Kreon Finnancial Services MD, chairman and AGM
Share price at the BSE close on 28 Oct 2026. Previous close ₹97.57.
28 Oct: open ₹102.00, high ₹102.00, low ₹98.01
- 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
- ₹203 Cr3,142nd 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
- No full year
- 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
- 4.47
- 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
- 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 Sep 2026.
- 0.67
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 10,490
Kreon Finnancial Services' chairperson and managing director is Jaijash Tatia and its managing director Henna Jain, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 26 Aug 2026.
Kreon Finnancial Services 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
- Chairperson and managing directorJaijash Tatia
- Managing directorHenna Jain
- Company Secretary and Compliance OfficerNiharika Goyal
5 directors3 independent2 executive
- Jaijash Tatia · Chairperson and managing directorExecutive · joined Apr 2018 · reappointed Sep 2024 · 60 months as independent · 1 listed board · 1 committee seat
- Henna Jain · Managing directorExecutive · joined Mar 2019 · reappointed Sep 2024 · 36 months as independent · 1 listed board · 1 committee seat
- Rajashree SanthanamIndependent · joined Apr 2024 · reappointed Apr 2025 · 60 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
- Menaka MuthusamyIndependent · joined Apr 2024 · reappointed Apr 2025 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Anand ManoharlalIndependent · joined Aug 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
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
- 28 Jul 20265 of 5 present3 independent · 59 days in between
- 29 May 20265 of 5 present3 independent
Audit Committee
Chair Rajashree Santhanam
Menaka Muthusamy, Anand Manoharlal, Jaijash Tatia
- 28 Jul 20264 of 4 present3 independent · 59 days in between
- 29 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Rajashree Santhanam
Menaka Muthusamy, Anand Manoharlal
- 29 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Menaka Muthusamy
Rajashree Santhanam, Henna Jain
- 29 May 20263 of 3 present2 independent
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.
Kreon Finnancial Services 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, 26 Aug 2026
3,687 shareholders on the register on 19 Aug 2026; present: 14 promoters and 68 others; votes counted by S. Vasudevan / M/s. Lakshmmi Subramanian & Associates.The company's voting result
- Adoption of Audited Financial StatementsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Re-appointment of Mrs. Henna Jain since she had retired by rotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Revision to the remuneration of Mr. Jaijash Tatia, Chairman and Managing DirectorSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Revision in the remuneration of Mrs. Henna Jain, Joint Managing DirectorSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Material RPTs with Tatia Global Vennture LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Material RPTs with Ashram Online.Com LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Material RPTs with Opti Products Private LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Material RPTs with Mr. Jaijash TatiaOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 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.
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
- Yes
- 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.