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Bigbloc Construction MD, chairman and AGM

NSE: BIGBLOCBSE: 540061Cement & Cement ProductsSmall Cap

Bigbloc Construction Limited · Face value ₹2 · Listed Sep 2016
Last close ₹34.72down ₹0.28 (0.80%)BSE ₹34.91

Share price at the NSE close on 28 Oct 2026. Previous close ₹35.00.

28 Oct: open ₹35.25, high ₹35.65, low ₹34.25

52-week range of traded prices to 28 Oct 2026
₹32.40Low, 13 Oct 2026₹80.00High, 1 Jan 2026
Market cap
₹492 Cr1,633rd largest listed
P/E
Earlier quarters restated in the year
P/B
3.57
Dividend yield
Nonein the last 12 months
ROCE
1.6%
Debt to equity
1.38
Volume, NSE
31,29659.7% delivered

Bigbloc Construction's chairperson is Narayan Sitaram Saboo and its managing director Naresh Sitaram Saboo, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 25 Aug 2026.

Bigbloc Construction 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

  • ChairpersonNarayan Sitaram Saboo
  • Managing directorNaresh Sitaram Saboo

6 directors3 independent2 executive1 non-executive

  • Narayan Sitaram Saboo · ChairpersonNon-executive · joined Jun 2015 · reappointed Nov 2024 · 3 listed boards · 2 committee seats
  • Naresh Sitaram Saboo · Managing directorExecutive · joined Jun 2015 · reappointed Apr 2021 · 3 listed boards · 2 committee seats
  • Mohit Narayan SabooExecutive · joined Apr 2016 · reappointed Apr 2016 · 2 listed boards
  • Sachit J GandhiIndependent · joined Mar 2018 · reappointed Sep 2023 · 103 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Samiksha Rajesh NandwaniIndependent · joined Aug 2020 · reappointed Aug 2025 · 74 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
  • Saurabh Sureshkumar GuptaIndependent · joined Aug 2025 · reappointed Aug 2025 · 13 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair

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.

1 director who left
  • DISHANT KAUSHIKBHAI JARIWALA, left 30 Sep 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 18 Sep 20266 of 6 present3 independent · 41 days in between
    • 7 Aug 20266 of 6 present3 independent · 14 days in between
    • 23 Jul 20266 of 6 present3 independent · 55 days in between
    • 28 May 20266 of 6 present3 independent

  • Audit Committee

    Chair Saurabh Sureshkumar Gupta

    Sachit J Gandhi, Naresh Sitaram Saboo

    • 7 Aug 20263 of 3 present2 independent · 70 days in between
    • 28 May 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Sachit J Gandhi

    Saurabh Sureshkumar Gupta, Samiksha Rajesh Nandwani

    • 7 Aug 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair Saurabh Sureshkumar Gupta

    Sachit J Gandhi, Naresh Sitaram Saboo

    No meeting listed in the filing.

  • Risk Management Committee

    Chair Saurabh Sureshkumar Gupta

    Narayan Sitaram Saboo, Mohit Narayan Saboo

    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 Mar 2026.

  • RAJENDRA SHARMA & ASSOCIATESPeer-review certificate valid to Jun 2026
1 earlier auditor
  • RKM & CO.Named in the filing for the quarter to Mar 2025

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.

Bigbloc Construction 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.Bigbloc Construction dividend history

Annual general meeting, 25 Aug 2026

42,455 shareholders on the register on 18 Aug 2026; present: 14 promoters and 25 others; votes counted by PINAL KANDARP SHUKLA / DHIRREN R. DAVE & CO.,.

  1. Ordinary Resolution for adoption of Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 79.49% · promoters 99.37% · institutions 0.03% · other public 26.45%

  2. Ordinary Resolution for Mr. Mohit Narayan Saboo (DIN: 02357431), who retire by rotation in terms of Section 152(6) of Companies Act, 2013 and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 79.49% · promoters 99.37% · institutions 0.03% · other public 26.44%

  3. To cosider and approve the material related party transaction(s) for the fy 2026-27 with (a) Bigbloc Building Elements Private Limited and (b) Siam Cement BigBloc Construction Technologies Private Limited 27 with (a) Bigbloc Building Elements Private Limited and (b) Siam Cement Big Bloc Construction Technologies Private Limited.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 79.49% · promoters 99.37% · institutions 0.03% · other public 26.45%

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, 30 Sep 2025, 11 resolutions

49,635 shareholders on the register on 23 Sep 2025; present: 14 promoters and 25 others; votes counted by PINAL KANDARP SHUKLA / DHIRREN R. DAVE & CO.,.The company's voting result

  1. Ordinary Resolution for adoption of Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2025 together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.60% · promoters 100.00% · institutions 0.42% · other public 17.72%

  2. Ordinary Resolution for Mr. Naresh Sitaram Saboo (DIN: 00223350), who retire by rotation in terms of Section 152(6) of Companies Act, 2013 and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 77.59% · promoters 100.00% · institutions 0.42% · other public 17.72%

  3. Ordinary Resolution for appointment of M/s. Rajendra Sharma & Associates, Chartered Accountants (Firm Registration number: 108390W) as the Statutory Auditors of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 77.60% · promoters 100.00% · institutions 0.42% · other public 17.72%

  4. Special Resolution To authorise the Board of Director for giving loan or guarantee or providing security in connection with loan availed by any of the Company’s subsidiary(ies) or any other person specified under section 185 of the companies act, 2013.MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 77.59% · promoters 100.00% · institutions 0.42% · other public 17.72%

  5. Ordinary Resolution for Appointment of M/s. Dhirren R Dave & Co. , Practicing Company Secretaries having (firm registration number P1996GJ002900), as Secreterial Auditor of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.60% · promoters 100.00% · institutions 0.42% · other public 17.72%

  6. Special Resolution To Consider and Approve re-appointment and remuneration of Mr. Naresh Sitaram Saboo (DIN: 00223350) as Managing Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 77.59% · promoters 100.00% · institutions 0.42% · other public 17.72%

  7. Special Resolution To Consider and Approve re-appointment and remuneration of Mr. Mohit Narayan Saboo (DIN: 02357431) as Executive Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 77.59% · promoters 100.00% · institutions 0.42% · other public 17.72%

  8. Special Resolution To consider and approve the payment of remuneration to Mr. Narayan Sitaram Saboo, Non-Executive Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 77.59% · promoters 100.00% · institutions 0.42% · other public 17.72%

  9. Special Resolution To Reappoint Ms. Samiksha Nandwani (DIN: 08815491) as an Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 77.60% · promoters 100.00% · institutions 0.42% · other public 17.72%

  10. Special Resolution To Appoint Mr. Saurabh Gupta (DIN: 01368353) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 77.60% · promoters 100.00% · institutions 0.42% · other public 17.72%

  11. Ordinary Resolution To consider and approve the Material Related Party Transaction(s) for the FY 2025-26 with (a) Starbigbloc Building Material Limited and (b) SIAM Cement Big Bloc Construction Technologies Private LimitedMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 77.60% · promoters 100.00% · institutions 0.42% · other public 17.72%

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 Aug 2024, 5 resolutions

Present: 15 promoters and 18 others.

  1. 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 Director’s and the Auditor’s thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.31% · promoters 100.00% · institutions 0.00% · other public 28.91%

  2. To declare the final dividend of 20% of the Face Value i.e., Rs. 0.40 per equity share for the financial year ended 31st March, 2024.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.31% · promoters 100.00% · institutions 0.00% · other public 28.91%

  3. To appoint a Director in the place of Mr. Narayan Sitaram Saboo (DIN: 00223324), who retire by rotation in terms of Section 152(6) of Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 80.31% · promoters 100.00% · institutions 0.00% · other public 28.91%

  4. To increase the Authorised Share Capital from ¿15,00,00,000/- (Rupees Fifteen Crores) to ¿30,00,00,000/- (Rupees Thirty Crores) and Alteration of Capital Clause of Memorandum of Association
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.31% · promoters 100.00% · institutions 0.00% · other public 28.91%

  5. To issue fully paid-up bonus equity shares of face value of ¿ 2/- (Rupee Two Only) (7,07,87,875 Equity Shares) to the Members of the Company in the proportion of 1:1
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 80.31% · promoters 100.00% · institutions 0.00% · other public 28.91%

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, 25 Sep 2023, 6 resolutions

Present: 14 promoters and 21 others.

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended on 31st March, 2023 together with the Reports of the Board of Director’s and the Auditor’s thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.32% · promoters 100.00% · institutions 0.00% · other public 39.84%

  2. To declare the final dividend of 20% of the Face Value i.e., Rs. 0.40 per equity share for the financial year ended 31st March, 2023.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.32% · promoters 100.00% · institutions 0.00% · other public 39.84%

  3. To appoint a Director in the place of Mr. Mohit Narayan Saboo (DIN: 02357431), who retire by rotation in terms of Section 152(6) of Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 81.19% · promoters 97.06% · institutions 0.00% · other public 39.84%

  4. To reappoint Mr. Sachit Jayesh Gandhi (DIN: 03408683) 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 83.32% · promoters 100.00% · institutions 0.00% · other public 39.84%

  5. To authorize the Board of Director for giving loan or guarantee or providing security in connection with loan availed by any of the Company's subsidiary(ies) or any other person specified under section 185 of the companies act, 2013.MoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 83.32% · promoters 100.00% · institutions 0.00% · other public 39.84%

  6. To authorize the Board of Directors under Section 186 of the Companies Act, 2013.
    Special
    100.00% for0.00% against

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

    Turnout: all 83.32% · promoters 100.00% · institutions 0.00% · other public 39.84%

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, 30 Sep 2022, 4 resolutions

Present: 14 promoters and 16 others.

  1. To consider and adopt the audited financial statement of the Company for the financial year ended on 31st March, 2022, the reports of the Board of Directors and Auditors Report thereon.
    Ordinary
    100.00% for0.00% against

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

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

  2. To declare the final dividend of 10% of the Face Value i.e., Rs. 0.20 per equity share for the financial year ended 31st March, 2022.
    Ordinary
    100.00% for0.00% against

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

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

  3. To appoint a Director in the place of Mr. Narayan Sitaram Saboo (DIN: 00223324), who retire by rotation in terms of Section 152(6) of Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 29.89% · promoters 0.00% · institutions 0.00% · other public 100.00%

  4. Increase in Borrowing Power of the Company under Section 180(1)(C) of the Companies Act, 2013
    Special
    100.00% for0.00% against

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

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

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, 27 Sep 2021, 9 resolutions

Present: 13 promoters and 10 others.

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March 2021, together with the Report of Board of Directors’ and Auditors’ thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 85.41% · promoters 100.00% · institutions 0.00% · other public 50.03%

  2. To declare the final dividend of Rs. 0.25 per equity share for the financial year ended 31st March, 2021.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 85.41% · promoters 100.00% · institutions 0.00% · other public 50.03%

  3. To appoint a Director in the place of Mr. Mohit Narayan Saboo (DIN: 02357431), who retire by rotation in terms of Section 152(6) of Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 83.86% · promoters 97.81% · institutions 0.00% · other public 50.03%

  4. To Consider Re-Appointment of Mr. Naresh Sitaram Saboo (DIN: 00223350) as Managing Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 83.86% · promoters 97.81% · institutions 0.00% · other public 50.03%

  5. Reappointment of Mr. Dishant Kaushikbhai Jariwala (DIN: 07482806) for a second term as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 85.41% · promoters 100.00% · institutions 0.00% · other public 50.03%

  6. Increase in Borrowing Power of the Company under Section 180(1)(C) of the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 85.41% · promoters 100.00% · institutions 0.00% · other public 50.03%

  7. To approve Alteration of Main Object Clause of the Memorandum of Association of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 85.41% · promoters 100.00% · institutions 0.00% · other public 50.03%

  8. Approve Sub-Division / Split of Equity Shares of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 85.41% · promoters 100.00% · institutions 0.00% · other public 50.03%

  9. Approve the alteration in Capital Clause V of the Memorandum of Association of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 85.41% · promoters 100.00% · institutions 0.00% · other public 50.03%

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, 18 Sep 2020, 7 resolutions

Present: 13 promoters and 5 others.

  1. Adoption of Audited Standalone and Consolidated Financial Statementsnfor the financial year ended March 31, 2020, together with the Reports of the Board of Directorsnand the Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.42% · promoters 91.29% · institutions 0.00% · other public 38.14%

  2. To declare the final dividend of 0.25 per equity share for the financial yearnended 31st March, 2020.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.42% · promoters 91.29% · institutions 0.00% · other public 38.14%

  3. To appoint a Director in the place of Mr. Narayan Saboo (DIN No. 00223324),nwho retire by rotation in terms of Section 152(6) of Companies Act, 2013 and being eligible, offersnhimself for re-appointment.MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 75.42% · promoters 91.29% · institutions 0.00% · other public 38.14%

  4. Re-appointment of Statutory Auditors of the Company and fix theirnRemuneration
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.42% · promoters 91.29% · institutions 0.00% · other public 38.14%

  5. To increase the overall managerial remuneration
    Special
    100.00% for0.00% against

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

    Turnout: all 75.42% · promoters 91.29% · institutions 0.00% · other public 38.14%

  6. to Appoint Ms. Samiksha Nandwani (DIN: 08815491) as an IndependentnDirector
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.42% · promoters 91.29% · institutions 0.00% · other public 38.14%

  7. to Increase in Borrowing Power of the Company under Section 180(1)(C) ofnthe Companies Act, 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 75.42% · promoters 91.29% · institutions 0.00% · other public 38.14%

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, 30 Sep 2019, 2 resolutions

Present: 13 promoters and 6 others.

  1. Adoption of Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2019, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.16% · promoters 90.60% · institutions 0.00% · other public 47.43%

  2. Re-appointment of Mr. Mohit Saboo (DIN NO. 02357431) as a Director of the Company, who retires by rotation.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 77.16% · promoters 90.60% · institutions 0.00% · other public 47.43%

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
11Dec 2400Mar 2511Jun 2500Sep 2500Dec 2500Mar 2600Jun 2610Sep 26

Open at the quarter's end

0Dec 240Mar 250Jun 250Sep 250Dec 250Mar 260Jun 261Sep 26
At most 1 complaint open, quarter to Sep 2026.
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.