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Matrix Geo Solutions AGM votes and auditors

NSE: MGSLIT - Services

Matrix Geo Solutions Limited · Face value ₹10 · Listed Sep 2025 · Issue price ₹104
Last close ₹46.20down ₹0.90 (1.91%)

Share price at the NSE close on 30 Oct 2026. Previous close ₹47.10.

30 Oct: open ₹46.50, high ₹47.90, low ₹46.15

52-week range of traded prices to 30 Oct 2026
₹46.15Low, 30 Oct 2026₹110.90High, 1 Jan 2026
Market cap
₹67 Cr
P/E
6.70
P/B
1.03
Dividend yield
Nonein the last 12 months
ROE
15.4%
Debt to equity
0.03
Volume, NSE
9,60087.5% delivered

Matrix Geo Solutions 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.

    • Sudesh D Kumar and CompanyPeer-review certificate valid to Nov 2027
    1 earlier auditor
    • Sudesh D Kumar & CompanyNamed in the filing for the quarter to Sep 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.

    Matrix Geo Solutions 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.Matrix Geo Solutions share news and announcements

    Annual general meeting, 10 Sep 2026

    559 shareholders on the register on 3 Sep 2026; present: 6 promoters and 6 others; votes counted by DEEPIKA JAIN / DEEPIKA JAIN.

    1. Adoption of Financial Statements Directors Report and Auditors Report
      Ordinary
      100.00% 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%

    2. To Appoint a Director in Place of Director Retired By Rotation
      Ordinary
      100.00% 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%

    3. Approval For Variation in the Terms of the Objects of the Initial Public Offer (IPO) and Reallocation of the Unutilised IPO Proceeds
      Special
      100.00% 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.

    Fines

    Reported in the filing for the quarter to Sep 2026.

    • Fine or penaltyGoods and Service Tax DepartmentSince 20 Jul 2026

      GST late fee & Interest

      Dealy in GST 3B
    • Fine or penaltyGoods and Service Tax DepartmentSince 20 Aug 2026

      GST late fee & Interest

      Dealy in GST 3B

    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
    00Sep 2500Dec 2500Mar 2600Jun 2600Sep 26

    Open at the quarter's end

    0Sep 250Dec 250Mar 260Jun 260Sep 26
    None open at any quarter's end.
    The filing has a part on fines and penalties
    Yes
    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.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesSep 2025, checked by CARE Ratings Limited40.20––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.