Sumax Engineering AGM votes and auditors

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Sumax Engineering Limited · Face value ₹10 · Listed Sep 2026 · Issue price ₹101
Last close ₹89.95down ₹1.55 (1.69%)

Share price at the NSE close on 28 Oct 2026. Previous close ₹91.50.

28 Oct: open ₹90.55, high ₹95.25, low ₹89.35

Range of traded prices from listing on 2 Sep 2026 to 28 Oct 2026
₹89.35Low, 28 Oct 2026₹132.75High, 15 Sep 2026
Market cap
₹171 Cr
P/E
First results duelisted 2 Sep 2026
P/B
First results duelisted 2 Sep 2026
Dividend yield
Nonesince listing in Sep 2026
Volume, NSE
76,800

Sumax Engineering board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

    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.

    Sumax Engineering 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.Sumax Engineering share news and announcements

    Annual general meeting, 30 Sep 2026

    691 shareholders on the register on 23 Sep 2026; present: 5 promoters and 27 others; votes counted by S. SARWESWARA REDDY / S.S. REDDY & ASSOCIATES.The company's voting result

    1. ORDINARY - To receive, consider and adopt the Audited Balance Sheet as at March 31, 2026, and the Statement of Profit & Loss for the year ended on that date together with the notes attached thereto, along with the reports of Auditors and Directors thereon.MoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 71.47% · promoters 100.00% · institutions 0.00% · other public 10.53%

    2. To appoint a director in the place of Mrs. Smriti Mehta, who retires by rotation and being eligible, offers herself 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 71.47% · promoters 100.00% · institutions 0.00% · other public 10.53%

    3. To appoint Secretarial Auditors of the Company for a period of five years.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 71.47% · promoters 100.00% · institutions 0.00% · other public 10.53%

    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
    00Sep 26

    Open at the quarter's end

    0Sep 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
    No

    The company's own answers in its filing.