Teamo Productions HQ logo

Teamo Productions HQ MD, chairman, board of directors and AGM

NSE: TPHQBSE: 533048Commercial Services & SuppliesSmall Cap

Formerly GI Engineering Solutions
Last close ₹0.44down ₹0.01 (2.22%)BSE ₹0.44

Share price at the NSE close on 23 Oct 2026. Previous close ₹0.45.

52-week range of traded prices to 23 Oct 2026
₹0.40Low, 22 Jul 2026₹0.86High, 24 Dec 2025
Market cap
₹48 Cr3,285th largest listed
P/E
8.2
P/B
0.4
Dividend yield
Nonein the last 12 months
ROE
4.3%
ROCE
2.1%
Debt to equity
0.01
Volume, NSE
9,40,239

Teamo Productions HQ 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

  • Chairperson and managing directorMohaan Nadaar
  • Company Secretary and Compliance OfficerDeepak Singh

6 directors3 independent3 executive

  • Mohaan Nadaar · Chairperson and managing directorExecutive · joined Aug 2023 · 34 months as independent · 1 listed board
  • Ketki Bhavin MehtaExecutive · joined Aug 2023 · 34 months as independent · 1 listed board
  • Suresh Kumar DhingraExecutive · joined Dec 2024 · 18 months as independent · 1 listed board · 1 committee seat
  • Sony KumariIndependent · joined Aug 2024 · reappointed Aug 2024 · 22 months as independent · 4 listed boards · 4 as independent · 5 committee seats, 2 as chair
  • Om Prakash AggarwalIndependent · joined Aug 2022 · reappointed Aug 2022 · 46 months as independent · 2 listed boards · 2 as independent · 4 committee seats
  • Amandeep SinghIndependent · joined Sep 2022 · reappointed Sep 2022 · 45 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair

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
  • Alka Jain, left 24 Dec 2024: Others

Committees and meetings

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

  • Board

    • 27 May 20264 of 6 present2 independent · 26 days in between
    • 30 Apr 20264 of 6 present2 independent · 105 days in between
    • 14 Jan 20266 of 6 present3 independent

  • Audit Committee

    Chair Amandeep Singh

    Om Prakash Aggarwal, Suresh Kumar Dhingra

    • 27 May 20263 of 3 present2 independent · 26 days in between
    • 30 Apr 20263 of 3 present2 independent · 105 days in between
    • 14 Jan 20263 of 3 present2 independent · 92 days in between
    • 13 Oct 20253 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Amandeep Singh

    Om Prakash Aggarwal, Sony Kumari

    • 30 Apr 20262 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair Amandeep Singh

    Om Prakash Aggarwal, Sony Kumari

    • 30 Apr 20262 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.

  • A K Bhargav & CoPeer-review certificate valid to Mar 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.

Teamo Productions HQ 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.Teamo Productions HQ share news and announcements

Annual general meeting, 28 Sep 2026

1,52,533 shareholders on the register on 21 Sep 2026; present: 2 promoters and 35 others; votes counted by Shubhangi Agarwal / Shubhangi Agarwal & Associates.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements for the Financial Year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 33.95% · promoters 100.00% · institutions 0.00% · other public 10.16%

  2. To appoint a Director in place of Mr. Suresh Kumar Dhingra (Din: 03513272), Whole-Time Director, who retires by rotation and being eligible, offers himself for reappointment
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 33.95% · promoters 100.00% · institutions 0.00% · other public 10.16%

  3. Members approval for Related Party Transactions under section 188 of the Companies Act 2013
    OrdinaryPromoters have an interest in it
    99.97% for0.03% against

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

    Turnout: all 3.82% · promoters 0.00% · institutions 0.00% · other public 5.19%

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, 11 Aug 2025, 5 resolutions

1,53,939 shareholders on the register on 4 Aug 2025; present: 2 promoters and 45 others; votes counted by Shubhangi Agarwal / Shubhangi Agarwal & Associates.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements for the Financial Year ended March 31, 2025 together with the reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 33.51% · promoters 100.00% · institutions 0.00% · other public 9.56%

  2. To appoint a director in place of Mr. Mohaan Nadaar (DIN: 03012355), Managing Director, who retires by rotation and being eligible, offers himself for reappointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 33.51% · promoters 100.00% · institutions 0.00% · other public 9.56%

  3. To consider and approve the appointment of M/S. Shubhangi Agarwal & Associates (“SAA”), Company Secretaries (COP No.- 19144), as Secretarial Auditor of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 33.51% · promoters 100.00% · institutions 0.00% · other public 9.56%

  4. Members approval for Related Party Transactions under Section 188 of the Companies Act 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 33.51% · promoters 100.00% · institutions 0.00% · other public 9.56%

  5. To approve raising of funds through issuance of securities by the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 33.51% · promoters 100.00% · institutions 0.00% · other public 9.56%

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, 19 Mar 2025, 1 resolution

1,48,653 shareholders on the register on 14 Feb 2025; votes counted by Shubhangi Agarwal / Shubhangi Agarwal & Associates.The company's voting result (opens in a new tab)

  1. To appoint Mr. Suresh Kumar Dhingra (DIN: 03513272) as Whole-Time Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 29.87% · promoters 100.00% · institutions 0.00% · other public 4.61%

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, 25 Sep 2024, 9 resolutions

Present: 2 promoters and 31 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements for the financial year ended March 31, 2024.n
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 39.38% · promoters 99.98% · institutions 0.00% · other public 12.35%

  2. To appoint a director in place of Ms. Alka Jain (Din: 10141712), Whole-Time Director, who retires by rotation and being eligible, offers herself for reappointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 39.38% · promoters 99.98% · institutions 0.00% · other public 12.35%

  3. To appoint Ms. Sony Kumari (DIN: 09270483) as a Non-Executive, Independent Director of the Companyn
    Special
    100.00% for0.00% against

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

    Turnout: all 39.38% · promoters 99.98% · institutions 0.00% · other public 12.35%

  4. Members approval for Borrowing under Section 180 (1)(C) of the Companies Act, 2013
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 39.38% · promoters 99.98% · institutions 0.00% · other public 12.35%

  5. Members approval for securing the borrowings of the company under Section 180(1) (a) of the Companies Act, 2013
    Special
    99.99% for0.01% against

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

    Turnout: all 39.38% · promoters 99.98% · institutions 0.00% · other public 12.35%

  6. Members approval to make loan and investment exceeding the ceiling prescribed under Section 186 of the Companies Act, 2013
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 39.38% · promoters 99.98% · institutions 0.00% · other public 12.35%

  7. Members approval for giving loan and guarantee or providing security in connection with loan availed by any specified person under section 185 of the Companies, Act, 2013.n
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 39.38% · promoters 99.98% · institutions 0.00% · other public 12.35%

  8. Members approval for Related Party Transactions under Section 188 of the Companies Act 2013.
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 39.38% · promoters 99.98% · institutions 0.00% · other public 12.35%

  9. To approve raising of funds through issuance of securities by the company
    Special
    100.00% for0.00% against

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

    Turnout: all 39.38% · promoters 99.98% · institutions 0.00% · other public 12.35%

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, 26 Nov 2023, 4 resolutions

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

  1. TO APPROVE SUB-DIVISION OF FACE VALUE OF EQUITY SHARES OF THE COMPANY FROM RS. 10/- (RUPEES TEN ONLY) EACH TO RE. 1/- (RUPEE ONE) EACH
    Ordinary
    99.96% for0.04% against

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

    Turnout: all 47.02% · promoters 100.00% · institutions 0.00% · other public 10.38%

  2. TO APPROVE SUB-DIVISION OF FACE VALUE OF PREFERENCE SHARES OF THE COMPANY FROM RS. 10/- (RUPEES TEN ONLY) EACH TO RE. 1/- (RUPEE ONE) EACH
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.33%

    Turnout: all 47.02% · promoters 100.00% · institutions 0.00% · other public 10.38%

  3. TO APPROVE ALTERATION OF CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY CONSEQUENT TO THE SUB-DIVISION OF THE FACE VALUE OF THE EQUITY SHARES AND PREFERENCE SHARES OF THE COMPANY
    Ordinary
    99.96% for0.04% against

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

    Turnout: all 47.02% · promoters 100.00% · institutions 0.00% · other public 10.38%

  4. TO APPROVE RAISING OF FUNDS THROUGH ISSUANCE OF SECURITIES BY THE COMPANY
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.34%

    Turnout: all 47.02% · promoters 100.00% · institutions 0.00% · other public 10.38%

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

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
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.