Oval Projects Engineering AGM votes and auditors
BSE: 544498ConstructionSmall Cap
Share price at the BSE close on 30 Oct 2026. Previous close ₹45.00.
30 Oct: open ₹43.00, high ₹44.00, low ₹42.00
- 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
- ₹91 Cr2,806th 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
- 6.66
- 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
- 0.83
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 2.27%
- 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 latest balance sheet's; the one a year before is not on record.
- 12.5%
- 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.
- 13.3%
- 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.
- 0.68
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 4,800
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/s Kapoor Goyal & Co, Chartered AccountantPeer-review certificate valid to May 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.
Oval Projects Engineering 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.Oval Projects Engineering dividend history
Annual general meeting, 29 Sep 2026
515 shareholders on the register on 22 Sep 2026; present: 1 promoter and 6 others; votes counted by KRISHNA KUMAR SINGH / KKS &ASSOCIATES.The company's voting result
To Receive, Consider and Adopt the Standalone & Consolidated Audited Financial Statements of the company for the Financial Year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 14.15% · promoters 0.13% · institutions 0.00% · other public 30.05%
- Re-appointment of Mrs. Sneha Banik (DIN: 08968107), who retires by rotation.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 14.15% · promoters 0.13% · institutions 0.00% · other public 30.05%
- Declaration of final dividend on equity shares for the financial year ended 31 March 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 14.15% · promoters 0.13% · other public 30.05%
- To approve enhanced borrowing limits under Section 180(1)(c) of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 14.15% · promoters 0.13% · other public 30.05%
- To approve the creation of mortgage or charge on the assets, properties or undertaking(s) of the Company under Section 180(1)(a) of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 14.15% · promoters 0.13% · other public 30.05%
- To approve the threshold of loans / guarantees, providing of securities and making of investments in securities under Section 186 of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 14.15% · promoters 0.13% · other public 30.05%
- Approval of Material Related Party TransactionOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 14.15% · promoters 0.13% · other public 30.05%
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.
How money raised was used
Reported for the quarter to Mar 2026.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesSep 2025, checked by Infomerics Valuation and Rating Limited | 5.50 | – | – | No |