Aananda Lakshmi Spinning Mills MD, chairman, board of directors and AGM
BSE: 539096Textiles & ApparelsSmall Cap
Share price at the BSE close on 19 Oct 2026. Previous close ₹9.08.
- Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- 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.
- ₹3.03 Cr5,096th 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.
- Earlier quarters restated in the year
- 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.
- Net worth zero or below
- 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 zero or below
- 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.
- Net worth zero or below
- Volume, BSEVolume. Shares traded on the last trading day.
- 129
Aananda Lakshmi Spinning Mills board of directors
At the end of the quarter to Jun 2017, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonBadrinarayan Agarwal
- Compliance OfficerPooja Bung
6 directors3 independent1 executive2 non-executive
- Badrinarayan Agarwal · ChairpersonNon-executive · joined Sep 2014 · 0 listed boards
- Devender Kumar AgarwalExecutive · joined Sep 2014 · 1 listed board · 2 committee seats
- Jeetender Kumar AgarwalNon-executive · joined Sep 2014 · 2 listed boards · 2 committee seats
- Surender Kumar AgarwalIndependent · joined Sep 2014 · 33 months as independent · 3 listed boards · 5 committee seats, 5 as chair
- Manish GuptaIndependent · joined Sep 2014 · 33 months as independent · 3 listed boards · 4 committee seats, 1 as chair
- Sushma GuptaIndependent · joined Sep 2015 · 21 months as independent · 3 listed boards
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
- 27 May 2017101 days in between
- 14 Feb 2017
Audit Committee
Chair Surender Kumar Agarwal
Manish Gupta, Devender Kumar Agarwal
- 27 May 2017101 days in between
Nomination and remuneration committee
Chair Surender Kumar Agarwal
Manish Gupta, Sushma Gupta
- 27 May 2017
- 10 May 2017
Stakeholders Relationship Committee
Chair Manish Gupta
Devender Kumar Agarwal
- 27 May 2017
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.
- K.S.Rao & Co.Peer-review certificate valid to Aug 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.
Aananda Lakshmi Spinning Mills 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.Aananda Lakshmi Spinning Mills share news and announcements
Annual general meeting, 30 Sep 2026
7,445 shareholders on the register on 18 Sep 2026; present: 3 promoters and 42 others; votes counted by B V SARAVANA KUMAR / B V SARAVANA KUMAR.The company's voting result (opens in a new tab)
- 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 auditors thereon.Ordinary99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 1.05%
Turnout: all 69.30% · promoters 100.00% · institutions 0.00% · other public 15.90%
- To appoint a director in place of Sri Devender Kumar Agarwal (DIN: 00042156), who retires by rotation and being eligible, offers himself for reappointment as a Director liable to retire by rotation.Ordinary99.89% for0.11% against
Against: promoters 0.00% · institutions 0.00% · other public 1.30%
Turnout: all 69.30% · promoters 100.00% · institutions 0.00% · other public 15.90%
- To Approve the Re-Appointment of Mr. Devender Kumar Agarwal (Din-00042156) as the Managing Director of the Company.SpecialPromoters have an interest in it99.89% for0.11% against
Against: promoters 0.00% · institutions 0.00% · other public 1.30%
Turnout: all 69.30% · promoters 100.00% · institutions 0.00% · other public 15.90%
- To fix and approve the remuneration payable to Mr. Devender Kumar Agarwal, as Managing Director.SpecialPromoters have an interest in it99.89% for0.11% against
Against: promoters 0.00% · institutions 0.00% · other public 1.30%
Turnout: all 69.30% · promoters 100.00% · institutions 0.00% · other public 15.90%
- Approval of Related Party TransactionsOrdinary99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 1.05%
Turnout: all 69.30% · promoters 100.00% · institutions 0.00% · other public 15.90%
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.
Compliance
- The board is made up as the listing rules require
- Yes
- The company has a risk management committee
- No
The company's own answers in its filing.