Bharatrohan Airborne Innovations MD, chairman and AGM
BSE: 544535Agricultural Food & other ProductsSmall Cap
Share price at the BSE close on 29 Oct 2026. Previous close ₹80.45.
29 Oct: open ₹80.00, high ₹96.50, low ₹80.00
- 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
- ₹192 Cr2,272nd 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
- 18.37
- 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
- 2.20
- 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 latest balance sheet's; the one a year before is not on record.
- 12.0%
- 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.
- 0.05
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 73,600
Bharatrohan Airborne Innovations' chairperson and managing director is AMANDEEP PANWAR, as filed for the quarter to Sep 2025. Its latest annual general meeting was on 30 Sep 2026.
Bharatrohan Airborne Innovations board of directors
At the end of the quarter to Sep 2025, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorAMANDEEP PANWAR
- Company Secretary and Compliance OfficerAakansha Singh
6 directors3 independent2 executive1 non-executive
- AMANDEEP PANWAR · Chairperson and managing directorExecutive · joined Jun 2016 · reappointed Sep 2024 · 1 listed board · 1 committee seat
- RISHABH CHOUDHARYExecutive · joined Aug 2016 · reappointed Sep 2024 · 1 listed board · 1 committee seat
- VIJAY NADIMINTINon-executive · joined Sep 2024 · reappointed Jun 2025 · 1 listed board · 1 committee seat
- RAJAMANI SHANKARIndependent · joined Sep 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- SARITA BAHLIndependent · joined Sep 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- ALKA JAGDISH SINGH DANGASHIndependent · joined Sep 2024 · 60 months as independent · 1 listed board · 1 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 26 Sep 20256 of 6 present3 independent · 3 days in between
- 22 Sep 20256 of 6 present3 independent · 6 days in between
- 15 Sep 20256 of 6 present3 independent · 4 days in between
- 10 Sep 20256 of 6 present3 independent · 4 days in between
7 earlier meetings
- 5 Sep 20256 of 6 present3 independent · 9 days in between
- 26 Aug 20256 of 6 present3 independent · 32 days in between
- 24 Jul 20255 of 6 present2 independent · 2 days in between
- 21 Jul 20256 of 6 present3 independent · 11 days in between
- 9 Jul 20256 of 6 present3 independent · 20 days in between
- 18 Jun 20254 of 6 present2 independent · 9 days in between
- 8 Jun 20256 of 6 present3 independent
Audit Committee
Chair RAJAMANI SHANKAR
ALKA JAGDISH SINGH DANGASH, AMANDEEP PANWAR
- 26 Sep 20253 of 3 present2 independent · 74 days in between
- 13 Jul 20253 of 3 present2 independent
Nomination and remuneration committee
Chair ALKA JAGDISH SINGH DANGASH
SARITA BAHL, RAJAMANI SHANKAR
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair SARITA BAHL
VIJAY NADIMINTI, RISHABH CHOUDHARY
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.
Bharatrohan Airborne Innovations 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, 30 Sep 2026
819 shareholders on the register on 23 Sep 2026; present: 3 promoters and 8 others; votes counted by PREETI JAIN / PREETI.The company's voting result
- TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE & CONSOLIDATED) FOR THE FY ENDED 31ST MARCH 2026 TOGETHER WITH REPORT OF BOARD OF DIRECTORS AND AUDITORS THEREONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.37% · promoters 100.00% · institutions 57.95% · other public 27.52%
- TO APPROVE APPOINTMENT OF MR. VIJAY NADIMINTI (DIN: 09224837) AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION AND ELIGIBLE OFFERS HIMSELF FOR REAPPOINTMENTOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.37% · promoters 100.00% · institutions 57.95% · other public 27.52%
- SHIFTING OF REGISTERD OFFICE FROM NATIONAL CAPITAL TERRITORY OF DELHI TO STATE OF HARYANASpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.37% · promoters 100.00% · institutions 57.95% · other public 27.52%
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.