Yaap Digital MD, chairman, board of directors and AGM
NSE: YAAPMedia
Share price at the NSE close on 23 Oct 2026. Previous close ₹95.00.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹196 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 28 Jul 2026
- 10.6
- 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 Jul 2026
- 1.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonesince listing in Mar 2026
- 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 latest balance sheet's; the one a year before is not on record. The filing of 28 Jul 2026
- 17.0%
- 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 Jul 2026
- 0.26
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 4,00075.0% delivered
Yaap Digital board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
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.
Yaap Digital 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.Yaap Digital share news and announcements
Annual general meeting, 29 Sep 2026
473 shareholders on the register on 22 Sep 2026; present: 2 promoters and 6 others; votes counted by Mannish L Ghia / M/s Manish Ghia & Associates.The company's voting result (opens in a new tab)
- Adoption of the audited Standalone and Consolidated financial statement of the Company for the financial year ended on 31st March 2026 and 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 38.79% · promoters 50.00% · institutions 12.71% · other public 28.74%
- Appointment of Mr. Sudhir Menon (DIN: 02487658), Non-Executive Director of the Company, who retires by rotation as a DirectorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 38.79% · promoters 50.00% · institutions 12.71% · other public 28.74%
- Appointment of Mr. Laxmiraj Seetharam Nayak (DIN: 01828278) as the Chairman & Managing Director of the Company for the period of Three Year.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 38.79% · promoters 50.00% · institutions 12.71% · other public 28.74%
- Appointment of Mr. Vijaykumar Bhanwarlal Malpani (DIN: 08182663) as Non -Executive Director of the Company for the period of Three YearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 38.79% · promoters 50.00% · institutions 12.71% · other public 28.74%
- Approval of Material Related Party Transaction with Gozoop Online Private LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 38.79% · promoters 50.00% · institutions 12.71% · other public 28.74%
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.
Extraordinary general meeting, 25 May 2026, 3 resolutions
389 shareholders on the register on 18 May 2026; present: 1 promoter and 6 others; votes counted by CS Sandhya Malhotra / Manish Ghia & Associates.The company's voting result (opens in a new tab)
- To approve the issuance of Equity Shares for consideration other than cash on Preferential Basis.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 40.38% · promoters 50.00% · institutions 32.48% · other public 21.90%
- To Approve Material Related Party Transaction with Gozoop Online Private LimitedOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 9.83% · promoters 0.00% · institutions 32.48% · other public 17.38%
- To Approve Material Related Party Transaction with Yaap Digital FZ LLCOrdinary97.96% for2.04% against
Against: promoters 0.00% · institutions 0.00% · other public 5.01%
Turnout: all 9.83% · promoters 0.00% · institutions 32.48% · other public 17.38%
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 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.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesMar 2026, checked by Crisil Ratings Limited | 80.11 | Funding part payment of purchase consideration for the proposed acquisition of GoZoop Online Private Limited (“GoZoop”) | 34.00 | 34.00 | No |
| Public IssuesMar 2026, checked by Crisil Ratings Limited | 80.11 | Funding capital expenditure to be incurred for Establishment of an AI-Led Short-Form Content Production Hub (“ACP Hub”) | 4.01 | 0.00 | No |
| Public IssuesMar 2026, checked by Crisil Ratings Limited | 80.11 | Funding our incremental working capital requirements | 16.00 | 6.00 | No |
| Public IssuesMar 2026, checked by Crisil Ratings Limited | 80.11 | Funding inorganic growth through unidentified acquisitions and general corporate purposes* | 14.77 | 0.00 | No |