Tipco Engineering India MD, chairman, board of directors and AGM
BSE: 544740Industrial ManufacturingSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹283.50.
- 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.
- ₹583 Cr2,147th 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. The filing of 26 May 2026
- 23.0
- 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 26 May 2026
- 5.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonesince listing in Apr 2026
- ROEReturn on equity. Profit over 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, as a percentage of their net worth, the money they have in the business. Net worth is the latest balance sheet's; the one a year before is not on record. The filing of 26 May 2026
- 25.2%
- 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 26 May 2026
- 0.41
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,21,600
Tipco Engineering India 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.Tipco Engineering India share news and announcements
Annual general meeting, 22 Sep 2026
943 shareholders on the register on 15 Sep 2026; present: 2 promoters and 6 others; votes counted by Anu Malhotra / Anu Malhotra & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%
- Re-appointment of Mrs. Sonia Sharma (DIN: 09341298), who retires by rotation and, being eligible, offers herself for re-appointment as Whole-Time DirectorOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%
- Appointment of M/s Mittal Vaish & Co., Chartered Accountants, as Statutory Auditors of the Company for a full term of 5 (five) consecutive years from the conclusion of this AGM until 2031.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%
- Increase in the ceiling on remuneration payable to Mr. Ritesh Sharma (DIN: 08358943), Chairman & Managing Director, from ?8,00,000 per month to up to ?16,00,000 per month w.e.f. April 1, 2026.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%
- Increase in the ceiling on remuneration payable to Mrs. Sonia Sharma (DIN: 09341298), Whole-Time Director, from ?4,00,000 per month to up to ?8,00,000 per month w.e.f. April 1, 2026.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%
- Ratification of remuneration of ?1,00,000 plus applicable taxes payable to M/s R Singhal and Associates, Cost Accountants, as Cost Auditors for Financial Year 2026-27.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%
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.
Extraordinary general meeting, 17 Sep 2026, 5 resolutions
946 shareholders on the register on 11 Sep 2026; present: 2 promoters and 4 others; votes counted by Anu Malhotra / Anu Malhotra & Associates.The company's voting result (opens in a new tab)
- TO CONSIDER AND APPROVE INCREASE IN THE AUTHORIZED SHARE CAPITAL AND CONSEQUENT AMENDMENT IN THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%
- ISSUANCE OF UP TO 21,02,400 EQUITY SHARES TO THE PERSONS/ENTITIES BELONGING TO THE 'PUBLIC' CATEGORY ON PREFERENTIAL BASISSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%
- ISSUANCE OF UP TO 44,16,000 FULLY CONVERTIBLE WARRANTS ("WARRANTS") TO THE PERSONS/ENTITIES BELONGING TO THE 'PROMOTER AND PROMOTER GROUP' & 'PUBLIC' CATEGORY ON PREFERENTIAL BASIS.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%
- APPROVAL OF APPOINTMENT OF STATUTORY AUDITOR TO FILL CASUAL VACANCYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%
- REGULARIZATION OF ADDITIONAL DIRECTOR, MR. SANJAY KUMAR (DIN: 08920598) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%
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.