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Suntech Infra Solutions AGM votes and auditors

NSE: SUNTECHConstruction

Suntech Infra Solutions Limited · Face value ₹10 · Listed Jul 2025 · Issue price ₹86
Last close ₹38.45up ₹2.90 (8.16%)

Share price at the NSE close on 28 Oct 2026. Previous close ₹35.55.

28 Oct: open ₹38.95, high ₹38.95, low ₹38.45

52-week range of traded prices to 28 Oct 2026
₹28.70Low, 22 Jul 2026₹59.35High, 10 Nov 2025
Market cap
₹74 Cr
P/E
5.41
P/B
0.78
Dividend yield
Nonein the last 12 months
ROE
18.9%
Debt to equity
0.82
Volume, NSE
3,200100.0% delivered

Suntech Infra Solutions 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.

    • G S R A & AssociatesPeer-review certificate valid to May 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.

    Suntech Infra Solutions 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.Suntech Infra Solutions share news and announcements

    Annual general meeting, 12 Aug 2026

    852 shareholders on the register on 5 Aug 2026; present: 1 promoter and 4 others; votes counted by DR Associates / Deepak Gupta.The company's voting result

    1. To receive, consider and adopt the Audited financial statements of the Company for the financial year ended 31st March 2025, along with the report of the Board of Directors and Auditor’s thereon
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 70.04% · promoters 100.00% · institutions 0.00% · other public 0.35%

    2. To appoint a director in place of Mrs. Shikha Gupta (DIN 08380950), who retires by rotation and being eligible, offers herself for re-appointment.
      Ordinary
      99.99% for0.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 9.09%

      Turnout: all 70.04% · promoters 100.00% · institutions 0.00% · other public 0.35%

    3. To approve, confirm and ratify the appointment of statutory Auditor of the company to fill casual vacancy caused due to Resignation of M/S. Gsra & Associates, Chartered Accountants
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 70.04% · promoters 100.00% · institutions 0.00% · other public 0.35%

    4. To appoint statutory auditors of the company and fix their remuneration
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 70.04% · promoters 100.00% · institutions 0.00% · other public 0.35%

    5. Re-appointment of Mr. Sunil Kumar Bains (DIN-09053593) as an Independent Director of the company
      Special
      99.99% for0.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 9.09%

      Turnout: all 70.04% · promoters 100.00% · institutions 0.00% · other public 0.35%

    6. To consider, approve and ratify the remuneration of the Cost Auditors of the company for Financial Year 2026-27
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 70.04% · promoters 100.00% · institutions 0.00% · other public 0.35%

    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
    44Sep 2511Dec 2500Mar 2600Jun 2600Sep 26

    Open at the quarter's end

    0Sep 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
    No

    The company's own answers in its filing.

    How money raised was used

    The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.