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Chiraharit AGM votes and auditors

BSE: 544561ConstructionSmall Cap

Chiraharit Limited · Face value ₹1 · Listed Oct 2025
Last close ₹11.50down ₹0.18 (1.54%)

Share price at the BSE close on 28 Oct 2026. Previous close ₹11.68.

28 Oct: open ₹11.50, high ₹11.50, low ₹11.50

52-week range of traded prices to 28 Oct 2026
₹5.01Low, 30 Mar 2026₹14.00High, 29 Oct 2025
Market cap
₹63 Cr3,474th largest listed
P/E
302.96
P/B
1.90
Dividend yield
Nonein the last 12 months
ROE
0.6%
Debt to equity
0.33
Volume, BSE
6,000

Chiraharit 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.Chiraharit share news and announcements

Annual general meeting, 24 Sep 2026

905 shareholders on the register on 17 Sep 2026; present: 4 promoters and 13 others; votes counted by Rashida Adenwala / R & A Associates, Company Secretaries.The company's voting result

  1. TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 73.85% · promoters 100.00% · institutions 0.00% · other public 3.16%

  2. TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2026 TOGETHER WITH THE AUDITOR'S REPORT THEREON
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 73.85% · promoters 100.00% · institutions 0.00% · other public 3.16%

  3. TO APPOINT A DIRECTOR IN PLACE OF DR. (MRS.) TEJASWINI YARLAGADDA (DIN: 00232268), DIRECTOR (NON-EXECUTIVE & NONINDEPENDENT) OF THE COMPANY WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENTMoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 73.85% · promoters 100.00% · institutions 0.00% · other public 3.16%

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.