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Choksi Asia MD, chairman and AGM

BSE: 530427Healthcare Equipment & SuppliesSmall Cap

CHOKSI ASIA LIMITED · Face value ₹10 · Listed Jun 1995
Last close ₹211.90down ₹3.10 (1.44%)

Share price at the BSE close on 29 Oct 2026. Previous close ₹215.00.

29 Oct: open ₹215.00, high ₹219.60, low ₹210.00

52-week range of traded prices to 29 Oct 2026
₹98.36Low, 29 Oct 2025₹266.45High, 7 Aug 2026
Market cap
₹121 Cr3,078th largest listed
P/E
23.28
P/B
2.87
Dividend yield
Nonein the last 12 months
ROE
13.1%
ROCE
14.7%
Debt to equity
0.05
Volume, BSE
413

Choksi Asia's chairperson is KRISHNAKUMAR R PARIKH and its managing director SAMIR KANUBHAI CHOKSI, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 29 Sep 2026.

Choksi Asia 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

  • ChairpersonKRISHNAKUMAR R PARIKH
  • Managing directorSAMIR KANUBHAI CHOKSI
  • Company Secretary and Compliance OfficerRISHI DAVE

5 directors2 independent2 executive1 non-executive

  • KRISHNAKUMAR R PARIKH · ChairpersonIndependent · joined Sep 2024 · reappointed Sep 2024 · 25 months as independent · 1 listed board · 1 as independent · 3 committee seats, 1 as chair
  • JAY SAMIR CHOKSIExecutive · joined Aug 2022 · reappointed Aug 2025 · 1 listed board
  • SAMIR KANUBHAI CHOKSI · Managing directorExecutive · joined Aug 2022 · reappointed Aug 2025 · 1 listed board
  • SHRADDHA PRAJIT GANDHIIndependent · joined Nov 2024 · reappointed Nov 2024 · 22 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • TUSHAR MADHUVANDAS PARIKHNon-executive · joined Aug 2025 · reappointed Aug 2025 · 13 months as independent · 2 listed boards · 1 as independent · 6 committee seats, 1 as chair

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
  • BRIJAL DESAI, left 5 Jan 2026: Tenure Completion

Committees and meetings

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

  • Board

    • 11 Aug 20265 of 5 present2 independent · 73 days in between
    • 29 May 20265 of 5 present2 independent
  • Audit Committee

    Chair KRISHNAKUMAR R PARIKH

    SHRADDHA PRAJIT GANDHI, TUSHAR MADHUVANDAS PARIKH

    • 11 Aug 20263 of 3 present2 independent · 73 days in between
    • 29 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair SHRADDHA PRAJIT GANDHI

    TUSHAR MADHUVANDAS PARIKH, KRISHNAKUMAR R PARIKH

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair TUSHAR MADHUVANDAS PARIKH

    SHRADDHA PRAJIT GANDHI, KRISHNAKUMAR R PARIKH

    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.

  • KARIA AND SHAHPeer-review certificate valid to Sep 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.

Choksi Asia 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.Choksi Asia dividend history

Annual general meeting, 29 Sep 2026

2,935 shareholders on the register on 22 Sep 2026; present: 3 promoters and 22 others; votes counted by NIKITA PEDHDIYA / M/S. NIKITA PEDHDIYA & ASSOCIATES.The company's voting result

  1. Received, considered and adopted the Audited Standalone Financial Statements for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.88% · promoters 95.47% · institutions 0.00% · other public 17.29%

  2. Re-appointment of Mr. Samir Choksi (DIN: 00049416), who retires by rotation and being eligible offers himself, for re-appointment and as recommended by Nomination and Remuneration Committee.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.88% · promoters 95.47% · institutions 0.00% · other public 17.29%

  3. Re-appointment of Mr. Jay Choksi (DIN: 07151509), who retires by rotation and being eligible offers himself, for re-appointment and as recommended by Nomination and Remuneration Committee.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.88% · promoters 95.47% · institutions 0.00% · other public 17.29%

  4. Approval of Related Party Transactions with Mr. Samir Choksi.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 4.96% · promoters 0.00% · institutions 0.00% · other public 17.29%

  5. Approval of Related Party Transactions with Mr. Jay Choksi.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 4.96% · promoters 0.00% · institutions 0.00% · other public 17.29%

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.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeOFFICE OF THE COMMISSIONER OF CUSTOMSSince 23 Mar 2015
    The next date of hearing is January 7, 2027.
    At the filing before: The Company has received next date of hearing on last hearing held on October 31, 2025.

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved
Sep 1911Mar 2500Jun 2500Sep 2500Dec 2500Mar 2600Jun 2600Sep 26

Open at the quarter's end

Sep 190Mar 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
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.