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Ishita Drugs & Industries AGM votes and auditors

BSE: 524400Pharmaceuticals & BiotechnologySmall Cap

Ishita Drugs & Industries Ltd. · Face value ₹10 · Listed Feb 1994
Last close ₹73.30down ₹0.50 (0.68%)

Share price at the BSE close on 30 Oct 2026. Previous close ₹73.80.

30 Oct: open ₹73.50, high ₹73.50, low ₹73.30

52-week range of traded prices to 30 Oct 2026
₹66.00Low, 13 Jan 2026₹90.85High, 29 Dec 2025
Market cap
₹22 Cr4,064th largest listed
P/E
31.03
P/B
1.89
Dividend yield
Nonein the last 12 months
ROE
6.3%
ROCE
5.3%
Debt to equity
0.01
Volume, BSE
1,350

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s. Jaymin Shah & AssociatesPeer-review certificate valid to May 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.

Ishita Drugs & Industries 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.Ishita Drugs & Industries share news and announcements

Annual general meeting, 30 Sep 2026

5,165 shareholders on the register on 23 Sep 2026; present: 12 promoters and 20 others; votes counted by MEENU MAHESHWARI / MEENU MAHESHWARI AND ASSOCIATES.The company's voting result

  1. To receive and adopt the audited accounts of the Company for the year ended 31st March 2026 along with report of auditors and directors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · other public 100.00%

  2. To consider the re-appointment of M/s Jaymin Shah & Associates, Chartered Accountants (FRN No.129406W) as the Statutory Auditors of the Company for a period of one year
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · other public 100.00%

  3. To approve re-appointment of Mrs. Abha Agrawal (DIN: 01589479) as a Non-Executive Non-Independent Director of the Company post attaining the age of 75 years, and who retires by rotation, being eligible offers herself for re-appointment.MoreLess
    SpecialPromoters have an interest in it
    86.92% for13.08% against

    Against: promoters 0.00% · other public 42.38%

    Turnout: all 53.80% · promoters 44.60% · other public 100.00%

  4. To approve the Related party transactions with Ishita Pharmaceuticals
    OrdinaryPromoters have an interest in it
    57.62% for42.38% against

    Against: promoters 0.00% · other public 42.38%

    Turnout: all 16.61% · promoters 0.00% · other public 100.00%

  5. To approve the Related party transactions with Anvi Lifesciences Private Limited
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · other public 0.01%

    Turnout: all 10.29% · promoters 0.00% · other public 100.00%

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.