Kamanwala Housing Construction logo

Kamanwala Housing Construction MD, chairman and AGM

NSE: KAMANWALABSE: 511131RealtySmall Cap

Kamanwala Housing Construction Limited · Face value ₹10 · Listed Aug 1986
Last close ₹16.25up ₹0.20 (1.25%)

Share price at the NSE close on 28 Oct 2026. Previous close ₹16.05.

28 Oct: open ₹16.05, high ₹16.40, low ₹16.05

52-week range of BSE trades to 26 Oct 2026
₹14.00Low, 24 Mar 2026₹21.99High, 27 Oct 2025
Market cap
₹23 Cr4,033rd largest listed
P/E
Lossover the last 12 months
P/B
0.20
Dividend yield
Nonein the last 12 months
ROE
−2.3%
ROCE
−5.2%
Debt to equity
0.15
Volume, NSE
1,61699.6% delivered

Kamanwala Housing Construction's chairperson is SANDIPKUMAR DILIPBHAI ANDHARIYA and its managing director ATUL JAIN, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 30 Sep 2026.

Kamanwala Housing Construction 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 directorATUL JAIN
  • ChairpersonSANDIPKUMAR DILIPBHAI ANDHARIYA
  • Company Secretary and Compliance OfficerDIVYA AGARWAL

5 directors2 independent2 executive1 non-executive

  • ATUL JAIN · Managing directorExecutive · joined Aug 1985 · reappointed May 2025 · 1 listed board · 1 committee seat
  • PUSHPA JAINExecutive · joined Feb 2013 · reappointed Feb 2024 · 1 listed board
  • AMIT JAINNon-executive · joined Jul 2004 · 1 listed board · 2 committee seats
  • SANDIPKUMAR DILIPBHAI ANDHARIYA · ChairpersonIndependent · joined Sep 2020 · reappointed Aug 2025 · 72 months as independent · 1 listed board · 1 as independent · 3 committee seats, 1 as chair
  • SHIVAM SURESHBHAI MANIYARIndependent · joined Sep 2020 · reappointed Aug 2025 · 72 months as independent · 1 listed board · 1 as independent · 3 committee seats, 2 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.

Committees and meetings

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

  • Board

    • 14 Aug 20265 of 5 present2 independent · 75 days in between
    • 30 May 20265 of 5 present2 independent
  • Audit Committee

    Chair SANDIPKUMAR DILIPBHAI ANDHARIYA

    SHIVAM SURESHBHAI MANIYAR, AMIT JAIN

    • 14 Aug 20263 of 3 present2 independent · 75 days in between
    • 30 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair SHIVAM SURESHBHAI MANIYAR

    SANDIPKUMAR DILIPBHAI ANDHARIYA, AMIT JAIN

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair SHIVAM SURESHBHAI MANIYAR

    SANDIPKUMAR DILIPBHAI ANDHARIYA, ATUL JAIN

    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 N S V & COPeer-review certificate valid to Jun 2027
1 earlier auditor
  • Vinod Kumar Jain & CoNamed in the filing for the quarter to Mar 2025

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.

Kamanwala Housing Construction 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.Kamanwala Housing Construction dividend history

Annual general meeting, 30 Sep 2026

5,246 shareholders on the register on 23 Sep 2026; present: 6 promoters and 31 others; votes counted by DEVESH UPENDRABHAI MEHTA / DEVESH MEHTA & ASSOCIATES.The company's voting result

  1. To receive, consider and adopt the audited financial statements (Standalone & Consolidated) of the Company for the financial year ended 31st March, 2026 together with Directors' Report and Auditors' Report thereon.MoreLess
    Ordinary
    99.22% for0.78% against

    Against: promoters 0.00% · institutions 0.00% · other public 28.05%

    Turnout: all 41.60% · promoters 97.81% · institutions 0.00% · other public 1.96%

  2. To appoint a Director in place of Mr. Amit Jain (DIN: 00053168), who retires by rotation and being eligible offers himself for reappointment
    OrdinaryPromoters have an interest in it
    71.95% for28.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 28.05%

    Turnout: all 1.15% · promoters 0.00% · institutions 0.00% · other public 1.96%

  3. APPROVAL FOR ENTERING INTO RELATED PARTY TRANSACTIONS WITH KAJA INFRA LLP
    OrdinaryPromoters have an interest in it
    71.95% for28.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 28.05%

    Turnout: all 1.15% · promoters 0.00% · institutions 0.00% · other public 1.96%

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
00Dec 2400Mar 2500Jun 2500Sep 2500Dec 2500Mar 2600Jun 2600Sep 26

Open at the quarter's end

0Dec 240Mar 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
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.