TMT (India) logo

TMT (India) MD, chairman, board of directors and AGM

BSE: 522171Industrial ManufacturingSmall Cap

Last close ₹8.87₹0.00 (0.00%)

Share price at the BSE close on 19 Oct 2026. Previous close ₹8.87.

52-week range of traded prices to 19 Oct 2026
₹6.33Low, 10 Nov 2025₹8.87High, 15 Sep 2026
Market cap
₹4.39 Cr5,139th largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
ROCE
−37.4%
Debt to equity
Net worth zero or below
Volume, BSE
300

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Sathish Ramdeni & CoPeer-review certificate valid to Jul 2028

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.

TMT (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.TMT (India) share news and announcements

Annual general meeting, 30 Sep 2026

5,932 shareholders on the register on 23 Sep 2026; present: 2 promoters and 32 others; votes counted by Jaymin Modi / M/s. Jaymin Modi & Co.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Balance Sheet of the Company as at 31st March, 2026, the Statement of Profit and Loss Account and Cash Flow Statement for the Financial Year ended on that date, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 54.50% · promoters 77.42% · other public 5.31%

  2. INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 54.50% · promoters 77.42% · other public 5.31%

  3. TO CONSIDER AND APPROVE ISSUE OF EQUITY SHARES ON PREFERENTIAL BASIS TO THE NON-PROMOTERS FOR CONSIDERATION OTHER THAN CASH
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 54.50% · promoters 77.42% · other public 5.31%

  4. TO CONSIDER AND APPROVE ISSUE OF EQUITY SHARES ON PREFERENTIAL BASIS TO THE PROMOTER, PROMOTER GROUP NON-PROMOTERS FOR CONSIDERATION IN CASH
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 1.69% · promoters 0.00% · other public 5.31%

  5. REGULARISATION Of APPOINTMENT OF MR. MITESH KOTHARI (DIN: 00089076) AS CHAIRPERSON AND MANAGING DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 54.50% · promoters 77.42% · other public 5.31%

  6. REGULARIZATION OF ADDITIONAL DIRECTOR, MR. SHAKTI TIWARI (DIN: 03085764) BY APPOINTING HIM AS AN EXECUTIVE DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 54.50% · promoters 77.42% · other public 5.31%

  7. REGULARIZATION OF ADDITIONAL DIRECTOR, MRS. JIGNA RAJIV SHAH (DIN: 02627958) BY APPOINTING HER AS AN EXECUTIVE DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 54.50% · promoters 77.42% · other public 5.31%

  8. REGULARIZATION OF ADDITIONAL DIRECTOR MR. RAHUL VISARIA (DIN: 05005279) AS NONEXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 54.50% · promoters 77.42% · other public 5.31%

  9. REGULARIZATION OF ADDITIONAL DIRECTOR MR. DEEPAK GANDHI (DIN: 01627471) AS NONEXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 54.50% · promoters 77.42% · other public 5.31%

  10. REGULARIZATION OF ADDITIONAL DIRECTOR MR. PRADEEP KUMAR (DIN: 10671085) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 54.50% · promoters 77.42% · other public 5.31%

  11. TO APPROVE THE OVERALL BORROWING LIMITS U/S 180(1)(C) OF THE COMPANIES ACT, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 54.50% · promoters 77.42% · other public 5.31%

  12. TO AUTHORIZE BOARD OF DIRECTORS U/S 180 (1) (a) OF THE COMPANIES ACT, 2013 TO CREATE CHARGES ON MOVABLE AND IMMOVABLE PROPERTIES OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 54.50% · promoters 77.42% · other public 5.31%

  13. CHANGE IN NAME OF THE COMPANY AND CONSEQUENTIAL AMENDMENTS IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 54.50% · promoters 77.42% · other public 5.31%

  14. SHIFTING OF REGISTERED OFFICE OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 54.50% · promoters 77.42% · other public 5.31%

  15. ADOPTION OF NEW SET OF MEMORANDUM OF ASSOCIATION ("MOA") OF THE COMPANY AS PER COMPANIES ACT, 2013 AND ALTERATION IN THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 54.50% · promoters 77.42% · other public 5.31%

  16. ADOPTION OF NEW SET OF ARTICLES OF ASSOCIATION ("AOA") OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 54.50% · promoters 77.42% · other public 5.31%

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.