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Paramount Speciality Forgings AGM votes and auditors

NSE: PSFLIndustrial Products

Paramount Speciality Forgings Limited · Face value ₹10 · Listed Sep 2024 · Issue price ₹59
Last close ₹30.00down ₹0.05 (0.17%)

Share price at the NSE close on 29 Oct 2026. Previous close ₹30.05.

29 Oct: open ₹29.90, high ₹30.00, low ₹29.90

52-week range of traded prices to 29 Oct 2026
₹21.15Low, 30 Mar 2026₹38.75High, 19 Jun 2026
Market cap
₹59 Cr
P/E
13.88
P/B
1.05
Dividend yield
Nonein the last 12 months
ROE
7.9%
Debt to equity
0.50
Volume, NSE
10,000

Paramount Speciality Forgings 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.

    • Kalyaniwalla & Mistry LLPPeer-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.

    Paramount Speciality Forgings 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.Paramount Speciality Forgings share news and announcements

    Annual general meeting, 26 Sep 2026

    720 shareholders on the register on 19 Sep 2026; present: 9 promoters and 6 others; votes counted by Dipesh Kamlesh Jain / Dipesh Jain & Co..The company's voting result

    1. Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 72.55% · promoters 100.00% · institutions 0.00% · other public 1.31%

    2. To appoint a Director in place of Mr. Mohammed Salim Hararwala (DIN: 00335357), Executive Director, who retires by rotation and, being eligible, offers himself for re-appointment
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 31.20% · promoters 42.79% · institutions 0.00% · other public 1.31%

    3. Ratification of remuneration payable to M/s. Jitendrakumar & Associates, Cost Auditor of the Company for FY 2026-27
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 72.55% · promoters 100.00% · institutions 0.00% · other public 1.31%

    4. Appointment of Mr. Satish Madhav Shenoy (DIN: 00230711) as a Non-Executive Independent Director of the Company
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 72.55% · promoters 100.00% · institutions 0.00% · other public 1.31%

    5. To consider and approve the continuation of remuneration payable to Mr. Aliasgar Roshan Hararwala (DIN: 00334957), Managing Director of the Company, for the remaining period of his existing tenure
      SpecialPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 31.20% · promoters 42.79% · institutions 0.00% · other public 1.31%

    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.

    Tax disputes

    Reported in the filing for the quarter to Sep 2026.

    • Tax disputeAssistant Commisisoner of Income Tax-20(2), MumbaiSince 22 Mar 2016
      Order giving effect is still pending
      At the filing before: CIT(A) has passed order, however, order giving effect is still pending. After, OGE company will be entitle to refund of Rs.37,88,010/-.
    • Tax disputeCentralized Processing Centre, BangaloreSince 27 May 2025
      Appeal is pending before CIT(A)
    • Tax disputeCentralized Processing Centre, BangaloreSince 26 Dec 2021
      Order giving effect is still pending
      At the filing before: CIT(A) has passed order, the said appeal is partly allowed by the officer. OGE in respect of the appeal partly allowed is filed.
    • Tax disputeCentralized Processing Centre, BangaloreSince 13 Oct 2022
      Order giving effect is still pending
      At the filing before: CIT(A) has passed order, the said appeal is partly allowed by the officer. OGE in respect of the appeal partly allowed is filed.
    • Tax disputeCentralized Processing Centre, BangaloreSince 13 May 2025
      Order giving effect is still pending
      At the filing before: A demand of Rs.7,41,840 was raised due to short grant to TDS and additional liabilty of interest. Thereafter an appeal was filed with CIT(A) wherein he has given a direction to verify the TDS credit. Order giving effect to CIT(A) is pendingMoreLess

    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
    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 filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    Yes

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 2026. 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 IssuesSep 2024–Funding Capital Expenditure Requirement––No
    Public IssuesSep 2024–General Corporate Expenses––No
    Public IssuesSep 2024–IPO Related Expenses––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.