Abate As Industries MD, chairman, board of directors and AGM
BSE: 531658Healthcare ServicesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹6.87.
- 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.
- ₹107 Cr2,442nd 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 13 Aug 2026
- 8.7
- 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 29 May 2026
- 0.6
- 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 13 Aug 2026
- 7.3%
- 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 13 Aug 2026
- 5.7%
- 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 29 May 2026
- 0.05
- Volume, BSEVolume. Shares traded on the last trading day.
- 40,996
Abate As Industries 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
- ChairpersonDr. Adv Arikuzhiyan Samsudeen
- Company Secretary and Compliance OfficerHEENA RANGARI
16 directors8 independent1 executive7 non-executive
- Dr. Adv Arikuzhiyan Samsudeen · ChairpersonNon-executive · joined Aug 2021 · 1 listed board · 1 committee seat
- Muhemmed SwadiqueExecutive · joined Aug 2021 · 60 months as independent · 1 listed board
- Abdul Nazar Jamal Kizhisseri MuhammedNon-executive · joined Dec 2021 · 1 listed board
- Dr. Rajesh PuthusseryNon-executive · joined Dec 2021 · 1 listed board
- Dr. Musallyarakatharakkal SafarullaNon-executive · joined Dec 2021 · 1 listed board
- Mohammed Kutty ArikuzhiyilNon-executive · joined Dec 2021 · 1 listed board
- Eramangalath Gopalakrishna Panicker MohankumarNon-executive · joined Feb 2023 · 1 listed board
- Ali ThonikkadavathIndependent · joined May 2025 · 60 months as independent · 1 listed board · 1 as independent
- Mohammed Kabeer MoolianIndependent · joined Feb 2024 · 60 months as independent · 1 listed board · 1 as independent
- Manjusha Ramakrishnan PuthenpurakkalIndependent · joined Nov 2022 · 60 months as independent · 1 listed board · 1 as independent
- Pattassery Alavi HajiNon-executive · joined Apr 2025 · 1 listed board
- Julie G VargheseIndependent · joined Aug 2021 · 60 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
- Indu RavindranIndependent · joined Dec 2021 · 60 months as independent · 2 listed boards · 2 as independent · 4 committee seats
- RISHIN RASHEEDIndependent · joined May 2025 · 60 months as independent · 2 listed boards · 2 as independent
- SIVADAS CHETTOORIndependent · joined May 2025 · 60 months as independent · 2 listed boards · 2 as independent
- HARIKUMAR VIndependent · joined Feb 2026 · 60 months as independent · 2 listed boards · 2 as independent · 2 committee seats
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.
1 director who left
- AMBRAMOLI PURUSHOTHAMAN, left 27 Nov 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 202613 of 16 present7 independent · 105 days in between
- 12 Feb 202612 of 15 present5 independent
Audit Committee
Chair Manjusha Ramakrishnan Puthenpurakkal
Julie G Varghese, Indu Ravindran, Dr. Adv Arikuzhiyan Samsudeen
- 29 May 20264 of 4 present3 independent · 105 days in between
- 12 Feb 20263 of 4 present3 independent
Nomination and remuneration committee
Chair Manjusha Ramakrishnan Puthenpurakkal
Julie G Varghese, Indu Ravindran
- 12 Feb 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Manjusha Ramakrishnan Puthenpurakkal
Julie G Varghese, Indu Ravindran
- 29 May 20263 of 3 present3 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.
- Mahesh C Solanki & Co.Peer-review certificate valid to Apr 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.
Abate As Industries 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.Abate As Industries share news and announcements
Annual general meeting, 16 Sep 2026
3,611 shareholders on the register on 9 Sep 2026; present: 9 promoters and 11 others; votes counted by S. VASUDEVAN / LAKSHMMI SUBRAMANIAN AND ASSOCIATES.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, 2026 and the report of Auditors thereon and in this regard, to consider and if thought fit, to pass the following resolutions as Ordinary ResolutionsMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.50% · promoters 64.27% · institutions 0.00% · other public 70.53%
- To appoint Mr Rajesh Puthussery (DIN: 09270524), who retires by rotation, as a director and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary ResolutionOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.50% · promoters 64.27% · institutions 0.00% · other public 70.53%
To appoint Mr Abdul Nazar Jamal Kizhisseri Muhammed (DIN: 06990053), who retires by rotation, as a director and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary ResolutionMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.50% · promoters 64.27% · institutions 0.00% · other public 70.53%
To re-appoint Dr Muhemmed Swadique (DIN: 02933064) as Executive Director of the Company. To consider and if thought fit, to pass with or without modifications, the following resolution as a Special ResolutionMoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.50% · promoters 64.27% · institutions 0.00% · other public 70.53%
- To re-appoint Ms. Julie G Varghese (DIN: 09274826) as an Independent Director of the Company for a second term of 5 years commencing from August 14, 2026Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.50% · promoters 64.27% · institutions 0.00% · other public 70.53%
- To Re-appoint Ms. Indu Kamala Ravindran (DIN: 09252600) as an Independent Director of the Company for a second term of 5 years commencing from December 28, 2026Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.50% · promoters 64.27% · institutions 0.00% · other public 70.53%
- Regularization of Appointment of Mr. Aboobaker Vattamkandathil (DIN: 10059868) as a Non-Executive Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.50% · promoters 64.27% · institutions 0.00% · other public 70.53%
- ALTERATION OF THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.50% · promoters 64.27% · institutions 0.00% · other public 70.53%
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.
Fines
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltySEBISince 30 Jun 2026
SOP Fines levied and subsequently company filed waiver application
Regulation 33 of SEBI(LODR), 2015. Submission of Financial results was within the period prescribed under the Regulations. However, the Independent Auditors Report was not in order.
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
- Yes
- 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
- Yes
- 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.
How money raised was used
Reported for the quarter to Mar 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesFeb 2025 | 0.00 | – | – | No |