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Aristo Bio-Tech and Lifescience AGM votes and auditors

NSE: ARISTOFertilizers & Agrochemicals

Aristo Bio-Tech and Lifescience Limited · Face value ₹10 · Listed Jan 2023 · Issue price ₹72
Last close ₹86.00₹0.00 (0.00%)

Share price at the NSE close on 26 Oct 2026. Previous close ₹86.00.

26 Oct: open ₹85.00, high ₹86.00, low ₹85.00

52-week range of traded prices to 26 Oct 2026
₹74.30Low, 2 Apr 2026₹135.00High, 3 Nov 2025
Market cap
₹59 Cr
P/E
8.15
P/B
1.32
Dividend yield
0.70%
ROE
17.6%
Debt to equity
0.80
Volume, NSE
8,000100.0% delivered

Aristo Bio-Tech and Lifescience 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.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • M/s Prakash Chandra Jain & Co.Peer-review certificate valid to Aug 2028

    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.

    Aristo Bio-Tech and Lifescience 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.Aristo Bio-Tech and Lifescience dividend history

    Annual general meeting, 30 Sep 2026

    456 shareholders on the register on 23 Sep 2026; present: 5 promoters and 4 others; votes counted by ANJALI SANGTANI / M/S SCS AND CO LLP.

    1. To Adopt Financial Statements
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 81.44% · promoters 100.00% · institutions 0.00% · other public 30.19%

    2. To appoint a director in place of Mrs. Kusum Narendra Singh Barhat (DIN: 00310065) as Director who retires by rotation and being eligible offers herself for re-appointment.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 81.44% · promoters 100.00% · institutions 0.00% · other public 30.19%

    3. To declare a final dividend
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 81.44% · promoters 100.00% · institutions 0.00% · other public 30.19%

    4. To Ratify the Remuneration Payable to the Cost Auditors for the Financial year 2026-2027
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 81.44% · promoters 100.00% · institutions 0.00% · other public 30.19%

    5. Re-Appointment of Mr. Ketankumar Harkantbhai Joshi (DIN: 02089127) as Whole Time Director of the Company.
      Special
      100.00% for0.00% against

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

      Turnout: all 81.44% · promoters 100.00% · institutions 0.00% · other public 30.19%

    6. Re-Appointment of Ms. Rashmi Kamlesh Otavani (DIN: 06976600) as an Independent Director of the Company.
      Special
      100.00% for0.00% against

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

      Turnout: all 81.44% · promoters 100.00% · institutions 0.00% · other public 30.19%

    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.

    Investor complaints and compliance

    Quarter by quarter.

    Investor complaints received and resolved, the company's own count

    • Received
    • Resolved
    22Dec 2400Mar 2500Jun 2500Sep 2500Dec 2500Mar 2600Jun 2600Sep 26

    Open at the quarter's end

    0Dec 240Mar 250Jun 250Sep 250Dec 250Mar 260Jun 260Sep 26
    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.