AI Champdany Industries MD, chairman and AGM
BSE: 532806Paper, Forest & Jute ProductsSmall Cap
Share price at the BSE close on 28 Oct 2026. Previous close ₹19.00.
28 Oct: open ₹20.74, high ₹20.74, low ₹19.01
- 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
- ₹58 Cr2,955th 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
- 12.77
- 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
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- 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 zero or below
- 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.
- 11.3%
- 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.
- Net worth zero or below
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 158
AI Champdany Industries' chairperson and managing director is NIRMAL PUJARA, as filed for the quarter to Jun 2026. Its latest annual general meeting was on 22 Aug 2026.
AI Champdany Industries 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
- Chairperson and managing directorNIRMAL PUJARA
- Company Secretary and Compliance OfficerDHARMENDRA KUMAR SINGH
6 directors3 independent3 executive
- NIRMAL PUJARA · Chairperson and managing directorExecutive · joined May 2012 · reappointed Sep 2022 · 4 listed boards · 3 committee seats
- HARSH VARDHAN WADHWAExecutive · joined Nov 2022 · 1 listed board
- JAYANTA JASHIndependent · joined May 2025 · 13 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- LALANJEE JHAExecutive · joined Nov 2020 · reappointed Jun 2024 · 1 listed board
- MINA AGARWALIndependent · joined Mar 2021 · reappointed Aug 2023 · 63 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
- MUKUL BANERJEEIndependent · joined May 2023 · reappointed May 2025 · 38 months as independent · 2 listed boards · 2 as independent · 2 committee seats
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.
1 director who left
- MRINAL KANTI ROY, left 20 Mar 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 May 20266 of 6 present3 independent · 105 days in between
- 13 Feb 20266 of 6 present3 independent
Audit Committee
Chair JAYANTA JASH
NIRMAL PUJARA, MINA AGARWAL
- 30 May 20263 of 3 present2 independent · 105 days in between
- 13 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair MINA AGARWAL
JAYANTA JASH, MUKUL BANERJEE
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair MINA AGARWAL
NIRMAL PUJARA, MUKUL BANERJEE
- 13 Feb 20263 of 3 present2 independent
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.
- G BASU & COPeer-review certificate valid to May 2026
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.
AI Champdany 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.AI Champdany Industries dividend history
Postal ballot, 24 Oct 2026
4,304 shareholders on the register on 18 Sep 2026; votes counted by RINKU GUPTA / RINKU GUPTA & ASSOCIATES.The company's voting result
- Continuation of Mr. Jayanta Jash (DIN: 09352733) as Non-Executive, Independent Director after attaining the age of 75 yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.73% · promoters 99.98% · institutions 0.00% · other public 3.86%
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, 22 Aug 2026, 3 resolutions
94 shareholders on the register on 15 Aug 2026; present: 3 promoters and 1 others; votes counted by RINKU GUPTA / RINKU GUPTA & ASSOCIATES.The company's voting result
- TO RECEIVE CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS AS AT 31ST MARCH, 2026 TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITORS' REPORT THEREONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.73% · promoters 99.98% · institutions 0.00% · other public 3.86%
- TO APPOINT A DIRECTOR IN PLACE OF MR. HARSH VARDHAN WADHWA, (DIN 08284212) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR REAPPOINTMENTOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.73% · promoters 99.98% · institutions 0.00% · other public 3.86%
- RATIFICATION OF REMUNERATION OF COST AUDITORS, M/S. N.RADHAKRISHNAN & CO., COST ACCOUNTANTS IN PRACTICE FOR THE FY 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.73% · promoters 99.98% · institutions 0.00% · other public 3.86%
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, 13 Aug 2018, 5 resolutions
Present: 27 promoters and 175 others.
- Adoption of the audited standalone and consolidated financial statements of the company for the year ended 31st March, 2018 and the report of board of directors and auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.69%
Turnout: all 58.93% · promoters 100.00% · institutions 0.00% · other public 0.10%
- Reappointment of Mr. Damordas Jerambhai Wadhwa as director retiring by rotation.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.83%
Turnout: all 58.93% · promoters 100.00% · institutions 0.00% · other public 0.10%
- Reappointment of Ms Ramya Hariharan as an Independent Director of the company for a further term up to the conclusion of Annual General Meeting in the year 2023Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.83%
Turnout: all 58.93% · promoters 100.00% · institutions 0.00% · other public 0.10%
- Continuation of Dr. Giridhan Goswami as an Independent Director of the company for a term up to the conclusion of Annual General Meeting in the year 2022Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.83%
Turnout: all 58.93% · promoters 100.00% · institutions 0.00% · other public 0.10%
- Approval of remuneration M/s N Radhakrishnan & Co. cost auditors for the financial year ending 31st March, 2019Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.82%
Turnout: all 58.93% · promoters 100.00% · institutions 0.00% · other public 0.10%
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
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
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.