A-1 MD, chairman, board of directors and AGM
BSE: 542012Chemicals & PetrochemicalsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹4.99.
- Next results date: the board meets on 30 Oct 2026 to consider: quarterly results.
- 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.
- ₹226 Cr1,535th 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. The filing of 28 Jul 2026
- 26.4
- 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. The filing of 12 May 2026
- 4.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.02%
- 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. The filing of 28 Jul 2026
- 16.5%
- 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. The filing of 28 Jul 2026
- 13.7%
- 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. The filing of 12 May 2026
- 0.77
- Volume, BSEVolume. Shares traded on the last trading day.
- 5,86,213
A-1 board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorHARSHADKUMAR NARANBHAI PATEL
- Company Secretary and Compliance OfficerNIDHI A CHOKSHI
10 directors5 independent3 executive2 non-executive
- HARSHADKUMAR NARANBHAI PATEL · Chairperson and managing directorExecutive · joined Apr 2004 · 1 listed board
- JITENDRA NARANBHAI PATELExecutive · joined Apr 2004 · 1 listed board
- UTKARSH HARSHADKUMAR PATELExecutive · joined Apr 2010 · 1 listed board
- KRISHNA UTKARSH PATELNon-executive · joined Feb 2020 · 1 listed board · 2 committee seats
- NITIN RIKAVBHAI SHAHIndependent · joined Feb 2020 · reappointed Nov 2025 · 76 months as independent · 1 listed board · 1 as independent · 1 committee seat
- CHIRAG RAJNIKANT SHAHIndependent · joined Dec 2017 · reappointed Dec 2022 · 102 months as independent · 1 listed board · 1 as independent · 2 committee seats
- LAJJU HEMANG SHAHIndependent · joined Dec 2017 · reappointed Dec 2022 · 102 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- SURESH SOMNATH DAVEIndependent · joined Jan 2022 · reappointed Jan 2022 · 53 months as independent · 2 listed boards · 2 as independent · 4 committee seats
- SHAILESH NATVERLAL THAKKARIndependent · joined Sep 2022 · reappointed Sep 2022 · 45 months as independent · 1 listed board · 1 as independent
- ANANT JITENDRA PATELNon-executive · joined Aug 2024 · 1 listed board
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 May 20268 of 10 present3 independent · 16 days in between
- 12 May 202610 of 10 present5 independent · 2 days in between
- 9 May 20268 of 10 present3 independent · 37 days in between
- 1 Apr 20269 of 10 present4 independent · 13 days in between
5 earlier meetings
- 18 Mar 202610 of 10 present5 independent · 19 days in between
- 26 Feb 20268 of 10 present3 independent · 15 days in between
- 10 Feb 202610 of 10 present5 independent · no day in between
- 9 Feb 20268 of 10 present3 independent · 38 days in between
- 1 Jan 20268 of 10 present3 independent
Audit Committee
Chair LAJJU HEMANG SHAH
CHIRAG RAJNIKANT SHAH, KRISHNA UTKARSH PATEL, NITIN RIKAVBHAI SHAH, SURESH SOMNATH DAVE
- 12 May 20265 of 5 present4 independent · 2 days in between
- 9 May 20264 of 5 present3 independent · 37 days in between
- 1 Apr 20264 of 5 present3 independent · 49 days in between
- 10 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair LAJJU HEMANG SHAH
CHIRAG RAJNIKANT SHAH, KRISHNA UTKARSH PATEL
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair LAJJU HEMANG SHAH
CHIRAG RAJNIKANT SHAH, KRISHNA UTKARSH PATEL
- 12 May 20263 of 3 present2 independent
- 10 Feb 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair CHIRAG RAJNIKANT SHAH
HARSHADKUMAR NARANBHAI PATEL, NITIN RIKAVBHAI SHAH
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.
- Sorabh Engineer & Co.Peer-review certificate valid to Dec 2028
1 earlier auditor
- Sorabh s Engineer & Co.Named 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.
A-1 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.A-1 dividend history
Annual general meeting, 25 Sep 2026
46,390 shareholders on the register on 18 Sep 2026; present: 7 promoters and 33 others; votes counted by Dhara Panara / Dhara Patel.The company's voting result (opens in a new tab)
TO CONSIDER AND ADOPT (A) THE AUDITED STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 71.37% · promoters 100.00% · institutions 0.00% · other public 4.54%
- TO RE-APPOINT MR. ANANT JITENDRA PATEL (DIN: 10671108) DIRECTOR, WHO RETIRES BY ROTATION AS A DIRECTOROrdinaryPromoters have an interest in it99.83% for0.17% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 1.34% · promoters 0.00% · institutions 0.00% · other public 4.54%
- TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 71.37% · promoters 100.00% · institutions 0.00% · other public 4.54%
- RE-APPOINTMENT OF MR. SURESH SOMNATH DAVE (DIN: 08111653) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR SECOND TERM FOR PERIOD OF FIVE YEARSSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 71.37% · promoters 100.00% · institutions 0.00% · other public 4.54%
- CONFIRM REMUNERATION OF MR. ANANT JITENDRA PATELSpecialPromoters have an interest in it99.83% for0.17% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 1.34% · promoters 0.00% · institutions 0.00% · other public 4.54%
- CONFIRM REMUNERATION OF MRS. KRISHNA UTKARSH PATELSpecialPromoters have an interest in it99.83% for0.17% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 1.34% · promoters 0.00% · institutions 0.00% · other public 4.54%
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 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
- Yes
- 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.