Thejo Engineering logo

Thejo Engineering MD, chairman, board of directors and AGM

NSE: THEJOIndustrial ManufacturingSmall Cap

Last close ₹1,914.00down ₹19.20 (0.99%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹1,933.20.

52-week range of traded prices to 23 Oct 2026
₹1,443.60Low, 2 Apr 2026₹2,286.60High, 11 Aug 2026
Market cap
₹2,076 Cr1,198th largest listed
P/E
37.1
P/B
5.9
Dividend yield
0.26%
ROE
17.2%
ROCE
18.9%
Debt to equity
0.01
Volume, NSE
5,12659.5% delivered

Thejo Engineering board of directors

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

  • ChairpersonVADAKKAKARA ANTONY GEORGE
  • Managing directorMANOJ JOSEPH
  • Company Secretary and Compliance OfficerJAYASHREE SREERAMAN

11 directors6 independent3 executive2 non-executive

  • VADAKKAKARA ANTONY GEORGE · ChairpersonExecutive · joined Jul 2013 · 2 listed boards · 1 as independent · 2 committee seats
  • THOMAS JOHNNon-executive · joined Mar 1986 · 1 listed board · 1 committee seat
  • MANOJ JOSEPH · Managing directorExecutive · joined Oct 2001 · 1 listed board
  • RAJESH JOHNExecutive · joined Jan 2012 · 1 listed board
  • MANESH JOSEPHNon-executive · joined Jun 2021 · 1 listed board
  • SRIDHAR GANESHIndependent · joined Nov 2021 · reappointed Nov 2021 · 55 months as independent · 1 listed board · 1 as independent
  • NILESH SHIVJI VIKAMSEYIndependent · joined Mar 2023 · reappointed Mar 2023 · 39 months as independent · 2 listed boards · 2 as independent · 5 committee seats, 2 as chair
  • SRINIVAS ACHARYAIndependent · joined Mar 2023 · reappointed Mar 2023 · 39 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 3 as chair
  • NARAYANAIYER VENKITESWARANIndependent · joined Mar 2024 · reappointed Mar 2024 · 27 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • KALAIKURUCHI JAIRAJIndependent · joined Mar 2024 · reappointed Mar 2024 · 27 months as independent · 4 listed boards · 4 as independent · 9 committee seats, 2 as chair
  • SUBHATHRA SRINIVASARAGHAVANIndependent · joined Mar 2025 · reappointed Mar 2025 · 15 months as independent · 1 listed board · 1 as independent · 1 committee seat

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.

1 director who left
  • SUJATHA JAYARAJAN, left 31 Mar 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 27 May 202611 of 11 present6 independent · 67 days in between
    • 20 Mar 202611 of 11 present6 independent · 38 days in between
    • 9 Feb 202611 of 11 present6 independent

  • Audit Committee

    Chair NARAYANAIYER VENKITESWARAN

    NILESH SHIVJI VIKAMSEY, KALAIKURUCHI JAIRAJ, SRINIVAS ACHARYA

    • 26 May 20264 of 4 present4 independent · 105 days in between
    • 9 Feb 20264 of 4 present4 independent

  • Nomination and remuneration committee

    Chair SRIDHAR GANESH

    NILESH SHIVJI VIKAMSEY, KALAIKURUCHI JAIRAJ, SUBHATHRA SRINIVASARAGHAVAN

    • 25 May 20264 of 4 present4 independent · 106 days in between
    • 7 Feb 20264 of 4 present4 independent

  • Stakeholders Relationship Committee

    Chair SRINIVAS ACHARYA

    THOMAS JOHN, NARAYANAIYER VENKITESWARAN, SUBHATHRA SRINIVASARAGHAVAN

    • 20 May 20264 of 4 present3 independent · 85 days in between
    • 23 Feb 20264 of 4 present3 independent

  • Risk Management Committee

    Chair SRINIVAS ACHARYA

    MANOJ JOSEPH, RAJESH JOHN

    • 16 May 20263 of 3 present1 independent · 74 days in between
    • 2 Mar 20263 of 3 present1 independent

  • Corporate Social Responsibility Committee

    Chair SRIDHAR GANESH

    THOMAS JOHN, VADAKKAKARA ANTONY GEORGE, SRINIVAS ACHARYA

    • 27 May 20264 of 4 present2 independent · 97 days in between
    • 18 Feb 20264 of 4 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.

  • Brahmayya & CoPeer-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.

Thejo Engineering 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.Thejo Engineering dividend history

Annual general meeting, 25 Aug 2026

7,737 shareholders on the register on 18 Aug 2026; present: 5 promoters and 35 others; votes counted by SINDHUJA PORSELVAM / PORSELVAM AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. To consider and adopt (a) the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and the 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 Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 51.40% · promoters 83.51% · institutions 26.83% · other public 13.05%

  2. To declare dividend on Equity Shares 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 51.40% · promoters 83.51% · institutions 26.83% · other public 13.05%

  3. To appoint a Director in place of Mr. V.A. George (DIN 01493737), who retires by rotation and, being eligible, seeks re-appointment as a Director
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 51.40% · promoters 83.51% · institutions 26.83% · other public 13.05%

  4. To appoint a Director in place of Mr. Manoj Joseph (DIN 00434579), who retires by rotation and, being eligible, seeks re-appointment as a Director
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 51.40% · promoters 83.51% · institutions 26.83% · other public 13.05%

  5. To ratify the remuneration to the Cost Auditors
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 51.40% · promoters 83.51% · institutions 26.83% · other public 13.05%

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.

Postal ballot, 11 Jul 2026, 2 resolutions

8,164 shareholders on the register on 5 Jun 2026; votes counted by Sindhuja Porselvam / Porselvam and Associates.The company's voting result (opens in a new tab)

  1. Re-appointment of Mr. V.A. George (DIN 01493737) as Whole-time Director designated as Executive Chairman
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 61.14% · promoters 99.93% · institutions 13.60% · other public 16.58%

  2. Re-appointment of Mr. Manoj Joseph (DIN 00434579) as Managing Director
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 61.14% · promoters 99.93% · institutions 13.60% · other public 16.58%

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 2025, 6 resolutions

8,393 shareholders on the register on 22 Aug 2025; present: 7 promoters and 28 others; votes counted by SEETHARAMA JAYARAMAN / NA.The company's voting result (opens in a new tab)

  1. To consider and adopt: a. the Audited 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 thereon. b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2025 together with the Report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.00% · promoters 87.75% · institutions 51.19% · other public 21.00%

  2. To declare dividend on Equity shares for the financial year ended 31st March 2025
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.00% · promoters 87.75% · institutions 51.19% · other public 21.00%

  3. To appoint a Director in place of Mr. Rajesh John (DIN 05161087), who retires by rotation and, being eligible, seeks re-appointment as a Director.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 58.00% · promoters 87.75% · institutions 51.19% · other public 21.00%

  4. To appoint a Director in place of Thomas John (DIN 00435035), who retires by rotation and being eligible, seeks re-appointment as a Director
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 58.00% · promoters 87.75% · institutions 51.19% · other public 21.00%

  5. To appoint the Secretarial Auditor of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.00% · promoters 87.75% · institutions 51.19% · other public 21.00%

  6. To ratify the remuneration to the Cost Auditors
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.00% · promoters 87.75% · institutions 51.19% · other public 21.00%

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.

Postal ballot, 22 Mar 2025, 4 resolutions

7,834 shareholders on the register on 14 Feb 2025; votes counted by SINDHUJA PORSELVAM / PORSELVAM AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. Appointment of Ms. Subhathra Srinivasaraghavan (DIN: 10905747) as an Independent Director.
    Special
    100.00% for0.00% against

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

    Turnout: all 54.25% · promoters 87.75% · institutions 58.43% · other public 12.39%

  2. Continuation of Directorship of Mr. Sridhar Ganesh (DIN: 01681018), Independent Director, in terms of Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 54.25% · promoters 87.75% · institutions 58.43% · other public 12.39%

  3. Continuation of Directorship of Prof. N. Venkiteswaran (DIN: 00056000), Independent Director, in terms of Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 54.25% · promoters 87.75% · institutions 58.43% · other public 12.39%

  4. Continuation of Directorship of Mr. K. Jairaj (DIN: 01875126), Independent Director, in terms of Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 54.25% · promoters 87.75% · institutions 58.43% · other public 12.39%

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, 29 Aug 2024, 5 resolutions

Present: 7 promoters and 34 others.The company's voting result (opens in a new tab)

  1. To consider and adopt: (a) the Audited 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 thereon and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2024 together with the Report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 57.87% · promoters 92.32% · institutions 60.39% · other public 15.41%

  2. To declare dividend on Equity shares for the financial year ended 31st March 2024
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 57.87% · promoters 92.32% · institutions 60.39% · other public 15.41%

  3. To appoint a Director in place of Mr. Manesh Joseph (DIN 07599476), who retires by rotation and being eligible, seeks re-appointment as a Director.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 57.87% · promoters 92.32% · institutions 60.39% · other public 15.41%

  4. To appoint a Director in place of Mr. Manoj Joseph (DIN 00434579), who retires by rotation and being eligible, seeks re-appointment as a Director.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 57.87% · promoters 92.32% · institutions 60.39% · other public 15.41%

  5. To ratify the remuneration to the Cost Auditor
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 57.87% · promoters 92.32% · institutions 60.39% · other public 15.41%

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.

Postal ballot, 23 Mar 2024, 2 resolutions

The company's voting result (opens in a new tab)

  1. Appointment of Prof. N. Venkiteswaran (DIN: 00056000) as an Independent Director
    Special
    100.00% for0.00% against

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

    Turnout: all 56.88% · promoters 92.32% · institutions 0.00% · other public 15.45%

  2. Appointment of Mr. K. Jairaj (DIN: 01875126) as an Independent Director
    Special
    100.00% for0.00% against

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

    Turnout: all 56.88% · promoters 92.32% · institutions 0.00% · other public 15.45%

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, 30 Aug 2023, 5 resolutions

Present: 6 promoters and 26 others.The company's voting result (opens in a new tab)

  1. To consider and adopt: na.tthe Audited 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.nb.tthe Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2023 together with the Report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.85% · promoters 92.32% · institutions 0.00% · other public 32.85%

  2. 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 0.00%

    Turnout: all 64.85% · promoters 92.32% · institutions 0.00% · other public 32.85%

  3. To appoint a Director in place of Mr. Thomas John (DIN 00435035), who retires by rotation and being eligible, seeks re-appointment as a Director.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 64.85% · promoters 92.32% · institutions 0.00% · other public 32.85%

  4. To appoint a Director in place of Mr. V.A. George (DIN 01493737), who retires by rotation and being eligible, seeks re-appointment as a Director.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.85% · promoters 92.32% · institutions 0.00% · other public 32.85%

  5. To ratify the remuneration to the Cost Auditors.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 64.85% · promoters 92.32% · institutions 0.00% · other public 32.85%

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.

Postal ballot, 1 Jul 2023, 5 resolutions

The company's voting result (opens in a new tab)

  1. Migration of the Equity shares of the Company from Emerge-SME Platform of National Stock Exchange of India Limited (¿NSE Emerge¿) to the Main Board of National Stock Exchange of India Limited
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 58.13% · promoters 92.32% · institutions 0.00% · other public 17.67%

  2. Continuation of Directorship of Mr. Thomas John (DIN 00435035), Director, in terms of Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015MoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 58.13% · promoters 92.32% · institutions 0.00% · other public 17.67%

  3. Appointment of Mr. Nilesh Shivji Vikamsey (DIN: 00031213) as an Independent Director
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.13% · promoters 92.32% · institutions 0.00% · other public 17.67%

  4. Appointment of Mr. Srinivas Acharya (DIN: 00017412) as an Independent Director
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.13% · promoters 92.32% · institutions 0.00% · other public 17.67%

  5. Approval for Creation of charges, securities on the properties/ assets of the Company, under Section 180 (1)(a) of the Companies Act, 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 58.13% · promoters 92.32% · institutions 0.00% · other public 17.67%

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.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 25 Aug 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)

  • To consider and adopt (a) the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and the 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 Auditors thereon.MoreLess
    1 for0 against
  • To declare dividend on Equity Shares for the Financial Year ended 31st March, 2026
    1 for0 against
  • To appoint a Director in place of Mr. V.A. George (DIN 01493737), who retires by rotation and, being eligible, seeks re-appointment as a Director
    1 for0 against
  • To appoint a Director in place of Mr. Manoj Joseph (DIN 00434579), who retires by rotation and, being eligible, seeks re-appointment as a Director
    1 for0 against
  • To ratify the remuneration to the Cost Auditors
    1 for0 against

Mutual fund votes, meeting of 11 Jul 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)

  • Re-appointment of Mr. V.A. George (DIN 01493737) as Whole-time Director designated as Executive Chairman
    1 for0 against
  • Re-appointment of Mr. Manoj Joseph (DIN 00434579) as Managing Director
    1 for0 against
3 earlier meetings

Mutual fund votes, meeting of 29 Aug 2025, 1 fund house

  • To consider and adopt: a. the Audited 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 thereon. b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2025 together with the Report of the Auditors thereon.MoreLess
    1 for0 against
  • To declare dividend on Equity shares for the financial year ended 31st March 2025
    1 for0 against
  • To appoint a Director in place of Mr. Rajesh John (DIN 05161087), who retires by rotation and, being eligible, seeks re-appointment as a Director.
    1 for0 against
  • To appoint a Director in place of Thomas John (DIN 00435035), who retires by rotation and being eligible, seeks re-appointment as a Director
    1 for0 against
  • To appoint the Secretarial Auditor of the Company
    1 for0 against
  • To ratify the remuneration to the Cost Auditors
    1 for0 against

Mutual fund votes, meeting of 22 Mar 2025, 1 fund house

  • Appointment of Ms. Subhathra Srinivasaraghavan (DIN: 10905747) as an Independent Director.
    1 for0 against
  • Continuation of Directorship of Mr. Sridhar Ganesh (DIN: 01681018), Independent Director, in terms of Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015MoreLess
    1 for0 against
  • Continuation of Directorship of Prof. N. Venkiteswaran (DIN: 00056000), Independent Director, in terms of Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015MoreLess
    1 for0 against
  • Continuation of Directorship of Mr. K. Jairaj (DIN: 01875126), Independent Director, in terms of Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015MoreLess
    1 for0 against

Mutual fund votes, meeting of 29 Aug 2024, 1 fund house

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • To consider and adopt: (a) the Audited 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 thereon and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2024 together with the Report of the Auditors thereon.MoreLess
    1 for0 against
  • To declare dividend on Equity shares for the financial year ended 31st March 2024
    1 for0 against
  • To appoint a Director in place of Mr. Manesh Joseph (DIN 07599476), who retires by rotation and being eligible, seeks re-appointment as a Director.
    1 for0 against
  • To appoint a Director in place of Mr. Manoj Joseph (DIN 00434579), who retires by rotation and being eligible, seeks re-appointment as a Director.
    1 for0 against
1 proposal not matched to one resolution
  • Ratification of remuneration of Rs. 2,00,000/- excluding applicable taxes and other out-of-pocket expenses payable to Ms. Latha Venkatesh, Latha Venkatesh and Associates, Cost Accountant in practice (FRN 101017), appointed as the Cost Auditor of the Company by the Board of Directors on the recommendation of the Audit Committee, for conducting audit of the cost records of the Company for the Financial Year ending 31st March, 2025.MoreLess
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

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
Yes
The chair is related to the managing director
No
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.