Thrive Future Habitats logo

Thrive Future Habitats MD, chairman, board of directors and AGM

BSE: 523120Personal ProductsSmall Cap

Last close ₹84.90up ₹3.90 (4.81%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹81.00.

52-week range of traded prices to 23 Oct 2026
₹61.00Low, 18 Aug 2026₹149.45High, 12 Dec 2025
Market cap
₹96 Cr2,845th largest listed
P/E
Lossover the last 12 months
P/B
1.8
Dividend yield
Nonein the last 12 months
ROE
−5.3%
ROCE
−6.8%
Debt to equity
0.00
Volume, BSE
3,453

Thrive Future Habitats 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

  • ChairpersonARVINDER SINGH PASRICHARelated to the promoter
  • Managing directorVINAY KUMAR SINGH

4 directors2 independent1 executive1 non-executive

  • ARVINDER SINGH PASRICHA · ChairpersonNon-executive · joined May 2025 · 1 listed board · 1 committee seat, 1 as chair
  • VINAY KUMAR SINGH · Managing directorExecutive · joined May 2025 · 1 listed board · 2 committee seats
  • SANDEEP AHUJAIndependent · joined Feb 2020 · reappointed Mar 2025 · 76 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • PRAVEEN KUMARI SINGHIndependent · joined May 2025 · 13 months as independent · 1 listed board · 1 as independent · 2 committee seats

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

    • 25 May 20264 of 4 present2 independent · 107 days in between
    • 6 Feb 20263 of 4 present2 independent · 14 days in between
    • 22 Jan 20264 of 4 present2 independent
  • Audit Committee

    Chair SANDEEP AHUJA

    VINAY KUMAR SINGH, PRAVEEN KUMARI SINGH

    • 25 May 20263 of 3 present2 independent · 107 days in between
    • 6 Feb 20263 of 3 present2 independent · 14 days in between
  • Nomination and remuneration committee

    Chair SANDEEP AHUJA

    ARVINDER SINGH PASRICHA, PRAVEEN KUMARI SINGH

    • 25 May 20263 of 3 present2 independent
    • 22 Jan 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair ARVINDER SINGH PASRICHA

    VINAY KUMAR SINGH, PRAVEEN KUMARI SINGH

    No meeting listed in the filing.

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. PRAVEEN & MADANPeer-review certificate valid to Apr 2029

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.

Thrive Future Habitats 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.Thrive Future Habitats dividend history

Annual general meeting, 16 Sep 2026

4,355 shareholders on the register on 9 Sep 2026; present: 4 promoters and 37 others; votes counted by Neeta Aggarwal / M/S Neeta A & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the Reports of Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.21% · promoters 100.00% · institutions 0.00% · other public 7.67%

  2. To re-appoint Mr. Vinay Kumar Singh (DIN - 06497700) as director liable to retire by rotation.
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 64.21% · promoters 100.00% · institutions 0.00% · other public 7.67%

  3. To appoint M/s. J.C. Bhalla and Co., Chartered Accountants (Firm Registration No. 001111N) as the Statutory Auditors of the Company to fill the casual vacancy.
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 64.21% · promoters 100.00% · institutions 0.00% · other public 7.67%

  4. To appoint M/s Neeta A & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company.
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 64.21% · promoters 100.00% · institutions 0.00% · other public 7.67%

  5. To increase Borrowing Limits under Section 180(1)(c) of the Companies Act, 2013.
    Special
    99.99% for0.01% against

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

    Turnout: all 64.21% · promoters 100.00% · institutions 0.00% · other public 7.67%

  6. To enhance limits under Section 186 of the Companies Act, 2013.
    Special
    99.99% for0.01% against

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

    Turnout: all 64.21% · promoters 100.00% · institutions 0.00% · other public 7.67%

  7. To approve material related party transaction with Mr. Vinay Kumar Singh, Managing Director of the Company
    Ordinary
    99.68% for0.32% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.32%

    Turnout: all 1.89% · promoters 0.00% · institutions 0.00% · other public 4.87%

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

At most 1 complaint open, quarter to Jun 2026.
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
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.

How money raised was used

Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. 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.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesMay 202515.35––No
Preferential IssuesMar 202622.00––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.