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Tridhya Tech AGM votes and auditors

NSE: TRIDHYAIT - Software

Tridhya Tech Limited · Face value ₹10 · Listed Jul 2023 · Issue price ₹42
Last close ₹6.45down ₹0.30 (4.44%)

Share price at the NSE close on 14 Oct 2026. Previous close ₹6.75.

14 Oct: open ₹6.45, high ₹6.45, low ₹6.45

52-week range of traded prices to 14 Oct 2026
₹6.30Low, 30 Mar 2026₹19.95High, 22 Jan 2026
Market cap
₹15 Cr
P/E
22.04
P/B
0.34
Dividend yield
Nonein the last 12 months
ROE
1.6%
Debt to equity
1.75
Volume, NSE
3,000100.0% delivered

Tridhya Tech board of directors

At the end of the quarter to Jun 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.

    • M/S MAAK & ASSOCIATESPeer-review certificate valid to Jun 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.

    Tridhya Tech 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.Tridhya Tech share news and announcements

    Annual general meeting, 29 Sep 2026

    655 shareholders on the register on 22 Sep 2026; present: 5 promoters and 13 others; votes counted by MUKESH JIWNANI / MUKESH J & ASSOCIATES.

    1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE & CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 63.56% · promoters 100.00% · other public 0.42%

    2. TO RE-APPOINT MR. RAJ ARJANBHAI AHIR (DIN: 08025164), 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% · other public 0.00%

      Turnout: all 27.69% · promoters 43.44% · other public 0.42%

    3. TO APPROVE THE RELATED PARTY TRANSACTIONS WITH TABLEFLOW TECH PRIVATE LIMITED
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 0.15% · promoters 0.00% · other public 0.42%

    4. TO APPROVE THE RELATED PARTY TRANSACTIONS WITH CODUP TECHNOLOGIES PRIVATE LIMITED
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 0.15% · promoters 0.00% · other public 0.42%

    5. TO APPROVE THE RELATED PARTY TRANSACTIONS WITH TRIDHYA ENTERPRISE LLP
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 27.69% · promoters 43.44% · other public 0.42%

    6. TO APPROVE THE RELATED PARTY TRANSACTIONS WITH TRIDHYA INFRA LLP
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 27.69% · promoters 43.44% · other public 0.42%

    7. TO APPROVE THE RELATED PARTY TRANSACTIONS WITH INEXTURE SOLUTIONS LIMITED
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 0.15% · promoters 0.00% · other public 0.42%

    8. TO APPROVE THE RELATED PARTY TRANSACTIONS WITH TRIDHYA SILWATECH INFORMATION TECHNOLOGY CO LLC
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 27.69% · promoters 43.44% · other public 0.42%

    9. TO APPROVE THE RELATED PARTY TRANSACTIONS WITH INEXURE SOLUTIONS INC.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 26.83% · promoters 42.08% · other public 0.42%

    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.

    Stakes in unlisted companies

    Reported in the filing for the quarter to Jun 2026.

    • Unlisted stake heldCONTCENTRIC IT SERVICES PRIVATE LIMITEDSince 18 Jan 2022

      0.00% bought in the quarter; holding 100.00%, from 100.00%

    • Unlisted stake heldBASILROOT TECHNOLOGIES PRIVATE LIMITEDSince 6 Dec 2022

      0.00% bought in the quarter; holding 100.00%, from 100.00%

    • Unlisted stake heldVEDITY SOFTWARE PRIVATE LIMITEDSince 16 Dec 2022

      0.00% bought in the quarter; holding 100.00%, from 100.00%

    • Unlisted stake heldTABLEFLOW TECH PRIVATE LIMITEDSince 30 Sep 2023

      0.00% bought in the quarter; holding 51.00%, from 51.00%

    • Unlisted stake heldCODEUP TECHNOLOGIES PRIVATE LIMITEDSince 27 Nov 2023

      0.00% bought in the quarter; holding 70.00%, from 70.00%

    • Unlisted stake heldSTITCHED TEXTILES LIMITEDSince 14 Nov 2021

      0.00% bought in the quarter; holding 5.75%, from 5.75%

    • Unlisted stake heldTRIDHYA TECH GMBHSince 20 Jan 2022

      0.00% bought in the quarter; holding 33.33%, from 33.33%

    • Unlisted stake heldTRIDHYA TECH UK LIMITEDSince 4 Jun 2025

      0.00% bought in the quarter; holding 100.00%, from 100.00%

    1 more
    • Unlisted stake heldTRIDHYA TECH CANADA INCSince 13 Oct 2025

      0.00% bought in the quarter; holding 100.00%, from 100.00%

    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 26

    Open at the quarter's end

    0Dec 240Mar 250Jun 250Sep 250Dec 250Mar 260Jun 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.