Inani Securities logo

Inani Securities MD, chairman and AGM

BSE: 531672FinanceSmall Cap

Inani Securities Ltd. · Face value ₹10 · Listed May 1996
Last close ₹33.70₹0.00 (0.00%)

Share price at the BSE close on 26 Oct 2026. Previous close ₹33.70.

26 Oct: open ₹33.70, high ₹33.70, low ₹33.70

52-week range of traded prices to 26 Oct 2026
₹18.46Low, 23 Feb 2026₹33.86High, 24 Aug 2026
Market cap
₹15 Cr4,636th largest listed
P/E
128.42
P/B
0.78
Dividend yield
Nonein the last 12 months
ROE
0.6%
ROCE
−1.6%
Debt to equity
0.04
Volume, BSE
308

Inani Securities' chairperson and managing director is VISHNUKANT INANI, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 23 Sep 2026.

Inani Securities board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

  • Chairperson and managing directorVISHNUKANT INANIRelated to the promoter

4 directors2 independent2 executive

  • Lakshmikanth InaniExecutive · joined Oct 1998 · 335 months as independent · 0 listed boards
  • VISHNUKANT INANI · Chairperson and managing directorExecutive · joined Aug 1995 · 373 months as independent · 0 listed boards · 2 committee seats
  • KASTURI NAGENDRA PRASAD · Shareholder DirectorIndependent · joined Nov 2024 · 22 months as independent · 0 listed boards · 1 as independent · 3 committee seats, 2 as chair
  • PRACHI SACHIN CHANDAK · Shareholder DirectorIndependent · joined Nov 2024 · 22 months as independent · 0 listed boards · 3 committee seats, 1 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.

Committees and meetings

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

  • Board

    • 18 Aug 20264 of 4 present2 independent · 4 days in between
    • 13 Aug 20264 of 4 present2 independent · 75 days in between
    • 29 May 20264 of 4 present2 independent
  • Audit Committee

    Chair PRACHI SACHIN CHANDAK

    KASTURI NAGENDRA PRASAD, VISHNUKANT INANI

    • 13 Aug 20263 of 3 present2 independent · 75 days in between
    • 29 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair KASTURI NAGENDRA PRASAD

    PRACHI SACHIN CHANDAK, VISHNUKANT INANI

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair KASTURI NAGENDRA PRASAD

    PRACHI SACHIN CHANDAK

    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.

  • 0No peer-review certificate stated
3 earlier auditors
  • G D UPADHYAY AND CONamed in filings from Sep 2025 to Dec 2025
  • Audit periodNamed in the filing for the quarter to Jun 2025
  • G.D. Upadhyay & CoNamed 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.

Inani Securities 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.Inani Securities dividend history

Annual general meeting, 23 Sep 2026

1,388 shareholders on the register on 17 Sep 2026; present: 3 promoters and 26 others; votes counted by Padma Loya / Loya & Shariff.The company's voting result

  1. To reeive, consider and adopt the Balance sheet as at march,2026 and Statement of profit & Loss for the year ended on that date, the report to directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.75% · promoters 81.02% · institutions 0.00% · other public 66.47%

  2. To reappoint a director in place of Mr. Vishnukanth Inani who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 74.75% · promoters 81.02% · institutions 0.00% · other public 66.47%

  3. To consider and approve adoption of new set of the memorandum of association of the company.
    Special
    99.99% for0.01% against

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

    Turnout: all 74.75% · promoters 81.02% · institutions 0.00% · other public 66.47%

  4. To consider and approve adoption of new set of the articles of association of the company
    Special
    99.99% for0.01% against

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

    Turnout: all 71.88% · promoters 75.97% · institutions 0.00% · other public 66.47%

  5. To consider and delegate powers to the board to sell properties of the company.
    Special
    99.99% for0.01% against

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

    Turnout: all 71.88% · promoters 75.97% · institutions 0.00% · other public 66.47%

  6. To consider and approve the increase of borrowing limits 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 71.88% · promoters 75.97% · institutions 0.00% · other public 66.47%

  7. To consider and approve change in designation of Mr. Lakshmikanth Inani from the post of Managing Director to Whole Time Director.
    Special
    99.99% for0.01% against

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

    Turnout: all 71.88% · promoters 75.97% · institutions 0.00% · other public 66.47%

  8. To consider and approve change in designation of Mr. Vishnukanth Inani from Executive Director to Managing Director and Chairman of the company
    Special
    99.99% for0.01% against

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

    Turnout: all 71.88% · promoters 75.97% · institutions 0.00% · other public 66.47%

  9. To consider and approve appointment of m/s. Baheti Gupta & co, company secretaries, as the secretarial auditor of the company.
    Special
    100.00% for0.00% against

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

    Turnout: all 71.88% · promoters 75.97% · institutions 0.00% · other public 66.47%

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
00Sep 26

Open at the quarter's end

0Sep 26
None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
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.