Uniinfo Telecom Services MD, chairman, board of directors and AGM
NSE: UNIINFOTelecom - ServicesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹11.11.
- 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.
- ₹12 Cr4,401st 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.
- Lossover the last 12 months
- 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 30 May 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 13 Aug 2026
- −3.4%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹0.52 crore of one-off items, the largest of them in the quarter to Dec 2025.
- −1.8%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- −0.9%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 May 2026
- 0.17
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 68797.2% delivered
Uniinfo Telecom Services board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorKishore Kumar BhuradiaRelated to the promoter
- Company Secretary and Compliance OfficerPUSHPENDRA PATEL
5 directors2 independent3 executive
- Kishore Kumar Bhuradia · Chairperson and managing directorExecutive · joined Oct 2010 · reappointed Dec 2022 · 1 listed board · 1 committee seat
- Pranay Kumar ParwalExecutive · joined Oct 2010 · reappointed Dec 2022 · 1 listed board
- Anil Kumar JainExecutive · joined Apr 2016 · reappointed Dec 2022 · 1 listed board
- Sudha RathiIndependent · joined Dec 2017 · reappointed Dec 2022 · 102 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Manish SharmaIndependent · joined Aug 2023 · reappointed Aug 2023 · 34 months as independent · 1 listed board · 1 as independent · 1 committee seat
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
- Prakash Chandra Chhajed, left 20 Jun 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 May 20266 of 6 present3 independent · 109 days in between
- 9 Feb 20266 of 6 present3 independent
Audit Committee
Kishore Kumar Bhuradia, Sudha Rathi, Manish Sharma
- 30 May 20264 of 4 present3 independent · 109 days in between
- 9 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Sudha Rathi, Manish Sharma
- 9 Feb 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Sudha Rathi
Kishore Kumar Bhuradia, Manish Sharma
- 30 May 20264 of 4 present3 independent · 109 days in between
- 9 Feb 20264 of 4 present3 independent
Corporate Social Responsibility Committee
Chair Sudha Rathi
Kishore Kumar Bhuradia
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.
- ABMS & AssociatesPeer-review certificate valid to Jan 2029
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.
Uniinfo Telecom Services 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.Uniinfo Telecom Services share news and announcements
Annual general meeting, 30 Sep 2026
5,267 shareholders on the register on 23 Sep 2026; present: 3 promoters and 39 others; votes counted by Manish Maheshwari / M. Maheshwari & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the year ended 31st March, 2026, including the Audited Balance Sheet as on 31st March, 2026, the statement of Profit and Loss and Cash Flow Statement for the year ended and the Reports of the Board of Directors and Auditors Report thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.38% · promoters 100.00% · institutions 0.00% · other public 7.06%
- To appoint a director in place of Mr. Kishore Kumar Bhuradia (Chairman & Managing Director) (DIN: 03257728), who retires by rotation and being eligible offer himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.38% · promoters 100.00% · institutions 0.00% · other public 7.06%
To approve the appointment of M/s. Harish Khandelwal & Co., Chartered Accountants, Firm Registration No. 004116C, as the Statutory Auditors of the Company to hold office for a term of 5 (five) consecutive years, commencing from the conclusion of this 16th Annual General Meeting (AGM) till the conclusion of 21th Annual General Meeting and to fix their Remuneration.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.38% · promoters 100.00% · institutions 0.00% · other public 7.06%
To approve the appointment of Mr. Manojkumar Bhagirathprasad Rawat (DIN: 11820058), as an Independent Director of the Company to hold office for a term of 5 (Five) Consecutive Years w.e.f. 18th July, 2026 till 17th July, 2031MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.38% · promoters 100.00% · institutions 0.00% · other public 7.06%
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, 30 Sep 2025, 3 resolutions
5,400 shareholders on the register on 23 Sep 2025; present: 3 promoters and 34 others; votes counted by Manish Maheshwari / M. Maheshwari & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements including the Consolidated Financial Statements of the Company for the year ended 31st March, 2025, including the Audited Balance Sheet as on 31st March, 2025, the statement of Profit and Loss and Cash Flow Statement for the year ended and the Reports of the Board of Directors and Auditors Report thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.96% · promoters 100.00% · institutions 0.00% · other public 8.24%
- To appoint a director in place of Mr. Anil Kumar Jain DIN: 00370633, who retires by rotation and being eligible offer himself for reappointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.96% · promoters 100.00% · institutions 0.00% · other public 8.24%
- To approve the appointment of M/s M. Maheshwari & Associates, Company Secretaries, as the secretarial auditors of the company for a period of five yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.96% · promoters 100.00% · institutions 0.00% · other public 8.24%
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, 27 Sep 2024, 2 resolutions
Present: 3 promoters and 39 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the year ended 31st March, 2024, including the Audited Balance Sheet as on 31st March, 2024, the statement of Profit and Loss and Cash Flow Statement for the year ended and the Reports of the Board of Directors and Auditors Report thereonMoreLess
Ordinary99.97% for0.03% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 65.12% · promoters 100.00% · institutions 0.00% · other public 28.94%
- To appoint a director in place of Mr. Pranay Kumar Parwal (DIN: 03257731), who retires by rotation and being eligible offer himself for re-appointmentOrdinary99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.20%
Turnout: all 59.09% · promoters 88.17% · institutions 0.00% · other public 28.94%
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, 28 Sep 2023, 3 resolutions
Present: 3 promoters and 18 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the year ended 31st March, 2023, including the Audited Balance Sheet as on 31st March, 2023, the statement of Profit and Loss and Cash Flow Statement for the year ended and the Reports of the Board of Directors and Auditors Report thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.00% · promoters 100.00% · institutions 0.00% · other public 26.66%
- Appointment of Mr. Kishore Kumar Bhuradia (DIN: 03257728) who retires by rotation as a Director and being eligible offer himself for re- appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.00% · promoters 100.00% · institutions 0.00% · other public 26.66%
- To Confirm and Approve the Appointment of Mr. Manish Sharma (Din No: 10259255) As an Independent Director for a First Term of 5 (Five) Consecutive Years W.E.F. 12th August, 2023.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.00% · promoters 100.00% · institutions 0.00% · other public 26.66%
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 Sep 2022, 7 resolutions
Present: 3 promoters and 18 others.The company's voting result (opens in a new tab)
Ordinary Resolution: Approval of the Standalone & Consolidated Financial Statements of the Company for the year ended 31st March, 2022, the statement of Profit & Loss, Cash Flow and notes thereto of the Company and the reports of Board of Directors and Auditors Report thereon.MoreLess
Ordinary99.97% for0.03% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 62.75% · promoters 100.00% · institutions 0.00% · other public 24.11%
- Ordinary Resolution: Appointment of Mr. Anil Kumar Jain (DIN: 00370633), who retires by rotation at this Annual General Meeting and being eligible offers himself for Re-appointment.OrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 62.75% · promoters 100.00% · institutions 0.00% · other public 24.11%
- Special Resolution: Re-appointment of Mr. Kishore Kumar Bhuradia (DIN: 03257728) as Managing Director of the Company for a period of five years w.e.f. 29th December, 2022 to 28th December, 2027.SpecialPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 62.75% · promoters 100.00% · institutions 0.00% · other public 24.11%
- Special Resolution: Re-appointment of Mr. Pranay Kumar Parwal (DIN:03257731) as Wholetime Director of the Company for a period of five years w.e.f. 29th December, 2022 to 28th December, 2027.SpecialPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 62.75% · promoters 100.00% · institutions 0.00% · other public 24.11%
- Special Resolution: Re-appointment of Mr. Anil Kumar Jain (DIN: 00370633) as Wholetime Director of the Company for a period of five years w.e.f. 29th December, 2022 to 28th December, 2027.SpecialPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 62.75% · promoters 100.00% · institutions 0.00% · other public 24.11%
Special Resolution: Re-appointment of Mr. Prakash Chandra Chhajed (DIN: 08037849) as an Independent Director for the second term w.e.f. 29th December, 2022 upto 28th December, 2027.and pursuant to SEBI (LODR), 2015 the approval is for Mr. Prakash Chandra Chhajed who will going to attain the age of 75 Years.MoreLess
Special99.97% for0.03% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 62.75% · promoters 100.00% · institutions 0.00% · other public 24.11%
- Special Resolution Re-appointment of Mrs. Sudha Rathi (DIN: 00353472) as an Independent Director for the second term w.e.f. 29th December, 2022 upto 28th December, 2027.Special99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 62.75% · promoters 100.00% · institutions 0.00% · other public 24.11%
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, 30 Sep 2020, 2 resolutions
Present: 54,44,080 promoters and 52,49,040 others.The company's voting result (opens in a new tab)
Approval of the Standalone & Consolidated Financial Statements of the Company for the year ended 31st March, 2020, the statement of Profit & Loss, Cash Flow and notes thereto of the Company and the reports of Board of Directors and Auditors Report thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.09% · promoters 100.00% · institutions 0.00% · other public 6.48%
- Appointment of Mr. Kishore Kumar Bhuradia (DIN: 03257728), who retires by rotation at this Annual General Meeting 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 54.09% · promoters 100.00% · institutions 0.00% · other public 6.48%
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
- 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
- Yes
- 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.