Taurian MPS logo

Taurian MPS MD, chairman, board of directors and AGM

NSE: TAURIANIndustrial Manufacturing

Last close ₹531.90down ₹27.95 (4.99%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹559.85.

52-week range of traded prices to 23 Oct 2026
₹192.00Low, 17 Mar 2026₹666.95High, 7 Oct 2026
Market cap
₹472 Cr
P/E
29.2
P/B
5.4
Dividend yield
Nonein the last 12 months
ROE
18.6%
Debt to equity
0.28
Volume, NSE
71,20091.0% delivered

Taurian MPS board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

    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.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • Jay gupta & associatesPeer-review certificate valid to Apr 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.

    Taurian MPS 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.Taurian MPS share news and announcements

    Annual general meeting, 30 Sep 2026

    14 shareholders on the register on 30 Sep 2026; present: 5 promoters and 9 others; votes counted by ASHISH VERMA / VERMA ASHISH & CO..The company's voting result (opens in a new tab)

    1. Ordinary Resolution-To consider and adopt: The audited Standalone financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board ofDirectors and Auditors thereonMoreLess
      Ordinary
      100.00% for0.00% against

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

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

    2. To Approve the Appointment of Statutory Auditorsfor the terms of 5 years
      Ordinary
      100.00% for0.00% against

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

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

    3. To Regularize of Ms. Geeta Rani as Independent Director (Non- Executive Director) of the Company for term of 5 years
      Special
      100.00% for0.00% against

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

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

    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, 20 Sep 2026, 3 resolutions

    15 shareholders on the register on 20 Sep 2026; present: 5 promoters and 10 others; votes counted by RIDDHI KRUNAL SHAH / RIDDHI KRUNAL SHAH.The company's voting result (opens in a new tab)

    1. INCREASE IN AUTHORISED SHARE CAPITAL
      Ordinary
      100.00% for0.00% against

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

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

    2. ALTERATION OF THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION
      Special
      100.00% for0.00% against

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

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

    3. APPROVAL FOR ISSUANCE OF EQUITY SHARES AND FULLY CONVERTIBLE WARRANTS ON A PREFERENTIAL BASIS
      Special
      100.00% for0.00% against

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

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

    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, 11 May 2026, 1 resolution

    10 shareholders on the register on 11 May 2026; present: 5 promoters and 14 others; votes counted by ASHISH VERMA / VERMA ASHISH &Co..The company's voting result (opens in a new tab)

    1. M/s. Jay Gupta & Associates, Chartered Accountants (Firm Registration No. 329001E) appointed as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s BDG & Co LLP, Chartered Accountants (Firm Registration No. 119739W/W100900) with effect from April 16, 2026MoreLess
      Ordinary
      100.00% for0.00% against

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

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

    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 filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 2026. 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.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesSep 2025–to meet issue /offer related expenses––No
    Public IssuesSep 2025–to meet acquisitions of machineries and equipments––No
    Public IssuesSep 2025–to meet equisitions of equipments for R& D––No
    Public IssuesSep 2025–TO MEET WORKING CAPITAL REQUIREMENT––No
    Public IssuesSep 2025–TO MEET GENERAL CORPORATE PURPOSE––No
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.