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KRM Ayurveda AGM votes and auditors

NSE: KRMAYURVEDPharmaceuticals & Biotechnology

KRM Ayurveda Limited · Face value ₹10 · Listed Jan 2026 · Issue price ₹135
Last close ₹225.45down ₹10.55 (4.47%)

Share price at the NSE close on 30 Oct 2026. Previous close ₹236.00.

30 Oct: open ₹236.00, high ₹238.00, low ₹223.00

Range of traded prices from listing on 29 Jan 2026 to 30 Oct 2026
₹156.15Low, 4 Feb 2026₹343.95High, 10 Aug 2026
Market cap
₹479 Cr
P/E
No full year
P/B
4.18
Dividend yield
Nonesince listing in Jan 2026
Debt to equity
0.00
Volume, NSE
54,00055.6% delivered

KRM Ayurveda 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.

    • Shiv & AssociatesPeer-review certificate valid to Jul 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.

    KRM Ayurveda 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.KRM Ayurveda share news and announcements

    Annual general meeting, 30 Sep 2026

    1,013 shareholders on the register on 23 Sep 2026; present: 4 promoters and 12 others; votes counted by AMIT KUMAR MANGLA / AMIT K MANGLA & CO..The company's voting result

    1. To receive, consider and adopt the Audited Financial Statements (Standalone) for the financial year ended on the 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon.MoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 72.20% · promoters 99.97% · institutions 0.00% · other public 11.22%

    2. To re-appoint Mr. Puneet Dhawan (DIN:08553667) as a Director who retires by rotation and being eligible, offers himself for re-appointment, as a Director of the Company.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 72.20% · promoters 99.97% · institutions 0.00% · other public 11.22%

    3. To fix renumerfation of Mr. Puneet Dhawan, Managing Director of the Company.
      Special
      100.00% for0.00% against

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

      Turnout: all 72.20% · promoters 99.97% · institutions 0.00% · other public 11.22%

    4. To approve related party transactions.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 2.81% · promoters 0.00% · institutions 0.00% · other public 10.82%

    5. To approve appointment of Secretarial Auditor
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 72.15% · promoters 99.97% · institutions 0.00% · other public 11.06%

    6. To approve variation/adjustment in utilization of IPO proceeds and authorization for utilization of balance IPO proceeds towards General Corporate Purposes.
      Special
      100.00% for0.00% against

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

      Turnout: all 72.20% · promoters 99.97% · institutions 0.00% · other public 11.22%

    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
    11Mar 2600Jun 2600Sep 26

    Open at the quarter's end

    0Mar 260Jun 260Sep 26
    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 2026. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesJan 2026, checked by CARE RATINGS LIMITED–––No
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.