Wagend Infra Venture logo

Wagend Infra Venture MD, chairman, board of directors and AGM

BSE: 503675Commercial Services & SuppliesSmall Cap

Last close ₹1.34up ₹0.02 (1.52%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹1.32.

52-week range of traded prices to 23 Oct 2026
₹0.90Low, 2 Mar 2026₹1.45High, 30 Sep 2026
Market cap
₹6.31 Cr5,012th largest listed
P/E
159.5
P/B
0.7
Dividend yield
Nonein the last 12 months
ROE
0.4%
ROCE
−3.0%
Debt to equity
0.11
Volume, BSE
1,10,386

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Motilal and Associates LLPPeer-review certificate valid to Aug 2026
1 earlier auditor
  • Singhvi & SanchetiNamed 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.

Wagend Infra Venture 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.Wagend Infra Venture share news and announcements

Annual general meeting, 30 Sep 2026

23,349 shareholders on the register on 23 Sep 2026; present: 0 promoters and 63 others; votes counted by Gajab Maheshwari / Gajab Maheshwari.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 year ended on March 31, 2026, containing the Audited Balance Sheet, the Statement of Change in Equity, Profit and Loss, Cash Flow statement and report of the Board and Auditors thereon, on that date.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 7.55% · promoters 0.00% · institutions 0.00% · other public 7.55%

  2. To appoint Mr. Munnalal Jain (DIN: 10478345) as a Director, who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 7.55% · promoters 0.00% · institutions 0.00% · other public 7.55%

  3. To consider and appoint Mr. Kaushik Kantilal Shah (DIN: 01396342) as the Independent Director on the Board of Directors of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 7.55% · promoters 0.00% · institutions 0.00% · other public 7.55%

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.