Sigachi Industries CEO, chairman, board of directors and AGM
NSE: SIGACHIBSE: 543389Pharmaceuticals & BiotechnologySmall Cap
Share price at the NSE close on 30 Oct 2026. Previous close ₹26.60.
30 Oct: open ₹26.69, high ₹27.20, low ₹26.04
- 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
- ₹1,007 Cr1,573rd 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
- 40.54
- 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
- 1.87
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.38%
- 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. Net worth is the average of the latest balance sheet and the one a year before it.
- 4.7%
- 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. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 5.8%
- 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 Sep 2026.
- 0.27
- 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
- 12,87,75242.5% delivered
Sigachi Industries' chairperson and managing director and CEO is Amit Raj Sinha, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 29 Sep 2026.
Sigachi Industries 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 director and CEOAmit Raj Sinha
- Company Secretary and Compliance OfficerVivek Kumar
6 directors3 independent3 executive
- Rabindra Prasad SinhaExecutive · joined Jan 1990 · reappointed Dec 2024 · 1 listed board
- ChidambaranathanExecutive · joined Jun 1990 · reappointed Dec 2024 · 1 listed board
- Amit Raj Sinha · Chairperson and managing director and CEOExecutive · joined Nov 2014 · reappointed Dec 2024 · 1 listed board · 2 committee seats
- Dhanalakshmi GuntakaIndependent · joined Oct 2021 · reappointed Oct 2021 · 59 months as independent · 3 listed boards · 3 as independent · 7 committee seats, 5 as chair
- Bindu VinodhanIndependent · joined Oct 2022 · reappointed Oct 2022 · 47 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Janardhana Reddy YeddulaIndependent · joined Nov 2024 · reappointed Nov 2024 · 22 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 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
- Sarveswar Reddy Sanivarapu, left 30 Nov 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 22 Aug 20265 of 6 present2 independent · 8 days in between
- 13 Aug 20266 of 6 present3 independent · 74 days in between
- 30 May 20266 of 6 present3 independent
Audit Committee
Chair Janardhana Reddy Yeddula
Dhanalakshmi Guntaka, Amit Raj Sinha
- 22 Aug 20263 of 3 present2 independent · 8 days in between
- 13 Aug 20263 of 3 present2 independent · 74 days in between
- 30 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Bindu Vinodhan
Dhanalakshmi Guntaka, Janardhana Reddy Yeddula
- 13 Aug 20263 of 3 present3 independent · 74 days in between
- 30 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Janardhana Reddy Yeddula
Amit Raj Sinha, Bindu Vinodhan
No meeting listed in the filing.
Risk Management Committee
Chair Amit Raj Sinha
Oruganti Subbarami Reddy, Janardhana Reddy Yeddula
- 30 May 20262 of 3 present1 independent
Corporate Social Responsibility Committee
Chair Rabindra Prasad Sinha
Chidambaranathan, Amit Raj Sinha, Janardhana Reddy Yeddula
No meeting listed in the filing.
Transformation Committee
Chair Bindu Vinodhan
Amit Raj Sinha
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.
- Yelamanchi & AssociatesPeer-review certificate valid to Oct 2028
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.
Sigachi Industries 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.Sigachi Industries dividend history
Annual general meeting, 29 Sep 2026
1,81,428 shareholders on the register on 22 Sep 2026; present: 3 promoters and 40 others; votes counted by AAKANKSHA / M/S. AAKANKSHA DUBEY & CO.The company's voting result
To Receive, Consider and adopt the Standalone and Consolidated audited Balance Sheet as at 31st March, 2026, The Standalone and Consolidated Statement of Profit and Loss and Standalone and Consolidated Cash Flow Statement for the year ended on that Date Together With The Notes Attached Thereto, Along With The Reports Of Auditors And Directors Thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 32.70% · promoters 88.38% · institutions 7.64% · other public 0.34%
- To Declare Dividend of 10% i.e., Re. 0.10/- on Equity Shares of Face Value Of Re. 1/- for the Financial Year Ended 31st March 2026.OrdinaryNot passed0.34% for99.66% against
Against: promoters 100.00% · institutions 0.00% · other public 77.47%
Turnout: all 32.70% · promoters 88.38% · institutions 7.64% · other public 0.34%
- To Appoint a Director in Place of Mr. Chidambarnathan (Din: 00485497), Who Retires By Rotation And Being Eligible, Offers Himself For Re-Appointment.OrdinaryPromoters have an interest in it99.92% for0.08% against
Against: promoters 0.00% · institutions 37.20% · other public 1.31%
Turnout: all 32.70% · promoters 88.38% · institutions 7.64% · other public 0.34%
- Ratification Of Payment Of Remuneration To The Cost Auditor For The Financial Year 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 32.70% · promoters 88.38% · institutions 7.64% · other public 0.34%
- Re-Appointment Of Ms. Dhanalakshmi Guntaka [Din: 09363100] As An Independent Director Of The CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.61%
Turnout: all 32.70% · promoters 88.38% · institutions 7.64% · other public 0.34%
- Re-Appointment Of Mr. Janardhana Reddy Yeddula [Din: 03207357] As An Independent Director Of The CompanySpecial99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 9.47%
Turnout: all 32.70% · promoters 88.38% · institutions 7.64% · other public 0.34%
- To Approve The Material Related Party Transaction With Trimax Bio Sciences Private Limited, Subsidiary CompanyOrdinaryPromoters have an interest in it93.26% for6.74% against
Against: promoters 0.00% · institutions 1.26% · other public 8.43%
Turnout: all 0.27% · promoters 0.00% · institutions 7.64% · other public 0.34%
- Deviation/Variation In The Objects Of The Initial Public Issue As Stated In The Prospectus Of The Company Dated 08.11.2021Special99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 9.47%
Turnout: all 32.70% · promoters 88.38% · institutions 7.64% · other public 0.34%
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.
Extraordinary general meeting, 15 Sep 2026, 2 resolutions
1,81,348 shareholders on the register on 8 Sep 2026; present: 1 promoter and 57 others; votes counted by AAKANKSHA / AAKANKSHA DUBEY & CO.The company's voting result
- Increase in the Authorised Share Capital and Consequent alteration of the Capital Clause in the Memorandum of Association of the CompanyOrdinaryNot passed3.63% for96.37% against
Against: promoters 100.00% · institutions 0.00% · other public 53.83%
Turnout: all 33.82% · promoters 88.38% · institutions 90.90% · other public 0.49%
- Issue of upto 11,00,00,000 convertible warrants to promoters and non-promoters on preferential basisSpecialNot passedPromoters have an interest in it0.58% for99.42% against
Against: promoters 100.00% · institutions 94.93% · other public 53.96%
Turnout: all 33.82% · promoters 88.38% · institutions 90.90% · other public 0.49%
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, 21 Nov 2025, 4 resolutions
1,99,492 shareholders on the register on 17 Oct 2025; votes counted by AAKANKSHA / M/S. AAKANKSHA DUBEY & CO.The company's voting result
- DEVIATION/VARIATION IN THE OBJECTS OF THE INITIAL PUBLIC ISSUE AS STATED IN THE PROSPECTUS OF THE COMPANY DATED 22.10.2021Special97.69% for2.31% against
Against: promoters 2.36% · institutions 0.00% · other public 3.64%
Turnout: all 35.60% · promoters 85.02% · institutions 29.69% · other public 0.43%
- TO APPROVE THE OVERALL LIMITS U/S 186 FOR LOANS/ GUARANTEES/ SECURITIES/ INVESTMENTS BY THE COMPANYSpecial95.05% for4.95% against
Against: promoters 2.36% · institutions 100.00% · other public 2.41%
Turnout: all 35.60% · promoters 85.02% · institutions 29.69% · other public 0.43%
- TO INCREASE THE LIMITS OF BORROWING BY THE BOARD OF DIRECTORS OF THE COMPANY UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013Special95.09% for4.91% against
Against: promoters 2.36% · institutions 98.25% · other public 2.90%
Turnout: all 35.60% · promoters 85.02% · institutions 29.69% · other public 0.43%
- TO SEEK APPROVAL UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 INTER ALIA FOR CREATION OF MORTGAGE OR CHARGE ON THE ASSETS, PROPERTIES OR UNDERTAKING(S) OF THE COMPANYSpecial95.09% for4.91% against
Against: promoters 2.36% · institutions 98.25% · other public 3.33%
Turnout: all 35.60% · promoters 85.02% · institutions 29.69% · other public 0.43%
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, 23 Sep 2025, 7 resolutions
2,02,788 shareholders on the register on 16 Sep 2025; present: 3 promoters and 61 others; votes counted by AAKANKSHA / M/S. AAKANKSHA DUBEY & CO.The company's voting result
To Receive, Consider and adopt the Standalone and Consolidated Audited Balance Sheet as at 31st March, 2025, the Standalone and Consolidated Statement of Profit and Loss and Standalone and Consolidated Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Reports of Auditors and Directors thereonMoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.75%
Turnout: all 34.12% · promoters 83.01% · institutions 2.64% · other public 0.81%
- To Declare Dividend of 10% i.e., Re. 0.10/- on Equity Shares of Face Value of Re. 1/- for the Financial Year Ended 31st March 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 34.12% · promoters 83.01% · institutions 2.64% · other public 0.81%
- To Appoint a Director in place of Mr. Rabindra Prasad Sinha (Din: 00413448), who Retires by Rotation and being eligible, offers himself for Re-appointmentOrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.47%
Turnout: all 9.90% · promoters 23.17% · institutions 2.64% · other public 0.80%
- Ratification of Payment of Remuneration to the Cost Auditor For The Financial Year 2025-26Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 34.12% · promoters 83.01% · institutions 2.64% · other public 0.80%
- To Appoint M/S. Aakanksha Dubey & Co., Practicing Company Secretaries as Secretarial Auditors for a term of upto 5 (Five) Consecutive YearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.33%
Turnout: all 34.12% · promoters 83.01% · institutions 2.64% · other public 0.80%
- To Approve Material Related Party Transactions with Trimax Bio Sciences Private Limited, Subsidiary CompanyOrdinaryPromoters have an interest in it99.79% for0.21% against
Against: promoters 0.00% · institutions 0.00% · other public 0.24%
Turnout: all 0.52% · promoters 0.00% · institutions 2.64% · other public 0.80%
- To Approve One-Time Material Related Party Transaction i.e., To Make Investment and Convert Loan/Advances into Equity of M/S. Trimax Bio Sciences Private LimitedOrdinaryPromoters have an interest in it88.76% for11.24% against
Against: promoters 0.00% · institutions 96.95% · other public 0.38%
Turnout: all 0.52% · promoters 0.00% · institutions 2.64% · other public 0.80%
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, 22 Feb 2025, 1 resolution
1,55,809 shareholders on the register on 17 Jan 2025; votes counted by AAKANKSHA / AAKANKSHA.The company's voting result
- Appointment of Mr. Janardhana Reddy Yeddula [Din: 03207357] as an Independent Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 2.96%
Turnout: all 35.59% · promoters 79.20% · institutions 2.60% · other public 0.32%
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, 4 Sep 2024, 11 resolutions
Present: 4 promoters and 61 others.
To Receive, Consider And Adopt The Standalone And Consolidated Audited Balance Sheet As At 31st March, 2024, The Standalone And Consolidated Statement Of Profit And Loss And Standalone And Consolidated Cash Flow Statement For The Year Ended On That Date Together With The Notes Attached Thereto, Along With The Reports Of Auditors And Directors Thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 36.88% · promoters 79.20% · institutions 0.04% · other public 1.70%
- To declare dividend of 10% i.e., Re. 0.10/- on equity shares of face value of Rs. 10/- for the financial year ended 31st March 2024.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 36.88% · promoters 79.20% · institutions 0.04% · other public 1.70%
- To appoint a Director in place of Mr. Rabindra Prasad Sinha (DIN: 00413448), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 9.08% · promoters 18.00% · institutions 0.04% · other public 1.70%
- To appoint a Director in place of Mr. Chidambaranathan Shanmuganathan, (DIN: 00485497), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 28.70% · promoters 61.19% · institutions 0.04% · other public 1.70%
- Appointment of Statutory Auditors of the Company for a period of Five yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 36.88% · promoters 79.20% · institutions 0.04% · other public 1.70%
- Ratification of Payment of Remuneration to the Cost Auditor for the Financial Year 2024-25.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 36.88% · promoters 79.20% · institutions 0.04% · other public 1.70%
- Re-Appointment of Ms. Bindu Vinodhan [Din:02882210] as an Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 36.88% · promoters 79.20% · institutions 0.04% · other public 1.70%
- Re-Appointment of Mr. Rabindra Prasad Sinha [Din: 00413448] as Whole-Time Director and Chairman of The CompanySpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 9.08% · promoters 18.00% · institutions 0.04% · other public 1.70%
- Re-Appointment of Mr. S Chidambarnathan [Din: 00485497] as Whole-Time Director and Vice-Chairman of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 28.70% · promoters 61.19% · institutions 0.04% · other public 1.70%
- Re-Appointment of Mr Amit Raj Sinha [Din: 01263292] as Managing Director and Chief Executive Officer of the CompanySpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 9.08% · promoters 18.00% · institutions 0.04% · other public 1.70%
- To Sponsor Mr. Amit Raj Sinha, CEO and Managing Director to the Advanced Management Programme Conducted by Harvard Business School and Remit the Fee and all Incidental ExpensesSpecialPromoters have an interest in it99.65% for0.35% against
Against: promoters 0.00% · institutions 0.00% · other public 0.35%
Turnout: all 0.56% · promoters 0.00% · institutions 0.04% · other public 1.06%
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.
Extraordinary general meeting, 5 Feb 2024, 2 resolutions
Present: 5 promoters and 42 others.
- Appointment of M/s Rakesh S Jain & Associates, Chartered Accountants as Statutory Auditor of the Company to fill the Casual VacancyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 40.81% · promoters 84.26% · institutions 0.01% · other public 1.21%
- Deviation/Variation in the Objects of the Initial Public Issue as stated in the Prospectus of the Company Dated 22.10.2021Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 40.81% · promoters 84.26% · institutions 0.01% · other public 1.21%
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.
Extraordinary general meeting, 11 Nov 2023, 1 resolution
Present: 5 promoters and 42 others.
- Appointment of M/s M S K A & Associates, Chartered Accountants as Statutory Auditor of the Company to fill the Casual VacancyOrdinary0.02% for99.98% against
Against: promoters 100.00% · institutions 0.00% · other public 99.89%
Turnout: all 33.55% · promoters 56.89% · institutions 0.03% · other public 11.80%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 29 Sep 2026, 2 fund houses
To Receive, Consider and adopt the Standalone and Consolidated audited Balance Sheet as at 31st March, 2026, The Standalone and Consolidated Statement of Profit and Loss and Standalone and Consolidated Cash Flow Statement for the year ended on that Date Together With The Notes Attached Thereto, Along With The Reports Of Auditors And Directors Thereon.MoreLess
2 for0 against- To Declare Dividend of 10% i.e., Re. 0.10/- on Equity Shares of Face Value Of Re. 1/- for the Financial Year Ended 31st March 2026.2 for0 against
- To Appoint a Director in Place of Mr. Chidambarnathan (Din: 00485497), Who Retires By Rotation And Being Eligible, Offers Himself For Re-Appointment.2 for0 against
- Ratification Of Payment Of Remuneration To The Cost Auditor For The Financial Year 2026-272 for0 against
- Re-Appointment Of Ms. Dhanalakshmi Guntaka [Din: 09363100] As An Independent Director Of The Company2 for0 against
- Re-Appointment Of Mr. Janardhana Reddy Yeddula [Din: 03207357] As An Independent Director Of The Company2 for0 against
- To Approve The Material Related Party Transaction With Trimax Bio Sciences Private Limited, Subsidiary Company
Against Bandhan Mutual Fund
- Bandhan Mutual FundCompliant with law. Governance and Transparency Concern: Inadequate disclosure regarding the basis of arm’s length pricing and the Company has proposed significantly higher limits than actual transactions undertaken in the previous year for RPTs to be entered into with Trimax Bio Sciences Private Limited.
1 for1 against - Deviation/Variation In The Objects Of The Initial Public Issue As Stated In The Prospectus Of The Company Dated 08.11.20212 for0 against
Mutual fund votes, meeting of 15 Sep 2026, 2 fund houses
- Increase in the Authorised Share Capital and Consequent alteration of the Capital Clause in the Memorandum of Association of the Company2 for0 against
- Issue of upto 11,00,00,000 convertible warrants to promoters and non-promoters on preferential basis
Against Bandhan Mutual Fund, Motilal Oswal Mutual Fund
- Bandhan Mutual FundCompliant with law. Governance & transparency Concern: Warrants have been priced at par with equity shares as it is proposed to be issued at the floor price determined under Chapter V of the SEBI (ICDR) Regulations, 2018, without any premium; No clarity regarding the reason behind not opting for the Rights Issue. Further, the Company has not provided sufficient justification for selecting the particular promoter + non-promoter members/entity as allottee(s).
- Motilal Oswal Mutual Fund"Compliant with law. Governance & transparency Concern: Warrants have been priced at par with equity shares as it is proposed to be issued at the floor price determined under Chapter V of the SEBI (ICDR) Regulations, 2018, without any premium; No clarity regarding the reason behind not opting for the Rights Issue. Further, the Company has not provided sufficient justification for selecting the particular promoter + non-promoter members/entity as allottee(s)."
0 for2 against
Mutual fund votes, meeting of 21 Nov 2025, 2 fund houses
4 proposals
- DEVIATION/VARIATION IN THE OBJECTS OF THE INITIAL PUBLIC ISSUE AS STATED IN THE PROSPECTUS OF THE COMPANY DATED 22.10.20212 for0 against
- TO APPROVE THE OVERALL LIMITS U/S 186 FOR LOANS/ GUARANTEES/ SECURITIES/ INVESTMENTS BY THE COMPANY
Against Bandhan Mutual Fund, Motilal Oswal Mutual Fund
- Bandhan Mutual Fund, Motilal Oswal Mutual FundCompliant with the law. Governance & Transparency Concern: Blanket approval without adequate disclosures w.r.t specific plan for utilization of said limit, the recipient of the proposed loans/ investments/ guarantees/securities.
0 for2 against - TO INCREASE THE LIMITS OF BORROWING BY THE BOARD OF DIRECTORS OF THE COMPANY UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013
Against Bandhan Mutual Fund, Motilal Oswal Mutual Fund
- Bandhan Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance Concern: The majority of the existing borrowing limit is unutilized. Inadequate explanation as to how will the Company sustain the increased borrowing limits which is higher than the asset size and net worth of the Company.
0 for2 against - TO SEEK APPROVAL UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 INTER ALIA FOR CREATION OF MORTGAGE OR CHARGE ON THE ASSETS, PROPERTIES OR UNDERTAKING(S) OF THE COMPANY
Against Bandhan Mutual Fund, Motilal Oswal Mutual Fund
- Bandhan Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance Concern: The majority of the existing borrowing limit is unutilized. Inadequate explanation as to how will the Company sustain the increased borrowing limits which is higher than the asset size and net worth of the Company.
0 for2 against
Mutual fund votes, meeting of 23 Sep 2025, 2 fund houses
7 proposals
To Receive, Consider and adopt the Standalone and Consolidated Audited Balance Sheet as at 31st March, 2025, the Standalone and Consolidated Statement of Profit and Loss and Standalone and Consolidated Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Reports of Auditors and Directors thereonMoreLess
2 for0 against- To Declare Dividend of 10% i.e., Re. 0.10/- on Equity Shares of Face Value of Re. 1/- for the Financial Year Ended 31st March 20252 for0 against
- To Appoint a Director in place of Mr. Rabindra Prasad Sinha (Din: 00413448), who Retires by Rotation and being eligible, offers himself for Re-appointment2 for0 against
- Ratification of Payment of Remuneration to the Cost Auditor For The Financial Year 2025-262 for0 against
- To Appoint M/S. Aakanksha Dubey & Co., Practicing Company Secretaries as Secretarial Auditors for a term of upto 5 (Five) Consecutive Years2 for0 against
- To Approve Material Related Party Transactions with Trimax Bio Sciences Private Limited, Subsidiary Company2 for0 against
- To Approve One-Time Material Related Party Transaction i.e., To Make Investment and Convert Loan/Advances into Equity of M/S. Trimax Bio Sciences Private Limited2 for0 against
Mutual fund votes, meeting of 22 Feb 2025, 2 fund houses
1 proposal
- Appointment of Mr. Janardhana Reddy Yeddula [Din: 03207357] as an Independent Director of the Company2 for0 against
Mutual fund votes, meeting of 4 Sep 2024, 1 fund house
11 proposals
To Receive, Consider And Adopt The Standalone And Consolidated Audited Balance Sheet As At 31st March, 2024, The Standalone And Consolidated Statement Of Profit And Loss And Standalone And Consolidated Cash Flow Statement For The Year Ended On That Date Together With The Notes Attached Thereto, Along With The Reports Of Auditors And Directors Thereon.MoreLess
1 for0 against- To declare dividend of 10% i.e., Re. 0.10/- on equity shares of face value of Rs. 10/- for the financial year ended 31st March 2024.1 for0 against
- To appoint a Director in place of Mr. Rabindra Prasad Sinha (DIN: 00413448), who retires by rotation and being eligible, offers himself for re-appointment.1 for0 against
- To appoint a Director in place of Mr. Chidambaranathan Shanmuganathan, (DIN: 00485497), who retires by rotation and being eligible, offers himself for re-appointment.1 for0 against
- Appointment of Statutory Auditors of the Company for a period of Five years1 for0 against
- Ratification of Payment of Remuneration to the Cost Auditor for the Financial Year 2024-25.1 for0 against
- Re-Appointment of Ms. Bindu Vinodhan [Din:02882210] as an Independent Director of the Company.1 for0 against
- Re-Appointment of Mr. Rabindra Prasad Sinha [Din: 00413448] as Whole-Time Director and Chairman of The Company1 for0 against
- Re-Appointment of Mr. S Chidambarnathan [Din: 00485497] as Whole-Time Director and Vice-Chairman of the Company1 for0 against
- Re-Appointment of Mr Amit Raj Sinha [Din: 01263292] as Managing Director and Chief Executive Officer of the Company1 for0 against
- To Sponsor Mr. Amit Raj Sinha, CEO and Managing Director to the Advanced Management Programme Conducted by Harvard Business School and Remit the Fee and all Incidental Expenses1 for0 against
Mutual fund votes, meeting of 5 Feb 2024, 1 fund house
2 proposals
- Appointment of M/s Rakesh S Jain & Associates, Chartered Accountants as Statutory Auditor of the Company to fill the Casual Vacancy1 for0 against
- Deviation/Variation in the Objects of the Initial Public Issue as stated in the Prospectus of the Company Dated 22.10.20211 for0 against
Mutual fund votes, meeting of 11 Nov 2023, 1 fund house
1 proposal
- Appointment of M/s M S K A & Associates, Chartered Accountants as Statutory Auditor of the Company to fill the Casual Vacancy1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
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
- 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.
How money raised was used
Reported for the quarter to Mar 2025. The company's results filing for the quarter to Sep 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesFeb 2025, checked by Care Edge | 95.27 | – | – | No |