Prism Johnson MD, chairman and AGM
NSE: PRSMJOHNSNBSE: 500338Cement & Cement ProductsSmall Cap
Share price at the NSE close on 30 Oct 2026. Previous close ₹96.71.
30 Oct: open ₹96.64, high ₹96.64, low ₹94.15
- Next results date: the board meets on 6 Nov 2026 to consider: financial results. The notice · Results calendar
- 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
- ₹4,757 Cr707th 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
- 27.25
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: 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, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹117 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 82.82
- 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
- 3.11
- 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.
- Assets held for saleon the latest balance sheet
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them.
- Assets held for saleon the latest balance sheet
- 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.
- Assets held for saleon the latest balance sheet
- 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
- 74,01056.2% delivered
Prism Johnson's chairperson is Raveendra Subramanyam Chittoor and its managing director Vijay Aggarwal, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 7 Aug 2026.
Prism Johnson 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
- ChairpersonRaveendra Subramanyam Chittoor
- Managing directorVijay Aggarwal
- Company Secretary and Compliance OfficerMr. Shailesh Dholakia
9 directors3 independent4 executive2 non-executive
- Raveendra Subramanyam Chittoor · ChairpersonIndependent · joined Jul 2017 · reappointed Jul 2022 · 110 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Rajan Beharilal RahejaNon-executive · joined Apr 1994 · reappointed Aug 2025 · 3 listed boards · 2 committee seats
- Akshay Rajan RahejaNon-executive · joined Mar 2022 · reappointed Aug 2025 · 5 listed boards · 2 committee seats
- Vijay Aggarwal · Managing directorExecutive · joined Mar 2010 · reappointed Aug 2026 · 1 listed board · 1 committee seat
- Sarat Kumar ChandakExecutive · joined Mar 2019 · reappointed Mar 2025 · 1 listed board
- Raakesh JainExecutive · joined Aug 2024 · reappointed Aug 2026 · 1 listed board
- Sanjaykumar Shivajee RoyExecutive · joined Mar 2026 · reappointed Mar 2026 · 1 listed board
- Joseph Conrad Agnelo DsouzaIndependent · joined Mar 2024 · reappointed Mar 2024 · 30 months as independent · 6 listed boards · 6 as independent · 10 committee seats, 5 as chair
- Ravina Vinay RajpalIndependent · joined Mar 2024 · reappointed Mar 2024 · 30 months as independent · 1 listed board · 1 as independent · 3 committee seats, 1 as chair
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.
1 director who left
- Anil Suresh Kulkarni, left 28 Feb 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 25 Sep 20268 of 9 present3 independent · 48 days in between
- 7 Aug 20269 of 9 present3 independent · 84 days in between
- 14 May 20268 of 9 present3 independent
Audit Committee
Chair Joseph Conrad Agnelo Dsouza
Raveendra Subramanyam Chittoor, Ravina Vinay Rajpal, Akshay Rajan Raheja
- 7 Aug 20264 of 4 present3 independent · no day in between
- 6 Aug 20264 of 4 present3 independent · 83 days in between
- 14 May 20264 of 4 present3 independent · no day in between
- 13 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Joseph Conrad Agnelo Dsouza
Rajan Beharilal Raheja, Raveendra Subramanyam Chittoor
- 14 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Ravina Vinay Rajpal
Vijay Aggarwal, Raveendra Subramanyam Chittoor
No meeting listed in the filing.
Risk Management Committee
Chair Vijay Aggarwal
Raakesh Jain, Sarat Kumar Chandak, Sanjaykumar Shivajee Roy, Joseph Conrad Agnelo Dsouza, Arun Kumar Agarwal, Shailesh Nagindas Dholakia
- 6 Aug 20265 of 5 present1 independent · 84 days in between
- 13 May 20265 of 5 present1 independent
Corporate Social Responsibility Committee
Chair Raveendra Subramanyam Chittoor
Vijay Aggarwal, Raakesh Jain, Sarat Kumar Chandak, Sanjaykumar Shivajee Roy, Ravina Vinay Rajpal
- 13 May 20266 of 6 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.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- S R B C & CO LLPPeer-review certificate valid to Feb 2029
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.
Prism Johnson 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.Prism Johnson dividend history
Annual general meeting, 7 Aug 2026
76,249 shareholders on the register on 31 Jul 2026; present: 5 promoters and 49 others; votes counted by Savita Jyoti / Savita Jyoti Associates.The company's voting result
(a)The Audited Standalone Financial Statement of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditor thereon; and (b)The Audited Consolidated Financial Statement of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditor thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 85.25% · promoters 100.00% · institutions 96.08% · other public 9.80%
- To appoint a Director in place of Mr. Vijay Aggarwal (DIN : 00515412), who retires by rotation and being eligible, offered himself for re-appointment as Director.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 85.25% · promoters 100.00% · institutions 96.08% · other public 9.80%
- To appoint a Director in place of Mr. Raakesh Jain (DIN : 10711581), who retires by rotation and being eligible, offered himself for re-appointment as Director.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 85.25% · promoters 100.00% · institutions 96.08% · other public 9.80%
- Ratification of remuneration of the Cost Auditors of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 85.25% · promoters 100.00% · institutions 96.08% · other public 9.80%
- Private Placement of Non-convertible Debentures and/or other Debt Securities.Special99.85% for0.15% against
Against: promoters 0.00% · institutions 1.43% · other public 0.07%
Turnout: all 85.25% · promoters 100.00% · institutions 96.08% · other public 9.80%
- To create, offer, issue and allot Equity Shares or Securities convertible into Equity Shares in one or more tranches for an aggregate amount not exceeding Rs. 500 Crores.Special99.92% for0.08% against
Against: promoters 0.00% · institutions 0.75% · other public 0.11%
Turnout: all 85.25% · promoters 100.00% · institutions 96.08% · other public 9.80%
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.
Postal ballot, 17 Apr 2026, 3 resolutions
75,809 shareholders on the register on 13 Mar 2026; votes counted by Savita Jyoti / Savita Jyoti Associates.
- Divestment of the Company’s entire shareholding in Raheja QBE General Insurance Company Limited, a material unlisted subsidiary of the CompanySpecial99.91% for0.09% against
Against: promoters 0.00% · institutions 0.84% · other public 0.02%
Turnout: all 91.27% · promoters 100.00% · institutions 95.06% · other public 46.75%
- Appointment of Mr. Sanjaykumar Shivajee Roy (DIN: 10174959) as Director of the CompanyOrdinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.40% · other public 0.02%
Turnout: all 91.27% · promoters 100.00% · institutions 95.06% · other public 46.75%
- Appointment of Mr. Sanjaykumar Shivajee Roy (DIN: 10174959) as Whole-time Director designated as Executive Director & CEO (RMC) of the CompanySpecial99.97% for0.03% against
Against: promoters 0.00% · institutions 0.26% · other public 0.02%
Turnout: all 91.27% · promoters 100.00% · institutions 95.06% · other public 46.75%
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.
Postal ballot, 20 Sep 2025, 1 resolution
81,503 shareholders on the register on 15 Aug 2025; votes counted by Savita Jyoti / Savita Jyoti Associates.The company's voting result
- To create, offer, issue and allot Equity Shares or Securities convertible into Equity Shares in one or more tranches for an aggregate amount not exceeding ₹ 500 CroresSpecial99.90% for0.10% against
Against: promoters 0.00% · institutions 0.95% · other public 2.61%
Turnout: all 83.81% · promoters 100.00% · institutions 96.63% · other public 0.55%
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.
Annual general meeting, 7 Aug 2025, 6 resolutions
81,654 shareholders on the register on 31 Jul 2025; present: 3 promoters and 59 others; votes counted by Savita Jyoti / Savita Jyoti Associates.The company's voting result
(a) The Audited Standalone Financial Statement of the Company for the Financial Year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditor thereon; and (b) The Audited Consolidated Financial Statement of the Company for the Financial Year ended March 31, 2025, together with the Report of the Auditor thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 79.57% · promoters 94.35% · institutions 96.69% · other public 0.46%
- To appoint a Director in place of Mr. Rajan Raheja (DIN : 00037480), who retires by rotation and being eligible, offers himself for re-appointment as Director.Ordinary99.92% for0.08% against
Against: promoters 0.00% · institutions 0.73% · other public 0.17%
Turnout: all 79.57% · promoters 94.35% · institutions 96.69% · other public 0.46%
- To appoint a Director in place of Mr. Akshay Raheja (DIN : 00288397), who retires by rotation and being eligible, offers himself for re-appointment as Director.Ordinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.66% · other public 0.17%
Turnout: all 79.57% · promoters 94.35% · institutions 96.69% · other public 0.46%
- Ratification of remuneration of the Cost Auditors of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 79.57% · promoters 94.35% · institutions 96.69% · other public 0.46%
- Appointment of Secretarial Auditor of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 79.57% · promoters 94.35% · institutions 96.69% · other public 0.46%
- Private Placement of Non-convertible Debentures and/or other Debt Securities.Special99.70% for0.30% against
Against: promoters 0.00% · institutions 2.68% · other public 0.12%
Turnout: all 79.57% · promoters 94.35% · institutions 96.69% · other public 0.46%
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.
Postal ballot, 29 Mar 2025, 2 resolutions
83,881 shareholders on the register on 21 Feb 2025; votes counted by Savita Jyoti / Savita Jyoti Associates.The company's voting result
- Re-appointment of Mr. Vijay Aggarwal (DIN: 00515412) as Managing Director of the CompanySpecial99.35% for0.65% against
Against: promoters 0.00% · institutions 6.43% · other public 2.34%
Turnout: all 83.33% · promoters 100.00% · institutions 94.48% · other public 0.46%
- Re-appointment of Mr. Sarat Kumar Chandak (DIN: 06406126) as Whole-time Director, designated as Executive Director & CEO (HRJ) of the CompanySpecial98.89% for1.11% against
Against: promoters 0.00% · institutions 11.03% · other public 2.36%
Turnout: all 83.33% · promoters 100.00% · institutions 94.48% · other public 0.46%
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.
Postal ballot, 29 Sep 2024, 2 resolutions
- Appointment of Mr. Raakesh Jain (DIN : 10711581) as a Director of the Company, liable to retire by rotation.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.19% · other public 0.58%
Turnout: all 84.73% · promoters 100.00% · institutions 97.06% · other public 2.90%
- Appointment of Mr. Raakesh Jain (DIN : 10711581) as Whole-time Director, designated as Executive Director & CEO (Cement) of the Company.Special99.07% for0.93% against
Against: promoters 0.00% · institutions 8.37% · other public 0.57%
Turnout: all 84.73% · promoters 100.00% · institutions 97.06% · other public 2.90%
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.
Annual general meeting, 9 Aug 2024, 5 resolutions
Present: 4 promoters and 59 others.
(a) To consider and adopt the audited standalone financial statement of the Company for the Financial Year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors thereon; andn(b) To consider and adopt the audited consolidated financial statement of the Company for the Financial Year ended March 31, 2024, together with the Report of the Auditors thereon.nMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 84.65% · promoters 100.00% · institutions 97.03% · other public 2.40%
- To appoint a Director in place of Mr. Akshay Raheja (DIN : 00288397), who retires by rotation and being eligible, offers himself for re-appointment as Director.Ordinary99.10% for0.90% against
Against: promoters 0.00% · institutions 8.11% · other public 0.08%
Turnout: all 84.65% · promoters 100.00% · institutions 97.03% · other public 2.40%
- To appoint a Director in place of Mr. Vijay Aggarwal (DIN : 00515412), who retires by rotation and being eligible, offers himself for re-appointment as Director.Ordinary99.95% for0.05% against
Against: promoters 0.00% · institutions 0.45% · other public 0.08%
Turnout: all 84.65% · promoters 100.00% · institutions 97.03% · other public 2.40%
- Ratification of remuneration of the Cost Auditors of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 84.65% · promoters 100.00% · institutions 97.03% · other public 2.40%
- Private Placement of Non-convertible Debentures and/or other Debt Securities.Special99.82% for0.18% against
Against: promoters 0.00% · institutions 1.65% · other public 0.06%
Turnout: all 84.65% · promoters 100.00% · institutions 97.03% · other public 2.40%
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.
Postal ballot, 23 May 2024, 2 resolutions
- Appointment of Mr. Joseph Conrad Agnelo D’Souza (DIN: 00010576) as Non-executive Independent Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.10% · other public 2.26%
Turnout: all 83.87% · promoters 100.00% · institutions 96.92% · other public 0.50%
- Appointment of Ms. Ravina Rajpal (DIN: 09380471) as Non-executive Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.25%
Turnout: all 83.87% · promoters 100.00% · institutions 96.92% · other public 0.50%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 7 Aug 2026, 6 fund houses
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
(a)The Audited Standalone Financial Statement of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditor thereon; and (b)The Audited Consolidated Financial Statement of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditor thereon.MoreLess
6 for0 against- To appoint a Director in place of Mr. Vijay Aggarwal (DIN : 00515412), who retires by rotation and being eligible, offered himself for re-appointment as Director.6 for0 against
- To appoint a Director in place of Mr. Raakesh Jain (DIN : 10711581), who retires by rotation and being eligible, offered himself for re-appointment as Director.6 for0 against
- Ratification of remuneration of the Cost Auditors of the Company.6 for0 against
- Private Placement of Non-convertible Debentures and/or other Debt Securities.6 for0 against
- To create, offer, issue and allot Equity Shares or Securities convertible into Equity Shares in one or more tranches for an aggregate amount not exceeding Rs. 500 Crores.
Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
- Angel One Mutual FundGovernance and Transparency Concern: Significant Dilution. Lack of adequate justification -urgency or need of funds not adequately justified. No clarity regarding whether Rights Issue will be opted for or not and if yes, then for what portion.
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance and Transparency Concern: Significant Dilution. Lack of adequate justification -urgency or need of funds not adequately justified. No clarity regarding whether Rights Issue will be opted for or not and if yes, then for what portion
1 for4 against
1 proposal not matched to one resolution
- 6) Approve issuance of equity or equity linked securities of up to Rs. 5.0 bn through Qualified Institutions Placement (QIP) or any other mode1 for0 against
Mutual fund votes, meeting of 17 Apr 2026, 6 fund houses
- Divestment of the Company’s entire shareholding in Raheja QBE General Insurance Company Limited, a material unlisted subsidiary of the Company
Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
- Angel One Mutual FundGovernance and transparency concern: Information disclosed is insufficient for investors to take an informed decision. Insufficient disclosures regarding the rationale for the sale of the Company's Material Subsidiary. The valuation report for the proposed transaction was not disclosed, nor was the impact of the proposed stake sale on the Company's financials provided.
- Bandhan Mutual Fund, Groww Mutual FundCompliant with law. Governance and transparency concern: Information disclosed is insufficient for investors to take an informed decision. Insufficient disclosures regarding the rationale for the sale of the Company's Material Subsidiary. The valuation report for the proposed transaction was not disclosed, nor was the impact of the proposed stake sale on the Company's financials provided.
- Motilal Oswal Mutual FundInformation disclosed is insufficient for investors to take an informed decision as valuation report to determine the fairness of transaction and impact of the proposed stake sell on the financials of the Company is not disclosed.
2 for4 against - Appointment of Mr. Sanjaykumar Shivajee Roy (DIN: 10174959) as Director of the Company6 for0 against
- Appointment of Mr. Sanjaykumar Shivajee Roy (DIN: 10174959) as Whole-time Director designated as Executive Director & CEO (RMC) of the Company6 for0 against
Mutual fund votes, meeting of 20 Sep 2025, 6 fund houses
2 proposals
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- To create, offer, issue and allot Equity Shares or Securities convertible into Equity Shares in one or more tranches for an aggregate amount not exceeding ₹ 500 Crores
Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
- Angel One Mutual FundGovernance and Transparency Concern: Significant Dilution. Lack of adequate justification, urgency or need of funds not adequately justified. No clarity regarding not opting for the rights Issue for the entire fundraising.
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance and Transparency Concern: Significant Dilution. Lack of adequate justification, urgency or need of funds not adequately justified. No clarity regarding not opting for the rights Issue for the entire fundraising.
1 for4 against
1 proposal not matched to one resolution
- 1) Approve issuance of equity or equity linked securities of up to Rs. 5.0 bn through Qualified Institutions Placement (QIP) or any other mode.1 for0 against
Mutual fund votes, meeting of 7 Aug 2025, 6 fund houses
6 proposals
(a) The Audited Standalone Financial Statement of the Company for the Financial Year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditor thereon; and (b) The Audited Consolidated Financial Statement of the Company for the Financial Year ended March 31, 2025, together with the Report of the Auditor thereon.MoreLess
6 for0 against- To appoint a Director in place of Mr. Rajan Raheja (DIN : 00037480), who retires by rotation and being eligible, offers himself for re-appointment as Director.6 for0 against
- To appoint a Director in place of Mr. Akshay Raheja (DIN : 00288397), who retires by rotation and being eligible, offers himself for re-appointment as Director.6 for0 against
- Ratification of remuneration of the Cost Auditors of the Company.6 for0 against
- Appointment of Secretarial Auditor of the Company.6 for0 against
- Private Placement of Non-convertible Debentures and/or other Debt Securities.6 for0 against
Mutual fund votes, meeting of 29 Mar 2025, 3 fund houses
2 proposals
- Re-appointment of Mr. Vijay Aggarwal (DIN: 00515412) as Managing Director of the Company3 for0 against
- Re-appointment of Mr. Sarat Kumar Chandak (DIN: 06406126) as Whole-time Director, designated as Executive Director & CEO (HRJ) of the Company3 for0 against
Mutual fund votes, meeting of 29 Sep 2024, 9 fund houses
2 proposals
- Appointment of Mr. Raakesh Jain (DIN : 10711581) as a Director of the Company, liable to retire by rotation.9 for0 against
- Appointment of Mr. Raakesh Jain (DIN : 10711581) as Whole-time Director, designated as Executive Director & CEO (Cement) of the Company.9 for0 against
Mutual fund votes, meeting of 9 Aug 2024, 9 fund houses
5 proposals
(a) To consider and adopt the audited standalone financial statement of the Company for the Financial Year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors thereon; andn(b) To consider and adopt the audited consolidated financial statement of the Company for the Financial Year ended March 31, 2024, together with the Report of the Auditors thereon.nMoreLess
9 for0 against- To appoint a Director in place of Mr. Akshay Raheja (DIN : 00288397), who retires by rotation and being eligible, offers himself for re-appointment as Director.9 for0 against
- To appoint a Director in place of Mr. Vijay Aggarwal (DIN : 00515412), who retires by rotation and being eligible, offers himself for re-appointment as Director.9 for0 against
- Ratification of remuneration of the Cost Auditors of the Company.9 for0 against
- Private Placement of Non-convertible Debentures and/or other Debt Securities.9 for0 against
Mutual fund votes, meeting of 23 May 2024, 8 fund houses
2 proposals
- Appointment of Mr. Joseph Conrad Agnelo D’Souza (DIN: 00010576) as Non-executive Independent Director of the Company8 for0 against
- Appointment of Ms. Ravina Rajpal (DIN: 09380471) as Non-executive Independent Director of the Company8 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Fines and stakes in unlisted companies
Reported in the filing for the quarter to Sep 2026.
- Unlisted stake boughtSamini Ceramics Limited (Formerly known as Sentini Cermica Limited)Since 31 Jul 2026
8.50% bought in the quarter; holding 98.50%, from 90.00%
- Unlisted stake boughtKUS Renewable Private LimitedSince 25 Sep 2026
26.50% bought in the quarter; holding 26.50%, from 0.00%
- Unlisted stake boughtKUS Renewable Private LimitedSince 25 Sep 2026
100.00% bought in the quarter; holding 100.00%, from 0.00%
- Fine or penaltySenior Intellegence Officer, DGGI- RU Jabalpur - Madhya PradeshSince 1 Jul 2026
Inspection u/s 67 of the CGST Act' 2017 in Unit-I plant of Prism Johnson Limited
Penalty of Rs. 44,013 deposited during investigation/inspection carried by DGGI, Jabalpur on wrongly availed ITC and reversal thereoff. - Fine or penaltySenior Intellegence Officer, DGGI- RU Jabalpur - Madhya PradeshSince 1 Jul 2026
Inspection u/s 67 of the CGST Act' 2017 in Unit-II plant of Prism Johnson Limited
Penalty of Rs. 23,004 deposited during investigation/inspection carried by DGGI, Jabalpur on wrongly availed ITC and reversal thereoff. - Fine or penaltyAsstt. Commissioner, (Mobile Squad)-4, Kushinagar - Uttar PradeshSince 5 Aug 2026
Order u/s 129(3) of the CGST Act' 2017
The Goods are being supplied at different place from the declared place as per documents, hence penalty of Rs. 63,794 was paid - Fine or penaltyAsstt. Commissioner, Sector-2 (Mobile Squad-1), Mirzapur - Uttar PradeshSince 14 Aug 2026
Order u/s 129(3) of the CGST Act' 2017
Penalty of Rs. 97,720 was paid for Goods in Transit with Expired E-Way Bill. - Fine or penaltyChief Judicial Magistrate, Satna - Madhya PradeshSince 26 Sep 2026
Imposed fine under sec.92 of Factory act 1948.
Penalty of Rs. 1,00,000/- on each accused Mr. Vivek Kumar Agnihotri and Mr. Gopal Sharma for violation of Section 7(A), 2 (A) 2(B) of the Factories Act 1948 read with Madhya Pradesh Factories rules 73 & 73E.MoreLess
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 board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- Yes
- 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.