Tips Films MD, chairman, board of directors and AGM
NSE: TIPSFILMSBSE: 543614EntertainmentSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹313.35.
- Next results date: the board meets on 29 Oct 2026 to consider: financial results.
- 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.
- ₹133 Cr2,575th 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.
- Lossover the last 12 months
- 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 8 May 2026
- 4.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- 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 average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- −132.8%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- −24.3%
- 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 8 May 2026
- 6.30
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 5,03563.3% delivered
Tips Films board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- ChairpersonKumar S Taurani
- Managing directorRamesh S Taurani
- Company Secretary and Compliance OfficerSupriya Gupta
6 directors3 independent3 executive
- Kumar S Taurani · ChairpersonExecutive · joined Aug 2018 · reappointed May 2025 · 2 listed boards · 4 committee seats
- Ramesh S Taurani · Managing directorExecutive · joined Jun 2009 · reappointed May 2025 · 2 listed boards · 1 committee seat
- Jaya Ramesh TauraniExecutive · joined Aug 2018 · reappointed May 2025 · 1 listed board
- Radhika Madhukar DudhatIndependent · joined May 2022 · reappointed May 2022 · 52 months as independent · 4 listed boards · 4 as independent · 6 committee seats, 1 as chair
- Vinode ThomasIndependent · joined Jun 2022 · reappointed Jun 2022 · 52 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Rahul Bhupatray MehtaIndependent · joined Oct 2025 · reappointed Oct 2025 · 11 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
- Amitabh Das Mundhra, left 8 Jul 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 14 Aug 20266 of 6 present3 independent · 97 days in between
- 8 May 20266 of 6 present3 independent
Audit Committee
Chair Vinode Thomas
Radhika Madhukar Dudhat, Rahul Bhupatray Mehta, Kumar S Taurani
- 14 Aug 20264 of 4 present3 independent · 97 days in between
- 8 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Vinode Thomas
Radhika Madhukar Dudhat, Rahul Bhupatray Mehta
- 14 Aug 20263 of 3 present3 independent · 97 days in between
- 8 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Radhika Madhukar Dudhat
Vinode Thomas, Kumar S Taurani
- 14 Aug 20263 of 3 present2 independent · 97 days in between
- 8 May 20263 of 3 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.
- Maheshwari & Co Chartered AccountantsPeer-review certificate valid to Feb 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.
Tips Films 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.Tips Films dividend history
Annual general meeting, 17 Sep 2026
8,483 shareholders on the register on 10 Sep 2026; present: 4 promoters and 43 others; votes counted by SHIRISH SHETYE / SAV & ASSOCIATES LLP.The company's voting result (opens in a new tab)
- Adoption of Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.11% · promoters 100.00% · institutions 3.54% · other public 12.54%
- Re-appointment of Ms. Jaya Taurani (DIN: 08209186), as a Director, liable to retire by rotation.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 78.11% · promoters 100.00% · institutions 3.54% · other public 12.54%
- Approval of Material Related Party Transactions of the Company with Tips Music Limited, Group Company.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.10% · promoters 0.00% · institutions 3.54% · other public 12.40%
- Approval of Material Related Party Transactions between Tips Films Limited and Mr. Kumar S. Taurani and Mr. Ramesh S. Taurani, Promoters and Directors of the Company.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.10% · promoters 0.00% · institutions 3.54% · other public 12.40%
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, 28 Dec 2025, 1 resolution
8,835 shareholders on the register on 21 Nov 2025; votes counted by Mr. Shirish Shetye / SAV & Associates LLP.The company's voting result (opens in a new tab)
- APPOINTMENT OF MR. RAHUL B. MEHTA (DIN:05354401) AS AN INDEPENDENT DIRECTOR OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 76.69% · promoters 100.00% · institutions 3.65% · other public 6.84%
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, 1 Aug 2025, 8 resolutions
8,597 shareholders on the register on 25 Jul 2025; present: 4 promoters and 42 others; votes counted by SHIRISH SHETYE / SAV & ASSOCIATES LLP.The company's voting result (opens in a new tab)
To receive, consider, and adopt the Audited Financial Statements (Standalone) of the Company for the financial year ended March 31, 2025, 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 78.21% · promoters 100.00% · institutions 2.99% · other public 12.96%
- To appoint a director in place of Mr. Kumar S. Taurani (DIN: 00555831), who retires by rotation and, being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.21% · promoters 100.00% · institutions 2.99% · other public 12.96%
- To re-appoint Mr. Kumar S. Taurani (DIN: 00555831) as Chairman and Executive Director of the CompanyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.21% · promoters 100.00% · institutions 2.99% · other public 12.96%
- To re-appoint Mr. Ramesh S. Taurani (DIN: 00010130) as Managing Director of the Company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.21% · promoters 100.00% · institutions 2.99% · other public 12.96%
- To re-appoint Ms. Jaya R. Taurani (DIN: 08209186) as an Executive Director of the Company.SpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 78.21% · promoters 100.00% · institutions 2.99% · other public 12.96%
- Material Related Party Transactions of the Company with Tips Music Limited, Group Company.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.13% · promoters 0.00% · institutions 2.99% · other public 12.53%
- Material Related Party Transactions with Directors cum Promoters and Promoter Group.OrdinaryPromoters have an interest in it99.95% for0.05% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 3.13% · promoters 0.00% · institutions 2.99% · other public 12.53%
- Appointment of M/s. N L Bhatia & Associates as the Secretarial Auditor of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.21% · promoters 100.00% · institutions 2.99% · other public 12.96%
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, 30 Sep 2024, 3 resolutions
The company's voting result (opens in a new tab)
- APPROVAL FOR INCREASING THE BORROWING POWERS OF THE COMPANY UNDER SECTION 180 (1) (C)nOF THE COMPANIES ACT, 2013Special99.98% for0.02% against
Against: promoters 0.00% · institutions 100.00% · other public 0.15%
Turnout: all 77.86% · promoters 99.88% · institutions 21.07% · other public 11.87%
- CREATION OF CHARGES ON THE MOVABLE AND IMMOVABLE PROPERTIES OF THE COMPANY, BOTHnPRESENT AND FUTURE, IN RESPECT OF BORROWINGS UNDER SECTION 180 (1) (A) OF THE COMPANIESnACT, 2013Special99.98% for0.02% against
Against: promoters 0.00% · institutions 100.00% · other public 0.13%
Turnout: all 77.86% · promoters 99.88% · institutions 21.07% · other public 11.87%
- APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH DIRECTORS CUM PROMOTERS ANDnPROMOTER GROUPOrdinaryPromoters have an interest in it99.28% for0.72% against
Against: promoters 0.00% · institutions 100.00% · other public 0.26%
Turnout: all 2.98% · promoters 0.00% · institutions 21.07% · other public 11.87%
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.
Annual general meeting, 29 Jul 2024, 4 resolutions
Present: 5 promoters and 33 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statementsn(Standalone) of the Company for the financial year ended Marchn31, 2024 together with the Reports of the Board of Directors andnAuditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 78.71% · promoters 99.88% · institutions 17.05% · other public 15.26%
- To appoint a director in place of Mr. Ramesh S. Taurani (DIN:n00010130), who retires by rotation and being eligible, offersnhimself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 78.71% · promoters 99.88% · institutions 17.05% · other public 15.26%
- Appointment of Mr. Amitabh Das Mundhra (DIN: 00014227) asnan Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 78.71% · promoters 99.88% · institutions 17.05% · other public 15.26%
- Material Related Party Transactions of the Company with TipsnIndustries Limited, Group Company.OrdinaryPromoters have an interest in it99.63% for0.37% against
Against: promoters 0.00% · institutions 100.00% · other public 0.01%
Turnout: all 3.82% · promoters 0.00% · institutions 17.05% · other public 15.26%
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, 18 Aug 2023, 4 resolutions
Present: 5 promoters and 42 others.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statements, Reports of the Board of Directors and Auditors for the financial year ended March 31, 2023.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 38.59% · promoters 45.85% · institutions 41.33% · other public 16.77%
- Declaration of Dividend on Equity Shares for the financial year ended March 31, 2023.Ordinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.39%
Turnout: all 38.59% · promoters 45.85% · institutions 41.33% · other public 16.77%
- Re-appointment of Ms. Jaya Taurani (DIN: 08209186), who retires by rotation and being eligible, offers herself for re-appointment.OrdinaryPromoters have an interest in it92.62% for7.38% against
Against: promoters 0.00% · institutions 0.00% · other public 7.44%
Turnout: all 4.22% · promoters 0.00% · institutions 41.33% · other public 16.77%
- Approval of Material Related Party Transactions with Tips Industries Limited.OrdinaryPromoters have an interest in it99.16% for0.84% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 4.22% · promoters 0.00% · institutions 41.33% · other public 16.77%
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, 4 May 2023, 1 resolution
The company's voting result (opens in a new tab)
- Revision and increase in remuneration of Ms. Jaya Taurani (DIN:08209186), Executive Director of the CompanySpecialPromoters have an interest in it99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 1.17%
Turnout: all 40.22% · promoters 49.94% · institutions 44.24% · other public 10.99%
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, 27 Dec 2022, 12 resolutions
Present: 5 promoters and 30 others.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statements, Reports of the Board of Directors and Auditors for the financial year ended March 31, 2022.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.76% · promoters 99.88% · institutions 44.11% · other public 11.38%
- Re-appointment of Mr. Kumar Taurani (DIN: 00555831), who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.87% · promoters 0.00% · institutions 44.11% · other public 11.38%
- Appointment of M/s. Maheshwari & Co., Chartered Accountants (Firm Registration No. 105834W) as Statutory Auditors of the Company for a period of five (5) consecutive yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.76% · promoters 99.88% · institutions 44.11% · other public 11.38%
- Change in Designation of Mr. Ramesh Taurani (DIN: 00010130) as a Managing Director of the Company for a period of three years w.e.f. May 02, 2022.SpecialPromoters have an interest in it98.77% for1.23% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 2.87% · promoters 0.00% · institutions 44.11% · other public 11.38%
- Appointment of Ms. Jaya Taurani (DIN: 08209186) as an Executive Director of the Company for a period of three years w.e.f. May 02, 2022.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.87% · promoters 0.00% · institutions 44.11% · other public 11.38%
- Appointment of Mr. Kumar Taurani (DIN: 00555831) as a Chairman and Executive Director of the Company for a period of three years w.e.f. May 02, 2022.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.87% · promoters 0.00% · institutions 44.11% · other public 11.38%
- Appointment of Mr. Venkitaraman Iyer (DIN: 00730501) as an Independent Director of the Company for a term of Five Consecutive years from May 02, 2022.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.76% · promoters 99.88% · institutions 44.11% · other public 11.38%
- Appointment of Ms. Radhika Dudhat (DIN: 00016712) as an Independent Director of the Company for a term of Five Consecutive years from May 02, 2022.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.76% · promoters 99.88% · institutions 44.11% · other public 11.38%
- Appointment of Mr. Vinode Thomas (DIN: 01893613) as an Independent Director of the Company for a term of Five Consecutive years from June 01, 2022.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 77.77% · promoters 99.88% · institutions 44.11% · other public 11.38%
- Approval of Material Related Party Transactions with Tips Industries Limited.OrdinaryPromoters have an interest in it98.77% for1.23% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 2.87% · promoters 0.00% · institutions 44.11% · other public 11.38%
- Approval for Borrowing Powers pursuant to provisions of Section 180(1)(c) of the Companies Act, 2013 upto Rs. 200 Crores.Special99.95% for0.05% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 77.76% · promoters 99.88% · institutions 44.11% · other public 11.38%
Approval for Creation of Charges, mortgages, hypothecation on the immovable and movable properties of the Company pursuant to provisions of Section 180(1)(a) of the Companies Act, 2013 upto Rs. 200 Crores.MoreLess
Special99.95% for0.05% againstAgainst: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 77.76% · promoters 99.88% · institutions 44.11% · other public 11.38%
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.
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
- 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.