Antarctica MD, chairman and AGM
NSE: ANTGRAPHICIndustrial ProductsSmall Cap
Share price at the NSE close on 29 Oct 2026. Previous close ₹0.58.
29 Oct: open ₹0.58, high ₹0.64, low ₹0.58
- 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
- ₹9.46 Cr4,450th 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
- 8.73
- 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
- 0.55
- 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 is the average of the latest balance sheet and the one a year before it.
- 6.5%
- 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.
- 2.2%
- 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.
- 0.54
- 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
- 3,24,30278.1% delivered
Antarctica's chairperson and managing director is ARYAN ARVINDBHAI PRAJAPATI, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 28 Sep 2026.
Antarctica 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 directorARYAN ARVINDBHAI PRAJAPATI
6 directors4 independent1 executive1 non-executive
- TARUNKUMAR DINESHBHAI SINDHAVIndependent · joined Feb 2026 · 8 months as independent · 1 listed board · 1 as independent · 1 committee seat
- ARYAN ARVINDBHAI PRAJAPATI · Chairperson and managing directorExecutive · joined Jan 2026 · 9 months as independent · 1 listed board
- NITINBHAI BABUBHAI KARANIndependent · joined Jan 2026 · 9 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- SARIKABEN SANKETKUMAR LADANIIndependent · joined Jun 2024 · reappointed Jun 2024 · 28 months as independent · 1 listed board · 1 as independent · 1 committee seat, 2 as chair
- RAHUL SOLANKINominee, non-executive · joined Jan 2025 · 21 months as independent · 1 listed board · 2 committee seats
- MITKUMAR DASHRATHBHAI CHANDELIndependent · joined May 2026 · 4 months as independent · 1 listed board · 1 as independent
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.
5 directors who left
- RENU KUTHARI, left 9 Jan 2026: Others
- VAGHELA DIGVIJAY ARJUNSINH, left 25 Dec 2025: Others
- SANDIP DINESHBHAI GOTI, left 25 Dec 2025: Others
- JAY RAJESHBHAI PATEL, left 8 Oct 2025: Others
- RAJESH MANGILAL SHARMA, left 4 Oct 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 8 Sep 20266 of 6 present4 independent · 3 days in between
- 4 Sep 20266 of 6 present4 independent · 20 days in between
- 14 Aug 20266 of 6 present4 independent · 48 days in between
- 26 Jun 20266 of 6 present4 independent · 31 days in between
2 earlier meetings
- 25 May 20265 of 5 present3 independent · 10 days in between
- 14 May 20265 of 5 present3 independent
Audit Committee
Chair SARIKABEN SANKETKUMAR LADANI
RAHUL SOLANKI, NITINBHAI BABUBHAI KARAN
- 4 Sep 20263 of 3 present2 independent · 20 days in between
- 14 Aug 20263 of 3 present2 independent · 48 days in between
- 26 Jun 20263 of 3 present2 independent · 31 days in between
- 14 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair NITINBHAI BABUBHAI KARAN
SARIKABEN SANKETKUMAR LADANI, TARUNKUMAR DINESHBHAI SINDHAV
- 9 Sep 20263 of 3 present3 independent · 4 days in between
- 4 Sep 20263 of 3 present3 independent
- 26 Jun 20263 of 3 present3 independent
- 25 May 20263 of 3 present2 independent · 10 days in between
1 earlier meeting
- 14 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair SARIKABEN SANKETKUMAR LADANI
RAHUL SOLANKI, NITINBHAI BABUBHAI KARAN
- 26 Jun 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.
- Chandabhoy & Jassoobhoy Chartered AccountantsPeer-review certificate valid to Nov 2027
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.
Antarctica 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.
Annual general meeting, 28 Sep 2026
92,859 shareholders on the register on 21 Sep 2026; present: 0 promoters and 44 others; votes counted by VISHAKHA AGRAWAL / VISHAKHA AGRAWAL & ASSOCIATES.The company's voting result
- To Receive, Consider and Adopt the Audited Financial Statements of the company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and the auditors thereon.Ordinary99.31% for0.69% against
Against: promoters 0.00% · institutions 0.00% · other public 1.00%
Turnout: all 2.17% · promoters 0.00% · institutions 97.70% · other public 1.51%
- Regularization of appointment of Mr. Mitkumar Dashrathbhai Chandel (DIN: 11663098) as an Non- Executive Independent Director of the companySpecial99.30% for0.70% against
Against: promoters 0.00% · institutions 0.00% · other public 1.03%
Turnout: all 2.17% · promoters 0.00% · institutions 97.70% · other public 1.51%
- Approval to advance loan(s), to give any guarantee(s) and/or to provide any security(ies) under section 185 of the Companies Act, 2013SpecialNot passedRecorded as not passed although most votes were for it; no reason is given69.02% for30.98% against
Against: promoters 0.00% · institutions 0.00% · other public 45.26%
Turnout: all 2.17% · promoters 0.00% · institutions 97.70% · other public 1.51%
- To increase in threshold of loans/ guarantees, providing of securities and making of investments in securities under section 186 of the Companies Act, 2013.SpecialNot passedRecorded as not passed although most votes were for it; no reason is given69.02% for30.98% against
Against: promoters 0.00% · institutions 0.00% · other public 45.26%
Turnout: all 2.17% · promoters 0.00% · institutions 97.70% · other public 1.51%
Increase in limit of total shareholding of all registered foreign portfolio investors (FPIS) / registered foreign institutional investors (FIIS) put together up to 49% of the paid-up equity share capital of the company.MoreLess
Special99.31% for0.69% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.00%
Turnout: all 2.17% · promoters 0.00% · institutions 97.70% · other public 1.51%
- Approval to the Related Party Transactions including Material Related Party Transactions under Section 188 of the Companies Act 2013.Ordinary75.48% for24.52% against
Against: promoters 0.00% · institutions 0.00% · other public 35.82%
Turnout: all 2.17% · promoters 0.00% · institutions 97.70% · other public 1.51%
- Appointment of Secretarial Auditor and fix their remuneration.Ordinary99.31% for0.69% against
Against: promoters 0.00% · institutions 0.00% · other public 1.00%
Turnout: all 2.17% · promoters 0.00% · institutions 97.70% · other public 1.51%
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, 21 Jun 2026, 4 resolutions
93,041 shareholders on the register on 15 May 2026; votes counted by VARSHA RANI AGARWAL / VARSHA RANI AGARWAL.The company's voting result
- INCREASE IN AUTHORISED SHARE CAPITAL AND CONSEQUENT ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATIONOrdinary99.60% for0.40% against
Against: promoters 0.00% · institutions 0.00% · other public 0.40%
Turnout: all 1.41% · promoters 0.00% · institutions 0.00% · other public 1.43%
- TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ARYAN ARVINDBHAI PRAJAPATI (DIN: 11465461) AS EXECUTIVE MANAGING DIRECTOR OF THE COMPANYOrdinary93.17% for6.83% against
Against: promoters 0.00% · institutions 0.00% · other public 6.83%
Turnout: all 1.41% · promoters 0.00% · institutions 0.00% · other public 1.42%
- TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. NITINBHAI BABUBHAI KARAN (DIN: 11466294) AS AN NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYSpecial93.05% for6.95% against
Against: promoters 0.00% · institutions 0.00% · other public 6.95%
Turnout: all 1.41% · promoters 0.00% · institutions 0.00% · other public 1.42%
- TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. TARUNKUMAR DINESHBHAI SINDHAV (DIN: 11499512) AS AN NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYSpecial92.91% for7.09% against
Against: promoters 0.00% · institutions 0.00% · other public 7.09%
Turnout: all 1.41% · promoters 0.00% · institutions 0.00% · other public 1.42%
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, 25 Dec 2025, 2 resolutions
96,220 shareholders on the register on 28 Nov 2025; votes counted by VARSHA RANI AGARWAL / VARSHA RANI AGARWAL.The company's voting result
- Regularisation of Mr. Sandip Dineshbhai Goti (DIN: 11121868) as Managing Director of the CompanySpecialNot passed21.36% for78.64% against
Against: promoters 0.00% · institutions 0.00% · other public 78.64%
Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%
- Regularisation of of Mr. Vaghela Digvijay Arjunsinh (DIN: 11119756) as an Independent DirectorSpecialNot passed21.36% for78.64% against
Against: promoters 0.00% · institutions 0.00% · other public 78.64%
Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · 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, 30 Sep 2025, 4 resolutions
97,455 shareholders on the register on 23 Sep 2025; present: 4 promoters and 85 others; votes counted by VARSHA RANI AGARWAL / VARSHA RANI AGARWAL.The company's voting result
To receive, consider and adopt the audited Statement of Profit and Loss for the year ended March 31, 2025 and the Balance Sheet for the year ended on March 31, 2025 and Cash Flow Statement for the year ended on that date and reports of the Board of Directors and the Auditors there on and other documents attached or annexed thereto.MoreLess
Ordinary93.70% for6.30% againstAgainst: promoters 0.00% · institutions 0.00% · other public 6.30%
Turnout: all 12.59% · promoters 0.00% · institutions 0.00% · other public 100.00%
To Re-appoint Mrs. Renu Kuthari, Director of the Company (holding Director Identification Number 00679971), liable to retire by rotation in terms of section 152(6) of the companies Act, 2013 and, being eligible, offers himself for Re-appointment.MoreLess
OrdinaryPromoters have an interest in it93.65% for6.35% againstAgainst: promoters 0.00% · institutions 0.00% · other public 6.35%
Turnout: all 12.59% · promoters 0.00% · institutions 0.00% · other public 100.00%
- To Appoint M/s. Chandabhoy & Jassoobhoy, Chartered Accountants (FRN.: 101648W), Ahmedabad as Statutory Auditors of the CompanyOrdinary93.70% for6.30% against
Against: promoters 0.00% · institutions 0.00% · other public 6.30%
Turnout: all 12.59% · promoters 0.00% · institutions 0.00% · other public 100.00%
- To appoint Varsha Rani Agarwal, Practising Company Secretaries, as Secretarial Auditors of the CompanyOrdinary93.69% for6.31% against
Against: promoters 0.00% · institutions 0.00% · other public 6.31%
Turnout: all 12.59% · promoters 0.00% · institutions 0.00% · 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, 9 Jul 2025, 1 resolution
98,442 shareholders on the register on 6 Jun 2025; votes counted by ALKESH JALAN / JALAN ALKESH & ASSOCIATES.The company's voting result
- WITHDRAWAL OF RESOLUTION OF INCREASE IN AUTHORIZED SHARE CAPITAL OF THE COMPANY AND CONSEQUENT ALTERATION IN CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYSpecial91.49% for8.51% against
Against: promoters 0.00% · institutions 0.00% · other public 8.51%
Turnout: all 0.14% · promoters 0.00% · institutions 0.00% · other public 0.14%
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, 9 Feb 2025, 1 resolution
99,009 shareholders on the register on 4 Jan 2025; votes counted by ALKESH JALAN / ALKESH JALAN.The company's voting result
- Appointment of Statutory Auditor to fill Casual Vacancy and to fix their remuneration.Ordinary94.91% for5.09% against
Against: promoters 0.00% · institutions 0.00% · other public 5.09%
Turnout: all 0.27% · promoters 0.00% · institutions 0.00% · 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.
Postal ballot, 7 Nov 2024, 2 resolutions
- Increase In Authorized Share Capital Of The Company And Consequent Alteration In Capital Clause Of The Memorandum Of Association Of The CompanyOrdinary97.55% for2.45% against
Against: promoters 0.00% · institutions 0.00% · other public 2.45%
Turnout: all 0.61% · promoters 0.00% · institutions 0.00% · other public 0.62%
- Preferential Allotment Of Up to 43,26,08,691 Fully Convertible Warrants To The Persons Belonging To Non-Promoter, Public Category.Special96.29% for3.71% against
Against: promoters 0.00% · institutions 0.00% · other public 3.71%
Turnout: all 17.33% · promoters 0.00% · institutions 0.00% · other public 32.58%
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, 21 Aug 2024, 4 resolutions
- TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPNYOrdinary90.39% for9.61% against
Against: promoters 0.00% · institutions 0.00% · other public 9.61%
Turnout: all 0.25% · promoters 0.00% · institutions 0.00% · other public 0.25%
- AUTHORITY TO BORROW MONEY.Special88.32% for11.68% against
Against: promoters 0.00% · institutions 0.00% · other public 11.68%
Turnout: all 0.25% · promoters 0.00% · institutions 0.00% · other public 0.25%
- SELL, LEASE, MORTGAGE OR OTHERWISE DISPOSED OF WHOLE OR SUBSTANTIALLY WHOLE OF THE UNDERTAKING OF THE COMPANYSpecial80.79% for19.21% against
Against: promoters 0.00% · institutions 0.00% · other public 19.21%
Turnout: all 0.25% · promoters 0.00% · institutions 0.00% · other public 0.25%
- To Alter Main Object Clause of Memorandum of Association of the Company.Special85.05% for14.95% against
Against: promoters 0.00% · institutions 0.00% · other public 14.95%
Turnout: all 0.25% · promoters 0.00% · 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.
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
- 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.