- Next results date: the board meets on 5 Nov 2026 to consider: financial results and other business matters.
- 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.
- ₹1,150 Cr1,254th 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 4 Aug 2026
- 8.2
- 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 20 Apr 2026
- 0.4
- 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 4 Aug 2026
- 5.7%
- NIMNet interest margin. Net interest income ÷ the average assets that earn interest × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 4.11%
- Cost of fundsCost of funds. Interest paid ÷ the average of what the company pays interest on × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 11.20%
- Credit costCredit cost. What was set aside for loans that may not be repaid ÷ average loans given × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 2.57%
- ROAReturn on assets. Profit after tax ÷ average total assets × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. It equals net interest income + other income − operating expenses − provisions + exceptional items − tax + the lines below tax, each on the same base. For the year to Mar 2026.
- 1.05%
- LeverageAssets per rupee of net worth. Average total assets ÷ average net worth: rupees of assets for each rupee of net worth; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 4.40times net worth
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 3,36,29555.6% delivered
Ugro Capital 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
- ChairpersonSatyananda Mishra
- Managing directorShachindra Nath
- Company Secretary and Compliance OfficerSatish Kumar
9 directors6 independent1 executive2 non-executive
- Satyananda Mishra · ChairpersonIndependent · joined Jul 2018 · reappointed Jul 2023 · 36 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
- Shachindra Nath · Managing directorExecutive · joined Jun 2018 · reappointed Jun 2026 · 1 listed board
- Karuppasamy SingamIndependent · joined Jul 2018 · reappointed Jul 2023 · 36 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Rajeev Krishnamuralilal AgarwalIndependent · joined Jul 2018 · reappointed Jul 2023 · 36 months as independent · 6 listed boards · 6 as independent · 9 committee seats, 4 as chair
- Karnam SekarIndependent · joined Feb 2022 · reappointed Feb 2022 · 53 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 1 as chair
- Hemant BhargavaIndependent · joined Feb 2022 · reappointed Feb 2022 · 53 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 2 as chair
- Tabassum Abdulla InamdarIndependent · joined Aug 2023 · reappointed Aug 2023 · 35 months as independent · 1 listed board · 1 as independent
- Rohit GoyalNominee, non-executive · joined Apr 2024 · reappointed Apr 2024 · 1 listed board · 1 committee seat
- Ramanathan Subramanian Arun KumarNominee, non-executive · joined Dec 2025 · reappointed Dec 2025 · 2 listed boards
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.
2 directors who left
- Chetan Kulbhushan Gupta, left 7 Feb 2026: Others
- Suresh Prabhala, left 11 Aug 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 18 Jun 20269 of 9 present6 independent · 16 days in between
- 1 Jun 20268 of 9 present5 independent · 41 days in between
- 20 Apr 20269 of 9 present6 independent · 71 days in between
- 7 Feb 202610 of 10 present6 independent · 29 days in between
1 earlier meeting
- 8 Jan 20269 of 10 present6 independent
Audit Committee
Chair Hemant Bhargava
Rajeev Krishnamuralilal Agarwal, Karuppasamy Singam, Rohit Goyal
- 17 Jun 20264 of 4 present3 independent · 57 days in between
- 20 Apr 20264 of 4 present3 independent · 71 days in between
- 7 Feb 20263 of 4 present3 independent · 29 days in between
- 8 Jan 20263 of 4 present3 independent
Nomination and remuneration committee
Chair Rajeev Krishnamuralilal Agarwal
Satyananda Mishra, Hemant Bhargava, Karuppasamy Singam, Karnam Sekar
- 18 Jun 20265 of 5 present5 independent · 58 days in between
- 20 Apr 20265 of 5 present5 independent · 101 days in between
- 8 Jan 20265 of 5 present5 independent
Stakeholders Relationship Committee
Chair Rajeev Krishnamuralilal Agarwal
Karuppasamy Singam, Satyananda Mishra
- 20 Apr 20263 of 3 present3 independent
Risk Management Committee
Chair Karnam Sekar
Satyananda Mishra, Tabassum Abdulla Inamdar, Shachindra Nath
- 20 Apr 20264 of 4 present3 independent · 72 days in between
- 6 Feb 20264 of 5 present3 independent · 28 days in between
- 8 Jan 20265 of 5 present3 independent
Corporate Social Responsibility Committee
Chair Satyananda Mishra
Rajeev Krishnamuralilal Agarwal, Shachindra Nath
No meeting listed in the filing.
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.
- Sharp & Tannan AssociatesPeer-review certificate valid to Apr 2028
1 earlier auditor
- Sharp & Tannan Associates Chartered AccountantsNamed 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.
Ugro Capital 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.Ugro Capital share news and announcements
Meeting called by the tribunal, 22 Sep 2026
39,656 shareholders on the register on 15 Sep 2026; present: 1 promoter and 37 others; votes counted by Akanksha Mota / Akanksha Mota & Co..The company's voting result (opens in a new tab)
- APPROVAL OF THE SCHEME OF AMALGAMATION BETWEEN PROFECTUS CAPITAL PRIVATE LIMITED ("TRANSFEROR COMPANY") AND UGRO CAPITAL LIMITED ("TRANSFEREE COMPANY") AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 39.55% · promoters 100.00% · institutions 11.88% · other public 43.27%
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 May 2026, 7 resolutions
40,041 shareholders on the register on 22 May 2026; present: 2 promoters and 44 others; votes counted by Pankaj Kumar Nigam / Pankaj Nigam & Associates, Company Secretaries.The company's voting result (opens in a new tab)
- TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY AS ON 31ST MARCH, 2026 ALONG WITH DIRECTOR'S REPORT AND AUDITOR’S REPORT THEREON.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.53% · promoters 100.00% · institutions 93.39% · other public 46.14%
- TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS ON 31ST MARCH, 2026 ALONG WITH THE AUDITOR’S REPORT THEREON.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.53% · promoters 100.00% · institutions 93.39% · other public 46.14%
- TO APPOINT A DIRECTOR IN PLACE OF MR. ROHIT GOYAL (DIN: 05285518), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.Ordinary99.56% for0.44% against
Against: promoters 0.00% · institutions 1.19% · other public 0.00%
Turnout: all 58.56% · promoters 100.00% · institutions 93.49% · other public 46.14%
- TO APPOINT G.P. KAPADIA AND CO., CHARTERED ACCOUNTANTS (ICAI FIRM REFISTRATION NO. 104768W) AS THE STATUTORY AUDITORS OF THE COMPANY.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.56% · promoters 100.00% · institutions 93.49% · other public 46.14%
- TO APPROVE RE-APPOINTMENT OF MR. SHACHINDRA NATH AS VICE CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY.OrdinaryPromoters have an interest in it56.00% for44.00% against
Against: promoters 0.00% · institutions 74.75% · other public 28.44%
Turnout: all 58.56% · promoters 100.00% · institutions 93.49% · other public 46.14%
- TO APPROVE PAYMENT OF VARIABLE COMPENSATION COMPONENTS AND PAYMENT OF UNPAID PORTION OF FIXED COMPENSATION OF MR. SHACHINDRA NATH, VICE CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY.SpecialNot passedRecorded as not passed although most votes were for it; no reason is givenPromoters have an interest in it56.00% for44.01% against
Against: promoters 0.00% · institutions 74.75% · other public 28.45%
Turnout: all 58.56% · promoters 100.00% · institutions 93.49% · other public 46.14%
- TO APPROVE THE GRANT OF EMPLOYEE STOCK OPTIONS TO THE EMPLOYEES OF THE SUBSIDIARY (IES) OF THE COMPANY UNDER THE “UGRO CAPITAL EMPLOYEE STOCK OPTION SCHEME – 2022”.Special99.56% for0.44% against
Against: promoters 0.00% · institutions 1.19% · other public 0.00%
Turnout: all 58.56% · promoters 100.00% · institutions 93.49% · other public 46.14%
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, 12 Mar 2026, 1 resolution
31,944 shareholders on the register on 6 Feb 2026; votes counted by Pankaj Kumar Nigam / Pankaj Nigam & Associates, Company Secretaries.The company's voting result (opens in a new tab)
- APPOINTMENT OF MR. RAMANATHAN SUBRAMANIAN ARUN KUMAR (DIN: 09101691) AS A NON-EXECUTIVE (NOMINEE) DIRECTOR OF THE COMPANYOrdinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 34.17% · promoters 100.00% · institutions 20.65% · other public 37.43%
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, 8 Aug 2025, 6 resolutions
44,521 shareholders on the register on 1 Aug 2025; present: 2 promoters and 38 others; votes counted by Pankaj Kumar Nigam / Pankaj Nigam & Associates, Company Secretaries.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company as on 31st March, 2025 along with Directors Report and Auditors Report thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 36.92% · promoters 100.00% · institutions 69.17% · other public 20.49%
- To appoint a Director in place of Mr. Chetan Kulbhushan Gupta (DIN: 07704601), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.08% for0.92% against
Against: promoters 0.00% · institutions 1.56% · other public 0.04%
Turnout: all 36.95% · promoters 100.00% · institutions 69.27% · other public 20.49%
- Authorization for borrowing money under Section 180 (1)(c) of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 36.95% · promoters 100.00% · institutions 69.27% · other public 20.49%
- Authorization to sell, lease, charge and or mortgage property or assets of the Company under Section 180 (1) (a) of the Companies Act, 2013.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 36.95% · promoters 100.00% · institutions 69.27% · other public 20.49%
- To borrow funds by way of issuance of Non-Convertible Debentures.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 36.95% · promoters 100.00% · institutions 69.27% · other public 20.49%
- To appoint Ms Pankaj Nigam and Associates, Practising Company Secretaries as Secretarial Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 36.95% · promoters 100.00% · institutions 69.27% · other public 20.49%
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, 20 Jul 2025, 4 resolutions
41,947 shareholders on the register on 13 Jun 2025; votes counted by Pankaj Kumar Nigam / Pankaj Nigam & Associates, Company Secretaries.The company's voting result (opens in a new tab)
- PROPOSED ACQUISTION OF THE PROFECTUS CAPITAL PRIVATE LIMITEDSpecial76.85% for23.15% against
Against: promoters 0.00% · institutions 0.00% · other public 38.49%
Turnout: all 70.14% · promoters 100.00% · institutions 90.36% · other public 60.88%
- ISSUANCE OF COMPULSORY CONVERTIBLE DEBENTURES (CCDs) ON PREFERENTIAL BASIS TO THE IDENTIFIED INVESTORSSpecial76.86% for23.14% against
Against: promoters 0.00% · institutions 0.00% · other public 38.47%
Turnout: all 70.14% · promoters 100.00% · institutions 90.36% · other public 60.88%
- INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANYSpecial76.87% for23.13% against
Against: promoters 0.00% · institutions 0.00% · other public 38.46%
Turnout: all 70.14% · promoters 100.00% · institutions 90.36% · other public 60.88%
- ALTERATION IN CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYSpecial76.85% for23.15% against
Against: promoters 0.00% · institutions 0.00% · other public 38.48%
Turnout: all 70.14% · promoters 100.00% · institutions 90.36% · other public 60.88%
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, 1 Dec 2024, 5 resolutions
The company's voting result (opens in a new tab)
- INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANYSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 43.57% · promoters 100.00% · institutions 77.38% · other public 31.51%
- ALTERATION IN CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 43.57% · promoters 100.00% · institutions 77.38% · other public 31.51%
- AMENDMENT IN THE MODE OF DISCHARGE OF CONSIDERATION FOR THE ACQUISITION OF DATASIGNS TECHNOLOGIES PRIVATE LIMITEDSpecial99.89% for0.11% against
Against: promoters 0.00% · institutions 0.00% · other public 0.20%
Turnout: all 43.57% · promoters 100.00% · institutions 77.38% · other public 31.51%
- TO APPROVE APPOINTMENT OF MR. SURESH ESHWARA PRABHALA (DIN: 02130163) AS NON-EXECUTIVE (NOMINEE) DIRECTOR OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 43.57% · promoters 100.00% · institutions 77.38% · other public 31.51%
- TO APPROVE AMENDMENT IN ‘CSL EMPLOYEE STOCK OPTION SCHEME 2017’Special99.36% for0.64% against
Against: promoters 0.00% · institutions 1.54% · other public 0.02%
Turnout: all 43.57% · promoters 100.00% · institutions 77.38% · other public 31.51%
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, 8 Aug 2024, 6 resolutions
Present: 1 promoter and 58 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company as on 31st March 2024 along with Director's Report and Auditor’s Report thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 36.64% · promoters 100.00% · institutions 73.55% · other public 23.37%
- To appoint a Director in place of Mr. Manoj Sehrawat (DIN: 02224299), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 36.67% · promoters 100.00% · institutions 73.68% · other public 23.37%
- Authorization for borrowing money under Section 180 (1) (c) of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 36.67% · promoters 100.00% · institutions 73.68% · other public 23.37%
- Authorization to sell, lease, charge and/or mortgage property/assets of the Company under Section 180 (1) (a) of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 36.67% · promoters 100.00% · institutions 73.68% · other public 23.37%
- To borrow funds by way of issuance of Non-Convertible DebenturesSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 36.67% · promoters 100.00% · institutions 73.68% · other public 23.37%
To consider and approve raising of funds to the tune of INR 500 Crores (Indian Rupees Five Hundred Crores only) by way of Qualified Institutions Placement (“QIP”) or through any other method, in compliance with applicable lawsMoreLess
Special99.31% for0.69% againstAgainst: promoters 0.00% · institutions 1.49% · other public 0.00%
Turnout: all 36.67% · promoters 100.00% · institutions 73.68% · other public 23.37%
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, 1 Jun 2024, 6 resolutions
The company's voting result (opens in a new tab)
- TO CONSIDER AND APPROVE ISSUANCE OF COMPULSORY CONVERTIBLE DEBENTURES (CCDS) ON PREFERENTIAL BASIS TO THE IDENTIFIED INVESTORSSpecial99.47% for0.53% against
Against: promoters 0.00% · institutions 1.24% · other public 0.00%
Turnout: all 44.14% · promoters 100.00% · institutions 79.80% · other public 31.17%
- TO CONSIDER AND APPROVE ISSUANCE OF CONVERTIBLE WARRANTS ON PREFERENTIAL BASIS TO THE IDENTIFIED INVESTORSSpecialPromoters have an interest in it99.47% for0.53% against
Against: promoters 0.00% · institutions 1.24% · other public 0.00%
Turnout: all 44.14% · promoters 100.00% · institutions 79.80% · other public 31.17%
- APPROVAL FOR ACQUISITION OF DATASIGNS TECHNOLOGIES PRIVATE LIMITEDSpecial98.44% for1.56% against
Against: promoters 0.00% · institutions 3.67% · other public 0.00%
Turnout: all 44.14% · promoters 100.00% · institutions 79.80% · other public 31.17%
- FURTHER ISSUE OF EQUITY SHARES IN CONSIDERATION FOR ACQUISITION OF DATASIGNS TECHNOLOGIES PRIVATE LIMITEDSpecial98.44% for1.56% against
Against: promoters 0.00% · institutions 3.67% · other public 0.00%
Turnout: all 44.14% · promoters 100.00% · institutions 79.80% · other public 31.17%
- TO INCREASE THE AGGREGATE LIMIT OF INVESTMENT BY NON-RESIDENT INDIANS (“NRIS”)/ OVERSEAS INDIAN CITIZENS (“OCIS”) IN SHARE CAPITAL OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 44.14% · promoters 100.00% · institutions 79.80% · other public 31.17%
- TO APPROVE APPOINTMENT OF MR. ROHIT GOYAL (DIN: 05285518) AS NON-EXECUTIVE (NOMINEE) DIRECTOR OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 44.14% · promoters 100.00% · institutions 79.80% · other public 31.17%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 29 May 2026, 1 fund house
- TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY AS ON 31ST MARCH, 2026 ALONG WITH DIRECTOR'S REPORT AND AUDITOR’S REPORT THEREON.1 for0 against
- TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS ON 31ST MARCH, 2026 ALONG WITH THE AUDITOR’S REPORT THEREON.1 for0 against
- TO APPOINT A DIRECTOR IN PLACE OF MR. ROHIT GOYAL (DIN: 05285518), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.
Against Motilal Oswal Mutual Fund
- Motilal Oswal Mutual FundLow attendance in audit committee meetings.
0 for1 against - TO APPOINT G.P. KAPADIA AND CO., CHARTERED ACCOUNTANTS (ICAI FIRM REFISTRATION NO. 104768W) AS THE STATUTORY AUDITORS OF THE COMPANY.1 for0 against
- TO APPROVE RE-APPOINTMENT OF MR. SHACHINDRA NATH AS VICE CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY.
Against Motilal Oswal Mutual Fund
- Motilal Oswal Mutual FundThe Director is holding more than one full time position. Further, concerns have been identified w.r.t. disclosures and the proposed remuneration
0 for1 against - TO APPROVE PAYMENT OF VARIABLE COMPENSATION COMPONENTS AND PAYMENT OF UNPAID PORTION OF FIXED COMPENSATION OF MR. SHACHINDRA NATH, VICE CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY.
Against Motilal Oswal Mutual Fund
- Motilal Oswal Mutual FundThe Director is holding more than one full time position. Further, concerns have been identified w.r.t. disclosures and the proposed remuneration
0 for1 against - TO APPROVE THE GRANT OF EMPLOYEE STOCK OPTIONS TO THE EMPLOYEES OF THE SUBSIDIARY (IES) OF THE COMPANY UNDER THE “UGRO CAPITAL EMPLOYEE STOCK OPTION SCHEME – 2022”.
Against Motilal Oswal Mutual Fund
- Motilal Oswal Mutual FundOriginal scheme is noncompliant with SEBI regulations and governance concerns identified under the original scheme. Absolute discretion to the Board to determine Lock-in period post allotment of shares under original scheme.
0 for1 against
Mutual fund votes, meeting of 12 Mar 2026, 1 fund house
- APPOINTMENT OF MR. RAMANATHAN SUBRAMANIAN ARUN KUMAR (DIN: 09101691) AS A NON-EXECUTIVE (NOMINEE) DIRECTOR OF THE COMPANY
Against Motilal Oswal Mutual Fund
- Motilal Oswal Mutual FundNo Concern on merit of appointee. Non-compliant as per AoA of the Company: ClearSky no longer satisfies the minimum shareholding threshold of 10% required to qualify as a “Large Shareholder” under the Articles of Association of the Company. Therefore, continuation of nomination rights or related entitlements granted to ClearSky may not be in compliance with the provisions of the Articles of Association, unless otherwise justified by the Company. Governance Concern: Mr. Ramanathan Subramanian Arun Kumar is holding two full-time positions. To effectively discharge fiduciary duties and responsibilities as a Director, an individual should not ordinarily hold more than one full-time position.
0 for1 against
1 earlier meeting
Mutual fund votes, meeting of 8 Aug 2025, 1 fund house
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- To receive, consider and adopt the Audited Financial Statements of the Company as on 31st March, 2025 along with Directors Report and Auditors Report thereon.1 for0 against
- To appoint a Director in place of Mr. Chetan Kulbhushan Gupta (DIN: 07704601), who retires by rotation and being eligible, offers himself for re-appointment.
Against Motilal Oswal Mutual Fund
- Motilal Oswal Mutual FundCompliant with law. Governance Concern: Low attendance at Board meetings and no justification for leave of absence.
0 for1 against - Authorization for borrowing money under Section 180 (1)(c) of the Companies Act, 2013.1 for0 against
- Authorization to sell, lease, charge and or mortgage property or assets of the Company under Section 180 (1) (a) of the Companies Act, 2013.1 for0 against
- To borrow funds by way of issuance of Non-Convertible Debentures.1 for0 against
- To appoint Ms Pankaj Nigam and Associates, Practising Company Secretaries as Secretarial Auditors of the Company
Against Motilal Oswal Mutual Fund
- Motilal Oswal Mutual FundCompliant with law. Governance concern: Failure to highlight previous non-compliance by the Company in the Secretarial Audit Report or Annual secretarial Compliance Report.
0 for1 against
1 proposal not matched to one resolution
- To consider and approve raising of funds to the tune of INR 500 Crores by way of Qualified Institutions Placement (QIP), in compliance with applicable laws.
Against Motilal Oswal Mutual Fund
- Motilal Oswal Mutual FundCompliant with law. Governance Concern: Significant dilution, however, no adequate justification for fund raising.
0 for1 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
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
- Yes
- 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.
How money raised was used
Reported for the quarter to Dec 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Preferential IssuesOct 2025, checked by India Ratings & Research Private Limited | – | – | – | No | The total funds raised through preferential issue has been fully utilised, during the quarter ended 31st December 2025, towards the objects of the issue i.e. acquisition of Profectus Capital Private LimitedMoreLess | |
| Preferential IssuesJun 2025, checked by India Ratings & Research Private Limited | – | – | – | No | It is pertinent to note that the the total funds raised through rights issue on 24th June 2025 has been fully utilized as of 31st December 2025. Accordingly, this disclosure is being provided. |