Hindustan Composites chairman and AGM
NSE: HINDCOMPOSBSE: 509635Auto ComponentsSmall Cap
Share price at the NSE close on 29 Oct 2026. Previous close ₹374.00.
29 Oct: open ₹374.00, high ₹376.70, low ₹365.50
- Next results date: the board meets on 5 Nov 2026 to consider: financial results. The notice · Results calendar
- 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
- ₹542 Cr1,751st 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
- 16.77
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: 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, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹3.84 crore of one-off items, the largest of them in the quarter to Jun 2026.
- 19.03
- 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
- 0.47
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 6.27%
- 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.
- 2.9%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹3.84 crore of one-off items, the largest of them in the quarter to Jun 2026.
- 2.6%
- 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.
- 3.0%
- 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.
- 0.00
- 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
- 4,27263.4% delivered
Hindustan Composites' chairperson is PAWAN KUMAR CHOUDHARY, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 29 Sep 2026.
Hindustan Composites 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
- ChairpersonPAWAN KUMAR CHOUDHARY
- Company Secretary and Compliance OfficerArvind Purohit
6 directors4 independent2 non-executive
- PAWAN KUMAR CHOUDHARY · ChairpersonNon-executive · joined Mar 2005 · 1 listed board · 2 committee seats
- LALIT KUMAR BARARIAIndependent · joined Feb 2020 · reappointed Feb 2025 · 79 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- PREETI VIMAL AGRAWALIndependent · joined Feb 2020 · reappointed Feb 2025 · 79 months as independent · 1 listed board · 1 as independent · 2 committee seats
- VINAY RAJ SARINNon-executive · joined Jul 2023 · reappointed Jul 2023 · 1 listed board · 1 committee seat, 1 as chair
- RAJAN ARVIND DALALIndependent · joined Feb 2024 · reappointed Feb 2024 · 31 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
- SNEHAL N MUZOOMDARIndependent · joined Oct 2024 · reappointed Oct 2024 · 24 months as independent · 4 listed boards · 4 as independent · 5 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
- DEEPAK SETHI, left 22 Apr 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 23 Jul 20265 of 6 present3 independent · 22 days in between
- 30 Jun 20266 of 6 present4 independent · 67 days in between
- 23 Apr 20266 of 6 present4 independent
Audit Committee
Chair LALIT KUMAR BARARIA
PREETI VIMAL AGRAWAL, RAJAN ARVIND DALAL, PAWAN KUMAR CHOUDHARY
- 23 Jul 20263 of 4 present2 independent · 22 days in between
- 30 Jun 20264 of 4 present3 independent · 67 days in between
- 23 Apr 20264 of 4 present3 independent
Nomination and remuneration committee
Chair LALIT KUMAR BARARIA
PREETI VIMAL AGRAWAL, RAJAN ARVIND DALAL
- 23 Apr 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair VINAY RAJ SARIN
PREETI VIMAL AGRAWAL, PAWAN KUMAR CHOUDHARY
- 23 Jul 20263 of 3 present1 independent · 90 days in between
- 23 Apr 20263 of 3 present1 independent
Risk Management Committee
Chair PAWAN KUMAR CHOUDHARY
LALIT KUMAR BARARIA, PREETI VIMAL AGRAWAL
- 23 Jul 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair VINAY RAJ SARIN
PAWAN KUMAR CHOUDHARY, PREETI VIMAL AGRAWAL
- 23 Apr 20263 of 3 present1 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.
- Lodha & Co. LLPPeer-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.
Hindustan Composites 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.Hindustan Composites dividend history
Annual general meeting, 29 Sep 2026
15,202 shareholders on the register on 22 Sep 2026; present: 14 promoters and 41 others; votes counted by CS MANISH BALDEVA / M BALDEVA ASSOCIATES.The company's voting result
Adoption of: (a) the Standalone Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon; and (b) the Consolidated Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the report of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 5.51%
Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.15%
Declaration of dividend @ 40% i.e. Rs. 2/- (Rupees Two only) per share on Equity Shares having face value of Rs. 5/- (Rupees Five only) each fully paid-up for the financial year ended 31st March, 2026.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 4.14%
Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.15%
- Appointment of a director in place of Mr. P. K. Choudhary (DIN: 00535670), who retired by rotation and being eligible, offered himself for re-appointment as director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 6.06%
Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.15%
- Payment of commission to Mr. Lalit Kumar Bararia, Mrs. Preeti Agrawal, Mr. Rajan Dalal and Mr. Snehal Muzoomdar, Independent Directors of the Company for the financial year 2025-26.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 6.06%
Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.15%
- Revision in remuneration payable to Mr. P. K. Choudhary (DIN: 00535670), Managing Director of the Company, w.e.f. 1st April, 2026 for the remaining period of his current tenure.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 6.06%
Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.15%
- Ratification of the remuneration payable to the Cost Auditors of the Company for the financial year ending 31st March, 2027.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 6.06%
Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.15%
Appointment of M/s. R M Mimani & Associates LLP (Firm Registration No. - L2015MH008300), Company Secretaries in Practice for a term of 5 (five) consecutive years with effect from financial year 2026-27 till financial year 2030-31.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 5.51%
Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.15%
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, 8 Aug 2026, 1 resolution
15,218 shareholders on the register on 30 Jun 2026; votes counted by CS Manish Baldeva / M Baldeva Associates.The company's voting result
Approval for sale of Friction Business Undertaking under Section 180(1)(a) of the Companies Act, 2013 and Regulation 37A of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 on slump sale basisMoreLess
Special98.96% for1.04% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.04%
Turnout: all 4.22% · promoters 0.00% · institutions 0.00% · other public 16.89%
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, 25 Sep 2025, 7 resolutions
15,432 shareholders on the register on 18 Sep 2025; present: 13 promoters and 36 others; votes counted by CS MANISH BALDEVA / M BALDEVA ASSOCIATES.The company's voting result
Adoption of: (a) the Standalone Audited Financial Statements of the Company for the financial year ended 31st March, 2025 together with the reports of the Board of Directors and Auditors thereon; and (b) the Consolidated Audited Financial Statements of the Company for the financial year ended 31st March, 2025 together with the report of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 5.12%
Turnout: all 75.03% · promoters 100.00% · institutions 0.00% · other public 0.21%
Declaration of dividend @ 40% i.e. Rs. 2/- (Rupees Two only) per share on Equity Shares having face value of Rs. 5/- (Rupees Five only) each fully paid-up for the financial year ended 31st March, 2025.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 4.17%
Turnout: all 75.03% · promoters 100.00% · institutions 0.00% · other public 0.21%
- Appointment of a director in place of Mr. Vinay Sarin (DIN: 00090757), who retired by rotation and being eligible, offered himself for re-appointment as director of the Company.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 8.02%
Turnout: all 75.03% · promoters 100.00% · institutions 0.00% · other public 0.21%
- Payment of commission to Mr. Lalit Kumar Bararia, Mrs. Preeti Agrawal, Mr. Rajan Dalal and Mr. Snehal Muzoomdar, Independent Directors of the Company for the financial year 2024-25.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 8.97%
Turnout: all 75.03% · promoters 100.00% · institutions 0.00% · other public 0.21%
- Revision in remuneration payable to Mr. P. K. Choudhary (DIN: 00535670), Managing Director of the Company, w.e.f. 1st April, 2025 for the remaining period of his current tenure.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 9.29%
Turnout: all 75.03% · promoters 100.00% · institutions 0.00% · other public 0.21%
Appointment of M/s. MR & Associates (Firm Registration No. - P2003WB008000), Company Secretaries in Practice for a term of 5 (five) consecutive financial years with effect from financial year 2025-26 till financial year 2029-30.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 5.12%
Turnout: all 75.03% · promoters 100.00% · institutions 0.00% · other public 0.21%
- Ratification of the remuneration payable to the Cost Auditors of the Company for the financial year ending 31st March, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 5.12%
Turnout: all 75.03% · promoters 100.00% · institutions 0.00% · other public 0.21%
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, 27 Sep 2024, 10 resolutions
Present: 11 promoters and 51 others.
Ordinary Resolution for adoption of:n(a)tThe Standalone Audited Financial Statements of the Company for the financial year ended 31st March, 2024 and the reports of the Board of Directors and Auditors thereon; andn(b)tThe Consolidated Audited Financial Statements of the Company for the financial year ended 31st March, 2024 together with the reports of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.68%
Turnout: all 75.03% · promoters 100.00% · institutions 0.00% · other public 0.23%
- Ordinary Resolution for declaration of dividend @ 40% i.e. Rs. 2/- per share on the Equity Shares of Rs. 5/- each for the financial year ended 31st March, 2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.58%
Turnout: all 75.03% · promoters 100.00% · institutions 0.00% · other public 0.24%
- Ordinary Resolution for appointment of a director in place of Mr. P. K. Choudhary (DIN: 00535670), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.04%
Turnout: all 75.03% · promoters 100.00% · institutions 0.00% · other public 0.23%
Special Resolution for re-appointment of Mr. Lalit Kumar Bararia (DIN: 00204670) as Non-Executive Independent Director of the Company for second term of 5 (five) consecutive years w.e.f. 13th February, 2025 to 12th February, 2030.MoreLess
Special99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 12.29%
Turnout: all 75.03% · promoters 100.00% · institutions 0.00% · other public 0.23%
Special Resolution for re-appointment of Mrs. Preeti Vimal Agrawal (DIN: 08693668) as Non-Executive Independent Director of the Company for second term of 5 (five) consecutive years w.e.f. 13th February, 2025 to 12th February, 2030.MoreLess
Special99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 12.35%
Turnout: all 75.03% · promoters 100.00% · institutions 0.00% · other public 0.23%
Special Resolution for appointment of Mr. Snehal Muzoomdar (DIN: 00729992) as Non-Executive Independent Director of the Company for term of 5 (five) consecutive years w.e.f. 1st October, 2024 to 30th September, 2029.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 3.04%
Turnout: all 75.03% · promoters 100.00% · institutions 0.00% · other public 0.23%
- Ordinary Resolution for payment of commission to Mr. Deepak Sethi, Mr. Lalit Kumar Bararia and Mrs. Preeti Agrawal, Independent Directors of the Company for the financial year ended 31st March, 2024.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 12.00%
Turnout: all 75.03% · promoters 100.00% · institutions 0.00% · other public 0.23%
Ordinary Resolution for revision in remuneration payable to Mr. P. K. Choudhary (DIN: 00535670), Managing Director of the Company, w.e.f. 1st April, 2024 for the remaining period of his current tenure.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 12.35%
Turnout: all 75.03% · promoters 100.00% · institutions 0.00% · other public 0.23%
- Special Resolution for re-appointment of Mr. P. K. Choudhary as Managing Director (DIN: 00535670) of the Company for a further period of 3 (three) years w.e.f. 1st July, 2024 till 30th June, 2027.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.68%
Turnout: all 75.03% · promoters 100.00% · institutions 0.00% · other public 0.23%
- Ordinary Resolution for ratification of the remuneration payable to the Cost Auditors of the Company for the financial year ended 31st March, 2024 and the financial year ending 31st March, 2025.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 13.58%
Turnout: all 75.03% · promoters 100.00% · institutions 0.00% · other public 0.23%
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, 27 Mar 2024, 3 resolutions
- Enhancing the monetary limits for making investments, giving loans or guarantee and providing securities pursuant to the provisions of Section 186 of the Companies Act, 2013Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 7.15%
Turnout: all 75.05% · promoters 100.00% · institutions 0.00% · other public 0.30%
- Adoption of new set of the Articles of Association of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 6.17%
Turnout: all 75.05% · promoters 100.00% · institutions 0.00% · other public 0.30%
- Appointment of Mr. Rajan Arvind Dalal (DIN: 00546264) as Non-Executive Independent Director of the Company for a term of upto 5 consecutive years with effect from 21st February, 2024.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 4.39%
Turnout: all 75.05% · promoters 100.00% · institutions 0.00% · other public 0.30%
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, 29 Sep 2023, 8 resolutions
Present: 12 promoters and 40 others.
Ordinary Resolutions for adoption of: n(a)tThe Standalone Audited Financial Statements of the Company for the Financial Year ended 31st March, 2023 together with the reports of the Board of Directors and Auditors thereon; andn(b)tThe Consolidated Audited Financial Statements of the Company for the Financial Year ended 31st March, 2023 together with report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 76.78% · promoters 100.00% · institutions 0.00% · other public 7.23%
- Ordinary Resolution for declaration of dividend @ 40% i.e Rs. 2/- per share on the Equity Shares of Rs. 5/- each for the Financial Year ended 31st March, 2023.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 76.78% · promoters 100.00% · institutions 0.00% · other public 7.23%
- Ordinary Resolution for appointment of a director in place of Mr. Raghu Mody (DIN:n00053329), who retired by rotation and being eligible, offered himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 76.78% · promoters 100.00% · institutions 0.00% · other public 7.23%
- Ordinary Resolution for payment of commission to the Independent Directors of the Company for the Financial Year 2022-23Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 76.78% · promoters 100.00% · institutions 0.00% · other public 7.23%
- Ordinary Resolution for revision in remuneration payable to Mr. P. K. Choudhary (DIN: 00535670), Managing Director of the Company with effect from 1st April, 2023.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.24%
Turnout: all 76.78% · promoters 100.00% · institutions 0.00% · other public 7.23%
- Ordinary Resolution for ratification of remuneration payable to M/s. M. R. Pandit & Co., Cost Accountants, Aurangabad (FRN: 00268), Cost Auditors for the financial year ending 31st March, 2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 76.78% · promoters 100.00% · institutions 0.00% · other public 7.23%
- Special Resolution for re-appointment of Mr. Raghu Mody (DIN:n00053329) as a Non-Executive Non-Independent Director of the Company w.e.f. 1st October, 2023SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 76.78% · promoters 100.00% · institutions 0.00% · other public 7.23%
- Special Resolution for appointment of Mr. Vinay Sarin (DIN: 00090757) as Non ExecutivenNon Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 76.78% · promoters 100.00% · institutions 0.00% · other public 7.23%
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, 29 Sep 2022, 7 resolutions
Present: 12 promoters and 44 others.
Ordinary Resolutions for adoption of: n(a)tThe Standalone Audited Financial Statements of the Company for the Financial Year ended 31st March, 2022 together with the reports of the Board of Directors and Auditors thereon; andn(b)tThe Consolidated Audited Financial Statements of the Company for the Financial Year ended 31st March, 2022 together with report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 7.46%
Turnout: all 75.00% · promoters 100.00% · institutions 0.00% · other public 0.09%
- Ordinary Resolution for declaration of dividend @ 40% (Rs. 2/- per share) on the Equity Shares of Rs. 5/- each for the Financial Year ended 31st March, 2022.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 7.46%
Turnout: all 75.00% · promoters 100.00% · institutions 0.00% · other public 0.09%
- Ordinary Resolution for appointment of a director in place of Mr. P. K. Choudhary (DIN: 00535670), who retired by rotation and being eligible, offered himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 12.01%
Turnout: all 75.00% · promoters 100.00% · institutions 0.00% · other public 0.09%
- Ordinary Resolution for appointment of M/s. Lodha & Co., Chartered Accountants, Mumbai (Firm Registration No.: 301051E), as Statutory Auditors of the Company and to fix their remunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 7.68%
Turnout: all 75.00% · promoters 100.00% · institutions 0.00% · other public 0.09%
- Ordinary Resolution for payment of commission to the Independent Directors of the Company for the Financial Year 2021-22Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 38.88%
Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.12%
- Ordinary Resolution for revision in remuneration payable to Mr. P. K. Choudhary (DIN: 00535670), Managing Director of the Company with effect from 1st April, 2022.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 25.38%
Turnout: all 75.00% · promoters 100.00% · institutions 0.00% · other public 0.09%
- Ordinary Resolution for ratification of remuneration payable to M/s. M. R. Pandit & Co., Cost Accountants, Aurangabad (FRN: 00268), Cost Auditors for the financial year ending 31st March, 2023Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 7.78%
Turnout: all 75.00% · promoters 100.00% · institutions 0.00% · other public 0.09%
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, 29 Sep 2021, 6 resolutions
Present: 12 promoters and 35 others.
Ordinary Resolutions for adoption of: n(a) The Standalone Audited Financial Statements of the Company for the Financial Year ended 31st March, 2021 together with the Reports of Board of Directors and Auditors thereon; andn(b) The Consolidated Audited Financial Statements of the Company for the Financial Year ended 31st March, 2021 together with Report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 77.41% · promoters 100.00% · institutions 0.00% · other public 9.74%
- Ordinary Resolution for declaration of dividend @ 40% (Rs. 2/- per share) on the Equity Shares of Rs. 5/- each for the Financial Year ended 31st March, 2021Ordinary99.82% for0.18% against
Against: promoters 0.00% · institutions 0.00% · other public 5.59%
Turnout: all 77.41% · promoters 100.00% · institutions 0.00% · other public 9.74%
- Ordinary Resolution for appointment of a director in place of Mr. Raghu Mody (DIN: 00053329), who retired by rotation and being eligible, offered himself for re-appointment.OrdinaryPromoters have an interest in it99.82% for0.18% against
Against: promoters 0.00% · institutions 0.00% · other public 5.66%
Turnout: all 77.41% · promoters 100.00% · institutions 0.00% · other public 9.74%
- Ordinary Resolution for payment of commission to the Independent Directors of the Company for the Financial Year 2020-21.Ordinary99.82% for0.18% against
Against: promoters 0.00% · institutions 0.00% · other public 5.70%
Turnout: all 77.41% · promoters 100.00% · institutions 0.00% · other public 9.74%
- Ordinary Resolution for ratification of remuneration payable to Cost Auditors for the financial year ended 31st March, 2021.Ordinary99.82% for0.18% against
Against: promoters 0.00% · institutions 0.00% · other public 5.68%
Turnout: all 77.41% · promoters 100.00% · institutions 0.00% · other public 9.74%
- Ordinary Resolution for ratification of remuneration payable to Cost Auditors for the financial year ending 31st March, 2022.Ordinary99.82% for0.18% against
Against: promoters 0.00% · institutions 0.00% · other public 5.66%
Turnout: all 77.41% · promoters 100.00% · institutions 0.00% · other public 9.74%
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 penaltyINCOME TAX DEPARTMENTSince 30 Sep 2026
imposed Penalty at 50% of the tax payable amounting to Rs. 58,140/- on the under reported income.
In view of the variation between the returned income and assessed income, penalty proceedings under section 270A of the Act were initiated separately in the assessment order. The penalty u/s 270A(8) r.w.s 270A(9) of the Income Tax Act, was imposed at 50% of the tax payable on the underreported income, amounting to Rs. 58,140/-.MoreLess
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
- Yes
- 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.