Zota Health Care MD, chairman, board of directors and AGM
Share price at the NSE close on 23 Oct 2026. Previous close ₹1,273.10.
- Next results date: the board meets on 28 Oct 2026 to consider: financial results and other business matters.
- 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.
- ₹4,304 Cr838th 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.
- Lossover the last 12 months
- 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 22 May 2026
- 6.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.08%
- 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 13 Aug 2026
- −22.5%
- 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 13 Aug 2026
- −12.8%
- 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 22 May 2026
- 0.04
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 73,93258.6% delivered
Zota Health Care 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
- ChairpersonKetankumar Chandulal ZotaRelated to the promoter
- Managing directorMoxesh ketanbhai Zota
- Company Secretary and Compliance OfficerAshvin Variya
12 directors6 independent5 executive1 non-executive
- Ketankumar Chandulal Zota · ChairpersonNon-executive · joined Jul 2000 · reappointed Oct 2016 · 1 listed board
- Moxesh ketanbhai Zota · Managing directorExecutive · joined Oct 2016 · reappointed Oct 2021 · 1 listed board
- Kamlesh Rajanikant ZotaExecutive · joined Jul 2000 · reappointed Apr 2025 · 1 listed board
- Himanshu Muktilal ZotaExecutive · joined Jul 2000 · reappointed Apr 2025 · 1 listed board · 4 committee seats
- Viren Manukant ZotaExecutive · joined Apr 2024 · reappointed Apr 2024 · 1 listed board · 1 committee seat
- Varshabahen Gaurang MehtaIndependent · joined Sep 2016 · reappointed Sep 2021 · 118 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Bhumi Maulik DoshiIndependent · joined May 2019 · reappointed May 2024 · 85 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Vitrag Sureshkumar ModiIndependent · joined May 2019 · reappointed May 2024 · 85 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Dhiren Prafulbhai ShahIndependent · joined Sep 2019 · reappointed Sep 2024 · 82 months as independent · 1 listed board · 1 as independent
- Jayshreeben Nileshkumar MehtaIndependent · joined Sep 2019 · reappointed Sep 2024 · 82 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Laxmi Kant SharmaExecutive · joined Aug 2023 · reappointed Aug 2023 · 1 listed board
- Dhaval Chandubhai PatwaIndependent · joined Aug 2023 · reappointed Aug 2023 · 34 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 22 Jun 202612 of 12 present6 independent · 30 days in between
- 22 May 202612 of 12 present6 independent · 69 days in between
- 13 Mar 202611 of 12 present5 independent · 24 days in between
- 16 Feb 202612 of 12 present6 independent · 11 days in between
3 earlier meetings
- 4 Feb 202612 of 12 present6 independent · 17 days in between
- 17 Jan 20269 of 12 present6 independent · 14 days in between
- 2 Jan 202612 of 12 present6 independent
Audit Committee
Chair Vitrag Sureshkumar Modi
Varshabahen Gaurang Mehta, Himanshu Muktilal Zota, Bhumi Maulik Doshi
- 22 May 20264 of 4 present3 independent · 106 days in between
- 4 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Varshabahen Gaurang Mehta
Dhiren Prafulbhai Shah, Jayshreeben Nileshkumar Mehta
- 13 May 20263 of 3 present3 independent · 81 days in between
- 20 Feb 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Jayshreeben Nileshkumar Mehta
Himanshu Muktilal Zota, Viren Manukant Zota
- 31 Mar 20263 of 3 present1 independent · 45 days in between
Risk Management Committee
Chair Moxesh ketanbhai Zota
Himanshu Muktilal Zota, Dhaval Chandubhai Patwa
- 13 Feb 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair Himanshu Muktilal Zota
Ketankumar Chandulal Zota, Varshabahen Gaurang Mehta
- 12 Jun 20263 of 3 present1 independent · 20 days in between
Fund Raising Committee
Chair Himanshu Muktilal Zota
Moxesh ketanbhai Zota, Vitrag Sureshkumar Modi
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 Jun 2026.
- Pradeep K Singhi & AssociatesPeer-review certificate valid to Mar 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.
Zota Health Care 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.Zota Health Care dividend history
Annual general meeting, 28 Sep 2026
15,862 shareholders on the register on 21 Sep 2026; present: 11 promoters and 22 others; votes counted by RANJIT BINOD KEJRIWAL / RANJIT BINOD KEJRIWAL.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 on March 31, 2026, together with the Reports of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 51.08% · promoters 67.57% · institutions 71.09% · other public 21.45%
- Declaration of final dividend on equity shares @ 10% i.e. Re. 1/- per equity share for FY 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 51.08% · promoters 67.57% · institutions 71.09% · other public 21.45%
To appoint the Director in place of Mr. Kamlesh Rajanikant Zota (DIN: 00822705), Whole-time Director of the Company, who shall retire by rotation in terms with Section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointmentMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 51.08% · promoters 67.57% · institutions 71.09% · other public 21.45%
- To appoint Mr. Mahaveer Dhariwal (DIN: 11893880) as the Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 51.08% · promoters 67.57% · institutions 71.09% · other public 21.45%
- To re-appoint Mr. Moxesh Ketanbhai Zota (DIN: 07625219) as the Managing Director of the CompanySpecial98.98% for1.02% against
Against: promoters 0.00% · institutions 5.46% · other public 0.00%
Turnout: all 50.79% · promoters 67.57% · institutions 68.96% · other public 21.45%
- To approve the remuneration payable to Mr. Ketankumar Chandulal Zota (DIN: 00822594), Non-Executive Chairman of the CompanySpecial98.97% for1.03% against
Against: promoters 0.00% · institutions 5.51% · other public 0.00%
Turnout: all 50.79% · promoters 67.57% · institutions 68.96% · other public 21.45%
- To approve the related party transactions with respect to payment of remunerations or salary to Directors and Senior Marketing Manager of the CompanyOrdinaryPromoters have an interest in it97.04% for2.96% against
Against: promoters 0.00% · institutions 5.34% · other public 0.00%
Turnout: all 17.72% · promoters 0.01% · institutions 71.09% · other public 21.44%
- To approve material related party transaction(s) between the Company and M/s Everyday Herbal Beauty Care Limited, Subsidiary of the CompanyOrdinaryPromoters have an interest in it97.07% for2.94% against
Against: promoters 0.00% · institutions 5.29% · other public 0.00%
Turnout: all 17.72% · promoters 0.01% · institutions 71.09% · other public 21.44%
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, 16 Apr 2026, 1 resolution
14,154 shareholders on the register on 13 Mar 2026; votes counted by RANJIT BINOD KEJRIWAL / RANJIT BINOD KEJRIWAL.The company's voting result (opens in a new tab)
AUTHORISING THE BOARD TO GIVE LOAN, GUARANTEE OR SECURITY IN CONNECTION WITH A LOAN TO ANY PERSON OR OTHER BODY CORPORATE AND ACQUISITION OF SECURITIES OF ANY OTHER BODY CORPORATE IN EXCESS OF THE LIMITS SPECIFIED UNDER SECTION 186 OF THE COMPANIES ACT, 2013MoreLess
Special97.96% for2.04% againstAgainst: promoters 0.00% · institutions 6.23% · other public 1.12%
Turnout: all 41.16% · promoters 43.74% · institutions 83.39% · other public 20.55%
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 2025, 14 resolutions
12,129 shareholders on the register on 22 Sep 2025; present: 9 promoters and 34 others; votes counted by RANJIT BINOD KEJRIWAL / RANJIT BINOD KEJRIWAL.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 ON 31ST MARCH, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.16% · promoters 71.88% · institutions 17.27% · other public 37.86%
- DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES @ 10% I.E. RE.1/- PER EQUITY SHARE FOR THE FINANCIAL YEAR 2024-25.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.16% · promoters 71.88% · institutions 17.27% · other public 37.86%
TO APPOINT A DIRECTOR IN PLACE OF MR. LAXMI KANT SHARMA, EXECUTIVE DIRECTOR (HOLDING DIN: 10266796), WHO RETIRE BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.16% · promoters 71.88% · institutions 17.27% · other public 37.86%
- TO APPROVE APPOINTMENT OF MR. RANJIT BINOD KEJRIWAL, A PEER REVIEWED COMPANY SECRETARY, AS THE SECRETARIAL AUDITOR OF THE COMPANY.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 54.16% · promoters 71.88% · institutions 17.27% · other public 37.86%
- TO APPROVE THE REMUNERATION PAYABLE TO MR. KETANKUMAR CHANDULAL ZOTA (DIN: 00822594), NON-EXECUTIVE CHAIRMAN OF THE COMPANY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 35.29% · promoters 38.07% · institutions 17.27% · other public 37.86%
- TO APPROVE REVISION IN REMUNERATION PAYABLE TO MR. MOXESH KETANBHAI ZOTA (DIN: 07625219), MANAGING DIRECTOR OF THE COMPANY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 35.29% · promoters 38.07% · institutions 17.27% · other public 37.86%
- TO APPROVE REVISION IN REMUNERATION PAYABLE TO MR. KAMLESH RAJANIKANT ZOTA (DIN: 00822705), WHOLE-TIME DIRECTOR OF THE COMPANY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 35.29% · promoters 38.07% · institutions 17.27% · other public 37.86%
- TO APPROVE REVISION IN REMUNERATION PAYABLE TO MR. HIMANSHU MUKTILAL ZOTA (DIN: 01097722), WHOLE-TIME DIRECTOR OF THE COMPANY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 35.29% · promoters 38.07% · institutions 17.27% · other public 37.86%
- TO APPROVE REVISION IN REMUNERATION PAYABLE TO MR. VIREN MANUKANT ZOTA (DIN: 08656333), WHOLE-TIME DIRECTOR OF THE COMPANY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 35.29% · promoters 38.07% · institutions 17.27% · other public 37.86%
- TO APPROVE REVISION IN REMUNERATION PAYABLE TO MR. LAXMI KANT SHARMA (DIN-10266796), EXECUTIVE DIRECTOR OF THE COMPANY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.16% · promoters 71.88% · institutions 17.27% · other public 37.86%
- TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) WITH RESPECT TO REVISION OF PAYMENT OF REMUNERATIONOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 39.82% · promoters 46.19% · institutions 17.27% · other public 37.86%
- TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN THE COMPANY AND M/S EVERYDAY HERBAL BEAUTY CARE PRIVATE LIMITED, SUBSIDIARY OF THE COMPANY.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 38.22% · promoters 43.33% · institutions 17.27% · other public 37.86%
- TO APPROVE INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.16% · promoters 71.88% · institutions 17.27% · other public 37.86%
- TO CONSIDER AND APPROVE THE PROPOSAL FOR FUND RAISING IN ONE OR MORE TRANCHES BY WAY OF ISSUANCE OF EQUITY SHARES AND/OR EQUITY LINKED SECURITIES BY WAY OF QUALIFIED INSTITUTIONAL PLACEMENT.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.16% · promoters 71.88% · institutions 17.27% · other public 37.86%
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, 26 Mar 2025, 3 resolutions
10,618 shareholders on the register on 21 Mar 2025; present: 9 promoters and 27 others; votes counted by Ranjit Binod Kejriwal.The company's voting result (opens in a new tab)
- ISSUANCE OF EQUITY SHARES ON A PREFERENTIAL BASIS TO THE NON-PROMOTER GROUP CATEGORYSpecial99.87% for0.13% against
Against: promoters 0.00% · institutions 0.00% · other public 76.52%
Turnout: all 41.34% · promoters 69.06% · institutions 0.75% · other public 0.19%
AUTHORISING THE BOARD TO GIVE LOAN, GUARANTEE OR SECURITY IN CONNECTION WITH A LOAN TO ANY PERSON OR OTHER BODY CORPORATE AND ACQUISITION OF SECURITIES OF ANY OTHER BODY CORPORATE IN EXCESS OF THE LIMITS SPECIFIED UNDER SECTION 186 OF THE COMPANIES ACT, 2013MoreLess
Special99.87% for0.13% againstAgainst: promoters 0.00% · institutions 0.00% · other public 76.52%
Turnout: all 41.34% · promoters 69.06% · institutions 0.75% · other public 0.19%
APPROVAL FOR GIVING LOAN OR GUARANTEE OR PROVIDING SECURITY IN CONNECTION WITH LOAN AVAILED BY EVERYDAY HERBAL BEAUTY CARE PRIVATE LIMITED, IN WHOM ANY OF THE DIRECTOR OF THE COMPANY IS INTERESTED UNDER SECTION 185 OF THE COMPANIES ACT, 2013MoreLess
Special99.87% for0.13% againstAgainst: promoters 0.00% · institutions 0.00% · other public 77.04%
Turnout: all 41.34% · promoters 69.06% · institutions 0.75% · other public 0.19%
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, 5 Feb 2025, 2 resolutions
10,363 shareholders on the register on 31 Jan 2025; present: 19 promoters and 13 others; votes counted by Ranjit Binod Kejriwal.The company's voting result (opens in a new tab)
- ISSUANCE OF EQUITY SHARES ON A PREFERENTIAL BASIS TO THE NON-PROMOTER GROUP CATEGORYSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 34.61% · promoters 42.71% · institutions 2.81% · other public 22.16%
- ISSUANCE OF FULLY CONVERTIBLE WARRANTS ON A PREFERENTIAL BASIS TO THE NON-PROMOTER GROUP CATEGORYSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 34.61% · promoters 42.71% · institutions 2.81% · other public 22.16%
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 2024, 9 resolutions
Present: 7 promoters and 30 others.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 ON 31ST MARCH, 2024, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.55% · promoters 83.74% · institutions 0.00% · other public 25.39%
- DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES @ 10% I.E. RE.1/- PER EQUITY SHARE FOR THE FINANCIAL YEAR 2023-24Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.55% · promoters 83.74% · institutions 0.00% · other public 25.39%
TO APPOINT A DIRECTOR IN PLACE OF MR. KETANKUMAR CHANDULAL ZOTA, DIRECTOR (HOLDING DIN: 00822594), WHO RETIRE BY ROTATION INnTERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, SEEKS RE-APPOINTMENTMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.52% · promoters 58.05% · institutions 0.00% · other public 25.38%
- APPOINTMENT OF STATUTORY AUDITOR AND AUTHORISE DIRECTORS TO APPROVE THEIR REMUNERATIONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.55% · promoters 83.74% · institutions 0.00% · other public 25.39%
- TO RE-APPOINT MR. DHIREN PRAFULBHAI SHAH (DIN: 08536409) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 61.55% · promoters 83.74% · institutions 0.00% · other public 25.39%
- TO RE-APPOINT MRS. JAYSHREEBEN NILESHKUMAR MEHTA (DIN: 08536399) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 61.55% · promoters 83.74% · institutions 0.00% · other public 25.39%
- TO RE-APPOINT MR. HIMANSHU MUKTILAL ZOTA (DIN: 01097722) AS A WHOLE-TIME DIRECTOR OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.55% · promoters 83.74% · institutions 0.00% · other public 25.39%
- TO RE-APPOINT MR. KAMLESH RAJANIKANT ZOTA (DIN: 00822705) AS A WHOLE- TIME DIRECTOR OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.06% · promoters 63.72% · institutions 0.00% · other public 25.39%
- TO APPROVE MATERIAL RELATED PARTY TRANSACTIONOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 25.40% · promoters 26.80% · institutions 0.00% · other public 23.70%
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, 27 Aug 2024, 2 resolutions
Present: 0 promoters and 0 others.The company's voting result (opens in a new tab)
- TO RE-APPOINT MRS. BHUMI MAULIK DOSHI (DIN: 08456082) AS A NON- EXECUTIVE INDEPENDENT DIRECTORSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 26.24% · promoters 38.59% · institutions 0.00% · other public 3.86%
- TO RE-APPOINT MR. VITRAG SURESHKUMAR MODI (DIN: 08457204) AS A NON- EXECUTIVE INDEPENDENT DIRECTORSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 26.24% · promoters 38.59% · institutions 0.00% · other public 3.86%
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, 13 Jul 2024, 3 resolutions
Present: 6 promoters and 32 others.The company's voting result (opens in a new tab)
- TO CONSIDER AND APPROVE INCREASE OF THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BY AMENDING THE MEMORANDUM OF ASSOCIATION OF THE COMPANYSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 51.21% · promoters 65.63% · institutions 0.00% · other public 25.09%
- ISSUANCE OF EQUITY SHARES ON A PREFERENTIAL BASIS TO THE PROMOTER GROUP AND NON - PROMOTER GROUP CATEGORYSpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 51.21% · promoters 65.63% · institutions 0.00% · other public 25.09%
- ISSUANCE OF FULLY CONVERTIBLE WARRANTS ON A PREFERENTIAL BASIS TO PROMOTER GROUP AND NON - PROMOTER GROUP CATEGORYSpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 51.21% · promoters 65.63% · institutions 0.00% · other public 25.09%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 16 Apr 2026, 1 fund house
AUTHORISING THE BOARD TO GIVE LOAN, GUARANTEE OR SECURITY IN CONNECTION WITH A LOAN TO ANY PERSON OR OTHER BODY CORPORATE AND ACQUISITION OF SECURITIES OF ANY OTHER BODY CORPORATE IN EXCESS OF THE LIMITS SPECIFIED UNDER SECTION 186 OF THE COMPANIES ACT, 2013MoreLess
1 for0 against
Mutual fund votes, meeting of 29 Sep 2025, 1 fund house
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON.MoreLess
1 for0 against- DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES @ 10% I.E. RE.1/- PER EQUITY SHARE FOR THE FINANCIAL YEAR 2024-25.1 for0 against
TO APPOINT A DIRECTOR IN PLACE OF MR. LAXMI KANT SHARMA, EXECUTIVE DIRECTOR (HOLDING DIN: 10266796), WHO RETIRE BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT.MoreLess
1 for0 against- TO APPROVE APPOINTMENT OF MR. RANJIT BINOD KEJRIWAL, A PEER REVIEWED COMPANY SECRETARY, AS THE SECRETARIAL AUDITOR OF THE COMPANY.1 for0 against
- TO APPROVE THE REMUNERATION PAYABLE TO MR. KETANKUMAR CHANDULAL ZOTA (DIN: 00822594), NON-EXECUTIVE CHAIRMAN OF THE COMPANY.1 for0 against
- TO APPROVE REVISION IN REMUNERATION PAYABLE TO MR. MOXESH KETANBHAI ZOTA (DIN: 07625219), MANAGING DIRECTOR OF THE COMPANY.1 for0 against
- TO APPROVE REVISION IN REMUNERATION PAYABLE TO MR. KAMLESH RAJANIKANT ZOTA (DIN: 00822705), WHOLE-TIME DIRECTOR OF THE COMPANY.1 for0 against
- TO APPROVE REVISION IN REMUNERATION PAYABLE TO MR. HIMANSHU MUKTILAL ZOTA (DIN: 01097722), WHOLE-TIME DIRECTOR OF THE COMPANY.1 for0 against
- TO APPROVE REVISION IN REMUNERATION PAYABLE TO MR. VIREN MANUKANT ZOTA (DIN: 08656333), WHOLE-TIME DIRECTOR OF THE COMPANY.1 for0 against
- TO APPROVE REVISION IN REMUNERATION PAYABLE TO MR. LAXMI KANT SHARMA (DIN-10266796), EXECUTIVE DIRECTOR OF THE COMPANY.1 for0 against
- TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) WITH RESPECT TO REVISION OF PAYMENT OF REMUNERATION1 for0 against
- TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN THE COMPANY AND M/S EVERYDAY HERBAL BEAUTY CARE PRIVATE LIMITED, SUBSIDIARY OF THE COMPANY.1 for0 against
- TO APPROVE INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY1 for0 against
- TO CONSIDER AND APPROVE THE PROPOSAL FOR FUND RAISING IN ONE OR MORE TRANCHES BY WAY OF ISSUANCE OF EQUITY SHARES AND/OR EQUITY LINKED SECURITIES BY WAY OF QUALIFIED INSTITUTIONAL PLACEMENT.1 for0 against
2 earlier meetings
Mutual fund votes, meeting of 26 Mar 2025, 1 fund house
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
AUTHORISING THE BOARD TO GIVE LOAN, GUARANTEE OR SECURITY IN CONNECTION WITH A LOAN TO ANY PERSON OR OTHER BODY CORPORATE AND ACQUISITION OF SECURITIES OF ANY OTHER BODY CORPORATE IN EXCESS OF THE LIMITS SPECIFIED UNDER SECTION 186 OF THE COMPANIES ACT, 2013MoreLess
1 for0 againstAPPROVAL FOR GIVING LOAN OR GUARANTEE OR PROVIDING SECURITY IN CONNECTION WITH LOAN AVAILED BY EVERYDAY HERBAL BEAUTY CARE PRIVATE LIMITED, IN WHOM ANY OF THE DIRECTOR OF THE COMPANY IS INTERESTED UNDER SECTION 185 OF THE COMPANIES ACT, 2013MoreLess
1 for0 against
1 proposal not matched to one resolution
To create, offer, issue and allot, up to 7,95,000 Equity Shares having face value of Rs. 10/- each, at an issue price of Rs. 900/- per Equity Share (including premium of Rs. 890/-) aggregating to an amount of up to Rs. 71,55,00,000/- or price which is determine in accordance with Chapter V of the SEBI ICDR Regulations, 2018 whichever is higher, for consideration in cash, by way of Preferential Allotment in one or more tranches (hereinafter referred to as Proposed Allottee(s).MoreLess
1 for0 against
Mutual fund votes, meeting of 5 Feb 2025, 1 fund house
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- ISSUANCE OF FULLY CONVERTIBLE WARRANTS ON A PREFERENTIAL BASIS TO THE NON-PROMOTER GROUP CATEGORY1 for0 against
1 proposal not matched to one resolution
To create, offer, issue and allot, up to 11,50,000 Equity Shares having face value of Rs. 10/- each, at an issue price of Rs. 820/- per Equity Share (including premium of Rs. 810/- aggregating to an amount of up to Rs. 94,30,00,000/-.MoreLess
1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
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
- Yes
- 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.
How money raised was used
Reported for the quarter to Jun 2026.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| QIPDec 2025, checked by CRISIL RATINGS LIMITED | 350.00 | Investment in DHML for setting-up of new COCO stores | 129.63 | 57.55 | No | Audit committee: The Committee has noted that there is no deviation/ variation till the quarter ended June 30, 2026. |
| QIPDec 2025, checked by CRISIL RATINGS LIMITED | 350.00 | Working Capital requirements | 135.37 | 10.06 | No | Audit committee: The Committee has noted that there is no deviation/ variation till the quarter ended June 30, 2026. |
| QIPDec 2025, checked by CRISIL RATINGS LIMITED | 350.00 | General Corporate Purpose | 75.33 | 9.16 | No | Audit committee: The Committee has noted that there is no deviation/ variation till the quarter ended June 30, 2026. |