IDream Film Infrastructure Company chairman and AGM
BSE: 504375IT - SoftwareSmall Cap
Share price at the BSE close on 28 Oct 2026. Previous close ₹491.90.
28 Oct: open ₹467.35, high ₹467.35, low ₹467.35
- Under BSE's graded surveillance, stage 0, on the list for 27 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹12,644 Cr5,037th largest listed
- 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
- 9,792.68
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: 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, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹2.64 crore of one-off items, the largest of them in the quarter to Dec 2025.
- Lossover the last 12 months
- 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
- Shares changed
- 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 zero or below
- 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.
- Net worth zero or below
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 50
IDream Film Infrastructure Company's chairperson is Ross William Brierty, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 29 Sep 2026.
IDream Film Infrastructure Company 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
- ChairpersonRoss William Brierty
- Company Secretary and Compliance OfficerSantosee Narayan Majhi
5 directors2 independent3 non-executive
- Baljit SinghNon-executive · joined Jun 2026 · 3 listed boards · 2 committee seats, 1 as chair
- Honey Baljit SinghNon-executive · joined Jun 2026 · 3 listed boards · 2 committee seats, 1 as chair
- Upveen HarpalNon-executive · joined Jun 2026 · reappointed Sep 2026 · 3 listed boards · 2 committee seats, 1 as chair
- Ross William Brierty · ChairpersonIndependent · joined Jun 2026 · 3 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Prerana S BokilIndependent · joined Jun 2026 · 3 months as independent · 5 listed boards · 5 as independent · 9 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.
4 directors who left
- Kalpana Shripal Morakhia, left 24 Jun 2026: Others
- Milan Vinod Chitalia, left 24 Jun 2026: Others
- Suchita Prashant Shah, left 24 Jun 2026: Others
- Paresh Shrikrishna Kadam, left 24 Jun 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 2 Sep 20265 of 5 present2 independent · 19 days in between
- 13 Aug 20265 of 5 present2 independent · 23 days in between
- 20 Jul 20265 of 5 present2 independent · 25 days in between
- 24 Jun 20268 of 9 present5 independent · 28 days in between
4 earlier meetings
- 26 May 20264 of 4 present3 independent · 4 days in between
- 21 May 20264 of 4 present3 independent · 6 days in between
- 14 May 20264 of 4 present3 independent · 20 days in between
- 23 Apr 20264 of 4 present3 independent
Audit Committee
Chair Baljit Singh
Prerana S Bokil, Ross William Brierty
- 2 Sep 20263 of 3 present2 independent
- 13 Aug 20263 of 3 present2 independent · 51 days in between
- 26 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Honey Baljit Singh
Baljit Singh, Prerana S Bokil, Ross William Brierty
- 2 Sep 20264 of 4 present2 independent · 19 days in between
- 22 Jun 20263 of 3 present3 independent · 26 days in between
Stakeholders Relationship Committee
Chair Upveen Harpal
Baljit Singh, Honey Baljit Singh, Prerana S Bokil
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.
- Kanu Doshi Associates LLPPeer-review certificate valid to Dec 2028
1 earlier auditor
- Kanu Doshi & Associates LLPNamed in filings from Mar 2025 to Jun 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.
IDream Film Infrastructure Company 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.
Annual general meeting, 29 Sep 2026
263 shareholders on the register on 23 Sep 2026; present: 5 promoters and 21 others; votes counted by RUCHITA PATEL / RUCHITA PATEL & ASSOCIATES.The company's voting result
- Adoption of Audited Balance Sheet as at 31st March 2026 and the Profit and Loss Account for the year ended on that day and the Directors' and the Auditors' Report thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.98% · promoters 62.38% · institutions 0.00% · other public 0.00%
- Re-appointment of Ms. Upveen Harpal (DIN: 06800217), as Director liable to retire by rotation.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.98% · promoters 62.38% · institutions 0.00% · other public 0.00%
- Regularization of Mr. Baljit Singh, Additional Non-executive DirectorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.98% · promoters 62.38% · institutions 0.00% · other public 0.00%
- Regularization of Ms. Honey Baljit Singh, Additional Non-executive DirectorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.98% · promoters 62.38% · institutions 0.00% · other public 0.00%
- Regularization of Mrs. Upveen Harpal, Additional Non-executive DirectorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.98% · promoters 62.38% · institutions 0.00% · other public 0.00%
- Appointment of Mr. Ross Willian Brierty as Independent Directors for a term of five yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.98% · promoters 62.38% · institutions 0.00% · other public 0.00%
- Appointment of Ms. Prerana S Bokil as Independent Directors for a term of five yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.98% · promoters 62.38% · institutions 0.00% · other public 0.00%
- Appointment of M/s. D.C. Parikh & Co., Chartered Accountants (Firm Registration No. 107537W), Vadodara as Statutory AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.98% · promoters 62.38% · institutions 0.00% · other public 0.00%
- Approval to give authority under Section 180(1)(a) of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.98% · promoters 62.38% · institutions 0.00% · other public 0.00%
- Approval to give authority under Section 180(1)(c) of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.98% · promoters 62.38% · institutions 0.00% · other public 0.00%
- Approval to give authority under Section 185 of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.98% · promoters 62.38% · institutions 0.00% · other public 0.00%
- Approval for appointment of Secretarial Auditors for consecutive five years from financial year 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.98% · promoters 62.38% · institutions 0.00% · other public 0.00%
- Approval for Alteration of Main object clause of the Memorandum of Association ("MOA") of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.98% · promoters 62.38% · institutions 0.00% · other public 0.00%
- Approval for Adoption of new set of Memorandum of Association ("MOA") of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.98% · promoters 62.38% · institutions 0.00% · other public 0.00%
- Approval for Adoption of new set of Articles of Association ("AOA") of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.98% · promoters 62.38% · institutions 0.00% · other public 0.00%
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.
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 board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- 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.