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FlySBS Aviation AGM votes and auditors

NSE: FLYSBSTransport Services

FlySBS Aviation Limited · Face value ₹10 · Listed Aug 2025 · Issue price ₹225
Last close ₹588.35up ₹11.60 (2.01%)

Share price at the NSE close on 28 Oct 2026. Previous close ₹576.75.

28 Oct: open ₹585.00, high ₹616.00, low ₹580.00

52-week range of traded prices to 28 Oct 2026
₹355.25Low, 30 Mar 2026₹719.95High, 15 Sep 2026
Market cap
₹1,018 Cr
P/E
16.75
P/B
3.25
Dividend yield
Nonein the last 12 months
ROE
26.2%
Debt to equity
0.12
Volume, NSE
1,06,20060.5% delivered

FlySBS Aviation board of directors

At the end of the quarter to Jun 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.

    • A JOHN MORIS &COPeer-review certificate valid to Jan 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.

    FlySBS Aviation 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.FlySBS Aviation share news and announcements

    Annual general meeting, 29 Sep 2026

    3,540 shareholders on the register on 22 Sep 2026; present: 4 promoters and 14 others; votes counted by Mrs. Sri Vidhya Kumar / S.A.E. and Associates LLP.The company's voting result

    1. 1 - To adopt the audited Financial Statements, Board’s Report, and Auditor’s Report as an Ordinary Resolution.
      Ordinary
      98.91% for1.09% against

      Against: promoters 0.00% · institutions 0.00% · other public 4.21%

      Turnout: all 43.87% · promoters 100.00% · institutions 0.00% · other public 17.37%

    2. 2 - To reappoint Mr. Kannan Ramakrishnan, Non-Executive Director (DIN: 08202306) who retires by rotation, and being eligible offers himself for reappointment as an Ordinary Resolution.
      OrdinaryPromoters have an interest in it
      98.91% for1.09% against

      Against: promoters 0.00% · institutions 0.00% · other public 4.21%

      Turnout: all 43.87% · promoters 100.00% · institutions 0.00% · other public 17.37%

    3. 3 - To appoint Ms. S.A.E. and Associates LLP, Practising Company Secretaries, as Secretarial Auditors of the Company as an Ordinary Resolution.
      Ordinary
      98.91% for1.09% against

      Against: promoters 0.00% · institutions 0.00% · other public 4.21%

      Turnout: all 43.87% · promoters 100.00% · institutions 0.00% · other public 17.37%

    4. 4 - To increase the Borrowing Powers of the Company up to Rs. 500 crores as a Special Resolution.
      Special
      98.91% for1.09% against

      Against: promoters 0.00% · institutions 0.00% · other public 4.21%

      Turnout: all 43.87% · promoters 100.00% · institutions 0.00% · other public 17.37%

    5. 5 - To approve revision in the remuneration payable to Mr. Ambashankar, Whole-Time Director and Chief Executive Officer as a Special Resolution.
      Special
      98.90% for1.10% against

      Against: promoters 0.00% · institutions 0.00% · other public 4.21%

      Turnout: all 43.63% · promoters 99.23% · institutions 0.00% · other public 17.37%

    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
    21Sep 2501Dec 2500Mar 2600Jun 26

    Open at the quarter's end

    1Sep 250Dec 250Mar 260Jun 26
    At most 1 complaint open, quarter to Sep 2025.
    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

    Reported for the quarter to Sep 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesAug 2025, checked by Care Ratings Limited102.53––No
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.