Abans Enterprises CEO, MD, chairman, board of directors and AGM
NSE: ABANSENTBSE: 512165Metals & Minerals TradingSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹31.07.
- Under NSE's short-term additional surveillance, stage I, on the list for 23 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.
- ₹206 Cr2,444th 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 12 Aug 2026
- 6.4
- 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 11 Jul 2026
- 1.0
- 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 is the average of the latest balance sheet and the one a year before it. The filing of 12 Aug 2026
- 15.1%
- 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 12 Aug 2026
- 6.4%
- 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 11 Jul 2026
- 0.72
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 8,27186.0% delivered
Abans Enterprises board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and chief executiveJinesh Arvind Savla
- Company Secretary and Compliance OfficerSahil Gurav
6 directors3 independent3 executive
- Jinesh Arvind Savla · Chairperson and chief executiveExecutive · joined Oct 2025 · 1 listed board · 2 committee seats
- Deepak Manohar ZopeExecutive · joined Mar 2026 · 1 listed board
- Anita Rahul ShantaramIndependent · joined Jul 2023 · 35 months as independent · 4 listed boards · 4 as independent · 6 committee seats
- Sanjiv Virendra SwarupIndependent · joined Apr 2023 · 38 months as independent · 6 listed boards · 6 as independent · 9 committee seats, 4 as chair
- Paras Khimji SavlaIndependent · joined Dec 2023 · 30 months as independent · 4 listed boards · 4 as independent · 6 committee seats, 4 as chair
- Ankit Ketankumar JoshiExecutive · joined May 2026 · 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.
2 directors who left
- Shardul Devesh Chaturvedi, left 27 Mar 2026: Others
- Anurag Pawan Kanwatia, left 28 Feb 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 12 May 20265 of 5 present3 independent · 45 days in between
- 27 Mar 20265 of 6 present3 independent · 49 days in between
- 5 Feb 20266 of 6 present3 independent
Audit Committee
Chair Paras Khimji Savla
Anita Rahul Shantaram, Jinesh Arvind Savla
- 12 May 20263 of 3 present2 independent · 45 days in between
- 27 Mar 20262 of 3 present2 independent · 49 days in between
- 5 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Sanjiv Virendra Swarup
Anita Rahul Shantaram, Paras Khimji Savla
- 12 May 20263 of 3 present3 independent · 45 days in between
- 27 Mar 20262 of 3 present2 independent · 49 days in between
- 5 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Paras Khimji Savla
Anita Rahul Shantaram, Jinesh Arvind Savla
- 12 May 20263 of 3 present2 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 Jun 2026.
- M/S CLASS & CO LLPPeer-review certificate valid to Mar 2028
1 earlier auditor
- Paresh Rakesh & Associates LLPNamed 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.
Abans Enterprises 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.Abans Enterprises dividend history
Annual general meeting, 9 Sep 2026
4,156 shareholders on the register on 2 Sep 2026; present: 1 promoter and 43 others; votes counted by Ms. Rachana Shanbhag / D.A. Kamat & Co. Company Secretaries.The company's voting result (opens in a new tab)
- Adoption of the Audited Standalone 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.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 75.94% · promoters 100.00% · institutions 6.61% · other public 0.16%
- Adoption of the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Report of the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 75.94% · promoters 100.00% · institutions 6.61% · other public 0.16%
- Re-appointment of Mr. Jinesh Savla (DIN: 11286253) as a Director of the Company, who retires by rotation, and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 75.94% · promoters 100.00% · institutions 6.61% · other public 0.16%
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.
Postal ballot, 9 Aug 2026, 2 resolutions
4,165 shareholders on the register on 3 Jul 2026; votes counted by Ms. Rachana Shanbhag / D.A. Kamat & Co. Company Secretaries.The company's voting result (opens in a new tab)
- To appoint Mr. Ankit Joshi (DIN: 10799583) as a Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.18%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To consider and approve the appointment of Mr. Ankit Joshi (DIN: 10799583) as the Whole - Time Director of the Company for a period of 3 (three) years and to approve remuneration payable to himSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.18%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
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.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeAssistant Commissioner of State Tax, GujaratSince 20 Dec 2025Order received on 20.12.2025 confirming the demand. Commissionerate appeal filed on 18.03.2026.At the filing before: Reply filed on 19.06.2025; hearing attended and order received confirming the demand. Appeal before the Commissionerate is required to be filed by 20.03.2026
In the company's own words, from its latest governance filing.
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
- No
- 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
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.