Envirotech Systems AGM votes and auditors
NSE: ENVIROIndustrial Products
Share price at the NSE close on 29 Oct 2026. Previous close ₹55.00.
29 Oct: open ₹55.90, high ₹55.90, low ₹54.30
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. Market capitalisation: how it is worked out
- ₹104 Cr
- 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. Price to earnings, trailing: how it is worked out
- 8.61
- 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. Price to book: how it is worked out
- 1.37
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- 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.
- 17.3%
- 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.
- 0.18
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 11,00063.6% delivered
Envirotech Systems 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
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.
- HCO& CO.Peer-review certificate valid to Aug 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.
Envirotech Systems 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.Envirotech Systems share news and announcements
Annual general meeting, 28 Sep 2026
1,612 shareholders on the register on 21 Sep 2026; present: 2 promoters and 17 others; votes counted by Preksha Dawet / Preksha Dawet & Associates.
To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year ended on that date, and the reports of the Directors and Auditors thereon and in this regard.MoreLess
Ordinary99.94% for0.06% againstAgainst: promoters 0.00% · institutions 0.00% · other public 6.17%
Turnout: all 69.47% · promoters 98.68% · institutions 0.00% · other public 3.18%
- To appoint a director in place of Mr. Manoj Kumar Gupta (DIN: 01187138), who retires by rotation and is eligible to offer himself for re-appointmentOrdinary99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 6.17%
Turnout: all 70.11% · promoters 100.00% · institutions 0.00% · other public 3.18%
- Appointment of M/s. HCO & CO., Chartered Accountants, Firm registration No: (FRN.: 001087C) as the Statutory Auditors of the CompanyOrdinary99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 6.17%
Turnout: all 70.11% · promoters 100.00% · institutions 0.00% · other public 3.18%
Appointment of M/s. Preksha Dawet and Associates, A Peer Reviewed Company Secretary Proprietary Firm holding Certificate of Practice No 22088, Membership No: 55366 as the Secretarial Auditors of the CompanyMoreLess
Ordinary99.94% for0.06% againstAgainst: promoters 0.00% · institutions 0.00% · other public 6.17%
Turnout: all 70.11% · promoters 100.00% · institutions 0.00% · other public 3.18%
- Appointment of Mr. Manoj Kumar Gupta (DIN: 01187138) as Managing Director of the CompanyOrdinaryPromoters have an interest in it93.83% for6.17% against
Against: promoters 0.00% · institutions 0.00% · other public 6.17%
Turnout: all 0.70% · promoters 0.00% · institutions 0.00% · other public 3.18%
- Shifting Of Registered Office Of The Company From The National Capital Territory Of Delhi To State of Uttar Pradesh And Consequential Alteration Of The Memorandum Of AssociationSpecial99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 6.17%
Turnout: all 70.11% · promoters 100.00% · institutions 0.00% · other public 3.18%
- Approval For Amendment, Modification And Clarification Of The Envirotech Systems Limited Employees Stock Option Plan 2025Special99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 6.17%
Turnout: all 70.11% · promoters 100.00% · institutions 0.00% · other public 3.18%
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
Open at the 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.
How money raised was used
The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.