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Vilas Transcore MD, chairman, board of directors and AGM

NSE: VILASIndustrial Products

Last close ₹352.50down ₹1.45 (0.41%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹353.95.

52-week range of traded prices to 23 Oct 2026
₹313.25Low, 16 Sep 2026₹495.00High, 23 Apr 2026
Market cap
₹863 Cr
P/E
21.8
P/B
2.6
Dividend yield
Nonein the last 12 months
ROE
12.8%
ROCE
12.8%
Debt to equity
0.12
Volume, NSE
22,250

Vilas Transcore 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 Mar 2026.

    • Talati & Talati LLPPeer-review certificate valid to Sep 2026

    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.

    Vilas Transcore 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.Vilas Transcore share news and announcements

    Annual general meeting, 28 Sep 2026

    4,242 shareholders on the register on 19 Sep 2026; present: 3 promoters and 12 others; votes counted by KASHYAP SHAH / KASHYAP SHAH & CO.The company's voting result (opens in a new tab)

    1. To consider, approve and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on 31st March,2026 together with the reports of the Board of Directors and Auditors thereonMoreLess
      Ordinary
      99.99% for0.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 4.30%

      Turnout: all 74.78% · promoters 99.91% · institutions 29.61% · other public 0.44%

    2. To appoint a Director in place of Ms. Natasha Patel (DIN: 08757926), who retires by rotation and being eligible, offers herself for re-appointment.
      Ordinary
      99.99% for0.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 4.30%

      Turnout: all 74.78% · promoters 99.91% · institutions 29.61% · other public 0.44%

    3. RE-APPOINTMENT OF MR. NILESH JITUBHAI PATEL (DIN: 00447907) AS MANAGING DIRECTOR
      Special
      99.99% for0.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 4.30%

      Turnout: all 74.78% · promoters 99.91% · institutions 29.61% · other public 0.44%

    4. RE-APPOINTMENT OF MR. VIPULKUMAR PATEL (DIN: 09732297) AS WHOLE-TIME DIRECTOR
      Special
      99.99% for0.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 4.30%

      Turnout: all 74.78% · promoters 99.91% · institutions 29.61% · other public 0.44%

    5. Ratification of remuneration of the Cost Auditor for the financial year 2026-27
      Ordinary
      99.99% for0.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 4.30%

      Turnout: all 74.78% · promoters 99.91% · institutions 29.61% · other public 0.44%

    6. To approve Material Related Party Transaction limits with Atlas Transformers India Limited
      OrdinaryPromoters have an interest in it
      99.76% for0.24% against

      Against: promoters 0.00% · institutions 0.00% · other public 6.56%

      Turnout: all 1.67% · promoters 0.00% · institutions 29.61% · other public 0.29%

    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 and stakes in unlisted companies

    Reported in the filing for the quarter to Sep 2026.

    • Unlisted stake boughtLeelajit FoundationSince 7 May 2026

      100.00% bought in the quarter; holding 100.00%, from 0.00%

    • Tax disputeIncome Tax DepartmentSince 17 Jan 2023
      Appeal is pending before commissioner of Income tax (National Faceless Appeal Centre )
    • Tax disputeGST DepartmentSince 30 Dec 2023
      Appeal files before the Additional Commissioner, Appeals GST
    • Tax disputeGST DepartmentSince 15 Jun 2022
      Appeal filed before the hon. CESTAT
    • Tax disputeGST DepartmentSince 23 Dec 2025
      Appeal is pending before the DC (Appeals)

    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
    Public IssuesMay 202495.27Funding for strategic investment and acquisition5.000.00No
    Public IssuesMay 202495.27Funding capital expenditure towards construction of factory buildng20.1020.10No
    Public IssuesMay 202495.27Funding capital expenditure towards acquisition and installation of additional plant in machinery45.2145.21No
    Public IssuesMay 202495.27General corporate purpose24.9524.95No
    ₹ 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.