ABS Marine Services MD, chairman, board of directors and AGM

₹283.75₹2.00 (0.71%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹281.75.

52-week range of traded prices to 23 Oct 2026

₹143.05Low, 4 Feb 2026₹360.00High, 30 Sep 2026

Market cap: ₹697 Cr
P/E: 8.6
P/B: 2.2
Dividend yield: Nonein the last 12 months
ROE: 30.0%
Debt to equity: 1.17
Volume, NSE: 56,00067.9% delivered

ABS Marine Services board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

N.C.RAJAGOPAL & COPeer-review certificate valid to Sep 2028

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.

ABS Marine Services 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.ABS Marine Services share news and announcements

Annual general meeting, 16 Sep 2026

4,068 shareholders on the register on 10 Sep 2026; present: 7 promoters and 18 others; votes counted by Nagarajan Shree Ram Prassad / NOT APPLICABLE.The company's voting result (opens in a new tab)

To receive, consider and adopt the Standalone & Consolidated Financial Statements of the Company for the year ended March 31, 2026 together with the Directors’ Report and the Auditors’ Report thereon
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.57%
Turnout: all 63.68% · promoters 99.04% · institutions 19.46% · other public 0.16%
To appoint a director in place of Ms. Shreelatha Narayanan (DIN: 00337226) who retires by rotation and being eligible, offers herself for reappointment.
OrdinaryPromoters have an interest in it
99.89% for0.11% against
Against: promoters 0.00% · institutions 21.00% · other public 3.57%
Turnout: all 41.69% · promoters 64.69% · institutions 19.46% · other public 0.16%
Approval of Related Party Transactions with Oceandeep Energies Private Limited
OrdinaryPromoters have an interest in it
83.59% for16.41% against
Against: promoters 0.00% · institutions 0.00% · other public 75.00%
Turnout: all 0.26% · promoters 0.00% · institutions 19.46% · other public 0.16%
Approval of Related Party Transactions with Epsom Shipping India Private Limited
OrdinaryPromoters have an interest in it
83.59% for16.41% against
Against: promoters 0.00% · institutions 0.00% · other public 75.00%
Turnout: all 0.26% · promoters 0.00% · institutions 19.46% · other public 0.16%
Re-Appointment of Mr. Palliyil Narayanan Balachandran as Chairman and Managing Director of the Company
SpecialPromoters have an interest in it
99.22% for0.78% against
Against: promoters 0.00% · institutions 0.00% · other public 3.57%
Turnout: all 0.26% · promoters 0.00% · institutions 19.46% · other public 0.16%
INCREASE IN BORROWING LIMITS OF THE COMPANY UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013
Special
99.93% for0.07% against
Against: promoters 0.00% · institutions 21.00% · other public 3.57%
Turnout: all 63.68% · promoters 99.04% · institutions 19.46% · other public 0.16%
INCREASE IN LIMITS OF THE COMPANY UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013
Special
99.93% for0.07% against
Against: promoters 0.00% · institutions 21.00% · other public 3.57%
Turnout: all 63.68% · promoters 99.04% · institutions 19.46% · other public 0.16%
INCREASE IN THE LIMITS FOR MAKING INVESTMENTS, GIVING LOANS, GUARANTEES OR PROVIDING SECURITIES UNDER SECTION 186 OF THE COMPANIES ACT, 2013
Special
99.93% for0.07% against
Against: promoters 0.00% · institutions 21.00% · other public 3.57%
Turnout: all 63.68% · promoters 99.04% · institutions 19.46% · 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.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹427 Cr15 dealings, 3 loans and advances
Half-year to Sep 2025: ₹64 Cr15 dealings, 3 loans and advances

Between	Dealing
ABS Marine Services Limited and Epsom Shipping India Private LimitedSubsidiary	Any other transactionCorporate Guarantee Given by Subsidiary	50.00	384.00	50.00	134.00
ABS Marine Services Limited and Oceandeep Energies Private LimitedEnterprise in which KMP having significant influence	Any other transactionCharter Hire Charges Paid	48.53	25.30	0.00	0.00
ABS Marine Services Limited and Epsom Shipping India Private LimitedSubsidiary	Any other transactionCharter Hire Charges Paid	35.17	15.72	0.00	0.00
ABS Marine Services Limited and P.B.NarayananManaging Director/Chairman	Remuneration	0.98	0.49	0.00	0.00
ABS Marine Services Limited and Jeevan KrishnanWhole-Time Director	Remuneration	0.75	0.35	0.00	0.00
ABS Marine Services Limited and Arathi NarayananDirector	Remuneration	0.60	0.28	0.00	0.00
ABS Marine Services Limited and Anantha NarayananChief Financial Officer	Remuneration	0.43	0.21	0.00	0.00
ABS Marine Services Limited and Arathi NarayananDirector	Any other transactionRent Paid	0.32	0.19	0.00	0.00
ABS Marine Services Limited and Jeevan KrishnanWhole-Time Director	Any other transactionRent Paid	0.26	0.17	0.00	0.00
ABS Marine Services Limited and Ganesh SaikrisshnaCompany Secretary	Remuneration	0.11	0.04	0.00	0.00
ABS Marine Services Limited and Shreelatha NarayananRelative of KMP	Any other transactionRent Paid	0.08	0.02	0.00	0.00
ABS Marine Services Limited and P.B.NarayananManaging Director/Chairman	Any other transactionRent Paid	0.03	₹90,000	0.00	0.00
ABS Marine Services Limited and ABS Marine Singapore Pte LtdWholly Owned Subsidiary	InvestmentInvestment, 0, secured, Investment	0.35	0.00	0.35	0.35
ABS Marine Services Limited and Epsom Shipping India Private LimitedSubsidiary	InvestmentInvestment, 0, secured, Investment	64.90	0.00	64.90	64.90
ABS Marine Services Limited and Seachart Shipping Private LimitedEnterprise in which KMP having significant influence	InvestmentInvestment, 0, secured, Investment	0.06	0.00	0.06	0.06

The 15 largest of 15 dealings in the half-year to Mar 2026, ₹ crore.

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

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Sep 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Public IssuesMay 2024	96.29	Acquisition of off shore vessels	55.00	55.00	No
Public IssuesMay 2024	96.29	Funding the working capital requirements of the company	25.00	25.00	No
Public IssuesMay 2024	96.29	General Corporate Purposes	11.29	11.29	No

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.