V R Infraspace logo

V R Infraspace MD, chairman, board of directors and AGM

NSE: VRRealty

Last close ₹95.70down ₹5.00 (4.97%)

Share price at the NSE close on 19 Oct 2026. Previous close ₹100.70.

52-week range of traded prices to 19 Oct 2026
₹95.50Low, 28 Sep 2026₹210.00High, 24 Oct 2025
Market cap
₹85 Cr
P/E
12.3
P/B
2.1
Dividend yield
Nonein the last 12 months
ROE
18.1%
Debt to equity
0.66
Volume, NSE
400100.0% delivered

V R Infraspace board of directors

At the end of the quarter to Jun 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.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • JCH & Associates LLPPeer-review certificate valid to Feb 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.

    V R Infraspace 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.V R Infraspace dividend history

    Annual general meeting, 29 Sep 2026

    362 shareholders on the register on 22 Sep 2026; present: 2 promoters and 9 others; votes counted by S. Samdani / Samdani Shah & Kabra.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended on March 31, 2026 together with the reports of the Board of Directors and Auditors thereon.MoreLess
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 76.36% · promoters 100.00% · other public 12.55%

    2. To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended on March 31, 2026 together with the report of Auditors thereon.
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 76.36% · promoters 100.00% · other public 12.55%

    3. To appoint a Director in place of Mrs. Sumitaben Vipulbhai Rupareliya (DIN: 07364312), who retires by rotation and being eligible, offers herself for re-appointment.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 76.36% · promoters 100.00% · other public 12.55%

    4. To appoint M/s. B R P & Co., Chartered Accountants (Firm Registration No. 138694W) as Statutory Auditor.
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 76.36% · promoters 100.00% · other public 12.55%

    5. To approve Material Related Party transactions with Daxon Realty Limited.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 76.36% · promoters 100.00% · other public 12.55%

    6. To approve Material Related Party Transactions by Daxon Realty Limited, Subsidiary Company.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 76.36% · promoters 100.00% · other public 12.55%

    7. To approve Material Related Party Transactions by Tradio Exim Private Limited, Subsidiary Company.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 76.36% · promoters 100.00% · other public 12.55%

    8. To approve increase in the limit for making loans, giving guarantees or providing securities and making investments under section 186 of the companies act, 2013.
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 76.36% · promoters 100.00% · other public 12.55%

    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.

    Stakes in unlisted companies

    Reported in the filing for the quarter to Jun 2026.

    • Unlisted stake heldTradio Exim Private LimitedSince 27 Jan 2025

      0.00% bought in the quarter; holding 70.00%, from 70.00%

    • Unlisted stake heldDaxon Industries Private LimitedSince 27 Jan 2025

      0.00% bought in the quarter; holding 70.00%, from 70.00%

    • Unlisted stake heldDaxon Realty LimitedSince 26 Apr 2024

      0.00% bought in the quarter; holding 51.00%, from 51.00%

    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
    No

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesMar 202420.40Investment into our subsidiary and part financing the construction of VR Vivanta15.0015.00No
    Public IssuesMar 202420.40To Meet Working Capital Requirement3.503.50No
    Public IssuesMar 202420.40General Corporate Expenses1.401.40No
    ₹ 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.