. Dilip Varghese (DIN: 01424196), 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 0.00%
Turnout: all 60.10% · promoters 97.51% · institutions 0.00% · other public 41.46%
- Payment of Remuneration to Mr. Jerry Varghese (DIN: 00012905) Non-Executive Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.10% · promoters 97.51% · institutions 0.00% · other public 41.46%
- To approve continuation of Directorship of Mr. Jerry Varghese (DIN: 00012905) as Non-Executive Director beyond the age of 75 years in his current tenure.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.10% · promoters 97.51% · institutions 0.00% · other public 41.46%
- Appointment of Dr. Kishanrao Marutirao Godbole (DIN: 10769888) as a Director in the category of Non — Executive Independent Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.10% · promoters 97.51% · institutions 0.00% · other public 41.46%
- Ratification of the remuneration to be paid to Mr. Satish shah, Cost Accountant, for the FY 2024-25.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.10% · promoters 97.51% · institutions 0.00% · other public 41.46%
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.
Extraordinary general meeting, 22 Mar 2024, 2 resolutions
Present: 2 promoters and 104 others.The company's voting result (opens in a new tab)
- INCRESE IN AUTHORISED SHARE CAPITAL OF THE COMPANY AND CONSEQUENT AMENDMENT IN CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCITION OF THE COMPANY.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.21% · promoters 97.51% · institutions 0.00% · other public 38.64%
- ISSUE OF WARRANTS,CONVERTIABLE INTO EQUITY SHARES TO PERSON(S) BELONGING TO PROMOTER CATEGORY AND TO PERSON(S) BELONGING TO NONPROMOTER CATEGOTY ON PREFERENTIAL BASISSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.21% · promoters 97.51% · institutions 0.00% · other public 38.64%
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 2023, 7 resolutions
Present: 2 promoters and 144 others.The company's voting result (opens in a new tab)
- Asoption of Audited Financial ResultsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.11% · promoters 96.81% · institutions 0.00% · other public 35.84%
- Appointment of Amit Atmaram Shah(DIN:08467309) who retires by rotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.11% · promoters 96.81% · institutions 0.00% · other public 35.84%
- Appointment of Mr. Jerry Varghese (DIN: 00012905) as a Non-Executive Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.11% · promoters 96.81% · institutions 0.00% · other public 35.84%
- Appointment of Mr. Dilip Varghese (DIN:01424196) as a Non-Executive Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.11% · promoters 96.81% · institutions 0.00% · other public 35.84%
- Appointmenr and Remuneration to Mr. Dilip Varghese, Managing Director and Key Managerial Personal of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.11% · promoters 96.81% · institutions 0.00% · other public 35.84%
- Re-appointment and Remuneration to Mr. Amit Atmaram Shah as an Executive Director and Key Managerial Personal of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.11% · promoters 96.81% · institutions 0.00% · other public 35.84%
- Ratificattion of remuneration to be paid to Mr. Satish Shah, Cost Accountant, for the FY 2023-24Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.11% · promoters 96.81% · institutions 0.00% · other public 35.84%
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 2022, 5 resolutions
Present: 1 promoter and 120 others.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statement 31.03.2022Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 34.24% · promoters 36.78% · institutions 0.00% · other public 32.81%
- Appointment of Mr. Amit Atmaram Shah (DIN: 08467309) who retiresOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 34.24% · promoters 36.78% · institutions 0.00% · other public 32.81%
- Appointment of Amitkumar Goyal(DIN:05292585) who retires by rotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 34.24% · promoters 36.78% · institutions 0.00% · other public 32.81%
- Appointment of AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 34.24% · promoters 36.78% · institutions 0.00% · other public 32.81%
- Ratification of the remuneration to be paid to Mr. Satish Shah, Cost Accountant for the FY 2022-23Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 34.24% · promoters 36.78% · institutions 0.00% · other public 32.81%
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, 28 Sep 2021, 10 resolutions
Present: 1 promoter and 59 others.The company's voting result (opens in a new tab)
- Adoption of Audited Financial StatementsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 46.78% · promoters 75.98% · institutions 0.00% · other public 27.39%
- Appointmnet of Direcctor in place of Anil Kumar Goyal (DIN:05292585), 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 0.00%
Turnout: all 46.78% · promoters 75.98% · institutions 0.00% · other public 27.39%
- Appointmnet of Director in place of Mr. Jayeshbhai Manjibhai Patel (DIN:08897467), 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 0.00%
Turnout: all 46.78% · promoters 75.98% · institutions 0.00% · other public 27.39%
- Appointmnet of AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 46.78% · promoters 75.98% · institutions 0.00% · other public 27.39%
- Increase of Authorised Capital Clause of the Memorandum of AssociationSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 46.78% · promoters 75.98% · institutions 0.00% · other public 27.39%
- Alteration in the Clause V of the Memorandum of Association.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 46.78% · promoters 75.98% · institutions 0.00% · other public 27.39%
- Alteration in the Clause No. 3 of the Articles of Association of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 46.78% · promoters 75.98% · institutions 0.00% · other public 27.39%
- Conversion of Loan of the Promoter of the Company into equity shares that was used for the purpose of settlement of Bank/FI LoansSpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 26.67% · promoters 25.59% · institutions 0.00% · other public 27.39%
- Preferential issue and allotment of 7983548 convertible warrants into 7983548 equtiy shares of face value of Rs. 10/- each the company to Promoter and Non- Promoter.SpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 26.67% · promoters 25.59% · institutions 0.00% · other public 27.39%
- Ratification of Remuneration to be paid to Mr. Satish Shah Cost Accountant , for the FY 2021-22Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 46.78% · promoters 75.98% · institutions 0.00% · other public 27.39%
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, 6 Nov 2020, 7 resolutions
Present: 5 promoters and 67 others.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Results for the financial year ended 31.03.2020Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.28% · promoters 100.00% · institutions 0.00% · other public 42.30%
- Appointment of Mr. Amit Shah (DIN : 08467309) who retires by rotation.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.28% · promoters 100.00% · institutions 0.00% · other public 42.30%
- Appointment of Mr. Krishan Kumar Kinra (DIN : 03412973) as an Independent Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.28% · promoters 100.00% · institutions 0.00% · other public 42.30%
- Appointment of Mr, Amit Kumar Goyal (DIN : 05292585) as a Non Executive Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.28% · promoters 100.00% · institutions 0.00% · other public 42.30%
- Appointment of Jayeshbhai Manjibhai Patal (DIN : 08897467) as a N0n Executive Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.28% · promoters 100.00% · institutions 0.00% · other public 42.30%
- Payment of remuneration to Mr. Amit Shah- Executive Director and KMP of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.28% · promoters 100.00% · institutions 0.00% · other public 42.30%
- Ratification of the remuneration to be paid to Mr. Satish Shah, Cost Accoutnant, for the Financial year 2020-21Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.28% · promoters 100.00% · institutions 0.00% · other public 42.30%
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.
How money raised was used
Reported for the quarter to Dec 2025. The company's results filing for the quarter to Jun 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. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesOct 2025 | – | – | – | No |