Addi Industries MD, chairman, board of directors and AGM
NSE: ADDINDBSE: 507852Textiles & ApparelsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹76.47.
- 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.
- ₹81 Cr2,866th 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 1 Aug 2026
- 33.7
- 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 28 May 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 1 Aug 2026
- 3.0%
- 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 1 Aug 2026
- −2.2%
- 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 28 May 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 33187.3% delivered
Addi Industries board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- ChairpersonSandeep Mittal
- Company Secretary and Compliance OfficerAmandeep
4 directors2 independent1 executive1 non-executive
- Sandeep Mittal · ChairpersonExecutive · joined Dec 2025 · 6 months as independent · 1 listed board · 3 committee seats
- Rajat GoyalNon-executive · joined Dec 2025 · 6 months as independent · 1 listed board
- Jai KishanIndependent · joined Dec 2025 · 6 months as independent · 1 listed board · 1 as independent · 3 committee seats, 3 as chair
- Preeti JainIndependent · joined Dec 2025 · 6 months as independent · 2 listed boards · 2 as independent · 3 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.
6 directors who left
- Chaman Lal Jain, left 11 Dec 2025: Others
- Hari Bansal, left 11 Dec 2025: Others
- Achal kapoor, left 11 Dec 2025: Others
- Subrata Panda, left 11 Dec 2025: Others
- Apra Sharma, left 11 Dec 2025: Others
- kusum Chopra, left 31 Mar 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 28 May 20264 of 4 present2 independent · 35 days in between
- 22 Apr 20264 of 4 present2 independent · 20 days in between
- 1 Apr 20264 of 4 present2 independent · 15 days in between
- 16 Mar 20264 of 4 present2 independent · 30 days in between
3 earlier meetings
- 13 Feb 20264 of 4 present2 independent · 5 days in between
- 7 Feb 20264 of 4 present2 independent · 17 days in between
- 20 Jan 20264 of 4 present2 independent
Audit Committee
Chair Jai Kishan
Preeti Jain, Rajat Goyal
- 28 May 20263 of 3 present2 independent · 35 days in between
- 22 Apr 20263 of 3 present2 independent · 20 days in between
- 1 Apr 20263 of 3 present2 independent · 15 days in between
- 16 Mar 20262 of 3 present2 independent · 30 days in between
1 earlier meeting
- 13 Feb 20262 of 3 present2 independent
Nomination and remuneration committee
Chair Jai Kishan
Preeti Jain, Rajat Goyal
- 22 Apr 20263 of 3 present2 independent · 91 days in between
- 20 Jan 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair Jai Kishan
Preeti Jain, Rajat Goyal
- 22 Apr 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 Mar 2026.
- B R Gupta & CoPeer-review certificate valid to Jul 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.
Addi 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.Addi Industries dividend history
Annual general meeting, 30 Sep 2026
4,634 shareholders on the register on 23 Sep 2026; present: 6 promoters and 20 others; votes counted by VIVEK RAWAL / RAWAL & CO..The company's voting result (opens in a new tab)
- To consider and adopt the Audited Financial Statements of the Company for the Financial year ended March 31, 2026, and the reports of the Board of directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 71.34% · promoters 93.74% · institutions 0.00% · other public 6.72%
- To approve re-appointment of Director retiring by rotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 71.34% · promoters 93.74% · institutions 0.00% · other public 6.72%
To approve appointment of M/s. Shilpi Sharma & co, Chartered Accountants (Firm Registration No. 021442N) as the statutory auditors to hold office for the term of 5 (five) consecutive years from the conclusion of this Annual General Meeting up to the conclusion of the 49th Annual General Meeting of the company to be held on or before September 30, 2031.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 71.34% · promoters 93.74% · institutions 0.00% · other public 6.72%
- To approve appointment of M/s. Shilpi Sharma & co, Chartered Accountants (Firm Registration No. 021442N) as statutory auditor to fill casual vacancyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 71.34% · promoters 93.74% · institutions 0.00% · other public 6.72%
- To approve the limits for borrowing powers of the company u/s 180(1)(c) of Companies act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 71.34% · promoters 93.74% · institutions 0.00% · other public 6.72%
- To approve to advance any loan/ give guarantee/ provide security under section 185 of the Companies act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 71.34% · promoters 93.74% · institutions 0.00% · other public 6.72%
- To grant approval to give any loan or guarantee or investment or providing any security or the acquisition by company under section 186 of the Companies act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 71.34% · promoters 93.74% · institutions 0.00% · other public 6.72%
- To appoint Secretarial auditors of the company for term of 5 (five) yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 71.34% · promoters 93.74% · institutions 0.00% · other public 6.72%
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 and tax disputes
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyIncome Tax Department – TDS Centralized Processing Cell (“TDS CPC”), TRACES, GhaziabadSince 15 Apr 2026
Interest and Fine
Delay in filing the quarterly TDS statements in Form 24Q and Form 26Q for Quarter 3 of FY 2025-26. - Tax disputeEmployee State Insurance Corporation & OthersSince 24 Jul 2000The present appeal is pending for hearing before the Authority.
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
- Yes
- The filing has a part on fines and penalties
- Yes
- 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.