Chaman Metallics AGM votes and auditors

NSE: CMNLFerrous Metals

Chaman Metallics Limited · Face value ₹10 · Listed Jan 2023

₹111.05₹2.15 (1.90%)

Share price at the NSE close on 29 Oct 2026. Previous close ₹113.20.

29 Oct: open ₹119.85, high ₹119.85, low ₹111.05

52-week range of traded prices to 29 Oct 2026

₹90.00Low, 18 Mar 2026₹183.90High, 10 Nov 2025

Market cap: ₹268 Cr
P/E: Lossover the last 12 months
P/B: 2.81
Dividend yield: Nonein the last 12 months
ROE: −4.3%
Debt to equity: 4.62
Volume, NSE: 2,250100.0% delivered

Chaman Metallics 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.

O P Singhania and CoPeer-review certificate valid to Mar 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.

Chaman Metallics 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.Chaman Metallics share news and announcements

Annual general meeting, 30 Sep 2026

1,475 shareholders on the register on 23 Sep 2026; present: 8 promoters and 14 others; votes counted by PREETI SINGHANIA / P SINGHANIA & ASSOCIATES.

To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31st, 2026 and the Reports of the Board of Directors and the Auditors thereon.
Ordinary
99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.22%
Turnout: all 80.65% · promoters 99.93% · institutions 0.00% · other public 22.81%
To appoint a Director in place of Mr. Ramesh Kumar Agrawal (DIN: 00748853), who retires by rotation and being eligible, offers himself for re-appointment.
OrdinaryPromoters have an interest in it
99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.22%
Turnout: all 80.04% · promoters 99.12% · institutions 0.00% · other public 22.81%
Ratification of Remuneration of Cost Auditors for the Financial Year ending March 31st, 2027.
Ordinary
99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.22%
Turnout: all 80.65% · promoters 99.93% · institutions 0.00% · other public 22.81%
Re-appointment of Mr. Keshav Kumar Agrawal (DIN: 02460958) as the Joint-Managing Director and Chief Financial Officer of the Company and approval of remuneration.
SpecialPromoters have an interest in it
99.72% for0.28% against
Against: promoters 0.00% · institutions 0.00% · other public 3.92%
Turnout: all 80.04% · promoters 99.12% · institutions 0.00% · other public 22.81%
Re-appointment of Mr. Chetan Kumar Agrawal (DIN: 00748916) as a Managing Director of the Company and approval of remuneration.
SpecialPromoters have an interest in it
99.72% for0.28% against
Against: promoters 0.00% · institutions 0.00% · other public 3.92%
Turnout: all 79.96% · promoters 99.01% · institutions 0.00% · other public 22.81%
Re-appointment of Mr. Sumit Dahiya (DIN: 09685509), Independent Director for another term 5 (five) years.
Special
99.72% for0.28% against
Against: promoters 0.00% · institutions 0.00% · other public 3.92%
Turnout: all 80.65% · promoters 99.93% · institutions 0.00% · other public 22.81%
Re-appointment of Ms. Disha Keshariya (DIN: 09621345), Independent Director for another term five (5) years.
Special
99.72% for0.28% against
Against: promoters 0.00% · institutions 0.00% · other public 3.92%
Turnout: all 80.65% · promoters 99.93% · institutions 0.00% · other public 22.81%

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.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹149 Cr40 dealings, 1 loan or advance
Half-year to Sep 2025: ₹83 Cr32 dealings
Half-year to Mar 2025: ₹112 Cr37 dealings

Between	Dealing
Chaman Metallics Limited and G.R. Krishna Ferro Alloys Private LimitedA private company in which a director or manager or his relative is a member or director	Any other transactionBorrowing	32.55	17.39	29.53
Chaman Metallics Limited and G.R. Sponge and Power LimitedPromoter and Holding Company	Any other transactionRepayment of Borrowing	29.00	81.47	59.35
Chaman Metallics Limited and G.R. Krishna Ferro Alloys Private LimitedA private company in which a director or manager or his relative is a member or director	Any other transactionRepayment of Borrowing	21.30	17.39	29.53
Chaman Metallics Limited and G.R. Sponge and Power LimitedPromoter and Holding Company	Sale of goods or services	19.17	0.03	0.00
Chaman Metallics Limited and G.R. Sponge and Power LimitedPromoter and Holding Company	Purchase of goods or services	14.67	3.26	5.98
Chaman Metallics Limited and N.R. Sponge Private LimitedPromoter and A company which is a subsidiary of a holding company to which it is also a subsidiary	Sale of goods or services	8.41	0.00	0.08
Chaman Metallics Limited and G.R. Sponge and Power LimitedPromoter and Key managerial personnel	Any other transactionBorrowing	4.00	81.47	59.35
Chaman Metallics Limited and G.R. Sponge and Power LimitedPromoter and Holding Company	Interest paid	3.20	0.00	0.00
Chaman Metallics Limited and Keshav Kumar AgrawalPromoter and Key managerial personnel	Any other transactionRepayment of Borrowing	2.67	9.75	7.42
Chaman Metallics Limited and Aryabhatt Sales Private LimitedMember of Promoter Group and A private company in which a director or manager or his relative is a member or director	Any other transactionBorrowing	2.65	5.97	8.02
Chaman Metallics Limited and Ramesh Kumar AgrawalMember of Promoter Group and Director	Any other transactionBorrowing	2.00	10.79	13.22
Chaman Metallics Limited and G.R. Integrated Steel Private LimitedA company which is a subsidiary of a holding company to which it is also a subsidiary	Sale of goods or services	1.08	0.01	0.43
Chaman Metallics Limited and G.R. Krishna Ferro Alloys Private LimitedA private company in which a director or manager or his relative is a member or director	Interest paid	0.99	0.00	0.00
Chaman Metallics Limited and Aryabhatt Sales Private LimitedMember of Promoter Group and A private company in which a director or manager or his relative is a member or director	Any other transactionRepayment of Borrowing	0.89	5.97	8.02
Chaman Metallics Limited and Chetan Kumar AgrawalPromoter and Key managerial personnel	Interest paid	0.56	0.00	0.00
Chaman Metallics Limited and Chetan Kumar AgrawalPromoter and Key managerial personnel	Remuneration	0.51	0.00	0.00
Chaman Metallics Limited and Chetan Kumar AgrawalPromoter and Key managerial personnel	Any other transactionRepayment of Borrowing	0.50	13.61	13.62
Chaman Metallics Limited and Keshav Kumar AgrawalPromoter and Key managerial personnel	Remuneration	0.50	0.00	0.00
Chaman Metallics Limited and Ramesh Kumar AgrawalMember of Promoter Group and Director	Interest paid	0.49	0.00	0.00
Chaman Metallics Limited and N.R. Sponge Private LimitedPromoter and A company which is a subsidiary of a holding company to which it is also a subsidiary	Interest paid	0.45	0.00	0.00
Chaman Metallics Limited and N.R. Sponge Private LimitedPromoter and A company which is a subsidiary of a holding company to which it is also a subsidiary	Any other transactionHiring ChargesHiring Charges during the period	0.43	0.00	0.00
Chaman Metallics Limited and Keshav Kumar AgrawalPromoter and Key managerial personnel	Interest paid	0.38	0.00	0.00
Chaman Metallics Limited and G.R. Sponge and Power LimitedPromoter and Holding Company	Any other transactionHiring ChargesHiring Charges during the period	0.38	0.00	0.00
Chaman Metallics Limited and Vidarbha Minerals and Energy Private LimitedA private company in which a director or manager or his relative is a member or director	Interest received	0.34	0.00	0.00
Chaman Metallics Limited and Aryabhatt Sales Private LimitedMember of Promoter Group and A private company in which a director or manager or his relative is a member or director	Interest paid	0.33	0.00	0.00

The 25 largest of 40 dealings in the half-year to Mar 2026, ₹ crore.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

Tax disputeCommissioner of Income Tax (Appeals)- 20 KolkataSince 31 Mar 2023
The appeal of the revenue stands dismissed and it is in the favour of the company. Still Appeal effect is to be taken . It is still under process.
Tax disputeDeputy Commissioner of Income Tax, CPC, BengaluruSince 4 Dec 2019
An adjustment of ₹32,400/- was initially proposed under Section 143(1)(a) of the Income Tax Act, 1961, on account of disallowance of certain expenditures, which were subsequently allowed. Following this, an intimation under Section 245(1) was issued, proposing adjustment of the refund against outstanding demand(s). Simultaneously, an appeal was under process, and the matter was decided in favour of the company, with the appeal of the revenue being dismissed. Once the appeal effect is given by the department, the corresponding outstanding demands will be nullified, and the amount previously adjusted will become refundable.MoreLess
Tax disputeDepartment Of Goods And Services Tax Government Of Maharashtra, IndiaSince 30 Mar 2022
Paid the amount but the status of transaction is still pending on portal.
Tax disputeHare Krushna Developers LLPSince 17 Apr 2025
Next hearing date is scheduled for 02.03.2027 for filing of written notes of Arguments. The Company has applied for early hearing alternative and with reference to the same an application has been filed with National Consumer Disputes Redressal Commission (NCDRC).MoreLess
At the filing before: Application filed and 1st Hearing is set on 31-07-2025. Further hearing date scheduled on 11.09.2026
Tax disputeDeputy Commissioner of State TaxSince 11 Feb 2026
Authorised Representative attended and presented documents as required on 09.03.2026. Further the department has issued DRC 01A on 29.09.2026 for FY 2022-23 and its reply to be submitted within 30 days.MoreLess
At the filing before: No further communication was received by the depatrment.
Tax disputeDeputy Commissioner of State TaxSince 18 Feb 2026
case is under assessment
At the filing before: No further communication was received by the depatrment.
Tax disputeMaharashtra Kajya Kamgar Sena And OtherSince 27 Nov 2025
Matter adjourned for future hearing and is listed on 26.10.2026 for hearing on some miscellaneous application.
At the filing before: Opposite party filed application for permission to file written statement on record now case pending for our reply. Also Court granted ad interim relief in favour of Chaman Metallics Ltd. Which is continue till date.MoreLess
Tax disputeLok Janshakti Party And OtherSince 18 Mar 2026
Listed on 26.10.2026 for hearing on interim relief application etc.
At the filing before: For Opposite party written statement and Reply. Court granted ad interim relief in favour of Chaman Metallic Ltd. Which is continue till date.

3 more

Tax disputeLok Janshakti Party And OtherSince 27 Mar 2026
Verification of records is partially completed. Verification of the remaining records is pending receipt of the court order.
At the filing before: Verification on record file, Partly verification done, Pending for court order.
Tax disputeMaharashtra Real Estate Regulatory AuthoritySince 7 Jul 2026
We, as the Complainant, paid ₹8.87 crore, representing 90% of the total consideration for a flat in Mumbai, relying on the Respondent’s assurance to deliver possession by Navratri 2024. However, the Respondent failed to deliver possession within the assured timeline. Accordingly, we approached Maharashtra Real Estate Regulatory Authority seeking a refund of the amount deposited, along with other appropriate reliefs. First hearing date is 29-10-2026.MoreLess
Tax disputeAssistant Commissioner of State Tax NAG-INV-D-0004, Investigation–2 NagpurSince 18 Jun 2026
Form DRC 01 A Intimation of Tax ascertained as being payable under Section 73(5) of GST Act, 2017 amounting to Rs.67,46,293/- is received by the Company on 11-09-2026 reply is yet to be submitted.

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

Open at the quarter's end

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: Yes

The company's own answers in its filing.