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OBCL MD, chairman and AGM

NSE: OBCLBSE: 541206Transport ServicesSmall Cap

OBCL Limited · Formerly Orissa Bengal Carrier · Face value ₹10 · Listed Apr 2018 on BSE, Apr 2022 on NSE
Last close ₹57.09up ₹0.46 (0.81%)BSE ₹56.49

Share price at the NSE close on 28 Oct 2026. Previous close ₹56.63.

28 Oct: open ₹56.95, high ₹57.95, low ₹56.01

52-week range of traded prices to 28 Oct 2026
₹46.51Low, 25 Aug 2026₹62.00High, 12 Feb 2026
Market cap
₹120 Cr2,800th largest listed
P/E
Lossover the last 12 months
P/B
1.43
Dividend yield
Nonein the last 12 months
ROE
−9.7%
ROCE
−3.4%
Debt to equity
0.86
Volume, NSE
783

OBCL's chairperson is GOPAL KUMAR AGRAWALLA and its managing director RAVI AGRAWAL, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 16 Sep 2026.

OBCL 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

  • ChairpersonGOPAL KUMAR AGRAWALLA
  • Managing directorRAVI AGRAWAL
  • Company Secretary and Compliance OfficerMuskaan Gupta

6 directors2 independent2 executive2 non-executive

  • GOPAL KUMAR AGRAWALLA · ChairpersonNon-executive · joined Feb 2022 · reappointed Sep 2025 · 1 listed board · 1 committee seat
  • RAVI AGRAWAL · Managing directorExecutive · joined Jul 2018 · reappointed Jul 2023 · 1 listed board · 1 committee seat
  • PRITI AGRAWALExecutive · joined Jul 2023 · reappointed Oct 2023 · 1 listed board
  • SHAKUNTALA DEVI AGRAWALNon-executive · joined May 2005 · reappointed Sep 2026 · 1 listed board
  • ASHISH DAKALIAIndependent · joined Oct 2021 · reappointed Sep 2026 · 60 months as independent · 1 listed board · 1 as independent · 4 committee seats, 2 as chair
  • MANISH KUMAR AGRAWALIndependent · joined Oct 2023 · reappointed Oct 2023 · 36 months as independent · 2 listed boards · 2 as independent · 5 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

    • 29 Jul 20266 of 6 present2 independent · 60 days in between
    • 29 May 20266 of 6 present2 independent
  • Audit Committee

    Chair ASHISH DAKALIA

    MANISH KUMAR AGRAWAL, GOPAL KUMAR AGRAWALLA

    • 29 Jul 20263 of 3 present2 independent · 60 days in between
    • 29 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair MANISH KUMAR AGRAWAL

    ASHISH DAKALIA, SHAKUNTALA DEVI AGRAWAL

    • 29 May 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair MANISH KUMAR AGRAWAL

    ASHISH DAKALIA, RAVI AGRAWAL

    • 29 Jul 20263 of 3 present2 independent
  • Corporate Social Responsibility Committee

    Chair ASHISH DAKALIA

    RAVI AGRAWAL, SHAKUNTALA DEVI AGRAWAL

    • 29 May 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.

  • Agrawal Mahendra & Co.Peer-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.

OBCL 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, 16 Sep 2026

4,961 shareholders on the register on 9 Sep 2026; present: 5 promoters and 15 others; votes counted by Mr. Jatin Lakhisarani / Anil Agrawal and Associates.The company's voting result

  1. Adoption of Audited Standalone & Consolidated Financial Statements for the year ended March 31, 2026
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.77% · promoters 98.03% · institutions 0.00% · other public 1.51%

  2. Appointment of a Director in place of Mrs. Shakuntala Devi Agrawal (DIN: 01540586), who retires by rotation and being eligible, offers herself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 72.77% · promoters 98.03% · institutions 0.00% · other public 1.51%

  3. Payment of Commission to Mrs. Shakuntala Devi Agrawal (DIN: 01540586), Non-Executive Director of the Company.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 72.77% · promoters 98.03% · institutions 0.00% · other public 1.51%

  4. Re-appointment of Mr. Ashish Dakalia (DIN: 09201624) as an Independent Director of the Company for a second term of five consecutive years.
    Special
    100.00% for0.00% against

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

    Turnout: all 72.77% · promoters 98.03% · institutions 0.00% · other public 1.51%

  5. Enhancement of Borrowing Limits of the Company under Section 180(1)(c) of the Companies Act, 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 72.77% · promoters 98.03% · institutions 0.00% · other public 1.51%

  6. Creation of Charges, Mortgages and Hypothecation on the Assets of the Company under Section 180(1)(a) of the Companies Act, 2013.
    Special
    100.00% for0.00% against

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

    Turnout: all 72.77% · promoters 98.03% · institutions 0.00% · other public 1.51%

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.

Extraordinary general meeting, 20 Feb 2026, 1 resolution

5,403 shareholders on the register on 13 Feb 2026; present: 6 promoters and 27 others; votes counted by JATIN LAKHISARANI / ANIL AGRAWAL & ASSOCIATES.The company's voting result

  1. To approve change of name of the Company and consequent alteration in the Memorandum of Association and Articles of Association of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 71.23% · promoters 99.92% · institutions 0.00% · other public 5.95%

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, 12 Sep 2025, 3 resolutions

5,832 shareholders on the register on 5 Sep 2025; present: 6 promoters and 25 others; votes counted by JATIN LAKHISARANI / ANIL AGRAWAL & ASSOCIATES.The company's voting result

  1. Adoption of Audited Standalone & Consolidated Financial Statements for the year ended March 31, 2025
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.13% · promoters 99.43% · institutions 0.00% · other public 5.88%

  2. Appointment of a Director in place of Mr. Gopal Kumar Agrawalla (DIN: 07941122), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 70.13% · promoters 99.43% · institutions 0.00% · other public 5.88%

  3. Appointment of M/s. Anil Agrawal & Associates, Practicing Company Secretaries as the Secretarial Auditors of the Company and to fix their remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 70.13% · promoters 99.43% · institutions 0.00% · other public 5.87%

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 Aug 2024, 2 resolutions

Present: 5 promoters and 29 others.

  1. Adoption of Audited Financial Statements for the year ended March 31, 2024
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.99%

    Turnout: all 68.19% · promoters 99.99% · institutions 0.00% · other public 2.96%

  2. Appointment of a Director in place of Mrs. Shakuntala Devi Agrawal (DIN: 01540586), who retires by rotation and being eligible, offers herself for re-appointment
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.99%

    Turnout: all 68.19% · promoters 99.99% · institutions 0.00% · other public 2.96%

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.

Extraordinary general meeting, 10 Jan 2024, 2 resolutions

Present: 9 promoters and 22 others.

  1. To consider and approve the alteration in the Object Clause of the Memorandum of Association (MOA) of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 68.89% · promoters 100.00% · institutions 0.00% · other public 5.08%

  2. To make loan(s) and to give guarantee(s), provide security(ies) or make investment(s) in terms of Section 185 of the Companies Act, 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 68.89% · promoters 100.00% · institutions 0.00% · other public 5.08%

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, 20 Sep 2023, 6 resolutions

Present: 9 promoters and 21 others.

  1. Adoption of Audited Financial Statements for the year ended March 31, 2023
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 69.03% · promoters 100.00% · institutions 0.00% · other public 5.50%

  2. Appointment of a Director in place of Mr. Gopal Kumar Agrawalla (DIN: 07941122), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 69.03% · promoters 100.00% · institutions 0.00% · other public 5.50%

  3. Appointment of M/s. Agrawal Mahendra & Co., Chartered Accountants (Registration No. 322273C) as Statutory Auditors of the Company and to fix their remuneration
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 69.03% · promoters 100.00% · institutions 0.00% · other public 5.50%

  4. Re-appointment of Mr. Ravi Agrawal (DIN: 01392652), as the Managing Director of the Company.n
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 69.03% · promoters 100.00% · institutions 0.00% · other public 5.50%

  5. Appointment of Mrs. Priti Agrawal (DIN: 06726530) as an Executive Non-Independent Director in the category of Wholetime Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 69.03% · promoters 100.00% · institutions 0.00% · other public 5.50%

  6. Appointment of Mr. Manish Kumar Agrawal (DIN:09781023) as an Independent Director of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 69.03% · promoters 100.00% · institutions 0.00% · other public 5.50%

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, 6 Sep 2022, 3 resolutions

Present: 9 promoters and 17 others.

  1. Adoption of the Audited Financial Statements of the Company for the Financial Year ended March 31, 2022, including Audited Balance Sheet as at March 31, 2022, the Statement of Profit & Loss for the year ended on that date and the reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.61% · promoters 100.00% · institutions 0.00% · other public 6.53%

  2. Re-appointment of Mrs. Shakuntala Devi Agrawal (DIN: 01540586), who retires by rotation and being eligible, offers herself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 70.61% · promoters 100.00% · institutions 0.00% · other public 6.53%

  3. Revision in the remuneration of Mr. Ravi Agrawal (DIN: 01392652), Managing Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 70.61% · promoters 100.00% · institutions 0.00% · other public 6.53%

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.

Extraordinary general meeting, 28 May 2022, 3 resolutions

Present: 9 promoters and 12 others.

  1. Appointment of Mr. Gopal Kumar Agrawalla (DIN: 07941122) as a Non-Executive Non-Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.39% · promoters 100.00% · institutions 0.00% · other public 5.82%

  2. Change in Designation of Mr. Ravi Agrawal, Whole-time Director (DIN:01392652) to Managing Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 70.39% · promoters 100.00% · institutions 0.00% · other public 5.82%

  3. Revision in the remuneration of Mr. Manoj Kumar Agrawal (DIN: 01590282), Wholetime Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 70.39% · promoters 100.00% · institutions 0.00% · other public 5.82%

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.