Winsome Yarns MD, chairman, board of directors and AGM

BSE: 514348Textiles & Apparels

Trading suspended since 31 Jul 2026

Last traded ₹2.51 on 30 Jul 2026

Winsome Yarns 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

  • ChairpersonAvnish Sarvapriya Bansal
  • Company Secretary and Compliance OfficerRiya Pawar

7 directors3 independent1 executive3 non-executive

  • Vipan KumarExecutive · joined Jun 2026 · 0 months as independent · 1 listed board
  • Avnish Sarvapriya Bansal · ChairpersonNon-executive · joined Jun 2026 · 0 months as independent · 2 listed boards · 3 committee seats
  • Bibhudutta SatpathyIndependent · joined Jun 2026 · 0 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Mahesh FoglaIndependent · joined Jun 2026 · 0 months as independent · 3 listed boards · 2 as independent · 2 committee seats, 1 as chair
  • Parul BansalNon-executive · joined Jun 2026 · 0 months as independent · 2 listed boards
  • Sanjeev NaharIndependent · joined Jun 2026 · 0 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Manish BargodiaNon-executive · joined Jul 1990 · reappointed Jul 2019 · 64 months as independent · 2 listed boards

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.

2 directors who left
  • Rajiv Chadha, left 6 Jan 2026: Tenure Completion
  • Pankaj Mahajan, left 6 Jan 2026: Tenure Completion

Committees and meetings

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

  • Audit Committee

    Manish Bargodia

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Manish Bargodia

    No meeting listed in the filing.

  • Risk Management Committee

    Chair Manish Bargodia

    No meeting listed in the filing.

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.

  • Dhana & AssociatesPeer-review certificate valid to May 2026

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.

Winsome Yarns 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.Winsome Yarns dividend history

Annual general meeting, 28 Sep 2026

17,761 shareholders on the register on 21 Sep 2026; present: 0 promoters and 43 others; votes counted by Girish Madan / Girish Madan & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Annual Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 2.39% · promoters 0.00% · institutions 0.00% · other public 3.90%

  2. To approve regularization of Additional Director Mr. Vipan Kumar (DIN: 11551026) as a Managing Director of the Company;
    Special
    99.71% for0.29% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 2.39% · promoters 0.00% · institutions 0.00% · other public 3.90%

  3. To approve regularization of Additional Director Mr. Avnish Bansal (DIN: 02666814) as a Non-executive Chairman and Non-independent Director of the Company;
    Ordinary
    99.71% for0.29% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 2.39% · promoters 0.00% · institutions 0.00% · other public 3.90%

  4. To approve regularization of Additional Director Mrs. Parul Bansal (DIN: 06856466) as a Women Non-executive and Non-independent Director of the Company;
    Ordinary
    99.71% for0.29% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 2.39% · promoters 0.00% · institutions 0.00% · other public 3.90%

  5. To approve regularization of Additional Director Mr. Mahesh Fogla (DIN: 05157688) as a Non-executive and Independent Director of the Company;
    Special
    99.71% for0.29% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 2.39% · promoters 0.00% · institutions 0.00% · other public 3.90%

  6. To approve regularization of Additional Director Mr. Sanjeev Khubchand Nahar (DIN: 07711548) as a Non-executive and Independent Director of the Company
    Special
    99.71% for0.29% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 2.39% · promoters 0.00% · institutions 0.00% · other public 3.90%

  7. To approve regularization of Additional Director Mr. Bibhudutta Satpathy (DIN: 06693401) as a Non-executive and Independent Director of the Company
    Special
    99.71% for0.29% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 2.39% · promoters 0.00% · institutions 0.00% · other public 3.90%

  8. Increase in borrowing powers of the Board of Directors under Section 180(1)(c) of the Companies Act, 2013
    Special
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 2.39% · promoters 0.00% · institutions 0.00% · other public 3.90%

  9. Creation of charge/mortgage/security on the assets of the Company under Section 180(1)(a) of the Companies Act, 2013
    Special
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 2.39% · promoters 0.00% · institutions 0.00% · other public 3.90%

  10. To approve of loans, investments, guarantee or security u/s 185 of Companies Act, 2013
    Special
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 2.39% · promoters 0.00% · institutions 0.00% · other public 3.90%

  11. To increase the limits for making investments, extending loans, giving guarantees or providing securities in connection with loans to persons or bodies corporate
    Special
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 2.39% · promoters 0.00% · institutions 0.00% · other public 3.90%

  12. To approve Omnibus Related Party Transactions .
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 2.39% · promoters 0.00% · institutions 0.00% · other public 3.90%

  13. Appointment of Ms. Pooja Garg to an office or place of profit
    Special
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 2.39% · promoters 0.00% · institutions 0.00% · other public 3.90%

  14. Adoption of amended Memorandum of Association of the Company
    Special
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 2.39% · promoters 0.00% · institutions 0.00% · other public 3.90%

  15. Adoption of new set of Articles of Association of the Company
    Special
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 2.39% · promoters 0.00% · institutions 0.00% · other public 3.90%

  16. Alteration of objects clause of Memorandum of Association of the Company
    Special
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 2.39% · promoters 0.00% · institutions 0.00% · other public 3.90%

  17. Shifting of the Registered Office of the Company from the Union Territory of Chandigarh to the State of Punjab and consequent alteration of the Memorandum of Association
    Special
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 2.39% · promoters 0.00% · institutions 0.00% · other public 3.90%

  18. Reclassification of person forming part of the Promoter Group from ‘Promoter Group’ Shareholder to ‘Public’ Shareholders
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 2.39% · promoters 0.00% · institutions 0.00% · other public 3.90%

  19. Approval in connection with extension of guarantee towards securing the indebtedness availed by Dhananya Capital Private Limtied, a related party of the company.
    Special
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.24%

    Turnout: all 2.39% · promoters 0.00% · institutions 0.00% · other public 3.90%

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, 6 Jan 2026, 3 resolutions

17,978 shareholders on the register on 23 Dec 2025; present: 2 promoters and 7 others; votes counted by Girish Madan / Girish Madan & Associates.The company's voting result (opens in a new tab)

  1. 1 - To receive, consider and adopt the Annual Audited Financial Statements of the Company for the Financial Year ended March 31, 2025 together with the Reports
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 38.57% · promoters 99.60% · institutions 0.00% · other public 0.09%

  2. 2 - To appoint a director in place of Shri Manish Bagrodia (DIN. 00046944) (power under suspension), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 0.05% · promoters 0.00% · institutions 0.00% · other public 0.09%

  3. 3 - To consider and approve appointment of M/s Girish Madan & Associates, Practicing Company Secretaries as the Secretarial Auditors of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 38.57% · promoters 99.60% · institutions 0.00% · other public 0.09%

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, 27 Dec 2024, 3 resolutions

18,049 shareholders on the register on 20 Dec 2024; present: 3 promoters and 30 others; votes counted by GIRISH MADAN / GIRISH MADAN AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Annual Audited Financial Statements of the Company for the Financial Year ended March 31, 2024 together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 38.72% · promoters 99.60% · institutions 0.00% · other public 0.40%

  2. To appoint a director in place of Shri Manish Bagrodia (DIN. 00046944) (power under suspension), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
    OrdinaryPromoters have an interest in it
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 0.21% · promoters 0.00% · institutions 0.00% · other public 0.40%

  3. To approve and ratify the remuneration of M/s. Vijay Kumar Mishra & Associates, Cost Accountants as Cost Auditor of the Company for the financial year 2024-25 and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution:MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 38.72% · promoters 99.60% · institutions 0.00% · other public 0.40%

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.

Annual general meeting, 29 Sep 2023, 6 resolutions

Present: 5 promoters and 71 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year ended March 31, 2023 together with the Reports of the Board of Directors and Auditors thereon.n
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.85%

    Turnout: all 38.62% · promoters 99.65% · institutions 0.00% · other public 0.25%

  2. To appoint a Director in place of Shri Manish Bagrodia (DIN. 00046944), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.nMoreLess
    OrdinaryPromoters have an interest in it
    99.15% for0.85% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.85%

    Turnout: all 0.09% · promoters 0.00% · institutions 0.00% · other public 0.25%

  3. To re-appoint M/s. Dhana and Associates (ICAI Firm Registration No. 510525C), Chartered Accountants as Statutory Auditors of the Company for a second term of five years and in this regard pass, with or without modification(s), the following resolution as an Ordinary Resolution:MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.85%

    Turnout: all 38.62% · promoters 99.65% · institutions 0.00% · other public 0.25%

  4. To ratify the appointment of M/s. Vijay Kumar Mishra & Associates, Cost Accountants as Cost Auditor of the Company for the financial year 2023-24 and to fix their remuneration and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution:MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.85%

    Turnout: all 38.62% · promoters 99.65% · institutions 0.00% · other public 0.25%

  5. To appoint Mr. Pankaj Mahajan (DIN:06994712) as Non Executive Independent Director of the Company and to consider and if thought fit, to pass, with or without modification(s), if any, the following resolution as an Ordinary Resolution:MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.85%

    Turnout: all 38.62% · promoters 99.65% · institutions 0.00% · other public 0.25%

  6. To appoint Ms. Anupma Kashyap (DIN:09720124) as Non Executive Independent Director of the Company and to consider and if thought fit, to pass, with or without modification(s), if any, the following resolution as an Ordinary Resolution:MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.85%

    Turnout: all 38.62% · promoters 99.65% · institutions 0.00% · other public 0.25%

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, 30 Sep 2022, 3 resolutions

Present: 5 promoters and 60 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year ended March 31, 2022 together with the Reports of the Board of Directors and Auditors thereon.n
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.24%

    Turnout: all 38.55% · promoters 99.65% · institutions 0.00% · other public 0.07%

  2. To appoint a Director in place of Shri Manish Bagrodia (DIN. 00046944), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.nMoreLess
    OrdinaryPromoters have an interest in it
    91.84% for8.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.16%

    Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.07%

  3. To ratify the appointment of M/s Vijay Kumar Mishra & Associates, Cost Accountants as Cost Auditor of the Company for the financial year 2022-23 and to fix their remuneration.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.16%

    Turnout: all 38.55% · promoters 99.65% · institutions 0.00% · other public 0.07%

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, 29 Sep 2021, 5 resolutions

Present: 5 promoters and 41 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year ended March 31, 2021 together with the Reports of the Board of Directors and Auditors thereon.n
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.31%

    Turnout: all 38.57% · promoters 99.65% · institutions 0.00% · other public 0.11%

  2. To appoint a Director in place of Shri Manish Bagrodia (DIN. 00046944), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.nMoreLess
    OrdinaryPromoters have an interest in it
    93.88% for6.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.12%

    Turnout: all 0.04% · promoters 0.00% · institutions 0.00% · other public 0.11%

  3. To ratify the appointment of M/s Vijay Kumar Mishra & Associates, Cost Accountants as Cost Auditor of the Company for the financial year 2019-20 and to fix their remuneration.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.73%

    Turnout: all 38.57% · promoters 99.65% · institutions 0.00% · other public 0.11%

  4. To ratify the appointment of M/s. Vijay Kumar Mishra & Associates, Cost Accountants as Cost Auditor of the Company for the financial year 2020-21 and to fix their remuneration.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.73%

    Turnout: all 38.57% · promoters 99.65% · institutions 0.00% · other public 0.11%

  5. To ratify the appointment of M/s Vijay Kumar Mishra & Associates, Cost Accountants as Cost Auditor of the Company for the financial year 2021-22 and to fix their remuneration.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.29%

    Turnout: all 38.57% · promoters 99.65% · institutions 0.00% · other public 0.11%

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, 11 Dec 2020, 4 resolutions

Present: 3 promoters and 62 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year ended March 31, 2020 together with the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.47%

    Turnout: all 38.54% · promoters 99.65% · institutions 0.00% · other public 0.02%

  2. To appoint a Director in place of Shri Manish Bagrodia (DIN. 00046944), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
    OrdinaryPromoters have an interest in it
    99.53% for0.47% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.47%

    Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.02%

  3. To appoint M/s. Balwinder and Associates as Cost Auditor of the Company and to fix their remuneration and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution:MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.47%

    Turnout: all 38.54% · promoters 99.65% · institutions 0.00% · other public 0.02%

  4. To appoint Mr. Rajiv Chadha (DIN:08793211) as Independent Director of the Company and to consider and if thought fit, to pass, with or without modification(s), if any, the following resolution as an Ordinary Resolution:MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.47%

    Turnout: all 38.54% · promoters 99.65% · institutions 0.00% · other public 0.02%

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, 14 Sep 2019, 8 resolutions

Present: 3 promoters and 88 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year ended March 31, 2019 together with the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.38%

    Turnout: all 38.53% · promoters 99.60% · institutions 0.00% · other public 0.05%

  2. To appoint a Director in place of Shri Manish Bagrodia (DIN. 00046944), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
    OrdinaryPromoters have an interest in it
    91.47% for8.53% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.53%

    Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.05%

  3. To reappoint M/s. Khandelia and Sharma, Chartered Accountants as Statutory Auditors of the Company and fix their remuneration, and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution:MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.38%

    Turnout: all 38.53% · promoters 99.60% · institutions 0.00% · other public 0.05%

  4. To appoint M/s. Satish Dhingra & Company as Cost Auditor of the Company and to fix their remuneration and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution:MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.59%

    Turnout: all 38.53% · promoters 99.60% · institutions 0.00% · other public 0.05%

  5. To re-appoint Mr. Manish Bagrodia as Managing Director and to fix his remuneration and to consider and if thought fit, to pass, with or without modification(s), the following resolution as Special Resolution:MoreLess
    SpecialPromoters have an interest in it
    91.27% for8.73% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.73%

    Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.05%

  6. To appoint Mrs. Mridula Goyal (DIN:08354018) as Non-Independent Woman Director of the Company and to consider and if thought fit, to pass, with or without modification(s), if any, the following resolution as an Ordinary Resolution:MoreLess
    OrdinaryPromoters have an interest in it
    95.61% for4.39% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.39%

    Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.05%

  7. To appoint Mr. Tilak Raj Dembla (DIN:02605451) as Independent Director of the Company and to consider and if thought fit, to pass, with or without modification(s), if any, the following resolution as an Ordinary Resolution:MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.61%

    Turnout: all 38.53% · promoters 99.60% · institutions 0.00% · other public 0.05%

  8. To appoint Mr. Mukhtar Singh (DIN:06525800) as Independent Director of the Company and to consider and if thought fit, to pass, with or without modification(s), if any, the following resolution as an Ordinary Resolution:MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.61%

    Turnout: all 38.53% · promoters 99.60% · institutions 0.00% · other public 0.05%

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.

Fines

Reported in the filing for the quarter to Jun 2026.

  • Fine or penaltyBSESince 30 Jun 2026

    Levy of Fine for Non-submission of the financial results for the quarter ended Dec 2025 within the period prescribed under this regulation

    Regulation 33 of SEBI (LODR) Regulations, 2015
  • Fine or penaltyNSESince 30 Jun 2026

    Levy of Fine for Non-submission of the financial results for the quarter ended Dec 2025 within the period prescribed under this regulation

    Regulation 33 of SEBI (LODR) Regulations, 2015

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

None open at any quarter's end.
The board is made up as the listing rules require
No
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
Yes
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.