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Antelopus Selan Energy MD, chairman and AGM

NSE: ANTELOPUSBSE: 530075OilSmall Cap

Antelopus Selan Energy Limited · Formerly Selan Exploration Technology · Face value ₹10 · Listed May 1995 on BSE, Sep 2006 on NSE
Last close ₹997.50down ₹30.10 (2.93%)BSE ₹998.00

Share price at the NSE close on 30 Oct 2026. Previous close ₹1,027.60.

30 Oct: open ₹1,035.00, high ₹1,048.90, low ₹994.00

52-week range of traded prices to 30 Oct 2026
₹357.00Low, 13 Jan 2026₹1,290.90High, 25 Sep 2026
Market cap
₹3,520 Cr1,121st largest listed
P/E
19.75
P/B
4.58
Dividend yield
Nonein the last 12 months
ROE
26.3%
ROCE
30.7%
Debt to equity
0.00
Volume, NSE
1,45,98442.3% delivered

Antelopus Selan Energy's chairperson and managing director is Suniti Kumar Bhat, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 30 Sep 2026.

Antelopus Selan Energy 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 directorSuniti Kumar BhatRelated to the promoter
  • Company Secretary and Compliance OfficerYogita

5 directors3 independent2 executive

  • Suniti Kumar Bhat · Chairperson and managing directorExecutive · joined Jun 2022 · 1 listed board · 1 committee seat
  • Siva Kumar PothepalliExecutive · joined Jun 2022 · reappointed Dec 2022 · 1 listed board · 1 committee seat
  • Raman Singh SidhuIndependent · joined Aug 2017 · reappointed Aug 2022 · 109 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
  • Vishruta KaulIndependent · joined Jun 2022 · reappointed Jun 2022 · 51 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Baikuntha Nath TalukdarIndependent · joined Jun 2022 · reappointed Jun 2022 · 51 months as independent · 1 listed board · 1 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
  • Manjit Singh, left 10 Aug 2026: Tenure Completion

Committees and meetings

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

  • Board

    • 27 Jul 20266 of 6 present4 independent · 83 days in between
    • 4 May 20265 of 6 present3 independent
  • Audit Committee

    Chair Vishruta Kaul

    Suniti Kumar Bhat, Raman Singh Sidhu, Baikuntha Nath Talukdar

    • 27 Jul 20265 of 5 present4 independent · 83 days in between
    • 4 May 20264 of 5 present3 independent
  • Nomination and remuneration committee

    Chair Raman Singh Sidhu

    Vishruta Kaul, Suniti Kumar Bhat, Baikuntha Nath Talukdar

    • 27 Jul 20264 of 4 present3 independent
  • Stakeholders Relationship Committee

    Chair Vishruta Kaul

    Raman Singh Sidhu, Baikuntha Nath Talukdar, Siva Kumar Pothepalli

    No meeting listed in the filing.

  • Risk Management Committee

    Chair Baikuntha Nath Talukdar

    Suniti Kumar Bhat, Siva Kumar Pothepalli, Raajeev Tirupati

    • 27 Jul 20263 of 3 present1 independent
  • Corporate Social Responsibility Committee

    Chair Baikuntha Nath Talukdar

    Raman Singh Sidhu, Suniti Kumar Bhat

    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.

  • V. Shankar Aiyar & Co.Peer-review certificate valid to Apr 2028
1 earlier auditor
  • V. Sankar Aiyar & CoNamed 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.

Antelopus Selan Energy 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.Antelopus Selan Energy dividend history

Annual general meeting, 30 Sep 2026

34,252 shareholders on the register on 23 Sep 2026; present: 2 promoters and 58 others; votes counted by Arun Goel / Arun Goel and Associates.The company's voting result

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 along with the Reports of the Directors’ and Auditors’ thereon.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.70%

    Turnout: all 70.36% · promoters 100.00% · institutions 8.12% · other public 1.32%

  2. Ratification of remuneration of Cost Auditor for Financial Year 2026-27.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.94%

    Turnout: all 70.36% · promoters 100.00% · institutions 8.25% · other public 1.32%

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, 30 Sep 2025, 3 resolutions

26,039 shareholders on the register on 23 Sep 2025; present: 1 promoter and 33 others; votes counted by Ankit Singhi / PI & Assoicates.The company's voting result

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2025 along with the Reports of the Directors’ and Auditors’ thereon.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 32.57% · promoters 100.00% · institutions 24.45% · other public 2.78%

  2. Ratification of remuneration of cost auditor for financial year 2025-26.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 32.57% · promoters 100.00% · institutions 25.02% · other public 2.78%

  3. To appoint M/s Nityanand Singh & Co., Company Secretaries, as Secretarial Auditors for a term of up to 5 (Five) consecutive years and fix their remuneration
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 32.57% · promoters 100.00% · institutions 25.02% · other public 2.78%

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
11Dec 2466Mar 2500Jun 2522Sep 2511Dec 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 board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
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.