Wealth First Portfolio Managers MD, chairman and AGM
NSE: WEALTHBSE: 544536FinanceSmall Cap
Share price at the NSE close on 30 Oct 2026. Previous close ₹826.15.
30 Oct: open ₹829.45, high ₹842.00, low ₹806.00
- Next results date: the board meets on 3 Nov 2026 to consider: financial results and other business matters. The notice · Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹868 Cr1,500th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 26.29
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 5.77
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.10%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 23.7%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 21.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 1,18464.5% delivered
Wealth First Portfolio Managers' chairperson and managing director is ASHISH NAVNITLAL SHAH, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 24 Sep 2026.
Wealth First Portfolio Managers 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
- Chairperson and managing directorASHISH NAVNITLAL SHAHRelated to the promoter
6 directors3 independent2 executive1 non-executive
- ASHISH NAVNITLAL SHAH · Chairperson and managing directorExecutive · joined Apr 2002 · reappointed Sep 2025 · 1 listed board · 1 committee seat
- HENA ASHISH SHAHExecutive · joined Nov 2010 · reappointed Aug 2022 · 1 listed board · 1 committee seat
- BINAL BHUKHANWALA GANDHINon-executive · joined Aug 2017 · reappointed Nov 2025 · 1 listed board · 1 committee seat, 1 as chair
- AMIT MAHESHKUMAR TRIVEDIIndependent · joined Aug 2025 · reappointed Aug 2025 · 13 months as independent · 1 listed board · 1 as independent · 1 committee seat
- SIDDHARTH ARVINDKUMAR SHAHIndependent · joined Aug 2025 · reappointed Aug 2025 · 13 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- SAURABH SONTHALIAIndependent · joined Aug 2025 · reappointed Aug 2025 · 13 months as independent · 2 listed boards · 2 as independent · 1 committee seat
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.
3 directors who left
- RAJAN BABUBHAI MEHTA, left 10 Oct 2025: Others
- SANJIV HARSHAD SHAH, left 10 Oct 2025: Others
- DEVANSHU RASHMIKANT MEHTA, left 1 Sep 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 28 Aug 20263 of 6 present2 independent · 14 days in between
- 13 Aug 20264 of 6 present3 independent · 43 days in between
- 30 Jun 20264 of 6 present2 independent · 31 days in between
- 29 May 20266 of 6 present3 independent
Audit Committee
Chair SIDDHARTH ARVINDKUMAR SHAH
ASHISH NAVNITLAL SHAH, AMIT MAHESHKUMAR TRIVEDI
- 13 Aug 20263 of 3 present2 independent · 43 days in between
- 30 Jun 20263 of 3 present2 independent · 31 days in between
- 29 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair SIDDHARTH ARVINDKUMAR SHAH
BINAL BHUKHANWALA GANDHI, AMIT MAHESHKUMAR TRIVEDI
- 29 May 20263 of 3 present2 independent
- 29 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair BINAL BHUKHANWALA GANDHI
HENA ASHISH SHAH, SIDDHARTH ARVINDKUMAR SHAH
- 29 May 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair ASHISH NAVNITLAL SHAH
HENA ASHISH SHAH, AMIT MAHESHKUMAR TRIVEDI
No meeting listed in the filing.
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 Mar 2026.
- JAIMIN DELIWALA & COPeer-review certificate valid to Jan 2028
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.
Wealth First Portfolio Managers 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.Wealth First Portfolio Managers dividend history
Annual general meeting, 24 Sep 2026
7,899 shareholders on the register on 17 Sep 2026; present: 5 promoters and 67 others; votes counted by Mr. Kunal Sharma / M/s Kunal Sharma & Associates.The company's voting result
- Adoption of Annual Audited Standalone and Consolidated Financial Statements as at 31st March, 2026 with reports of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.89% · promoters 100.00% · institutions 100.00% · other public 33.81%
- Confirmation of Interim Dividend for the F.Y. 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.89% · promoters 100.00% · institutions 100.00% · other public 33.81%
- Declaration of Final Dividend of Rs. 1.00/- per equity share (@ 10%) for the F.Y 2025-26.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.89% · promoters 100.00% · institutions 100.00% · other public 33.81%
- Re-appointment of Ms. Binal Bhukhanwala Gandhi as a Non-Executive and Non-Independent Director of the Company who retires by rotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.89% · promoters 100.00% · institutions 100.00% · other public 33.81%
- Approval For Payment Of Commission To Ms. Binal Bhukhanwala Gandhi (DIN: 02740504), Non-Executive And Non-Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.80% · promoters 100.00% · institutions 100.00% · other public 33.66%
- To Approve Material Related Party Transaction Proposed To Be Entered Into By The CompanyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 8.82% · promoters 0.00% · institutions 100.00% · other public 33.70%
- Approval of Increase In Authorized Capital of The Company And Alteration of The Capital Clause of The Memoranudm of Assoication of The CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.89% · promoters 100.00% · institutions 100.00% · other public 33.81%
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, 5 Sep 2025, 13 resolutions
9,481 shareholders on the register on 29 Aug 2025; present: 6 promoters and 45 others; votes counted by Mr. Kunal Sharma / M/s Kunal Sharma & Associates.
- Adoption of Annual Audited Standalone and Consolidated Financial Statements as at 31st March, 2025 with reports of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.46% · promoters 100.00% · institutions 0.00% · other public 32.44%
- Confirmation of Interim Dividend for the F.Y. 2024-25Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.46% · promoters 100.00% · institutions 0.00% · other public 32.44%
- Declaration of Final Dividend of Rs. 4.00/- per equity share (@ 40%) for the F.Y 2024-25.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.46% · promoters 100.00% · institutions 0.00% · other public 32.44%
- Re-appointment of Ms. Hena Ashish Shah, as a Whole- Time Director of the Company who retires by rotationOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.46% · promoters 100.00% · institutions 0.00% · other public 32.44%
- Appointment of Mr. Amit Maheshkumar Trivedi as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.46% · promoters 100.00% · institutions 0.00% · other public 32.44%
- Appointment of Mr. Siddharth Arvindkumar Shah as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.46% · promoters 100.00% · institutions 0.00% · other public 32.44%
- Appointment of Mr. Saurabh Sonthalia as Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.46% · promoters 100.00% · institutions 0.00% · other public 32.44%
- Re-appointment of Mr. Ashish Navnitlal Shah, as a Managing Director of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.46% · promoters 100.00% · institutions 0.00% · other public 32.44%
- Appointment of M/s Kunal Sharma & Associates, Company Secretary as a Secretarial Auditor of the companyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.46% · promoters 100.00% · institutions 0.00% · other public 32.44%
- Approval to increase the threshold of loans/ guarantees, providing securities and making investments in securities under section 186 of the Companies act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.46% · promoters 100.00% · institutions 0.00% · other public 32.44%
- Approval of Related Party Transaction under section 188 of Companies Act, 2013OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 8.40% · promoters 0.00% · institutions 0.00% · other public 32.35%
- Approval of Related Party Transaction under section 188 of Companies Act, 2013OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 8.40% · promoters 0.00% · institutions 0.00% · other public 32.35%
- Approval of Related Party Transaction under section 188 of Companies Act, 2013OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 8.40% · promoters 0.00% · institutions 0.00% · other public 32.35%
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.
Postal ballot, 16 Dec 2024, 1 resolution
- Approval for Amendment in Main Object Clause of Memorandum of Association of thenCompany.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.95% · promoters 100.00% · institutions 0.00% · other public 15.07%
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, 27 Aug 2024, 6 resolutions
Present: 7 promoters and 75 others.
- Adoption of the Annual Audited Standalone and Consolidated Financial Statements as at 31st March, 2024 with reports of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.14% · promoters 100.00% · institutions 0.00% · other public 23.47%
- Approval for Final Dividend on Equity Shares of Rs. 7.00/- per equity share (@70%) of the Company for the financial year ended on March 31, 2024.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.14% · promoters 100.00% · institutions 0.00% · other public 23.47%
- Re-appointment of a Director in place of Mr. Ashish Navnitlal Shah, Managing Director of the Company who retires by rotation and being eligible, offer himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.14% · promoters 100.00% · institutions 0.00% · other public 23.47%
- Increase the threshold of loans/ guarantees, providing securities and making investments in securities under section 186 of the Company’s act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.14% · promoters 100.00% · institutions 0.00% · other public 23.47%
- Approval of Wealth First Employee Stock Option Scheme, 2024Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.14% · promoters 100.00% · institutions 0.00% · other public 23.47%
- Approval of extending the benefits of Wealth First Employee Stock Option Scheme, 2024 to the employees of the group companies including holding, subsidiary and associate companies of companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.14% · promoters 100.00% · institutions 0.00% · other public 23.47%
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, 15 Sep 2023, 7 resolutions
Present: 6 promoters and 20 others.
- Adoption of the Annual Audited Standalone and Consolidated Financial Statements as at 31st March, 2023 with reports of Directors and Auditors thereon. (Ordinary Resolution)Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.41% · promoters 99.98% · institutions 0.00% · other public 16.97%
- Approval for Final Dividend on Equity Shares of Rs. 3.00/- per equity share (@30%) of the Company for the financial year ended on March 31, 2023. (Ordinary Resolution)Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.41% · promoters 99.98% · institutions 0.00% · other public 16.97%
- Re-appointment of a Director in place of Ms. Hena Ashish Shah, Whole-Time Director of the Company who retires by rotation and being eligible, offer herself for re-appointment. (Ordinary Resolution)OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.41% · promoters 99.98% · institutions 0.00% · other public 16.97%
- Revision in the remuneration of Mr. Ashish Shah, Managing Director (Special Resolution).SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.41% · promoters 99.98% · institutions 0.00% · other public 16.97%
- Revision in the remuneration of Ms. Hena Shah, Whole Time Director (Special Resolution).SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.41% · promoters 99.98% · institutions 0.00% · other public 16.97%
- Approval of existing as well as new related party transactions (Ordinary Resolution).OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.32% · promoters 0.00% · institutions 0.00% · other public 16.61%
- Amendment in Main Object clause of Memorandum of Association of the Company (Special Resolution)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.41% · promoters 99.98% · institutions 0.00% · other public 16.97%
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, 13 Apr 2023, 1 resolution
- Approval for Amendment in Main Object Clause of Memorandum of Association of thenCompany.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.57% · promoters 99.56% · institutions 0.00% · other public 14.99%
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, 28 Sep 2022, 11 resolutions
Present: 6 promoters and 16 others.
- Adoption of the Annual Audited Standalone and Consolidated Financial Statements as at 31st March, 2022 with reports of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.81% · promoters 100.00% · institutions 0.00% · other public 30.02%
- Approval for Final Dividend on Equity Shares of Rs. 2.00/- per equity share (@20%) of the Company for the financial year ended on March 31, 2022.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.81% · promoters 100.00% · institutions 0.00% · other public 30.02%
- Re-appointment of a Director in place of Mr. Ashish Navnitlal Shah, Managing Director of the Company who retires by rotation and being eligible, offer himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.81% · promoters 100.00% · institutions 0.00% · other public 30.02%
- Appointment of M/s Jaimin Deliwala & Co., Chartered Accountants, Ahmedabad (Firm Registration No: 103861W) in place of retiring Auditor M/s Rajpara & Associates.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.81% · promoters 100.00% · institutions 0.00% · other public 30.02%
- Re-appointment of Ms. Binal Bhukhanwala Gandhi [DIN: 02740504] as an Independent Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.81% · promoters 100.00% · institutions 0.00% · other public 30.02%
- Re-appointment of Ms. Hena Ashish Shah [DIN: 00089161] as Whole-Time Director.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.81% · promoters 100.00% · institutions 0.00% · other public 30.02%
- Authority to Board of Directors to borrow Money.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.81% · promoters 100.00% · institutions 0.00% · other public 30.02%
- Authority to Board of Directors to grant loans, provide guarantee and securitySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.81% · promoters 100.00% · institutions 0.00% · other public 30.02%
- Approval of Wealth First Employee Stock Option Scheme, 2022 through Trust Route.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.81% · promoters 100.00% · institutions 0.00% · other public 30.02%
- Extending the benefits of Employee Stock Option Scheme, 2022 to the employees of the Group Companies including Holding, Subsidiary and Associate Companies of Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.81% · promoters 100.00% · institutions 0.00% · other public 30.02%
Authorize the Trust for implementation of Wealth First ESOS, 2022 by acquiring Equity Shares of the Company through fresh allotment and grant of Financial Assistance/ Provision of money by the Company to the Trust to fund the acquisition of its Equity Shares.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.81% · promoters 100.00% · institutions 0.00% · other public 30.02%
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, 24 Sep 2021, 5 resolutions
Present: 5 promoters and 15 others.
- Adoption of the Annual Audited Standalone and Consolidated Financial Statements as at 31st March, 2021 with reports of Directors and Auditors thereon. (Ordinary Resolution)Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 78.23% · promoters 98.96% · institutions 0.00% · other public 19.22%
- Approval for Final Dividend on Equity Shares of Rs. 1.00/- per equity share (@10%) of the Company for the financial year ended on March 31, 2021. (Ordinary Resolution)Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 78.23% · promoters 98.96% · institutions 0.00% · other public 19.22%
- Re-appointment of a Director in place of Ms. Hena Ashish Shah, Whole-Time Director of the Company who retires by rotation and being eligible, offer herself for re-appointment. (Ordinary Resolution)OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 78.23% · promoters 98.96% · institutions 0.00% · other public 19.22%
- Re-appointment of Mr. Rajan Babubhai Mehta (DIN: 03548180) as an Independent Director (Special Resolution)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 78.23% · promoters 98.96% · institutions 0.00% · other public 19.22%
- Appointment of Mr. Sanjiv Harshad Shah (DIN: 03561723) as an Independent Director. (Ordinary Resolution)Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 78.23% · promoters 98.96% · institutions 0.00% · other public 19.22%
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.
Tax disputes and stakes in unlisted companies
Reported in the filing for the quarter to Sep 2026.
- Unlisted stake heldLakshya Trustee Private LimitedSince 28 Sep 2026
0.00% bought in the quarter; holding 100.00%, from 100.00%
- Tax disputeIncome Tax AuthoritySince 5 Nov 2019Pending with Income Tax Appellate Tribunal
- Tax disputeIncome Tax AuthoritySince 28 Mar 2024Pending with Income Tax Appellate Tribunal
- Tax disputeIncome Tax AuthoritySince 21 Dec 2017Pending with Income Tax Appellate Tribunal
- Tax disputeIncome Tax AuthoritySince 13 Sep 2021Pending with Income Tax Appellate Tribunal
- Tax disputeGoods and Services CommissionerateSince 15 Jan 2024Pending with Goods and Services Commissionerate
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
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.