Tomorrow Technologies Global Innovations logo

Tomorrow Technologies Global Innovations MD, chairman, board of directors and AGM

BSE: 512018FinanceSmall Cap

Last close ₹7.35up ₹0.04 (0.55%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹7.31.

52-week range of traded prices to 23 Oct 2026
₹7.00Low, 22 Oct 2026₹10.83High, 7 Nov 2025
Market cap
₹84 Cr2,927th largest listed
P/E
Earlier quarters restated in the year
P/B
6.2
Dividend yield
Nonein the last 12 months
ROCE
−0.8%
Debt to equity
0.00
Volume, BSE
29,618

Tomorrow Technologies Global Innovations 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 directorKISHOR OSTWAL

5 directors3 independent1 executive1 non-executive

  • KISHOR OSTWAL · Chairperson and managing directorExecutive · joined Apr 2002 · 1 listed board · 1 as independent · 1 committee seat
  • MAYUR DOSHIIndependent · joined Oct 2002 · 145 months as independent · 1 listed board · 2 as independent · 1 committee seat
  • ARUN S JAINIndependent · joined Nov 2002 · 145 months as independent · 1 listed board · 2 as independent · 2 committee seats, 2 as chair
  • SANGITA OSTWALNon-executive · joined Apr 2002 · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • RAMKRIPAL PRASAND VERMAIndependent · joined Apr 2024 · 24 months as independent · 1 listed board

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

    • 26 May 20265 of 5 present3 independent · 48 days in between
    • 7 Apr 20265 of 5 present3 independent · 52 days in between
    • 13 Feb 20265 of 5 present3 independent
  • Audit Committee

    Chair ARUN S JAIN

    MAYUR DOSHI, SANGITA OSTWAL

    • 26 May 20263 of 3 present3 independent · 101 days in between
    • 13 Feb 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair ARUN S JAIN

    MAYUR DOSHI, SANGITA OSTWAL

    • 26 May 20263 of 3 present3 independent · 101 days in between
    • 13 Feb 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair ARUN S JAIN

    MAYUR DOSHI, SANGITA OSTWAL

    • 26 May 20263 of 3 present3 independent · 101 days in between
    • 13 Feb 20263 of 3 present3 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.

  • J A RAJANI & COPeer-review certificate valid to Mar 2030
1 earlier auditor
  • GUPTA RAJ AND ASSOCIATESNamed in the filing for the quarter to Mar 2025

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.

Tomorrow Technologies Global Innovations 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.Tomorrow Technologies Global Innovations share news and announcements

Annual general meeting, 30 Sep 2026

17,286 shareholders on the register on 23 Sep 2026; present: 6 promoters and 45 others; votes counted by MAYUR M MORE / MAYUR MORE AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Standalone and Consolidated Finacial Statement of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the AuditorsMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 42.94% · promoters 100.00% · institutions 0.00% · other public 9.28%

  2. To appoint a director in place of Mr. Kishor Ostwal (holding DIN no 00460257), who retires by rotation and being eligible offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 42.94% · promoters 100.00% · institutions 0.00% · other public 9.28%

  3. Power to Give Loans or Invest Funds of the Company in Excess of the Limits Specified Under Section 186 of the Companies Act, 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 42.94% · promoters 100.00% · institutions 0.00% · other public 9.28%

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
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.