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Olympic Cards MD, chairman and AGM

BSE: 534190Consumer DurablesSmall Cap

Olympic Cards Limited · Face value ₹10 · Listed Mar 2012
Last close ₹2.81₹0.00 (0.00%)

Share price at the BSE close on 27 Oct 2026. Previous close ₹2.81.

27 Oct: open ₹2.81, high ₹2.81, low ₹2.81

52-week range of traded prices to 27 Oct 2026
₹2.24Low, 7 Jul 2026₹3.62High, 4 Jun 2026
Market cap
₹4.58 Cr5,033rd largest listed
P/E
Lossover the last 12 months
P/B
4.34
Dividend yield
Nonein the last 12 months
ROE
−25.6%
ROCE
−22.0%
Debt to equity
13.09
Volume, BSE
529

Olympic Cards' chairperson and managing director is N. MOHAMED FAIZAL, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 7 Sep 2026.

Olympic Cards 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 directorN. MOHAMED FAIZALRelated to the promoter
  • Company Secretary and Compliance OfficerS. KUPPAN

5 directors3 independent1 executive1 non-executive

  • N. MOHAMED FAIZAL · Chairperson and managing directorExecutive · joined Jul 2004 · reappointed Nov 2024 · 36 months as independent · 1 listed board · 2 committee seats
  • S. JARINANon-executive · joined Apr 1992 · reappointed Nov 2020 · 1 listed board
  • U. ALAGARSAMYIndependent · joined Jun 2021 · reappointed Jun 2026 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • N. SRIDHARANIndependent · joined Nov 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • NAGAYASAMY RAJKUMARIndependent · joined Sep 2026 · 60 months as independent · 1 listed board · 1 as independent

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

    • 12 Aug 20264 of 4 present2 independent · 85 days in between
    • 18 May 20264 of 4 present2 independent
  • Audit Committee

    Chair N. SRIDHARAN

    U. ALAGARSAMY, N. MOHAMED FAIZAL

    • 12 Aug 20263 of 3 present2 independent · 85 days in between
    • 18 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair N. SRIDHARAN

    U. ALAGARSAMY, S. JARINA

    • 12 Aug 20263 of 3 present2 independent · 85 days in between
    • 18 May 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair U. ALAGARSAMY

    N. SRIDHARAN, N. MOHAMED FAIZAL

    No meeting listed in the filing.

  • Whistle Blower Committee

    U. ALAGARSAMY, N. SRIDHARAN

    No meeting listed in the filing.

  • Internal Compliants Committee

    U. ALAGARSAMY, N. SRIDHARAN, S. JARINA

    No meeting listed in the filing.

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.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • M/S SUBRAMANI ASSOCIATESPeer-review certificate valid to May 2027
2 earlier auditors
  • M/S. Subramanian AssociatesNamed in the filing for the quarter to Mar 2026
  • Mrs.Subramanian & 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.

Olympic Cards 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.Olympic Cards dividend history

Annual general meeting, 7 Sep 2026

4,700 shareholders on the register on 31 Aug 2026; present: 5 promoters and 27 others; votes counted by R. DEENADAYALU / R. DEENADAYALU.The company's voting result

  1. To receive, consider and adopt the balance sheet as on 31st March, 2026 and thestatement of profit and Loss for the year ended on the date and the report 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 56.34% · promoters 89.78% · institutions 0.00% · other public 4.54%

  2. Toappoint Director in the place of Mrs. S.Jarina (DIN:00269434) who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.34% · promoters 89.78% · institutions 0.00% · other public 4.54%

  3. Approval od material Relate PartyTransaction
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 4.54% · promoters 0.00% · institutions 0.00% · other public 4.54%

  4. Appointment of Independent Dierctor Mr. Nagayasamy Rajkumar (DIN:00617000)
    Special
    100.00% for0.00% against

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

    Turnout: all 56.34% · promoters 89.78% · institutions 0.00% · other public 4.54%

  5. Continuationh of Diectorship of Mr. Mr. Alagarsamy Uthandan (DIN:07847682)
    Special
    100.00% for0.00% against

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

    Turnout: all 56.34% · promoters 89.78% · institutions 0.00% · other public 4.54%

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
00Dec 2400Mar 2500Jun 2500Sep 2500Dec 2500Mar 2600Jun 2600Sep 26

Open at the quarter's end

0Dec 240Mar 250Jun 250Sep 250Dec 250Mar 260Jun 260Sep 26
None open at any 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.