Winsol Engineers MD, chairman, board of directors and AGM
NSE: WINSOLConstruction
Share price at the NSE close on 23 Oct 2026. Previous close ₹105.00.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹119 Cr
- 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 30 May 2026
- 8.3
- 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 30 May 2026
- 1.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.97%
- 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 filing of 30 May 2026
- 25.4%
- 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 30 May 2026
- 1.07
- Volume, NSEVolume. Shares traded on the last trading day.
- 10,800
Winsol Engineers 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
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.
- M/s Raichura & Co.Peer-review certificate valid to Jun 2027
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.
Winsol Engineers 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.Winsol Engineers dividend history
Annual general meeting, 25 Sep 2026
1,725 shareholders on the register on 18 Sep 2026; present: 7 promoters and 17 others; votes counted by Ms. Anjali Sangtani / SCS and Co. LLP.The company's voting result (opens in a new tab)
- ADOPTION OF AUDITED FINANCIAL STATEMENTS: To receive, consider and adopt;Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.72% · promoters 99.98% · institutions 0.00% · other public 7.12%
- TO DECLARE FINAL DIVIDEND OF RS. 1/- (ONE RUPEE ONLY) PER EQUITY SHARE OF FACE VALUE RS. 10/- EACH (I.E., 10% OF FACE VALUE) FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2026OrdinaryNot passed0.20% for99.80% against
Against: promoters 100.00% · institutions 0.00% · other public 91.98%
Turnout: all 75.72% · promoters 99.98% · institutions 0.00% · other public 7.12%
- TO APPOINT A DIRECTOR IN PLACE OF MR. KISHOR JIVABHAI PINDARIYA (DIN: 08331120) DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.72% · promoters 99.98% · institutions 0.00% · other public 7.12%
- TO APPOINT M/s. K A R M & ASSOCIATES, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION FOR A TERM OF FIVE YEARSOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.72% · promoters 99.98% · institutions 0.00% · other public 7.12%
- TO APPROVE THE APPOINTMENT OF MR. NIRANJAN MISHRA (DIN: 11755863) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 (FIVE) YEARSSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.72% · promoters 99.98% · institutions 0.00% · other public 7.12%
- TO APPROVE THE RE-APPOINTMENT OF MR. RAMESH JIVABHAI PINDARIYA (DIN: 07322863), AS CHAIRMAN CUM MANAGING DIRECTOR OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.72% · promoters 99.98% · institutions 0.00% · other public 7.12%
- TO APPROVE THE RE-APPOINTMENT OF MRS. AMRI RAMESH PINDARIYA (DIN: 07322896), AS WHOLE TIME DIRECTOR OF THE COMPANYSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.56%
Turnout: all 75.72% · promoters 99.98% · institutions 0.00% · other public 7.12%
- APPROVAL FOR GIVING LOANS OR GUARANTEES OR PROVIDING SECURITY UNDER SECTION 185 OF THE COMPANIES ACT, 2013Special99.86% for0.14% against
Against: promoters 0.00% · institutions 0.00% · other public 5.60%
Turnout: all 75.72% · promoters 99.98% · institutions 0.00% · other public 7.12%
- TO MAKE INVESTMENTS, GIVE LOANS, GUARANTEES AND SECURITY IN EXCESS OF LIMITS SPECIFIED UNDER SECTION 186 OF THE COMPANIES ACT, 2013Special99.86% for0.14% against
Against: promoters 0.00% · institutions 0.00% · other public 5.60%
Turnout: all 75.72% · promoters 99.98% · institutions 0.00% · other public 7.12%
- TO GIVE AUTHORITY TO THE BOARD TO BORROW MONEY IN EXCESS OF PAID-UP SHARE CAPITAL AND FREE RESERVES OF THE COMPANY UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013Special99.86% for0.14% against
Against: promoters 0.00% · institutions 0.00% · other public 5.60%
Turnout: all 75.72% · promoters 99.98% · institutions 0.00% · other public 7.12%
- CREATION OF CHARGES, MORTGAGES, HYPOTHECATION ON THE IMMOVABLE AND MOVABLE PROPERTIES OF THE COMPANY UNDER SECTION 180(1)(a) OF THE COMPANIES ACT, 2013Special99.86% for0.14% against
Against: promoters 0.00% · institutions 0.00% · other public 5.60%
Turnout: all 75.72% · promoters 99.98% · institutions 0.00% · other public 7.12%
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
Reported in the filing for the quarter to Jun 2026.
- Tax disputeDeputy Commissioner of State TaxSince 30 Dec 2024
After evaluating the order and reviewing the available legal remedies, the Company has filed an appeal challenging the said order. The proceedings are currently ongoing, and there has been no change in the status of the litigation during the reporting period.MoreLess
At the filing before: The State Tax Officer, Enforcement Division-11, Junagadh, has issued an order under FORM GST DRC-07 dated 30th December 2024, for FY 2021-22, alleging wrongful availment of Input Tax Credit (ITC) amounting to ₹71.80 Lakh. Further,The total liability, including interest and penalty, stands at ₹1.80 Crore.MoreLess
- Tax disputeDeputy Commissioner of State TaxSince 30 Dec 2024
After evaluating the order and reviewing the available legal remedies, the Company has filed an appeal challenging the said order. The proceedings are currently ongoing, and there has been no change in the status of the litigation during the reporting period.MoreLess
At the filing before: The State Tax Officer, Enforcement Division-11, Junagadh, has issued an order under FORM GST DRC-07 dated 30th December 2024, for FY 2023-24, alleging wrongful availment of Input Tax Credit (ITC) amounting to ₹53.97 Lakh. Further, The total liability, including interest and penalty, stands at ₹1.22 Crore.MoreLess
- Tax disputeDeputy Commissioner of State TaxSince 30 Dec 2024
After evaluating the order and reviewing the available legal remedies, the Company has filed an appeal challenging the said order. The proceedings are currently ongoing, and there has been no change in the status of the litigation during the reporting period.MoreLess
At the filing before: The State Tax Officer, Enforcement Division-11, Junagadh, has issued an order under FORM GST DRC-07 dated 30th December 2024, for FY 2023-24, alleging wrongful availment of Input Tax Credit (ITC) amounting to ₹53.97 Lakh. Further, The total liability, including interest and penalty, stands at ₹1.22 Crore.MoreLess
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
- 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
The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.