Value 360 Communications MD, chairman, board of directors and AGM

NSE: VALUE360Media

Last close ₹83.00down ₹2.00 (2.35%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹85.00.

Range of traded prices from listing on 11 May 2026 to 23 Oct 2026
₹47.85Low, 1 Oct 2026₹91.80High, 14 Oct 2026
Market cap
₹134 Cr
P/E
13.5
P/B
Shares changed
Dividend yield
Nonesince listing in May 2026
ROE
26.3%
Debt to equity
0.50
Volume, NSE
27,600

Value 360 Communications board of directors

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

    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.

    Value 360 Communications 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.Value 360 Communications share news and announcements

    Annual general meeting, 31 Jul 2026

    665 shareholders on the register on 24 Jul 2026; present: 3 promoters and 2 others; votes counted by Lokesh Vats / LV& Associates.The company's voting result (opens in a new tab)

    1. ADOPTION OF AUDITED STANDALONE FINANCIAL STATEMENTS
      Ordinary
      100.00% for0.00% against

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

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

    2. ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS
      Ordinary
      100.00% for0.00% against

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

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

    3. APPOINTMENT OF MR. GAURAV PATRA (DIN: 02551958) AS DIRECTOR LIABLE TO RETIRE BY ROTATION
      OrdinaryPromoters have an interest in it
      99.96% for0.04% against

      Against: promoters 0.00% · institutions 0.00% · other public 2.31%

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

    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.

    Fines, tax disputes and stakes in unlisted companies

    Reported in the filing for the quarter to Sep 2026.

    • Unlisted stake boughtIrida Interactive Private LimitedSince 3 Sep 2026

      9.88% bought in the quarter; holding 21.38%, from 11.50%

    • Fine or penaltyNational Stock Exchange of India LimitedSince 17 Aug 2026

      Fine levied under Regulation 29(1) – Prior Intimation of the Board Meeting for financial results

      Delay in intimation of Board Meeting as per Regulation 29(1)
    • Fine or penaltyNational Stock Exchange of India LimitedSince 25 Aug 2026

      Fine levied under Regulation 13(3) of the SEBI (LODR) Regulations, 2015

      Delay in submission of Investor Grievance Report as per Regulation 13(3) of the SEBI (LODR) Regulations, 2015
    • Tax disputeAssessment Unit/Verification Unit/Technical Unit/Review Unit, Income Tax DepartmentSince 25 Sep 2023
      Company has filed an appeal with the relevant explanations which is still ongoing with Assessment Unit/Verification Unit/Technical Unit/Review Unit, Income Tax Department.
      At the filing before: The Commissioner of Income Tax, Delhi has sought some clarifications vide Notice under sub-section (1) of Section 142 of the Income Tax Act, 1961 dated September 29, 2023. The disputed amount in this is ₹549.78 Lakhs for which the Company has filed an appeal with the relevant explanations, which is still ongoing with Assessment Unit/Verification Unit/Technical Unit/Review Unit, Income Tax Department.MoreLess
    • Tax disputeMr. Narain Dass, Sales Tax Officer Class II / AVATO, DelhiSince 30 May 2024
      Company has filed an appeal with the relevant explanations which is still ongoing with Sales Tax Officer Class II / AVATO, Delhi.
      At the filing before: Show Cause Notice has been issued by Sales Tax Officer Class II / AVATO, Delhi dated May 30, 2024 for investigation based on returns furnished by the Company. The disputed amount of tax and other dues is ₹57.3 Lakhs for which the Company has filed an appeal giving the explanations, which is still ongoing.MoreLess
    • Tax disputeMr. Vinod Kumar, Sales Tax Officer Class II / AVATO, DelhiSince 7 Jul 2025
      Company has filed an appeal with the relevant explanations which is still ongoing with Sales Tax Officer Class II / AVATO, Delhi.
      At the filing before: Show Cause Notice has been issued by Sales Tax Officer Class II / AVATO, Delhi dated July 07, 2025 for investigation based on returns furnished by the Company. The disputed amount of tax and other dues is ₹6.51 Lakhs for which the Company has filed an appeal giving the explanations, which is still ongoing.MoreLess

    In the company's own words, from its latest governance filing.

    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
    Yes
    The filing has a part on tax disputes
    Yes

    The company's own answers in its filing.

    How money raised was used

    The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.