Vadilal Industries logo

Vadilal Industries chairman and AGM

NSE: VADILALINDBSE: 519156Food ProductsSmall Cap

Vadilal Industries Limited · Face value ₹10 · Listed Feb 1990 on BSE, Jun 2011 on NSE
Last close ₹7,492.50down ₹87.50 (1.15%)BSE ₹7,471.85

Share price at the NSE close on 30 Oct 2026. Previous close ₹7,580.00.

30 Oct: open ₹7,590.00, high ₹7,645.50, low ₹7,313.50

52-week range of traded prices to 30 Oct 2026
₹3,996.00Low, 27 Jan 2026₹8,447.00High, 13 Aug 2026
Market cap
₹5,385 Cr921st largest listed
P/E
22.40
P/B
5.41
Dividend yield
0.80%
ROE
27.0%
ROCE
25.5%
Debt to equity
0.14
Volume, NSE
13,46830.9% delivered

Vadilal Industries' chairperson is NAGARAJAN SIVARAMAKRISHNAN, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 10 Sep 2026.

Vadilal 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

  • ChairpersonNAGARAJAN SIVARAMAKRISHNAN
  • Company Secretary and Compliance OfficerRashmi Bhatt

6 directors2 independent4 non-executive

  • RAJESH R. GANDHINon-executive · joined Apr 2009 · reappointed May 2025 · 2 listed boards · 2 committee seats, 1 as chair
  • DEVANSHU L. GANDHINon-executive · joined Apr 2008 · reappointed May 2025 · 3 listed boards · 2 committee seats
  • JANMAJAY V GANDHINon-executive · joined May 2025 · 2 listed boards
  • GAURAV MARATHENon-executive · joined May 2025 · 1 listed board · 1 committee seat
  • SHALINI RAGHAVANIndependent · joined May 2025 · 13 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • NAGARAJAN SIVARAMAKRISHNAN · ChairpersonIndependent · joined May 2025 · 13 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 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.

6 directors who left
  • SHIVAKUMAR DEGA, left 17 Feb 2026: Others
  • DEVAL D. GANDHI, left 13 May 2025: Others
  • KALPIT R. GANDHI, left 13 May 2025: Others
  • PREET P. SHAH, left 13 May 2025: Others
  • SHAILY J. DEDHIA, left 13 May 2025: Others
  • RAJESH K. PANDYA, left 13 May 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 30 Sep 20266 of 6 present2 independent · 19 days in between
    • 10 Sep 20266 of 6 present2 independent · 28 days in between
    • 12 Aug 20266 of 6 present2 independent · 76 days in between
    • 27 May 20266 of 6 present2 independent
    2 earlier meetings
    • 12 May 20266 of 6 present2 independent
    • 15 Apr 20266 of 6 present2 independent

  • Audit Committee

    Chair NAGARAJAN SIVARAMAKRISHNAN

    SHALINI RAGHAVAN, DEVANSHU L. GANDHI

    • 30 Sep 20263 of 3 present2 independent · 48 days in between
    • 12 Aug 20263 of 3 present2 independent · 76 days in between
    • 27 May 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair SHALINI RAGHAVAN

    NAGARAJAN SIVARAMAKRISHNAN, JANMAJAY V GANDHI

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair SHALINI RAGHAVAN

    GAURAV MARATHE, RAJESH R. GANDHI

    • 22 Jul 20263 of 3 present1 independent

  • Risk Management Committee

    Chair NAGARAJAN SIVARAMAKRISHNAN

    GAURAV MARATHE, DEVANSHU L. GANDHI

    • 11 Aug 20263 of 3 present1 independent · 5 days in between

  • Corporate Social Responsibility Committee

    Chair SHALINI RAGHAVAN

    GAURAV MARATHE, JANMAJAY V GANDHI

    • 5 Aug 20263 of 3 present1 independent · 13 days in between

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 Sep 2026.

  • M/s Walker Chandiok & Co LLPPeer-review certificate valid to Jul 2026
1 earlier auditor
  • Arpit Patel & AssociatesNamed in the filing for the quarter to Mar 2025

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.

Vadilal 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.Vadilal Industries dividend history

Extraordinary general meeting, 27 Oct 2026

18,685 shareholders on the register on 20 Oct 2026; present: 6 promoters and 41 others; votes counted by CS MANOJ HURKAT / MANOJ HURKAT & ASSOCIATES.

  1. To consider the approval for the execution of a sale and purchase agreement with Vadilal Enterprises Limited.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 2.65% · promoters 0.00% · institutions 84.57% · other public 0.28%

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, 10 Sep 2026, 4 resolutions

19,044 shareholders on the register on 3 Sep 2026; present: 14 promoters and 53 others; votes counted by MANOJ R HURKAT / MANOJ HURKAT AND ASSOCIATES.The company's voting result

  1. Adoption of Standalone and Consolidated Audited Financial Statements for the year ended on 31st March, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.20%

    Turnout: all 66.08% · promoters 96.66% · institutions 22.31% · other public 1.82%

  2. Declaration of dividend on equity shares for the financial year 2025-26
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 66.08% · promoters 96.66% · institutions 22.31% · other public 1.81%

  3. Re-appointment of Mr. Janmajay V. Gandhi (DIN: 02891386) as Director of the Company, retiring by rotation
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 66.08% · promoters 96.66% · institutions 22.31% · other public 1.81%

  4. omnibus approval of Renewal of Sale and Purchase Agreement with Vadilal Enterprises Limited, Material Related Party Transaction:
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.20%

    Turnout: all 3.52% · promoters 0.00% · institutions 22.31% · other public 1.82%

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, 19 Sep 2025, 6 resolutions

19,839 shareholders on the register on 12 Sep 2025; present: 12 promoters and 63 others; votes counted by MANOJ R HURKAT / MANOJ HURKAT AND ASSOCIATES.The company's voting result

  1. Adoption of Standalone and Consolidated Audited Financial Statements for the year ended on 31 st March, 2025
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  2. Declaration of dividend on equity shares for the financial year 2024-25
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  3. Re-appointment of Mr. Rajesh R. Gandhi (DIN: 00009879) as Director of the Company, retiring by rotation and being eligible offers himself for reappointment.
    Ordinary
    86.37% for13.63% against

    Against: promoters 0.00% · institutions 90.53% · other public 97.26%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  4. Re-appointment of Mr. Devanshu L. Gandhi (DIN: 00010146) as Director of the Company, retiring by rotation and being eligible offers himself for reappointment.
    Ordinary
    86.37% for13.63% against

    Against: promoters 0.00% · institutions 90.53% · other public 97.26%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  5. Appointment of M/s Walker Chandiok & Co. LLP, Chartered Accountants (Firm Registration No.: 001076/N500013) as Statutory Auditors of the Company for a term of five years
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  6. Appointment of Mis. SPAN & Co., Company Secretaries (Firm Registration No.: L2016TN009001) as Secretarial Auditors of the Company for a term of five consecutive financial years.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

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, 10 May 2025, 11 resolutions

18,183 shareholders on the register on 4 Apr 2025; votes counted by MANOJ R HURKAT / MANOJ HURKAT & ASSOCIATES.

  1. To approve special rights proposed to be granted to Mr. Rajesh R. Gandhi, Mr. Devanshu L. Gandhi, Mr. Virendra R. Gandhi, and their respective immediate relatives.
    SpecialPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.92%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  2. To approve adoption of the amended and restated articles of association of the Company.
    SpecialPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.65%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  3. To give approval for change in terms of appointment of Mr. Rajesh R. Gandhi (DIN: 00009879), an Executive Director of the Company.
    SpecialPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.92%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  4. To give approval for change in terms of appointment of Mr. Devanshu L. Gandhi (DIN: 00010146), an Executive Director of the Company.
    SpecialPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.92%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  5. To give approval for appointment of Mr. Janmajay V. Gandhi (DIN: 02891386) as an Executive Director of the Company
    SpecialPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.90%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  6. To give approval for appointment of Mr. Gaurav Marathe (DIN: 01358344) as a Non-Executive Non-Independent Director of the Company
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.62%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  7. To give approval for appointment of Ms. Shalini Raghavan (DIN: 03569413) as an Independent Director of the Company.
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.60%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  8. To give approval for appointment of Mr. Shivakumar Dega (DIN: 00364444) as an Independent Director of the Company.
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.60%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  9. To give approval for appointment of Mr. Nagarajan Sivaramakrishnan (DIN: 03060429) as an Independent Director of the Company.
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.60%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  10. To approve payment of commission to Mr. Rajesh R. Gandhi, Managing Director for the relevant financial years.
    SpecialPromoters have an interest in it
    99.73% for0.27% against

    Against: promoters 0.00% · institutions 1.89% · other public 0.92%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  11. To approve payment of commission to Mr. Devanshu L. Gandhi, Managing Director for the relevant financial years.
    SpecialPromoters have an interest in it
    99.73% for0.27% against

    Against: promoters 0.00% · institutions 1.90% · other public 0.92%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

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, 26 Sep 2024, 3 resolutions

Present: 10 promoters and 63 others.

  1. To receive, consider, and adopt the audited standalone and Consolidated financial statements of the Company for the financial year ended March 31, 2024, together with the Board's Report thereon and Auditors' Reports thereto.MoreLess
    Ordinary
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.96%

    Turnout: all 79.11% · promoters 99.55% · institutions 0.00% · other public 41.58%

  2. To declare dividend on Equity Shares for the financial year ended on March 31, 2024
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 79.11% · promoters 99.55% · institutions 0.00% · other public 41.60%

  3. To Approve the appointment of M/s. Arpit Patel & Associates, Chartered Accountants, Ahmedabad as Statutory Auditors for the term of one year out of his remaining term of one year.
    Ordinary
    35.88% for64.12% against

    Against: promoters 78.29% · institutions 0.00% · other public 1.91%

    Turnout: all 79.11% · promoters 99.55% · institutions 0.00% · other public 41.58%

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, 30 Jun 2024, 3 resolutions
  1. Approval for loans/ investments/ corporate guarantees by the Company in excess of the limits prescribed under Section 186(2) of the Companies Act, 2013
    Special
    98.80% for1.20% against

    Against: promoters 0.00% · institutions 0.00% · other public 46.48%

    Turnout: all 20.73% · promoters 30.33% · institutions 0.00% · other public 1.61%

  2. Approval for borrowings by the Company in excess of the limits prescribed under Section 180(1)(c) of the Companies Act, 2013
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.58%

    Turnout: all 20.15% · promoters 30.33% · institutions 0.00% · other public 1.48%

  3. Approval for creation of security in respect of an undertaking of the Company under Section 180(1)(a) of the Companies Act, 2013
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.41%

    Turnout: all 20.15% · promoters 30.33% · institutions 0.00% · other public 1.48%

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, 21 Sep 2023, 7 resolutions

Present: 13 promoters and 53 others.

  1. To receive, consider and adopt the audited standalone and Consolidated financial statements of the Company for the financial year ended March 31, 2023 together with Board's Report thereon and Auditors' Reports thereto.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.84%

    Turnout: all 19.82% · promoters 30.48% · institutions 0.00% · other public 0.25%

  2. To declare dividend on Equity Shares for the financial year ended on March 31, 2023
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.84%

    Turnout: all 19.82% · promoters 30.48% · institutions 0.00% · other public 0.25%

  3. To appoint a Director in place of Mr. Devanshu L. Gandhi (DIN: 00010146) who retires by rotation and being eligible, offers himself for reappointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.84%

    Turnout: all 19.82% · promoters 30.48% · institutions 0.00% · other public 0.25%

  4. To appoint a Director in place of Mr. Devanshu L. Gandhi (DIN: 00010146) who retires by rotation and being eligible, offers himself for reappointment
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.64%

    Turnout: all 19.82% · promoters 30.48% · institutions 0.00% · other public 0.25%

  5. To Approve appointment of M/s. Arpit Patel & Associates, Chartered Accountants, Ahmedabad as Statutory Auditors for the term of one year out of his remaining term of two years
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.84%

    Turnout: all 19.82% · promoters 30.48% · institutions 0.00% · other public 0.25%

  6. To approve the remuneration to be paid to Mr. Rajesh R. Gandhi, Managing Director for remaining period of 2 years of his term w.e.f. 25th March, 2023
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.73%

    Turnout: all 19.82% · promoters 30.48% · institutions 0.00% · other public 0.25%

  7. To approve the remuneration to be paid to Mr. Devanshu L. Gandhi, Managing Director for remaining period of 2 years of his term w.e.f. 25th March, 2023
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.93%

    Turnout: all 19.82% · promoters 30.48% · institutions 0.00% · other public 0.25%

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, 14 Jan 2023, 2 resolutions
  1. Approval for the purhcase of the VADILAL Brand from Vadilal International Private limited, a Promoter of the Company
    OrdinaryPromoters have an interest in it
    99.16% for0.84% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.84%

    Turnout: all 5.90% · promoters 0.00% · institutions 0.00% · other public 16.73%

  2. Approval for Related Party Transactions to be entered into by Vadilal Industries Limited
    OrdinaryPromoters have an interest in it
    99.16% for0.84% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.84%

    Turnout: all 5.90% · promoters 0.00% · institutions 0.00% · other public 16.73%

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 10 Sep 2026, 2 fund houses

  • Adoption of Standalone and Consolidated Audited Financial Statements for the year ended on 31st March, 2026
    2 for0 against
  • Declaration of dividend on equity shares for the financial year 2025-26
    2 for0 against
  • Re-appointment of Mr. Janmajay V. Gandhi (DIN: 02891386) as Director of the Company, retiring by rotation
    2 for0 against
  • omnibus approval of Renewal of Sale and Purchase Agreement with Vadilal Enterprises Limited, Material Related Party Transaction:
    2 for0 against

Mutual fund votes, meeting of 19 Sep 2025, 1 fund house

  • Adoption of Standalone and Consolidated Audited Financial Statements for the year ended on 31 st March, 2025
    1 for0 against
  • Declaration of dividend on equity shares for the financial year 2024-25
    1 for0 against
  • Re-appointment of Mr. Rajesh R. Gandhi (DIN: 00009879) as Director of the Company, retiring by rotation and being eligible offers himself for reappointment.
    1 for0 against
  • Re-appointment of Mr. Devanshu L. Gandhi (DIN: 00010146) as Director of the Company, retiring by rotation and being eligible offers himself for reappointment.
    1 for0 against
  • Appointment of M/s Walker Chandiok & Co. LLP, Chartered Accountants (Firm Registration No.: 001076/N500013) as Statutory Auditors of the Company for a term of five years
    1 for0 against
  • Appointment of Mis. SPAN & Co., Company Secretaries (Firm Registration No.: L2016TN009001) as Secretarial Auditors of the Company for a term of five consecutive financial years.
    1 for0 against

Mutual fund votes, meeting of 26 Sep 2024, 1 fund house

7 proposals

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • To receive, consider, and adopt the audited standalone and Consolidated financial statements of the Company for the financial year ended March 31, 2024, together with the Board's Report thereon and Auditors' Reports thereto.MoreLess
    1 for0 against
  • To declare dividend on Equity Shares for the financial year ended on March 31, 2024
    1 for0 against
  • To Approve the appointment of M/s. Arpit Patel & Associates, Chartered Accountants, Ahmedabad as Statutory Auditors for the term of one year out of his remaining term of one year.
    1 for0 against
4 proposals not matched to one resolution
  • To appoint a Director in place of Mr. Rajesh R. Gandhi (DIN: 00009879) who retires by rotation at this Annual General Meeting in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
    1 for0 against
  • To appoint a Director in place of Mrs. Deval D. Gandhi (DIN: 00988905) who retires by rotation at this Annual General Meeting in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment.MoreLess
    1 for0 against
  • To appoint Mr. Janmejay V Gandhi (DIN: 02891386) as a Non - Executive and Non - Independent Director of the Company from the date of this 40th Annual General Meeting, liable to retire by rotation.
    1 for0 against
  • To appoint Mr. Virendra R Gandhi (DIN: 00010155) as a Non - Executive and Non - Independent Director of the Company from the date of this 40th Annual General Meeting, liable to retire by rotation.
    1 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
00Dec 2400Mar 2551Jun 2525Sep 2521Dec 2501Mar 2655Jun 26104Sep 26

Open at the quarter's end

0Dec 240Mar 254Jun 251Sep 252Dec 251Mar 260Jun 266Sep 26
At most 6 complaints open, quarter to Sep 2026.
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
No
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.