Kody Technolab AGM votes and auditors
NSE: KODYTECHIT - Software
Share price at the NSE close on 27 Oct 2026. Previous close ₹1,482.20.
27 Oct: open ₹1,485.00, high ₹1,505.00, low ₹1,485.00
- 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
- ₹2,178 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
- 129.93
- 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
- 10.12
- 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 latest balance sheet's; the one a year before is not on record.
- 7.8%
- 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.
- 0.04
- 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
- 10,00099.0% delivered
Kody Technolab 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.
- M/s. Khandhar & AssociatesPeer-review certificate valid to Jul 2027
1 earlier auditor
- Khandhar & AssociatesNamed 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.
Kody Technolab 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.Kody Technolab share news and announcements
Annual general meeting, 30 Sep 2026
2,778 shareholders on the register on 23 Sep 2026; present: 3 promoters and 16 others; votes counted by Jitendra Parmar / Jitendra Parmar & Associates.
To receive, consider and adopt: a. The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 including the Balance Sheet, Statement of Profit and Loss, Cash Flow Statement and notes forming part of thereof together with the Reports of the Board of Directors and the Auditor thereon; and b. The Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 including the Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, and notes forming part of thereof together with the Report of Auditor thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.72% · promoters 100.00% · institutions 0.00% · other public 15.47%
- To appoint a director in place of Mrs. Pooja Sunny Patel (DIN: 07792474), who retires by rotation and being eligible, offers herself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.72% · promoters 100.00% · institutions 0.00% · other public 15.47%
- Appointment Mr. Kashyap Jaladipbhai Jani (DIN: 10095658) as a Non-Executive and Independent Director of the Company for a term of five consecutive years.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.72% · promoters 100.00% · institutions 0.00% · other public 15.47%
- Appointment Mr. Milan Shah (DIN: 00012088) as a Non-Executive and Independent Director of the Company for a term of five consecutive years.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.72% · promoters 100.00% · institutions 0.00% · other public 15.47%
- To Increase the Borrowing Powers of the Company under Section 180(1)(c) of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.72% · promoters 100.00% · institutions 0.00% · other public 15.47%
- Approval under Section 180(1)(a) of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.72% · promoters 100.00% · institutions 0.00% · other public 15.47%
- Approval to make investments, give loans, guarantees and provide securities under Section 186 of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.72% · promoters 100.00% · institutions 0.00% · other public 15.47%
- Approval for granting a loan, providing a guarantee or security in connection with a loan availed by any person specified under Section 185 of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.72% · promoters 100.00% · institutions 0.00% · other public 15.47%
- Approval for availing an unsecured loan of up to ₹100 Crores from Mr. Manav Subhashchandra Patel, Promoter and Managing Director of the Company.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.72% · promoters 100.00% · institutions 0.00% · other public 15.47%
- Approval of Material Related Party Transaction with Kody Media Private Limited.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.72% · promoters 100.00% · institutions 0.00% · other public 15.47%
- Approval of Material Related Party Transaction with Falcon Tech Robotics LLC.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.72% · promoters 100.00% · institutions 0.00% · other public 15.47%
- Approval of Material Related Party Transaction with KODY MIDDLE EAST HOLDING L.L.C-FZ.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.72% · promoters 100.00% · institutions 0.00% · other public 15.47%
- Approval of Material Related Party Transaction with ARVIND ANTICOR LIMITED.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.72% · promoters 100.00% · institutions 0.00% · other public 15.47%
- Approval of Material Related Party Transaction with DATAMAC ANALYTICS LLC.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.72% · promoters 100.00% · institutions 0.00% · other public 15.47%
- Approval of Material Related Party Transaction with KODY EQUIPMENTS PRIVATE LIMITED.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.72% · promoters 100.00% · institutions 0.00% · other public 15.47%
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.
Fines, tax disputes and stakes in unlisted companies
Reported in the filing for the quarter to Sep 2026.
- Unlisted stake boughtWorld EMS Private LimitedSince 8 Aug 2026
18.75% bought in the quarter; holding 18.75%, from 0.00%
- Fine or penaltyNational Stock Exchange of India Limited (NSE)Since 20 Aug 2026
The National Stock Exchange of India Limited (“NSE”), vide its letter bearing Ref. No. NSE/LIST-SOP/COMB/FINES/0933 dated August 20, 2026, issued a notice to the Company regarding non-compliance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and/or Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 (“Depository Regulations”), and directed the Company to ensure compliance and pay a fine of ₹1,07,380/-. The Company has duly paid the aforesaid fine on August 21, 2026, through NEFT from its account maintained with Kotak Mahindra Bank, Vatva GIDC Branch, Ahmedabad, bearing Transaction Reference No. M2032006.
The Company delayed compliance with Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2026, relating to the requirement of appointment of a qualified Company Secretary as the Compliance Officer. Accordingly, NSE levied a fine of ₹1,000 per day for 91 days, amounting to ₹91,000, together with GST of ₹16,380, aggregating to ₹1,07,380/-.MoreLess
- Tax disputeIncome Tax DepartmentSince 10 Jan 2024Company has filed their response and reply for the said response is yet to comeAt the filing before: Company has filed response to the Department
- Tax disputeIncome Tax DepartmentSince 22 Jan 2025Company has filed their response and reply for the said response is yet to comeAt the filing before: Company has filed response to the Department
- Tax disputeCOMISSIONER OF INCOME TAX (TDS)Since 18 Dec 2024Company has filed their response and reply for the said response is yet to comeAt the filing before: Comissioner of Income Tax has issued notice regarding outstanding TDS for 2017-18
- Tax disputeCOMISSIONER OF INCOME TAX (TDS)Since 18 Dec 2024Company is in process to resolve the matter and will make the payment once it is finalisedAt the filing before: Comissioner of Income Tax has issued notice regarding outstanding TDS for 2018-19
- Tax disputeCOMISSIONER OF INCOME TAX (TDS)Since 18 Dec 2024Company is in process to resolve the matter and will make the payment once it is finalisedAt the filing before: Comissioner of Income Tax has issued notice regarding outstanding TDS for 2019-20
- Tax disputeCOMISSIONER OF INCOME TAX (TDS)Since 18 Dec 2024Company is in process to resolve the matter and will make the payment once it is finalisedAt the filing before: Comissioner of Income Tax has issued notice regarding outstanding TDS for 2020-21
4 more
- Tax disputeCOMISSIONER OF INCOME TAX (TDS)Since 18 Dec 2024Company is in process to resolve the matter and will make the payment once it is finalisedAt the filing before: Comissioner of Income Tax has issued notice regarding outstanding TDS for 2021-22
- Tax disputeCOMISSIONER OF INCOME TAX (TDS)Since 18 Dec 2024Company is in process to resolve the matter and will make the payment once it is finalisedAt the filing before: Comissioner of Income Tax has issued notice regarding outstanding TDS for 2022-23
- Tax disputeCOMISSIONER OF INCOME TAX (TDS)Since 18 Dec 2024Company is in process to resolve the matter and will make the payment once it is finalisedAt the filing before: Comissioner of Income Tax has issued notice regarding outstanding TDS for 2023-24
- Tax disputeCOMISSIONER OF INCOME TAX (TDS)Since 6 Sep 2025Company is in process to resolve the matter and will make the payment once it is finalisedAt the filing before: Comissioner of Income Tax has issued notice regarding outstanding TDS for 2024-25
In the company's own words, from its latest governance filing.
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
- Yes
- The filing has a part on tax disputes
- Yes
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Mar 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states and its own uses differ by fifty times or more, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesOct 2025 | – | To meet Working Capital requirement of the Company | – | – | No |
| Preferential IssuesOct 2025 | – | Investment in Company - World EMS Private Limited | – | – | No |
| Preferential IssuesOct 2025 | – | General Corporate Purpose | – | – | No |
| Preferential IssuesOct 2025 | – | To meet Working Capital requirement of the Company | – | – | No |
| Preferential IssuesOct 2025 | – | Investment in Company - World EMS Private Limited | – | – | No |
| Preferential IssuesOct 2025 | – | General Corporate Purpose | – | – | No |
| Preferential IssuesJan 2026 | – | To meet Working Capital requirement of the Company | – | – | No |
| Preferential IssuesJan 2026 | – | Investment in Company - World EMS Private Limited | – | – | No |
| Preferential IssuesJan 2026 | – | General Corporate Purpose | – | – | No |
| Preferential IssuesJan 2026 | – | To meet Working Capital requirement of the Company | – | – | No |
| Preferential IssuesJan 2026 | – | Investment in Company - World EMS Private Limited | – | – | No |
| Preferential IssuesJan 2026 | – | General Corporate Purpose | – | – | No |
| Preferential IssuesJan 2026 | – | To meet Working Capital requirement of the Company | – | – | No |
| Preferential IssuesJan 2026 | – | Investment in Company - World EMS Private Limited | – | – | No |
| Preferential IssuesJan 2026 | – | General Corporate Purpose | – | – | No |
| Preferential IssuesFeb 2026 | – | To meet Working Capital requirement of the Company | – | – | No |
| Preferential IssuesFeb 2026 | – | Investment in Company - World EMS Private Limited | – | – | No |
| Preferential IssuesFeb 2026 | – | General Corporate Purpose | – | – | No |
| Preferential IssuesFeb 2026 | – | To meet Working Capital requirement of the Company | – | – | No |
| Preferential IssuesFeb 2026 | – | Investment in Company - World EMS Private Limited | – | – | No |
| Preferential IssuesFeb 2026 | – | General Corporate Purpose | – | – | No |
| Preferential IssuesFeb 2026 | – | Investment in Subsidiaries and Joint Ventures (Loan/ Equity) | – | – | No |
| Preferential IssuesFeb 2026 | – | General Corporate Purpose | – | – | No |
| Preferential IssuesFeb 2026 | – | To meet working capital requirement of the Company | – | – | No |
| Preferential IssuesFeb 2026 | – | Investment in Subsidiaries and Joint Ventures (Loan/ Equity) | – | – | No |
| Preferential IssuesFeb 2026 | – | General Corporate Purpose | – | – | No |
| Preferential IssuesFeb 2026 | – | To meet working capital requirement of the Company | – | – | No |
| Preferential IssuesFeb 2026 | – | Investment in Company - World EMS Private Limited | – | – | No |
| Preferential IssuesFeb 2026 | – | General Corporate Purpose | – | – | No |