Naman Industries Proxima AGM votes and auditors
NSE: NAMANConsumer Durables
Share price at the NSE close on 30 Oct 2026. Previous close ₹42.15.
30 Oct: open ₹42.95, high ₹44.25, low ₹40.50
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. Market capitalisation: how it is worked out
- ₹53 Cr
- 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. Price to book: how it is worked out
- 0.67
- 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.
- −0.8%
- 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 Sep 2026.
- 0.32
- 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
- 7,20088.9% delivered
Naman Industries Proxima board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
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.
- M/s. RUSHABH DAVDA & ASSOCIATESPeer-review certificate valid to Apr 2027
1 earlier auditor
- M/s. Rushabh Davda &AssociatesNamed 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.
Naman Industries Proxima 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.Naman Industries Proxima share news and announcements
Annual general meeting, 25 Sep 2026
801 shareholders on the register on 18 Sep 2026; present: 6 promoters and 0 others; votes counted by CS Bhavesh Chheda / Bhavesh Chheda and Associates.The company's voting result
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2026, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.41% · promoters 100.00% · institutions 0.00% · other public 1.18%
TO APPOINT A DIRECTOR IN PLACE OF MR. ABDUL SHAHID SHAIKH (DIN: 08881850), WHOLE-TIME DIRECTOR, WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.69% · promoters 83.50% · institutions 0.00% · other public 1.18%
TO APPOINT A DIRECTOR IN PLACE OF MS. FORAM RUPIN DESAI (DIN: 08768092), WHOLE-TIME DIRECTOR, WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENTMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.41% · promoters 100.00% · institutions 0.00% · other public 1.18%
- TO CONSIDER AND APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS (“RPT”)OrdinaryNot passedPromoters have an interest in it15.38% for84.62% against
Against: promoters 0.00% · institutions 0.00% · other public 84.62%
Turnout: all 0.48% · promoters 0.00% · institutions 0.00% · other public 1.18%
- TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. RAJU MATHURADAS PALEJA (DIN: 03093108) AS MANAGING DIRECTOR OF THE COMPANY FOR A TERM OF 3 (THREE) YEARSSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 39.37% · promoters 66.00% · institutions 0.00% · other public 1.18%
- TO CONSIDER AND APPROVE THE PAYMENT OF REMUNERATION TO MR. RAJU MATHURADAS PALEJA (DIN: 03093108), MANAGING DIRECTOR OF THE COMPANY, FOR A TERM OF 3 (THREE) YEARSSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 39.37% · promoters 66.00% · institutions 0.00% · other public 1.18%
- TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. JAY JITENDRA SHAH (DIN: 07223478) AS WHOLE-TIME DIRECTOR OF THE COMPANY FOR A TERM OF 3 (THREE) YEARSSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 39.96% · promoters 67.00% · institutions 0.00% · other public 1.18%
- TO CONSIDER AND APPROVE THE PAYMENT OF REMUNERATION TO MR. JAY JITENDRA SHAH (DIN: 07223478), AS WHOLE-TIME DIRECTOR OF THE COMPANY FOR A TERM OF 3 (THREE) YEARSSpecialPromoters have an interest in it98.99% for1.01% against
Against: promoters 0.00% · institutions 0.00% · other public 84.62%
Turnout: all 39.96% · promoters 67.00% · institutions 0.00% · other public 1.18%
- TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MS. FORAM RUPIN DESAI (DIN: 08768092) AS WHOLE-TIME DIRECTOR OF THE COMPANY FOR A FURTHER TERM OF THREE YEARSSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.41% · promoters 100.00% · institutions 0.00% · other public 1.18%
- TO CONSIDER AND APPROVE THE PAYMENT OF REMUNERATION TO MS. FORAM RUPIN DESAI (DIN: 08768092), AS WHOLE-TIME DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARSSpecial99.32% for0.68% against
Against: promoters 0.00% · institutions 0.00% · other public 84.62%
Turnout: all 59.41% · promoters 100.00% · institutions 0.00% · other public 1.18%
- TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. ABDUL SHAHID SHAIKH (DIN: 08881850) AS WHOLE-TIME DIRECTOR OF THE COMPANY FOR A FURTHER TERM OF THREE YEARSSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.69% · promoters 83.50% · institutions 0.00% · other public 1.18%
- TO CONSIDER AND APPROVE THE PAYMENT OF REMUNERATION TO MR. ABDUL SHAHID SHAIKH (DIN: 08881850), AS WHOLE-TIME DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARSSpecialPromoters have an interest in it99.19% for0.81% against
Against: promoters 0.00% · institutions 0.00% · other public 84.62%
Turnout: all 49.69% · promoters 83.50% · institutions 0.00% · other public 1.18%
- TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. MEHUL DIPAKBHAI NAIK (DIN: 08881884) AS WHOLE-TIME DIRECTOR OF THE COMPANY FOR A FURTHER TERM OF THREE YEARSSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.69% · promoters 83.50% · institutions 0.00% · other public 1.18%
- TO CONSIDER AND APPROVE THE PAYMENT OF REMUNERATION TO MR. MEHUL DIPAKBHAI NAIK (DIN: 08881884), AS WHOLE-TIME DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARSSpecialPromoters have an interest in it99.19% for0.81% against
Against: promoters 0.00% · institutions 0.00% · other public 84.62%
Turnout: all 49.69% · promoters 83.50% · institutions 0.00% · other public 1.18%
- TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. ANAND SAWROOP KHANNA (DIN: 03010112) AS AN INDEPENDENT DIRECTOR (NON-EXECUTIVE) OF THE COMPANY FOR A SECOND TERMSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.41% · promoters 100.00% · institutions 0.00% · other public 1.18%
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
Open at the quarter's end
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Sep 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesMar 2024 | 25.35 | Funding of capital expenditure for purchase of land for setting up a new Manufacturing /Factory Unit in Gat No. 18/2, 31, 32, 33, 34/1, 34/2, 35, 36/1, Village Chambale, Taluka Wada, Dist. Palghar, Maharashtra 421312 | 5.49 | 5.49 | No |
| Public IssuesMar 2024 | 25.35 | Construction of factory building at Village Chambale Taluka Wada | 11.14 | 0.00 | No |
| Public IssuesMar 2024 | 25.35 | General Corporate Purposes | 5.85 | 5.85 | No |
| Public IssuesMar 2024 | 25.35 | Issue related expenses | 2.50 | 2.50 | No |
| Public IssuesMar 2024 | 25.35 | Stamp Duty, Registration & Other Statutory Expenses | 0.37 | 0.37 | No |
| Preferential IssuesOct 2024 | 35.00 | General Corporate Purpose | 8.50 | 8.50 | No |
| Preferential IssuesOct 2024 | 35.00 | Working Capital | 26.50 | 16.50 | No |