Womancart logo

Womancart MD, chairman, board of directors and AGM

NSE: WOMANCARTRetailing

Last close ₹81.90down ₹2.15 (2.56%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹84.05.

52-week range of traded prices to 23 Oct 2026
₹79.85Low, 23 Oct 2026₹358.00High, 6 Nov 2025
Market cap
₹67 Cr
P/E
9.2
P/B
0.7
Dividend yield
Nonein the last 12 months
ROE
8.8%
Debt to equity
0.21
Volume, NSE
7,200

Womancart board of directors

At the end of the quarter to Sep 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 Jun 2026.

    • KRA & CO.Peer-review certificate valid to Sep 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.

    Womancart 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.Womancart share news and announcements

    Annual general meeting, 30 Sep 2026

    1,233 shareholders on the register on 23 Sep 2025; present: 4 promoters and 5 others; votes counted by PRIYA BINANI / PRIYA BINANI & ASSOCIATES.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited Financial Statements (Standalone & Consolidated) and the reports of the Board of Directors and auditors thereon for the financial year ended March 31, 2026.
      Ordinary
      99.98% for0.02% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.12%

      Turnout: all 50.09% · promoters 96.41% · institutions 0.00% · other public 14.43%

    2. To appoint a director in place of Mrs. Veena Pahwa (DIN: 06428798), who retires by rotation and being eligible, offers herself for re-appointment.
      OrdinaryPromoters have an interest in it
      99.99% for0.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.06%

      Turnout: all 50.09% · promoters 96.41% · institutions 0.00% · other public 14.42%

    3. Re-Appointment of Mr. Kunal Sharma as an Independent Director of the Company
      Special
      99.99% for0.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.06%

      Turnout: all 50.09% · promoters 96.41% · institutions 0.00% · other public 14.42%

    4. APPROVAL FOR MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN THE COMPANY AND VARADDA OVERSEAS LIMITED (FORMERLY KNOWN AS VARADDA OVERSEAS PRIVATE LIMITED)
      OrdinaryPromoters have an interest in it
      99.98% for0.02% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.12%

      Turnout: all 50.09% · promoters 96.41% · institutions 0.00% · other public 14.43%

    5. APPROVAL FOR MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN THE COMPANY AND MSV BEAUTYY SHOP PRIVATE LIMITED
      OrdinaryPromoters have an interest in it
      99.99% for0.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.06%

      Turnout: all 50.09% · promoters 96.41% · institutions 0.00% · other public 14.42%

    6. APPROVAL FOR MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN THE VARADDA OVERSEAS LIMITED (FORMERLY KNOWN AS VARADDA OVERSEAS PRIVATE LIMITED) AND MSV RETAAIL FASHION PRIVATE LIMITED
      OrdinaryPromoters have an interest in it
      99.99% for0.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.06%

      Turnout: all 50.09% · promoters 96.41% · institutions 0.00% · other public 14.42%

    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

    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 2026. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Preferential IssuesNov 202511.91Working Capital Requirement23.660.00No
    Preferential IssuesNov 202511.91Marketing Expenditure8.602.98No
    Preferential IssuesNov 202511.91Warehouse Development8.608.60No
    Preferential IssuesNov 202511.91General Corporate Purposes2.152.15No
    Preferential IssuesFeb 20250.84Working Capital Requirement13.2713.27No
    Preferential IssuesFeb 20250.84Warehouse Development3.623.62No
    Preferential IssuesFeb 20250.84New Store Development3.621.32No
    Preferential IssuesFeb 20250.84Marketing and Technology Experiment3.622.25No
    Preferential IssuesJan 20267.96Towards Working Capital3.982.90No
    Preferential IssuesJan 20267.96Towards Development of Warehouse and New Store3.980.00No
    ₹ 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.