Thermax logo

Thermax share news, announcements and annual reports

NSE: THERMAXBSE: 500411Electrical EquipmentMid Cap

Thermax Limited · Face value ₹2 · Listed May 1995 on BSE, Aug 1995 on NSE
Last close ₹3,112.20down ₹80.90 (2.53%)BSE ₹3,112.15

Share price at the NSE close on 30 Oct 2026. Previous close ₹3,193.10.

30 Oct: open ₹3,218.80, high ₹3,218.90, low ₹3,095.00

52-week range of traded prices to 30 Oct 2026
₹2,742.70Low, 8 Dec 2025₹5,277.80High, 29 Jun 2026
Market cap
₹37,084 Cr212th largest listed
P/E
62.50
P/E without one-offs
69.69
P/B
6.68
Dividend yield
0.64%
ROE
11.3%
ROE without one-offs
10.1%
ROCE
8.3%
Debt to equity
0.41
Volume, NSE
98,68859.2% delivered

Thermax shareholder meetings

68 filed, newest first. Page 2 of 2.

  1. Jun 2013

    • 24 Jun · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from July 15, 2013 to July 25, 2013 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM). Further, the Annual General Meeting will be held on July 25, 2013.
  2. Sep 2012

  3. Jun 2012

    • 27 Jun · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from July 16, 2012 to July 26, 2012 (both days inclusive) for the purpose of Dividend and Annual General Meeting. Further Annual General Meeting will be held on July 26, 2012.
  4. Oct 2011

  5. Jun 2011

    • 15 Jun · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from July 11, 2011 to July 22, 2011 (both days inclusive) for the purpose of Dividend and Annual General Meeting. Further Annual General Meeting will be held on July 22, 2011.
  6. Sep 2010

  7. Jun 2010

  8. May 2010

    • 12 May · Meeting

      Annual General Meeting of the company will be held on July 21, 2010.
  9. Aug 2009

    • 10 Aug · Meeting

      Minutes of the Annual General Meeting of the members of the Company held on July 21, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  10. Jul 2009

    • 24 Jul · Meeting

      Annual General Meeting (AGM) of the members of the company was held on July 21, 2009 and the business as per the notice were transacted thereat : The members have approved payment of dividend of Rs. 5 per equity share (250%) of face value Rs. 2 each for the year 2008-2009. Further the Company has submitted to the Exchange the presentation of the Chairperson at the AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  11. May 2009

    • 19 May · Meeting

      Annual General Meeting of the Company will be held on July 21, 2009.
  12. Aug 2008

    • 26 Aug · Meeting

      Minutes of the Annual General Meeting of the members of the Company held on July 22, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  13. Jun 2008

    • 10 Jun · Meeting

      Pursuant to section 192A of the companies act 1956(the act),read with the companies(Passing of Resolution by Postal Ballot) Rules ,2001 (the rules),that the following resolution relating to the insertion of a new object clause require the approval of the shareholders and it is proposed to be passed by Postal Ballot by way of a Special Resolution. Special Resolution under section 17 of the Companies act, 1956 to amend clause III(C) of the Objects Clause of the Memorandum of Association of the Company by inserting a new sub clause 68 after the existing sub clause 67 and under Section 149(2A) of the Companies Act,1956 for commencement of business under sub-clause 68 of Clause III (C) of the Memorandum of Association of the Company. The Company has appointed Mr. S.V. Deulkar, Practicing Company Secretary as Scrutinizer and Mr. Sridhar G.Mudaliar, Practicing Company Secretary, as alternate Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer on or before the close of the working hours on July 11,2008.The result will be announced by the Chairperson or any other Director of the Company on Saturday, July 19, 2008.A copy of the notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  14. May 2008

    • 21 May · Meeting

      Outcome of the meeting of the Board of Directors held on May 21, 2008 details of which are as under: (1) Dividend has been recommended for the financial year 2007-2008 Rs.8/- per share (400 percent %), subject to approval of the shareholders at the Annual General Meeting. (2) The Annual General Meeting of the Company will be held on July 22, 2008.
  15. Aug 2007

    • 21 Aug · Meeting

      Minutes of the AGM of the Company held on July 25,2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  16. Jul 2007

    • 26 Jul · Meeting

      Annual General Meeting (AGM) of the members of the Company was held on July 25, 2007 and the business as per the Notice dated May 29, 2007 were transacted thereat. Payment of final dividend of Rs.2.60 per equity share (130%) for the year 2006-2007 was approved at the Meeting.
    • 9 Jul · Meeting

      Notice of the Annual General Meeting of the Company to be held on July 25, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  17. May 2007

    • 29 May · Meeting

      Board of Directors at its meeting held on May 29, 2007, Final dividend has been recommended for the financial year 2006-07 on Equity Shares @ 130% (Rs.2.60 per share), and the dividend would be paid, subject to approval of the shareholders at the Annual General Meeting. The AGM of the Company will be held on July 25, 2007 Further the Company has submitted to the Exchange a copy of press release dated May 29, 2007 "Revenues up 48%; net up 52%; consolidated EPS doubles". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.