Dhatre Udyog MD and AGM
NSE: DHATREBSE: 540080Industrial ProductsSmall Cap
Share price at the NSE close on 28 Oct 2026. Previous close ₹3.83.
28 Oct: open ₹3.82, high ₹3.92, low ₹3.76
- 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
- ₹41 Cr3,398th 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
- Lossover the last 12 months
- 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. Taken from the consolidated balance sheet, the company and its subsidiaries together; the P/E is on the company's own results until four consolidated quarters are filed. Price to book: how it is worked out
- 0.86
- 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.
- −3.9%
- 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.
- −9.6%
- 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. Taken from the consolidated balance sheet, the company and its subsidiaries together; the P/E is on the company's own results until four consolidated quarters are filed.
- 0.00
- 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
- 21,10077.8% delivered
Dhatre Udyog's managing director is Sumit Kumar Agarwal, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 26 Sep 2026.
Dhatre Udyog 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
- Managing directorSumit Kumar Agarwal
- Company Secretary and Compliance OfficerYamini Shukla
6 directors3 independent3 executive
- Sumit Kumar Agarwal · Managing directorExecutive · joined Mar 2022 · 60 months as independent · 1 listed board
- Asit Baran BhattacharjeeIndependent · joined Mar 2022 · 60 months as independent · 1 listed board · 1 as independent
- Ajit Kumar NathIndependent · joined Mar 2022 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Varsha KediaIndependent · joined Nov 2022 · 60 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
- Ravi KumarExecutive · joined Sep 2023 · 1 listed board
- Ankit GuptaExecutive · joined Jul 2024 · 1 listed board
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
- 2 Sep 20263 of 6 present2 independent
- 11 Aug 20263 of 6 present2 independent · 6 days in between
- 4 Aug 20263 of 6 present2 independent · 66 days in between
- 29 May 20263 of 6 present2 independent
Audit Committee
Chair Asit Baran Bhattacharjee
Ajit Kumar Nath, Varsha Kedia
- 11 Aug 20262 of 3 present2 independent · 73 days in between
- 29 May 20262 of 3 present2 independent
Nomination and remuneration committee
Chair Asit Baran Bhattacharjee
Ajit Kumar Nath, Varsha Kedia
- 4 Aug 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair Asit Baran Bhattacharjee
Ajit Kumar Nath, Varsha Kedia
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.
- P.D. RUNGTA & CO.Peer-review certificate valid to Nov 2026
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.
Dhatre Udyog 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, 26 Sep 2026
40,609 shareholders on the register on 19 Sep 2026; present: 6 promoters and 32 others; votes counted by ANKITA DEY / ANKITA DEY & ASSOCIATES.The company's voting result
To receive,consider and adopt the audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of the board of Directors and auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 13.82%
Turnout: all 59.24% · promoters 95.66% · institutions 0.00% · other public 0.02%
- Re-appointment of Mr. Sumit Kumar Agarwal (DIN: 02184000), who retires by rotation and being eligible seeks re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 13.82%
Turnout: all 59.24% · promoters 95.66% · institutions 0.00% · other public 0.02%
- Ratification of remuneration payable to M/s. Sampath & Co., Cost Auditor of the Company for the Financial Year 2026-27.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 14.98%
Turnout: all 59.24% · promoters 95.66% · institutions 0.00% · other public 0.02%
- To approve the continuation of Mr. Asit Baran Bhattacharjee (DIN: 02559634) as a Non-Executive and Independent Director of the company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 15.63%
Turnout: all 59.24% · promoters 95.66% · institutions 0.00% · other public 0.02%
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.
Fines
Reported in the filing for the quarter to Sep 2026.
- Fine or penaltyBSE LimitedSince 14 Aug 2026
Imposition of fines under Standard Operating Procedure for non compliannce with Regulation 31 of of SEBI LODR, 2015
Fine levied by BSE Limited during July -September 2026 for Non-submission of shareholding pattern within the period prescribed for the quarter ended June, 2026 - Fine or penaltyBSE LimitedSince 20 Aug 2026
Imposition of fines under Standard Operating Procedure for non compliannce with Regulation 13(3) of of SEBI LODR, 2015
Fine levied by BSE Limited during July -September 2026 for Non-submission of statement on shareholder complaints within the period prescribed under this regulation for the quarter ended June, 2026 - Fine or penaltyBSE LimitedSince 25 Aug 2026
Imposition of fines under Standard Operating Procedure for non compliannce with Regulation 27(2) of of SEBI LODR, 2015
Fine levied by BSE Limited during July -September 2026 for Non-submission of Corporate governance compliance report within the period provided under this regulation for the quarter ended June, 2026
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
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- 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
- Yes
- 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.