Vision Infra Equipment Solutions logo

Vision Infra Equipment Solutions MD, chairman, board of directors and AGM

NSE: VIESLCommercial Services & Supplies

Last close ₹315.50down ₹4.45 (1.39%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹319.95.

52-week range of traded prices to 23 Oct 2026
₹202.35Low, 29 Jan 2026₹417.50High, 3 Sep 2026
Market cap
₹784 Cr
P/E
11.9
P/B
3.0
Dividend yield
Nonein the last 12 months
ROE
30.9%
Debt to equity
1.44
Volume, NSE
8,000100.0% delivered

Vision Infra Equipment Solutions 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

    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 Mar 2026.

    • A D V AND ASSOCIATESPeer-review certificate valid to Feb 2028
    1 earlier auditor
    • ADV 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.

    Vision Infra Equipment 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.Vision Infra Equipment Solutions dividend history

    Annual general meeting, 21 Sep 2026

    1,633 shareholders on the register on 11 Sep 2026; present: 7 promoters and 16 others; votes counted by NIKUNJ KANABAR / NIKUNJ KANABAR& ASSOCIATES.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on 31 March 2026 including Balance Sheet as at 31 March 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and the Auditors thereonMoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 70.00% · promoters 100.00% · institutions 0.00% · other public 1.16%

    2. To appoint a director in place of Mr. Sameer Sanjay Gandhi (DIN: 09857166), Whole-time Director of the Company, whose office is liable to retire by rotation at this Annual General Meeting and, being eligible, offers himself for re-appointmentMoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 70.00% · promoters 100.00% · institutions 0.00% · other public 1.16%

    3. To approve Material Related Party Transactions for the Financial Year 2026-27:
      OrdinaryPromoters have an interest in it
      97.94% for2.06% against

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

      Turnout: all 0.31% · promoters 0.00% · institutions 0.00% · other public 1.17%

    4. To appoint Secretarial Auditors of the Company
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 70.00% · promoters 100.00% · institutions 0.00% · other public 1.16%

    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.

    Tax disputes

    Reported in the filing for the quarter to Jun 2026.

    • Tax disputeAssistant Commissioner of CGST GST PuneSince 31 Jan 2025
      Prefer Appeal against the order to higher Authority

    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
    No
    The filing has a part on tax disputes
    Yes

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 2026.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    OthersJan 2026, checked by CARE Ratings Limited33.52Expansion of Business (Purchase of Plant and Machinery)76.6012.91No
    OthersJan 2026, checked by CARE Ratings Limited33.52Working Capital requirements of Company, meeting various operational expenditure of the Company.25.0019.50No
    OthersJan 2026, checked by CARE Ratings Limited33.52General corporate purpose32.181.02No
    OthersJan 2026, checked by CARE Ratings Limited33.52Issue-related expenses0.300.00No
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.