- 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.
- ₹44 Cr3,888th 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.
- Owners' profit not stated
- 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 4 Jun 2026
- 1.0
- 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
- 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 4 Aug 2026
- −14.4%
- 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 4 Jun 2026
- 0.08
- Volume, BSEVolume. Shares traded on the last trading day.
- 8,70,643
Tavexia Lifecare 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
- Chairperson and managing directorMIT TARUNKUMAR BRAHMBHATTRelated to the promoter
6 directors3 independent1 executive2 non-executive
- MIT TARUNKUMAR BRAHMBHATT · Chairperson and managing directorExecutive · joined Aug 2018 · reappointed Sep 2023 · 98 months as independent · 1 listed board · 2 committee seats
- KHUSHBOO VASUDEVIndependent · joined Dec 2021 · reappointed Dec 2021 · 57 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 4 as chair
- TANMAY PARESH SHAHIndependent · joined Apr 2025 · reappointed Jul 2025 · 18 months as independent · 1 listed board · 1 as independent · 2 committee seats
- GAURAV SURENDRA NAIRNon-executive · joined Apr 2025 · reappointed Jul 2025 · 18 months as independent · 1 listed board
- CHIRAG DEEPAK DEDHIANon-executive · joined Apr 2026 · reappointed Jul 2026 · 5 months as independent · 1 listed board
- SACHIN BHANUBHAI MANSETAIndependent · joined Apr 2026 · reappointed Jul 2026 · 5 months as independent · 1 listed board · 1 as independent
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.
2 directors who left
- Prajakta Anil Gangurde, left 5 May 2025: Others
- Kishor Anil Kokate, left 5 May 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 7 Sep 20266 of 6 present3 independent · 33 days in between
- 4 Aug 20266 of 6 present3 independent · 34 days in between
- 30 Jun 20266 of 6 present3 independent · 25 days in between
- 4 Jun 20266 of 6 present3 independent · 40 days in between
1 earlier meeting
- 24 Apr 20264 of 4 present2 independent
Audit Committee
Chair KHUSHBOO VASUDEV
MIT TARUNKUMAR BRAHMBHATT, TANMAY PARESH SHAH
- 7 Sep 20263 of 3 present2 independent · 33 days in between
- 4 Aug 20263 of 3 present2 independent · 34 days in between
- 4 Jun 20263 of 3 present2 independent · 40 days in between
Nomination and remuneration committee
Chair KHUSHBOO VASUDEV
GAURAV SURENDRA NAIR, TANMAY PARESH SHAH
- 7 Sep 20263 of 3 present2 independent
- 30 Jun 20263 of 3 present2 independent · 25 days in between
- 24 Apr 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair KHUSHBOO VASUDEV
TANMAY PARESH SHAH, MIT TARUNKUMAR BRAHMBHATT
- 7 Sep 20263 of 3 present2 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 Mar 2026.
- SSRV AssoPeer-review certificate valid to Jun 2027
1 earlier auditor
- SSRV & AssociatesNamed in the filing for the quarter to Mar 2025
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.
Tavexia Lifecare 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.Tavexia Lifecare share news and announcements
Annual general meeting, 30 Sep 2026
35,910 shareholders on the register on 23 Sep 2026; present: 1 promoter and 56 others; votes counted by Mr. Brajesh Gupta / Brajesh Gupta & Co.The company's voting result (opens in a new tab)
- ADOPTION OF The Audited Standalone and consolidated Financial Statement of the Company for the financial year ended March 31,2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.28% · promoters 99.49% · institutions 0.00% · other public 3.39%
- APPOINTMENT OF STATUTORY AUDITORS TO FILL THE CASUAL VACANCY CAUSED BY RESIGNATION OF STATUTORY AUDITORSOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.28% · promoters 99.49% · institutions 0.00% · other public 3.39%
- APPROVAL FOR MATERIAL RELATED PARTY TRANSACTION/ RELATED PARTY TRANSACTION AMOUNT UPTO RS. 100 CRORESSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.25% · promoters 0.00% · institutions 0.00% · other public 3.39%
- RE-APPOINTMENT OF MRS. KHUSHBOO VASUDEV (DIN: 08415000) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE YEARS FROM DECEMBER 31, 2026Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.28% · promoters 99.49% · institutions 0.00% · other public 3.39%
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.
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 Jun 2026. 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.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Rights IssuesJul 2025 | 19.16 | Working Capital Requirements | 2.20 | 2.20 | No |
| Rights IssuesJul 2025 | 19.16 | Funding for expansion plans (acquisition of office premises, Factory & Land | 3.00 | 3.00 | No |
| Rights IssuesJul 2025 | 19.16 | Investment in Existing Subsidiary , Strategic investment in M/s PavaPuri Export Private Limited | 12.00 | 11.94 | No |
| Rights IssuesJul 2025 | 19.16 | General corporate purposes | 1.16 | 1.16 | No |
| Rights IssuesJul 2025 | 19.16 | Issue related expenses | 0.80 | 0.61 | No |