Usha Martin Education & Solutions logo

Usha Martin Education & Solutions MD, chairman, board of directors and AGM

NSE: UMESLTDBSE: 532398Other Consumer ServicesSmall Cap

Last close ₹4.25down ₹0.27 (5.97%)BSE ₹4.04

Share price at the NSE close on 23 Oct 2026. Previous close ₹4.52.

52-week range of traded prices to 23 Oct 2026
₹3.76Low, 18 Sep 2026₹7.14High, 16 Mar 2026
Market cap
₹11 Cr4,391st largest listed
P/E
Owners' profit not stated
P/B
4.6
Dividend yield
Nonein the last 12 months
ROCE
16.4%
Debt to equity
0.09
Volume, NSE
12,80071.1% delivered

Usha Martin Education & Solutions board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

    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.

    Statutory auditor

    Named in the results for the quarter to Jun 2026.

    • BCAG & ASSOCIATESPeer-review certificate valid to Oct 2026
    1 earlier auditor
    • G. BASU & CO.Named in filings from Mar 2025 to Dec 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.

    Usha Martin Education & Solutions 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.Usha Martin Education & Solutions share news and announcements

    Annual general meeting, 30 Sep 2026

    38,819 shareholders on the register on 25 Sep 2026; present: 5 promoters and 32 others; votes counted by PRATEEK KOHLI / PRATEEK KOHLI & ASSOCIATES.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026, and the reports of the Board of Directors’ and Auditors’ thereon.MoreLess
      Ordinary
      99.96% for0.04% against

      Against: promoters 0.00% · institutions 0.00% · other public 1.29%

      Turnout: all 14.29% · promoters 35.58% · institutions 0.00% · other public 0.68%

    2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026, and the reports of the Board of Directors’ and Auditors’ thereonMoreLess
      Ordinary
      99.96% for0.04% against

      Against: promoters 0.00% · institutions 0.00% · other public 1.29%

      Turnout: all 14.09% · promoters 35.06% · institutions 0.00% · other public 0.68%

    3. To appoint a director pursuant to Section 152(6) of the Companies Act, 2013, in place of Mrs. Gangotri Guha (DIN: 01666863), who retires by rotation at this Annual General Meeting and being eligible, offers herself for re-appointment as director of the Company.MoreLess
      Ordinary
      99.93% for0.07% against

      Against: promoters 0.00% · institutions 0.00% · other public 2.44%

      Turnout: all 14.29% · promoters 35.58% · institutions 0.00% · other public 0.68%

    4. To re-appoint Mr. Anil Kumar Modi (DIN: 00076129) who holds office as an Independent Director and who being eligible for re-appointment for the second term as Independent Director for 5 year
      Special
      99.94% for0.06% against

      Against: promoters 0.00% · institutions 0.00% · other public 2.35%

      Turnout: all 14.29% · promoters 35.58% · institutions 0.00% · other public 0.68%

    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, 19 Sep 2025, 4 resolutions

    39,359 shareholders on the register on 12 Sep 2025; present: 5 promoters and 25 others; votes counted by PRATEEK KOHLI / PRATEEK KOHLI & ASSOCIATES.The company's voting result (opens in a new tab)

    1. To receive consider and adopt the audited standalone financial statements of the Company for the Financial year ended 31st March, 2025 and the report of the Board of Director and auditor thereon
      Ordinary
      99.99% for0.02% against

      Against: promoters 0.00% · institutions 0.00% · other public 5.32%

      Turnout: all 13.94% · promoters 35.58% · institutions 0.00% · other public 0.07%

    2. To receive consider and adopt the audited Consolidated financial statements of the Company for the Financial year ended 31st March, 2025 and the report of the Board of Director and auditor thereon
      Ordinary
      99.99% for0.02% against

      Against: promoters 0.00% · institutions 0.00% · other public 5.32%

      Turnout: all 13.94% · promoters 35.58% · institutions 0.00% · other public 0.07%

    3. To appoint a director pursunat to Section 152(6) of the Companies Act 2013, in place of Mr. Vinay Kumar Gupta(Din 00574665) who retires by rotation and being eligible offers himself for re-appointment as director of the CompanyMoreLess
      Ordinary
      99.98% for0.02% against

      Against: promoters 0.00% · institutions 0.00% · other public 6.42%

      Turnout: all 13.94% · promoters 35.58% · institutions 0.00% · other public 0.07%

    4. To appoint Prateek Kohli & Associates, as Secretarial Auditor of the Company for 5 years
      Special
      99.98% for0.02% against

      Against: promoters 0.00% · institutions 0.00% · other public 6.43%

      Turnout: all 13.91% · promoters 35.40% · institutions 0.00% · other public 0.07%

    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 Sep 2024, 4 resolutions

    Present: 2 promoters and 30 others.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2024 and the Reports of the Board ofnDirectors and the Auditors’ thereon.MoreLess
      Ordinary
      99.99% for0.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.04%

      Turnout: all 1.47% · promoters 2.84% · institutions 0.00% · other public 0.65%

    2. o receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2024 and the Report of the Auditors’nthereon.
      Ordinary
      99.99% for0.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.04%

      Turnout: all 1.47% · promoters 2.84% · institutions 0.00% · other public 0.65%

    3. To appoint a director pursuant to Section 152(6) of the Companies Act, 2013 in place of Mrs. Gangotri Guha (DIN 01666863), who retires by rotation at this AGM and being eligible, offers herself for re-appointment as director of the CompanyMoreLess
      Ordinary
      99.45% for0.55% against

      Against: promoters 0.00% · institutions 0.00% · other public 2.22%

      Turnout: all 1.47% · promoters 2.84% · institutions 0.00% · other public 0.65%

    4. Re-appointment of Mr. Vinay Kumar Gupta, Whole Time Director of the Company for a period of three years w.e.f 4th July 2024
      Special
      99.45% for0.55% against

      Against: promoters 0.00% · institutions 0.00% · other public 2.22%

      Turnout: all 1.47% · promoters 2.84% · institutions 0.00% · other public 0.65%

    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, 14 Sep 2023, 2 resolutions

    Present: 6 promoters and 45 others.The company's voting result (opens in a new tab)

    1. ADOPTION OF ANNUAL ACCOUNTS
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.06%

      Turnout: all 21.46% · promoters 50.43% · institutions 0.00% · other public 2.32%

    2. RATIFICATION OF APPOINTMENT OF STATUTORY AUDITORS
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.06%

      Turnout: all 21.46% · promoters 50.43% · institutions 0.00% · other public 2.32%

    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 Sep 2022, 4 resolutions

    Present: 7 promoters and 47 others.The company's voting result (opens in a new tab)

    1. ADOPTION OF ANNUAL ACCOUNTS
      Ordinary
      99.98% for0.02% against

      Against: promoters 0.00% · institutions 0.00% · other public 2.00%

      Turnout: all 21.12% · promoters 51.57% · institutions 0.00% · other public 0.42%

    2. REAPPOINTMENT OF DIRECTOR
      OrdinaryPromoters have an interest in it
      97.96% for2.04% against

      Against: promoters 0.00% · institutions 0.00% · other public 2.04%

      Turnout: all 0.23% · promoters 0.00% · institutions 0.00% · other public 0.42%

    3. RATIFICATION OF APPOINTMENT OF AUDITORS
      Ordinary
      99.98% for0.02% against

      Against: promoters 0.00% · institutions 0.00% · other public 2.06%

      Turnout: all 21.12% · promoters 51.57% · institutions 0.00% · other public 0.42%

    4. REAPPOINTMENT OF INDEPENDENT DIRECTOR
      Special
      99.98% for0.02% against

      Against: promoters 0.00% · institutions 0.00% · other public 2.03%

      Turnout: all 21.12% · promoters 51.57% · institutions 0.00% · other public 0.42%

    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, 2 Sep 2021, 5 resolutions

    Present: 0 promoters and 42 others.The company's voting result (opens in a new tab)

    1. ADOPTION OF ACCOUNTS
      Ordinary
      99.98% for0.02% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.26%

      Turnout: all 22.50% · promoters 51.22% · institutions 0.00% · other public 4.26%

    2. REAPPOINTMENT OF DIRECTOR - Mrs. G GUHA
      Ordinary
      99.95% for0.05% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.66%

      Turnout: all 22.50% · promoters 51.22% · institutions 0.00% · other public 4.25%

    3. RATIFICATION OF STATUTORY AUDITORS
      Ordinary
      99.94% for0.06% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.67%

      Turnout: all 22.50% · promoters 51.22% · institutions 0.00% · other public 4.25%

    4. REAPPOINTMENT OF WHOLE TIME DIRECTOR
      Ordinary
      99.95% for0.05% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.66%

      Turnout: all 22.50% · promoters 51.22% · institutions 0.00% · other public 4.25%

    5. APPOINTMENT OF INDEPENDENT DIRECTOR - Mr A K MODI
      OrdinaryPromoters have an interest in it
      99.94% for0.06% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.67%

      Turnout: all 22.50% · promoters 51.22% · institutions 0.00% · other public 4.25%

    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, 21 Sep 2020, 3 resolutions

    Present: 8 promoters and 32 others.The company's voting result (opens in a new tab)

    1. ADOPTION OF ACCOUNTS
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 33.39% · promoters 80.56% · institutions 0.00% · other public 1.08%

    2. REAPPOINTMENT OF STATUTORY AUDITORS
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.10%

      Turnout: all 33.39% · promoters 80.56% · institutions 0.00% · other public 1.08%

    3. REAPPOINTMENT OF WHOLE TIME DIRECTOR
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.29%

      Turnout: all 33.39% · promoters 80.56% · institutions 0.00% · other public 1.08%

    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 filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.