Vintage Securities logo

Vintage Securities MD, chairman, board of directors and AGM

BSE: 531051FinanceSmall Cap

Last close ₹13.00₹0.00 (0.00%)

Share price at the BSE close on 16 Oct 2026. Previous close ₹13.00.

52-week range of traded prices to 16 Oct 2026
₹11.40Low, 27 Mar 2026₹23.50High, 30 Dec 2025
Market cap
₹4.77 Cr4,993rd largest listed
P/E
28.7
P/B
0.3
Dividend yield
Nonein the last 12 months
ROE
1.2%
ROCE
−0.8%
Debt to equity
0.00
Volume, BSE
10

Vintage Securities 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

  • ChairpersonDINESH KUMAR PANDEY
  • Company Secretary and Compliance OfficerDhriti Nagar

4 directors2 independent1 executive1 non-executive

  • DINESH KUMAR PANDEY · ChairpersonExecutive · joined Feb 2020 · 1 listed board · 2 committee seats
  • MOUL SHREE JHUNJHUNWALANon-executive · joined Jan 2019 · 2 listed boards · 1 committee seat
  • RAJNARAYAN DEIndependent · joined Mar 2023 · 39 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 4 as chair
  • BISWAJIT GHOSHIndependent · joined Sep 2023 · 33 months as independent · 2 listed boards · 2 as independent · 4 committee seats

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.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 28 May 20264 of 4 present2 independent · 56 days in between
    • 1 Apr 20264 of 4 present2 independent · 46 days in between
    • 13 Feb 20264 of 4 present2 independent
  • Audit Committee

    Chair RAJNARAYAN DE

    DINESH KUMAR PANDEY, BISWAJIT GHOSH

    • 28 May 20263 of 3 present2 independent · 103 days in between
    • 13 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair RAJNARAYAN DE

    MOUL SHREE JHUNJHUNWALA, BISWAJIT GHOSH

    • 1 Apr 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair RAJNARAYAN DE

    DINESH KUMAR PANDEY, BISWAJIT GHOSH

    • 28 May 20263 of 3 present2 independent · 103 days in between
    • 13 Feb 20263 of 3 present2 independent

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.

Vintage Securities 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.Vintage Securities share news and announcements

Annual general meeting, 29 Sep 2026

1,402 shareholders on the register on 22 Sep 2026; present: 4 promoters and 60 others; votes counted by Ekta Chhaparia / E-Chhaparia & Associates.The company's voting result (opens in a new tab)

  1. To Consider and Adopt Financial Statement of the Company for the year ended March 31, 2026 and the report of the Directors and the Auditor's thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 76.56% · promoters 100.00% · institutions 0.00% · other public 49.28%

  2. Re-appointment of Mrs. Moulshree Jhunjhunwala holding (DIN 00185781) as a Director, who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 76.56% · promoters 100.00% · institutions 0.00% · other public 49.28%

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 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
No
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.