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Alkosign AGM votes and auditors

BSE: 543453Household ProductsSmall Cap

ALKOSIGN LIMITED · Face value ₹10 · Listed Feb 2022
Last close ₹63.33up ₹1.33 (2.15%)

Share price at the BSE close on 27 Oct 2026. Previous close ₹62.00.

27 Oct: open ₹56.30, high ₹67.99, low ₹56.30

52-week range of traded prices to 27 Oct 2026
₹50.07Low, 11 Jun 2026₹82.63High, 17 Dec 2025
Market cap
₹68 Cr3,171st largest listed
P/E
Lossover the last 12 months
P/B
2.42
Dividend yield
Nonein the last 12 months
ROE
−15.5%
Debt to equity
0.47
Volume, BSE
13,500

Alkosign 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.Alkosign share news and announcements

Annual general meeting, 29 Sep 2026

492 shareholders on the register on 23 Sep 2026; present: 4 promoters and 2 others; votes counted by DILIP KUMAR SWARNKAR / DILIP SWARNKAR AND ASSOCIATES.The company's voting result

  1. ADOPTION OF ANNUAL ACCOUNTS OF COMPANY
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 30.73% · promoters 66.78% · institutions 0.00% · other public 0.17%

  2. RE-APPOINTMENT OF MRS. ZEENAL SHRENIK SHAH (DIN: 03572358), THE RETIRING DIRECTOR
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 30.73% · promoters 66.78% · institutions 0.00% · other public 0.17%

  3. APPROVAL FOR RELATED PARTY TRANSACTIONS WITH M/S SENATE OFFICE SYSTEM (PROPRIETORSHIP FIRM)
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 7.49% · promoters 16.18% · institutions 0.00% · other public 0.17%

  4. RE-APPOINTMENT OF MR. SAMIR NARENDRA SHAH (DIN: 03572442) CHAIRMAN AND MANGING DIRECTOR AND FIXATION OF REMUNERATION
    Special
    100.00% for0.00% against

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

    Turnout: all 30.73% · promoters 66.78% · institutions 0.00% · other public 0.17%

  5. RE-APPOINTMENT OF MR. SHRENIK KAMLESH SHAH (DIN:03572426) WHOLE-TIME DIRECTOR AND FIXATION OF REMUNERATION
    Special
    100.00% for0.00% against

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

    Turnout: all 30.73% · promoters 66.78% · institutions 0.00% · other public 0.17%

  6. APPROVAL OF REMUNERATION OF DIRECTORS EXCEEDING THE OVERALL MANAGERIAL REMUNERATION LIMIT AS PER THE PROVISIONS OF SECTION 197 OF THE COMPANIES ACT, 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 30.73% · promoters 66.78% · institutions 0.00% · other public 0.17%

  7. EAPPOINTMENT OF MR. PARSHVA VINAYKANT DOSHI (DIN: 03408376) AS NONEXECUTIVE INDEPENDENT DIRECTOR
    Special
    100.00% for0.00% against

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

    Turnout: all 30.73% · promoters 66.78% · institutions 0.00% · other public 0.17%

  8. REAPPOINTMENT OF Ms. SEEMA ASHIM JHAVERI (DIN: 09431665) AS NON-EXECUTIVE INDEPENDENT DIRECTOR
    Special
    100.00% for0.00% against

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

    Turnout: all 30.73% · promoters 66.78% · institutions 0.00% · other public 0.17%

  9. REAPPOINTMENT OF MR. YOGESH RAMGOPAL GUPTA (DIN: 09431193) AS NONEXECUTIVE INDEPENDENT DIRECTOR
    Special
    100.00% for0.00% against

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

    Turnout: all 30.73% · promoters 66.78% · institutions 0.00% · other public 0.17%

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.