TSC India AGM votes and auditors

NSE: TSCLeisure Services

TSC India Limited · Face value ₹10 · Listed Jul 2025 · Issue price ₹70

₹38.00₹0.75 (1.94%)

Share price at the NSE close on 28 Oct 2026. Previous close ₹38.75.

28 Oct: open ₹38.00, high ₹38.00, low ₹38.00

52-week range of traded prices to 28 Oct 2026

₹25.25Low, 15 Jun 2026₹65.30High, 3 Nov 2025

Market cap: ₹55 Cr
P/E: 12.59
P/B: 1.23
Dividend yield: Nonein the last 12 months
ROE: 9.8%
Debt to equity: 0.38
Volume, NSE: 2,000

TSC India 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.

Rishab Aggarwal & AssociatesPeer-review certificate valid to Apr 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.

TSC India 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.TSC India share news and announcements

Annual general meeting, 21 Sep 2026

435 shareholders on the register on 14 Sep 2026; present: 1 promoter and 11 others; votes counted by PARMINDER PAL SINGH RALLY / P.S. RALLY & ASSOCIATES.The company's voting result

To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the reports of the Board of Directors and the Auditors thereonMoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.43% · promoters 100.00% · institutions 0.00% · other public 22.03%
To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the report of the Auditors thereon.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.43% · promoters 100.00% · institutions 0.00% · other public 22.03%
To appoint Mr. Ashish Kumar Mittal (DIN: - 00027712) who retires by rotation as a Managing Director of the company 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 7.74% · promoters 0.00% · institutions 0.00% · other public 22.03%
To appoint Mr. Syed Qaim Abbas Rizvi (DIN: - 07641793) who retires by rotation as a Director of the company being eligible, offers himself for re-appointment.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.59% · promoters 100.00% · institutions 0.00% · other public 13.96%
Approval to enter into Material Related Party Transactions with Traversia Technology Private Limited.
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.74% · promoters 0.00% · institutions 0.00% · other public 22.03%
Approval to enter into Material Related Party Transactions with TSC Finserv Private Limited (Subsidiary of Company).
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.74% · promoters 0.00% · institutions 0.00% · other public 22.03%
Approval to enter into Material Related Party Transactions with Githm Private Limited (Wholly Owned Subsidiary of Company).
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.91% · promoters 0.00% · institutions 0.00% · other public 13.96%
Approval for limits on Loans, Investments, Guarantees and Securities under Section 186 of the Companies Act, 2013.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.43% · promoters 100.00% · institutions 0.00% · other public 22.03%
Approval to grant loan to TSC Finserv Private Limited (Subsidiary Company).
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.74% · promoters 0.00% · institutions 0.00% · other public 22.03%

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.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹4.60 Cr30 dealings
Half-year to Sep 2025: ₹5.02 Cr29 dealings

Between	Dealing
TSC INDIA LIMITED and GITHM PRIVATE LIMITEDWHOLLY OWNED SUBSIDIARY	Investment	2.99	0.00	0.00
TSC FINSERV PRIVATE LIMITED and MANI MAHENDRUDIRECTOR	Remuneration	0.39	0.03	0.04
TSC INDIA LIMITED and SYED QAIM ABBAS RIZVIDIRECTOR	Remuneration	0.23	0.00	0.03
TSC FINSERV PRIVATE LIMITED and ASHISH KUMAR MITTALKEY MANAGERIAL PERSONNEL	LoanUnsecured Loan repaid	0.20	0.70	0.50
TSC FINSERV PRIVATE LIMITED and ASHISH KUMAR MITTALKEY MANAGERIAL PERSONNEL	Remuneration	0.15	0.11	0.05
TSC INDIA LIMITED and ASHISH KUMAR MITTALKEY MANAGERIAL PERSONNEL	Remuneration	0.12	0.02	0.02
TSC INDIA LIMITED and PUJA MITTALDIRECTOR	Remuneration	0.06	₹88,000	₹88,000
TSC INDIA LIMITED and VINAY GUPTADIRECTOR	Remuneration	0.06	₹88,000	₹88,000
TSC INDIA LIMITED and TRAVERSIA TECHNOLOGY PRIVATE LIMITEDEnterprises owned or significantly influenced by Key Management personnel	Purchase of goods or services	0.06	0.00	0.00
TSC FINSERV PRIVATE LIMITED and VINAY GUPTADIRECTOR	Interest paidInterest on Unsecured Loan	0.05	0.00	0.05
TSC FINSERV PRIVATE LIMITED and ASHISH KUMAR MITTALKEY MANAGERIAL PERSONNEL	Interest paidInterest on Unsecured Loan	0.05	0.00	0.05
TSC INDIA LIMITED and KRISHAN KUMAR MITTALRELATIVE OF KEY MANAGERIAL PERSONNEL	Remuneration	0.04	₹55,000	0.00
GITHM PRIVATE LIMITED and TSC INDIA LIMITEDHOLDING COMPANY	Purchase of goods or services	0.04	0.00	6.67
TSC INDIA LIMITED and GITHM PRIVATE LIMITEDWHOLLY OWNWD SUBSIDIARY	Sale of goods or services	0.04	0.00	−6.67
TSC INDIA LIMITED and NEETI GUPTARELATIVE OF DIRECTOR	Remuneration	0.03	₹44,000	₹44,000
TSC FINSERV PRIVATE LIMITED and ABHISHEK BHARDWAJRELATIVE OF DIRECTOR	Any other transactionCar Lease	0.03	₹48,000	₹49,000
GITHM PRIVATE LIMITED and DIVYA RIZVIDIRECTOR	Remuneration	0.02	0.00	0.01
TSC INDIA LIMITED and SONIA GABAKEY MANAGERIAL PERSONNEL	Remuneration	0.01	₹22,000	₹22,000
GITHM PRIVATE LIMITED and MANEESH JUNEJARELATIVE OF DIRECTOR	Remuneration	0.01	0.00	0.01
GITHM PRIVATE LIMITED and DIVYA RIZVIDIRECTOR	LoanUnsecured Loan repaid	₹39,000	0.00	0.32
TSC INDIA LIMITED and AMAN KESARWANINon Executive Independent Director	Any other transactionSitting Fees	₹20,000	₹47,000	₹18,000
TSC INDIA LIMITED and SAKET SHARMANon Executive Independent Director	Any other transactionSitting Fees	₹20,000	₹49,000	₹18,000
TSC INDIA LIMITED and PUJA MITTALDIRECTOR	Any other transactionSitting Fees	₹15,000	₹42,000	₹13,000
TSC INDIA LIMITED and VINAY GUPTADIRECTOR	Any other transactionSitting Fees	₹13,000	₹38,000	₹11,000
TSC INDIA LIMITED and ASHISH KUMAR MITTALKEY MANAGERIAL PERSONNEL	Any other transactionSitting Fees	₹10,000	₹47,000	₹9,000

The 25 largest of 30 dealings in the half-year to Mar 2026, ₹ crore.

Fines

Reported in the filing for the quarter to Sep 2026.

Fine or penaltyRegional Director, Northern Region-II, ChandigarhSince 25 Aug 2026
The Regional Director, Northern Region-II, Chandigarh, vide Interim Order dated 24 August, 2026, has disposed of the compounding application filed under Section 441 of the Companies Act, 2013, in respect of contravention of Section 129(3) of the Companies Act, 2013. Compounding fees have been levied on the applicants.
Interim Order dated 24.08.2026 issued by the Regional Director (Northern Region-II), Ministry of Corporate Affairs, Chandigarh, received by the company on 25.08.2026 regarding a compounding application filed by company and its directors. The communication was issued to address the company's suo-moto application to compound a non-compliance under Section 129(3) of the Companies Act, 2013, which resulted from a failure to lay consolidated financial statements before the Annual General Meeting for the financial years 2021–22, 2022–23, and 2023–24. The authority noted that the company has rectified the default by placing the financial statements before Extraordinary General Meetings in November 2024 and filed the required AOC-4 CFS forms. Finding the omission to be unintentional and non-prejudicial to public interest, the Regional Director ordered total compounding fees of ₹ 1,65,000 each for Mr. Ashish Kumar Mittal and Mr. Vinay Gupta (covering FY 2021–22, 2022-23 and 2023-24), and ₹ 1,10,000 for Ms. Puja Mittal (covering FY 2021–22 and 2022-23), with all payments due within 10 days.MoreLess

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

Open at the quarter's end

None open at any quarter's end.

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

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2026.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Public IssuesJul 2025	25.89	Working Capital Requirements	22.00	22.00	No
Public IssuesJul 2025	25.89	General Corporate Purposes	1.14	1.14	No
Public IssuesJul 2025	25.89	Issue Related Expenses	2.74	2.74	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.