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AMBANI ORGOCHEM AGM votes and auditors

NSE: AMBANIORGOChemicals & Petrochemicals

AMBANI ORGOCHEM LIMITED · Formerly Ambani Organics · Face value ₹10 · Listed Jul 2018 · Issue price ₹66
Last close ₹155.05up ₹1.05 (0.68%)

Share price at the NSE close on 28 Oct 2026. Previous close ₹154.00.

28 Oct: open ₹155.05, high ₹155.05, low ₹155.05

52-week range of traded prices to 28 Oct 2026
₹94.90Low, 20 Jan 2026₹184.00High, 21 Oct 2026
Market cap
₹138 Cr
P/E
30.10
P/B
2.19
Dividend yield
Nonein the last 12 months
ROE
7.7%
Debt to equity
1.24
Volume, NSE
1,000100.0% delivered

AMBANI ORGOCHEM 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.

    • SHAMBHU GUPTA & COPeer-review certificate valid to Nov 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.

    AMBANI ORGOCHEM 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.AMBANI ORGOCHEM share news and announcements

    Extraordinary general meeting, 26 Oct 2026

    272 shareholders on the register on 19 Oct 2026; present: 2 promoters and 9 others; votes counted by Nidhi Bajaj / Nidhi Bajaj & Associates.The company's voting result

    1. TO CONSIDER AND APPROVE RECLASSIFICATION OF THE AUTHORISED SHARE CAPITAL OF THE COMPANY.
      Special
      100.00% for0.00% against

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

      Turnout: all 63.61% · promoters 99.79% · institutions 0.00% · other public 23.49%

    2. TO CONSIDER AND APPROVE ALTERATION OF THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY.
      Special
      100.00% for0.00% against

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

      Turnout: all 63.61% · promoters 99.79% · institutions 0.00% · other public 23.49%

    3. TO CONSIDER AND APPROVE ISSUE OF CONVERTIBLE WARRANTS ON A PREFERENTIAL BASIS.
      Special
      100.00% for0.00% against

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

      Turnout: all 63.61% · promoters 99.79% · institutions 0.00% · other public 23.49%

    4. TO CONSIDER AND APPROVE ADOPTION OF TABLE F OF SCHEDULE I OF THE COMPANIES ACT, 2013 AS ARTICLES OF ASSOCIATION.
      Special
      100.00% for0.00% against

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

      Turnout: all 63.61% · promoters 99.79% · institutions 0.00% · other public 23.49%

    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 2026, 8 resolutions

    281 shareholders on the register on 19 Sep 2026; present: 3 promoters and 24 others; votes counted by Mr. Mayank Arora / M/s Mayank Arora & Co..

    1. Adoption of Audited Standalone and Financial Statements namely and the Reports of the Board of Directors and the Auditors thereon
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 62.86% · promoters 99.79% · institutions 0.00% · other public 21.90%

    2. Adoption Audited Consolidated Financial Statements namely and the Reports of the Board of Directors and the Auditors thereon
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 62.86% · promoters 99.79% · institutions 0.00% · other public 21.90%

    3. To appoint a Director in place of Mr. Bhavin Patel (DIN: 10482169), who retires by rotation in at this Annual General Meeting and 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 64.90% · promoters 99.79% · institutions 0.00% · other public 23.46%

    4. Regularisation of Mr. Rajesh Vasudeo Desai (DIN: 00007960) as a Non- Executive Independent Director of the Company for a term of 5 years
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 64.90% · promoters 99.79% · institutions 0.00% · other public 23.46%

    5. Regularisation of Mr. Mahesh Shrirang Jagdale (DIN: 11846617) as an Independent Director of the Company for a term of 5 years
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 64.90% · promoters 99.79% · institutions 0.00% · other public 23.46%

    6. Appointment/Reappointment of the Cost Auditor and approve Remuneration Payable to the Cost Auditor for the Financial Year 2026-27
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 64.90% · promoters 99.79% · institutions 0.00% · other public 23.46%

    7. To consider and approve Increase in Remuneration of Mr. Rakesh Hasmukhlal Shah (DIN: 00503074) as Managing Director, of the 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 10.73% · promoters 0.02% · institutions 0.00% · other public 23.46%

    8. To consider and approve Increase in Remuneration of Mrs. Apooni Rakesh Shah (DIN: 00503116) as a Whole-Time Director, of the 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 10.73% · promoters 0.02% · institutions 0.00% · other public 23.46%

    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
    00Dec 2400Mar 2500Jun 2500Sep 2500Dec 2500Mar 2600Jun 2600Sep 26

    Open at the quarter's end

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

    Reported for the quarter to Mar 2025. The company's results filing for the quarter to Sep 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Preferential IssuesFeb 2025–a) Meet working capital requirements and expand the existing business of the Company. b) General corporate purposes or such other objects, as the board may from time to time decide in the best interest of the Company.––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.