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TechD Cybersecurity MD, chairman, board of directors and AGM

NSE: TECHDIT - Services

Last close ₹440.00down ₹12.10 (2.68%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹452.10.

52-week range of traded prices to 23 Oct 2026
₹360.00Low, 2 Mar 2026₹843.60High, 4 Nov 2025
Market cap
₹329 Cr
P/E
23.4
P/B
4.6
Dividend yield
Nonein the last 12 months
ROE
19.5%
Debt to equity
0.00
Volume, NSE
23,70082.3% delivered

TechD Cybersecurity 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

    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.

    • T R S & AssociatesPeer-review certificate valid to Sep 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.

    TechD Cybersecurity 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.TechD Cybersecurity share news and announcements

    Annual general meeting, 30 Sep 2026

    2,083 shareholders on the register on 23 Sep 2026; present: 2 promoters and 15 others; votes counted by Khushbu Jaymeen Trivedi / Khushbu Trivedi & Associates.The company's voting result (opens in a new tab)

    1. To receive, consider and approve the audited financial statements of the Company for the Financial Year ended 31st March, 2026 including audited balance sheet, statement of profit and loss account and Cash Flow Statement together with the notes for the year ended on that date and the Reports of the Board of Directors and Auditors thereonMoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 74.66% · promoters 100.00% · institutions 93.03% · other public 27.59%

    2. To appoint a director in place of Mr. Vaghela Piyush Rasiklal (DIN: 07693754) who retires by rotation and, being eligible, offers himself for re-appointment.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 74.66% · promoters 100.00% · institutions 93.03% · other public 27.59%

    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.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesSep 2025, checked by Care Edge Rating Ltd38.99Investment in Human Resources26.090.29No
    Public IssuesSep 2025, checked by Care Edge Rating Ltd38.99Capital Expenditure for setting up Global Security operation Centre (GSOC) at Ahmedabad5.890.00No
    Public IssuesSep 2025, checked by Care Edge Rating Ltd38.99General Corporate Purposes3.610.60No
    Public IssuesSep 2025, checked by Care Edge Rating Ltd38.99Initial Public Offer (IPO) Related Expenses3.402.73No
    ₹ 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.