Wonder Electricals MD, chairman, board of directors and AGM
NSE: WELBSE: 543449Consumer DurablesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹69.70.
- Under NSE's long-term additional surveillance, stage I, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹928 Cr1,265th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 12 Aug 2026
- 77.5
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 28 May 2026
- 8.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.14%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it, the company's own balance sheet from before it began consolidating; the two agree where both are first on record. The filing of 12 Aug 2026
- 11.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Aug 2026
- 11.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 28 May 2026
- 1.06
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,83,14666.0% delivered
Wonder Electricals 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
- ChairpersonHARSH KUMAR ANANDRelated to the promoter
- Managing directorYOGESH SAHNI
- Company Secretary and Compliance OfficerDhruv Kumar Jha
12 directors6 independent6 executive
- HARSH KUMAR ANAND · ChairpersonExecutive · joined Jun 2013 · 1 listed board
- YOGESH ANANDExecutive · joined Oct 2024 · 1 listed board
- YOGESH SAHNI · Managing directorExecutive · joined Jun 2013 · 1 listed board
- JATIN ANANDExecutive · joined May 2016 · 1 listed board · 1 committee seat
- KARAN ANANDExecutive · joined May 2016 · 1 listed board · 1 committee seat
- SIDDHANT SAHNIExecutive · joined May 2016 · 1 listed board · 1 committee seat
- SUNIL MALHOTRAIndependent · joined Jul 2018 · reappointed Jul 2023 · 95 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- ANKIT TIWARIIndependent · joined Nov 2021 · reappointed Nov 2021 · 55 months as independent · 1 listed board · 1 as independent · 1 committee seat
- VISHAL SINGH BHADAURIAIndependent · joined Nov 2021 · reappointed Nov 2021 · 55 months as independent · 2 listed boards · 2 as independent · 2 committee seats
- MONAM KAPOORIndependent · joined Oct 2022 · reappointed Oct 2022 · 44 months as independent · 6 listed boards · 6 as independent · 10 committee seats, 4 as chair
- BHAWNA SAUNKHIYAIndependent · joined Nov 2024 · reappointed Nov 2024 · 19 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
- ATUL MITALIndependent · joined Feb 2026 · reappointed Feb 2026 · 4 months as independent · 1 listed board · 1 as independent · 1 committee seat
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.
1 director who left
- JUGAL KISHORE CHUGH, left 4 Jan 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 28 May 202611 of 12 present5 independent · 105 days in between
- 11 Feb 202612 of 12 present6 independent
Audit Committee
Chair SUNIL MALHOTRA
JATIN ANAND, MONAM KAPOOR, ANKIT TIWARI
- 28 May 20264 of 4 present3 independent · 105 days in between
- 11 Feb 20263 of 4 present2 independent
Nomination and remuneration committee
Chair ATUL MITAL
SUNIL MALHOTRA, MONAM KAPOOR
- 11 Feb 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair SUNIL MALHOTRA
KARAN ANAND, SIDDHANT SAHNI, ATUL MITAL
- 28 May 20264 of 4 present2 independent · 105 days in between
Corporate Social Responsibility Committee
Chair SUNIL MALHOTRA
JATIN ANAND, SIDDHANT SAHNI
- 28 May 20263 of 3 present1 independent
Banking Finance and Operational Committee
Chair HARSH KUMAR ANAND
YOGESH SAHNI, JATIN ANAND, KARAN ANAND, SIDDHANT SAHNI
No meeting listed in the filing.
Banking Finance and Opretaional Committee
- 15 Apr 20265 of 5 present0 independent · 40 days in between
- 5 Mar 20265 of 5 present0 independent · 25 days in between
- 7 Feb 20265 of 5 present0 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.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Tanuj Garg & Associates, Chartered AccountantsPeer-review certificate valid to Apr 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.
Wonder Electricals 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.Wonder Electricals dividend history
Annual general meeting, 25 Sep 2026
26,604 shareholders on the register on 18 Sep 2026; present: 9 promoters and 48 others; votes counted by Ms. Rubina Vohra / M/s. Rubina Vohra & Associates.The company's voting result (opens in a new tab)
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONMoreLess
Ordinary99.95% for0.05% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.51%
Turnout: all 80.37% · promoters 100.00% · institutions 0.00% · other public 45.40%
- TO CONFIRM THE INTERIM DIVIDEND OF RS. 0.10/- (10%) PER EQUITY SHARE, ALREADY PAID DURING THE FINANCIAL YEAR 2025-26Ordinary99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.50%
Turnout: all 80.37% · promoters 100.00% · institutions 0.00% · other public 45.40%
- TO APPOINTMENT OF MR. SIDDHANT SAHNI (DIN:07508004), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENTOrdinaryPromoters have an interest in it99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 0.50%
Turnout: all 56.46% · promoters 66.69% · institutions 0.00% · other public 45.40%
- TO APPOINTMENT OF KARAN ANAND (05253410), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENTOrdinaryPromoters have an interest in it99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 0.50%
Turnout: all 56.46% · promoters 66.69% · institutions 0.00% · other public 45.40%
- TO RATIFY THE REMUNERATION PAYABLE TO COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING ON MARCH 31, 2027Ordinary99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.51%
Turnout: all 80.37% · promoters 100.00% · institutions 0.00% · other public 45.40%
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.
Postal ballot, 19 Mar 2026, 1 resolution
10,248 shareholders on the register on 13 Feb 2026; votes counted by Ms. Rubina Vohra / M/s. Rubina Vohra & Associates.The company's voting result (opens in a new tab)
- Appointment of Mr. Atul Mital (DIN: 01391029) as an Independent Director of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.82% · promoters 100.00% · institutions 0.00% · other public 54.66%
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.
Annual general meeting, 24 Sep 2025, 10 resolutions
11,663 shareholders on the register on 18 Sep 2024; present: 9 promoters and 43 others; votes counted by Ms. Rubina Vohra / M/s. Rubina Vohra & Associates.The company's voting result (opens in a new tab)
- TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 90.17% · promoters 100.00% · institutions 86.23% · other public 54.70%
TO DECLARE FINAL DIVIDEND OF RS. 0.10 (10 Percentage) PER EQUITY SHARE OF FACE VALUE OF RS. 1 EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND TO CONFIRM THE INTERIM DIVIDEND OF RS. 0.10 (10 Percentage) PER EQUITY SHARE, ALREADY PAID DURING THE FINANCIAL YEAR 2024-25.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 90.17% · promoters 100.00% · institutions 86.23% · other public 54.70%
- TO APPOINTMENT OF MR. YOGESH SAHNI (DIN:00811667), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENTOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 83.15% · promoters 90.22% · institutions 86.23% · other public 54.70%
- TO APPOINTMENT OF MR. HARSH KUMAR ANAND (DIN: 00312438), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.49% · promoters 83.73% · institutions 86.23% · other public 54.70%
- TO RATIFY THE REMUNERATION PAYABLE TO COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING ON MARCH 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 90.17% · promoters 100.00% · institutions 86.23% · other public 54.70%
- TO APPROVE THE APPOINTMENT OF RUBINA VOHRA AND ASSOCIATES, FIRM OF COMPANY SECRETARIES IN PRACTICE AS SECRETARIAL AUDITOR OF THE COMPANY.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 90.17% · promoters 100.00% · institutions 86.23% · other public 54.70%
- TO APPROVAL FOR INCREASE IN OVERALL BORROWING LIMITS OF THE COMPANY AS PER SECTION 180 (1)(c) OF THE COMPANIES ACT, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 90.17% · promoters 100.00% · institutions 86.23% · other public 54.70%
- TO APPROVE CREATION OF CHARGE MORTGAGE ON ASSETS OF THE COMPANY UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 90.17% · promoters 100.00% · institutions 86.23% · other public 54.70%
- TO APPROVE AND INCREASE THE LIMITS FOR LOANS, GUARANTEES, SECURITIES AND INVESTMENTS UNDER SECTION 186 OF THE COMPANIES ACT, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 90.17% · promoters 100.00% · institutions 86.23% · other public 54.70%
- O OBTAIN APPROVAL TO ADVANCE ANY LOAN GIVE GUARANTEE PROVIDE SECURITY UNDER SECTION 185 OF THE COMPANIES ACT, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 90.17% · promoters 100.00% · institutions 86.23% · other public 54.70%
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.
Postal ballot, 24 Apr 2025, 1 resolution
12,540 shareholders on the register on 21 Mar 2025; votes counted by Ms. Rubina Vohra / M/s. Rubina Vohra & Associates.The company's voting result (opens in a new tab)
- TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) WITH M/S. STAMPING & MORE LLPOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 10.79% · promoters 0.00% · institutions 0.00% · other public 56.28%
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.
Postal ballot, 25 Dec 2024, 2 resolutions
The company's voting result (opens in a new tab)
- Appointment of Mr. Yogesh Anand (DIN: 00425775) as a Director of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 40.35% · promoters 41.83% · institutions 0.00% · other public 53.53%
- Appointment of Mrs. Bhawna Saunkhiya (DIN: 10683032) as an Independent Director of the company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.11% · promoters 100.00% · institutions 0.00% · other public 53.53%
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.
Annual general meeting, 24 Sep 2024, 11 resolutions
Present: 9 promoters and 37 others.The company's voting result (opens in a new tab)
- TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 91.41% · promoters 100.00% · institutions 98.07% · other public 56.53%
TO DECLARE FINAL DIVIDEND OF RS. 1/- (10%) PER EQUITY SHARE OF FACE VALUE OF RS. 10/- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND TO CONFIRM THE INTERIM DIVIDEND OF RS. 1/- (10%) PER EQUITY SHARE, ALREADY PAID DURING THE FINANCIAL YEAR 2023-24MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 91.41% · promoters 100.00% · institutions 98.07% · other public 56.53%
- TO APPOINTMENT OF MR. KARAN ANAND (DIN: 05253410), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENTOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 29.15% · promoters 13.29% · institutions 98.07% · other public 56.53%
- TO APPOINTMENT OF MR. JATIN ANAND (DIN: 07507727), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENTOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 29.15% · promoters 13.29% · institutions 98.07% · other public 56.53%
- TO APPOINTMENT OF TANUJ GARG & ASSOCIATES AS STATUTORY AUDITOR OF THE COMPANY AND TO FIX THEIR REMUNERATIONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 91.41% · promoters 100.00% · institutions 98.07% · other public 56.53%
- TO RATIFY THE REMUNERATION PAYABLE TO COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING ON MARCH 31, 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 91.41% · promoters 100.00% · institutions 98.07% · other public 56.53%
- TO RE-APPOINTMENT OF MR. JATIN ANAND (DIN: 07507727) AS WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE (5) YEARSSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 29.15% · promoters 13.29% · institutions 98.07% · other public 56.53%
- TO RE-APPOINTMENT OF MR. KARAN ANAND (DIN: 05253410) AS WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE (5) YEARSSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 29.15% · promoters 13.29% · institutions 98.07% · other public 56.53%
- TO RE-APPOINTMENT OF MR. SIDDHANT SAHNI (DIN: 07508004) AS WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE (5) YEARSSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 25.73% · promoters 8.52% · institutions 98.07% · other public 56.53%
TO APPROVAL OF SUB-DIVISION/SPLIT OF EVERY 1 (ONE) EQUITY SHARE OF THE NOMINAL/FACE VALUE OF RS. 10/- (RUPEES TEN ONLY) EACH INTO 10 (TEN) EQUITY SHARES OF THE NOMINAL/FACE VALUE OF RS. 1/- (RUPEES ONE ONLY) EACH.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 91.41% · promoters 100.00% · institutions 98.07% · other public 56.53%
- TO ALTERATION IN CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 91.41% · promoters 100.00% · institutions 98.07% · other public 56.53%
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.
Postal ballot, 10 Apr 2024, 1 resolution
The company's voting result (opens in a new tab)
- TO DESIGNATE AND APPOINT MR. YOGESH SAHNI (DIN: 00811667), EXECUTIVE DIRECTOR AS MANAGING DIRECTOR OF THE COMPANYSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 50.83% · promoters 66.69% · institutions 0.00% · other public 17.24%
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.
Annual general meeting, 28 Sep 2023, 6 resolutions
Present: 9 promoters and 35 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2023 together with the Reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.97% · promoters 100.00% · institutions 15.03% · other public 72.37%
- To Appoint a Director in place of Mr. Yogesh Anand (DIN: 00425775), who retire by rotation and being eligible offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 85.97% · promoters 100.00% · institutions 15.03% · other public 72.37%
- To Appoint a Director in place of Mr. Siddhant Sahni (DIN: 07508004), who retire by rotation and being eligible offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 85.97% · promoters 100.00% · institutions 15.03% · other public 72.37%
- To Ratify the remuneration payable to M/s. Ajay Kumar Singh & Co., Cost Auditors of the Company for the Financial Year 2023-24.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.97% · promoters 100.00% · institutions 15.03% · other public 72.37%
- To consider and approve Increase in the Authorized Share Capital of the Company and consequential amendment of the Capital Clause in the Memorandum of Association of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.97% · promoters 100.00% · institutions 15.03% · other public 72.37%
To consider and approve the proposed acquisition/purchase of manufacturing business of Uttaranchal Industries (The Partnership Firm) against the consideration of issuance of 5% Non-convertible, Non- participating and Non-Cumulative Redeemable Preference shares to the Partnership Firm.MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 14.17% · promoters 0.00% · institutions 15.03% · other public 72.37%
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
- 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
- Yes
- 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.