Tribhovandas Bhimji Zaveri logo

Tribhovandas Bhimji Zaveri MD, chairman, board of directors and AGM

NSE: TBZBSE: 534369Consumer DurablesSmall Cap

Last close ₹679.40down ₹35.75 (5.00%)BSE ₹674.05

Share price at the NSE close on 23 Oct 2026. Previous close ₹715.15.

52-week range of traded prices to 23 Oct 2026
₹110.50Low, 30 Mar 2026₹789.00High, 19 Oct 2026
Market cap
₹4,534 Cr1,464th largest listed
P/E
21.2
P/B
5.4
Dividend yield
0.37%
ROE
28.6%
ROCE
21.5%
Debt to equity
0.94
Volume, NSE
37,388

Tribhovandas Bhimji Zaveri 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 directorSHRIKANT GOPALDAS ZAVERI
  • Company Secretary and Compliance OfficerArpit Maheshwari

6 directors3 independent3 executive

  • SHRIKANT GOPALDAS ZAVERI · Chairperson and managing directorExecutive · joined Jul 2007 · reappointed Jan 2026 · 1 listed board · 2 committee seats
  • BINAISHA S ZExecutive · joined Jul 2007 · reappointed Jan 2026 · 1 listed board · 1 committee seat
  • RAASHI ZAVERIExecutive · joined Jul 2008 · reappointed Jan 2026 · 1 listed board · 1 committee seat
  • SUDHA PRAVIN NAVANDARIndependent · joined Apr 2021 · reappointed Apr 2026 · 66 months as independent · 6 listed boards · 6 as independent · 8 committee seats, 4 as chair
  • RAMESH CHANDAKIndependent · joined Jun 2023 · reappointed Jun 2023 · 39 months as independent · 4 listed boards · 4 as independent · 5 committee seats, 3 as chair
  • PREETI LAKHMICHAND SADARANGANIIndependent · joined Jun 2024 · reappointed Jun 2024 · 27 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair

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

  • Board

    • 11 Aug 20266 of 6 present3 independent · 75 days in between
    • 27 May 20266 of 6 present3 independent · 55 days in between
    • 1 Apr 20265 of 6 present2 independent

  • Audit Committee

    Chair SUDHA PRAVIN NAVANDAR

    SHRIKANT GOPALDAS ZAVERI, RAMESH CHANDAK, PREETI LAKHMICHAND SADARANGANI

    • 11 Aug 20264 of 4 present4 independent · 75 days in between
    • 27 May 20264 of 4 present4 independent · 55 days in between
    • 1 Apr 20263 of 4 present2 independent

  • Nomination and remuneration committee

    Chair SUDHA PRAVIN NAVANDAR

    SHRIKANT GOPALDAS ZAVERI, RAMESH CHANDAK, PREETI LAKHMICHAND SADARANGANI

    • 27 May 20264 of 4 present4 independent

  • Stakeholders Relationship Committee

    Chair PREETI LAKHMICHAND SADARANGANI

    SHRIKANT GOPALDAS ZAVERI, BINAISHA S Z, RAASHI ZAVERI

    • 27 May 20264 of 4 present4 independent

  • Corporate Social Responsibility Committee

    Chair SHRIKANT GOPALDAS ZAVERI

    BINAISHA S Z, RAASHI ZAVERI, SUDHA PRAVIN NAVANDAR

    • 11 Aug 20264 of 4 present4 independent · 75 days in between
    • 27 May 20264 of 4 present4 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.

  • M/S CHATURVEDI & SHAH LLPPeer-review certificate valid to Jun 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.

Tribhovandas Bhimji Zaveri 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.Tribhovandas Bhimji Zaveri dividend history

Annual general meeting, 9 Sep 2026

47,775 shareholders on the register on 2 Sep 2026; present: 6 promoters and 59 others; votes counted by PRAMOD S. SHAH / Pramod S. Shah & Associates.The company's voting result (opens in a new tab)

  1. 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 Reports of the Board of Directors and the Statutory 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 Statutory Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.29% · promoters 100.00% · institutions 5.58% · other public 0.41%

  2. To declare dividend of Rs. 2.50/- per equity Shares of Rs. 10/- each for the financial year ended 31st March, 2026.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.29% · promoters 100.00% · institutions 5.58% · other public 0.41%

  3. To appoint a Director in place of Ms. Raashi Zaveri (DIN: 00713688), who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 74.28% · promoters 100.00% · institutions 5.58% · other public 0.40%

  4. To approve the payment of Commission to Non- Executive Directors of Company.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.25%

    Turnout: all 74.29% · promoters 100.00% · institutions 5.58% · other public 0.41%

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, 9 Sep 2025, 11 resolutions

54,274 shareholders on the register on 2 Sep 2025; present: 6 promoters and 56 others; votes counted by PRAMOD S. SHAH / Pramod S. Shah & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider, approve and adopt Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2025 together with the Reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 74.23% · promoters 100.00% · institutions 18.34% · other public 0.42%

  2. To declare dividend of Rs. 2.25/- per equity Shares of ₹ 10/- each for the financial year ended 31st March, 2025
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 74.23% · promoters 100.00% · institutions 18.34% · other public 0.42%

  3. To appoint a Director in place of Ms. Binaisha Zaveri (DIN: 00263657), who retires by rotation and being eligible, offers herself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 74.23% · promoters 100.00% · institutions 18.34% · other public 0.42%

  4. To consider the re-appointment of M/s. Chaturvedi & Shah LLP, Chartered Accountants (FRN: 101720W / W100355) as Statutory Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 74.23% · promoters 100.00% · institutions 18.34% · other public 0.42%

  5. Approval for re-appointment of Mr. Shrikant Zaveri (DIN: 00263725) as Managing Director of the Company and payment of remuneration thereof.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 74.23% · promoters 100.00% · institutions 18.34% · other public 0.42%

  6. Approval for re-appointment of Ms. Binaisha Zaveri (DIN: 00263657) as Whole-time Director of the Company and payment of remuneration thereof.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 74.23% · promoters 100.00% · institutions 18.34% · other public 0.42%

  7. Approval for re-appointment of Ms. Raashi Zaveri (DIN: 00713688) as Whole-time Director of the Company and payment of remuneration thereof.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 74.23% · promoters 100.00% · institutions 18.34% · other public 0.42%

  8. Approval for re-appointment of Mrs. Sudha Pravin Navandar (DIN: 02804964) as an Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 74.23% · promoters 100.00% · institutions 18.34% · other public 0.42%

  9. Approval for appointment of M/s. Pramod S. Shah & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 74.23% · promoters 100.00% · institutions 18.34% · other public 0.42%

  10. Approval for alteration of Object Clause in the Memorandum of Association of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.41%

    Turnout: all 74.23% · promoters 100.00% · institutions 18.34% · other public 0.42%

  11. Approval for acceptance of Deposits from Public/ Members.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.20%

    Turnout: all 74.23% · promoters 100.00% · institutions 18.34% · other public 0.42%

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, 10 Sep 2024, 5 resolutions

Present: 6 promoters and 56 others.The company's voting result (opens in a new tab)

  1. To receive, consider, approve and adopt Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2024 together with the Reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 74.43% · promoters 100.00% · institutions 13.93% · other public 0.76%

  2. To receive, consider, approve and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2024 together with the Report of the Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 74.43% · promoters 100.00% · institutions 13.93% · other public 0.76%

  3. To declare dividend on Equity Shares for the financial year ended 31st March, 2024
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.78%

    Turnout: all 74.43% · promoters 100.00% · institutions 13.93% · other public 0.76%

  4. To appoint a Director in place of Ms. Raashi Zaveri (DIN: 00713688), who retires by rotation at this Annual General Meeting, in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers herself for re-appointmentMoreLess
    Ordinary
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 56.38%

    Turnout: all 74.42% · promoters 100.00% · institutions 13.93% · other public 0.75%

  5. To Appoint Ms. Preeti Lakhmichand Sadarangani (DIN: 09659135) as an Independent Director (Non-Executive) of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.41%

    Turnout: all 74.42% · promoters 100.00% · institutions 13.93% · other public 0.75%

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, 13 Sep 2023, 9 resolutions

Present: 6 promoters and 47 others.The company's voting result (opens in a new tab)

  1. Approval & adoption of Audited Standalone financial statements of the Company for the financial year ended 31st March 2023 together with the Reports of the Board of Directors and the Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.31%

    Turnout: all 74.33% · promoters 100.00% · institutions 16.60% · other public 0.38%

  2. Approval & adoption of Audited Consolidated financial statements of the Company for the financial year ended 31st March 2023 together with the Report of the Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.31%

    Turnout: all 74.33% · promoters 100.00% · institutions 16.60% · other public 0.38%

  3. To declare dividend on equity shares for the financial year ended 31st March,2023
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.24%

    Turnout: all 74.33% · promoters 100.00% · institutions 16.60% · other public 0.38%

  4. To appoint a Director in place of Ms. Binaisha Zaveri (DIN: 00263657) who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.39%

    Turnout: all 74.33% · promoters 100.00% · institutions 16.60% · other public 0.38%

  5. To fix the Commission payable to Non-executive Directors/Independent Directors
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.74%

    Turnout: all 74.33% · promoters 100.00% · institutions 16.60% · other public 0.38%

  6. Appointment of Mr. Ramesh Chandak(DIN: 00026581) as an Independent Director (Non- Executive) of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.35%

    Turnout: all 74.33% · promoters 100.00% · institutions 16.60% · other public 0.38%

  7. To fix remuneration payable to Mr. Shrikant Zaveri (DIN: 00263725) Chairman & Managing Director of the company for the balance period of two years of his appointment i.e from 1st January,2024 to 31st December,2025MoreLess
    Special
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.66%

    Turnout: all 74.33% · promoters 100.00% · institutions 16.60% · other public 0.38%

  8. To fix remuneration payable to Ms. Binaisha Zaveri (DIN: 00263657),Whole-time Director of the Company for the balance period of two years of her appointment i.e from 1st January ,2024 to 31st December,2025MoreLess
    Special
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.74%

    Turnout: all 74.33% · promoters 100.00% · institutions 16.60% · other public 0.38%

  9. To fix remuneration payable to Ms. Raashi Zaveri (DIN: 00713688),Whole-time Director of the Company for the balance period of two years of her apointment i.e from 1st January,2024 to 31st December,2025MoreLess
    Special
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.74%

    Turnout: all 74.33% · promoters 100.00% · institutions 16.60% · other public 0.38%

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, 29 Aug 2022, 3 resolutions

Present: 6 promoters and 52 others.The company's voting result (opens in a new tab)

  1. Adoption of Balance Sheet, Statement of Profit and Loss, Directors' Report and Auditors' Report for the year ended 31st March, 2022
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 74.42% · promoters 100.00% · institutions 8.76% · other public 0.67%

  2. To declare dividend on Equity Shares for the financial year ended 31st March, 2022.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 74.42% · promoters 100.00% · institutions 8.76% · other public 0.67%

  3. To appoint a Director in place of Ms. Raashi Zaveri (DIN: 00713688) who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 74.42% · promoters 100.00% · institutions 8.76% · other public 0.67%

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, 16 Sep 2021, 4 resolutions

Present: 6 promoters and 39 others.The company's voting result (opens in a new tab)

  1. Adoption of Balance Sheet, Statement of Profit and Loss, Directors' Report and Auditors' Report for the year ended 31st March, 2021
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 74.57% · promoters 100.00% · institutions 11.29% · other public 1.23%

  2. To declare dividend on Equity Shares for the financial year ended 31st March, 2021.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 74.57% · promoters 100.00% · institutions 11.29% · other public 1.23%

  3. To appoint a Director in place of Ms. Binaisha Zaveri (DIN: 00263657) who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    99.64% for0.36% against

    Against: promoters 0.00% · institutions 100.00% · other public 41.43%

    Turnout: all 74.55% · promoters 100.00% · institutions 11.29% · other public 1.17%

  4. Appointment of Mrs. Sudha Pravin Navandar (DIN: 02804964) as an Independent Director of the Company.
    Ordinary
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 39.54%

    Turnout: all 74.57% · promoters 100.00% · institutions 11.29% · other public 1.23%

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 2020, 8 resolutions

Present: 6 promoters and 46 others.The company's voting result (opens in a new tab)

  1. Adoption of Balance Sheet, Statement of Profit & Loss, Directors’ Report and Auditors’ Report for the year ended 31st March, 2020.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.79%

    Turnout: all 74.23% · promoters 100.00% · institutions 0.00% · other public 0.45%

  2. To Confirm the payment of Interim Dividend of Re. 1 (Rupee One only) per equity share, (i.e. 10%) of Face Value of Rs. 10 (Rupee Ten only) each, for the Financial Year 2019-20.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.81%

    Turnout: all 74.23% · promoters 100.00% · institutions 0.00% · other public 0.45%

  3. To appoint a Director in place of Ms. Raashi Zaveri (DIN: 00713688), who retires by rotation at this Annual General Meeting, in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers herself for re-appointment.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.81%

    Turnout: all 74.23% · promoters 100.00% · institutions 0.00% · other public 0.45%

  4. To consider the appointment of M/s. Chaturvedi & Shah LLP, Chartered Accountants (ICAI Firm Registration No. 101720W/W100355) as Statutory Auditors of the Company effective 17th August, 2020 till the conclusion of Thirteenth Annual General Meeting arising out of the casual vacancy caused by the resignation of M/s. S R B C & CO LLP, Chartered Accountants (Firm Registration No. 324982E / E300003).MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.79%

    Turnout: all 74.23% · promoters 100.00% · institutions 0.00% · other public 0.45%

  5. To consider the appointment of M/s. Chaturvedi & Shah LLP, Chartered Accountants (ICAI Firm Registration No. 101720W/W100355) as Statutory Auditors of the Company for a continuous period of five years.MoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.21%

    Turnout: all 74.23% · promoters 100.00% · institutions 0.00% · other public 0.45%

  6. To consider re-appointment of Mr. Shrikant Zaveri (DIN: 00263725) as Chairman & Managing Director of the Company and fixing terms of appointment and remuneration.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.82%

    Turnout: all 74.23% · promoters 100.00% · institutions 0.00% · other public 0.45%

  7. To consider re-appointment of Ms. Binaisha Zaveri (DIN: 00263657) as Whole-time Director of the Company and fixing terms of appointment and remuneration.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.82%

    Turnout: all 74.23% · promoters 100.00% · institutions 0.00% · other public 0.45%

  8. To consider re-appointment of Ms. Raashi Zaveri (DIN: 00713688) as Whole-time Director of the Company and fixing terms of appointment and remuneration.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.82%

    Turnout: all 74.23% · promoters 100.00% · institutions 0.00% · other public 0.45%

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, 25 Sep 2019, 3 resolutions

Present: 6 promoters and 66 others.The company's voting result (opens in a new tab)

  1. Adoption of Balance Sheet, Statement of Profit and Loss, Directors' Report and Auditors' Report for the year ended 31st March, 2019
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 74.23% · promoters 100.00% · institutions 0.00% · other public 0.45%

  2. To declare dividend on Equity Shares for the financial year ended 31st March, 2019.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 74.23% · promoters 100.00% · institutions 0.00% · other public 0.45%

  3. To appoint a Director in place of Ms. Binaisha Zaveri (DIN: 00263657) who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 74.23% · promoters 100.00% · institutions 0.00% · other public 0.45%

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 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.