Aditya Ispat MD, chairman, board of directors and AGM
BSE: 513513Industrial ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹8.99.
- 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.
- ₹4.72 Cr5,004th 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.
- Assets held for saleon the latest balance sheet
- 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.
- Assets held for saleon the latest balance sheet
- 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.
- Assets held for saleon the latest balance sheet
- Volume, BSEVolume. Shares traded on the last trading day.
- 2,892
Aditya Ispat board of directors
At the end of the quarter to Mar 2019, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonSATYA BHAGWAN CHACHANRelated to the promoter
6 directors3 independent1 executive2 non-executive
- SATYA BHAGWAN CHACHAN · ChairpersonExecutive · joined Oct 2018 · 6 months as independent · 1 listed board
- USHA CHACHANNon-executive · joined Aug 2014 · 1 listed board
- SURENDRA KUMAR KABRANon-executive · joined Aug 2014 · 2 listed boards · 1 committee seat
- SWAMI SVAYAM BHAGWAN DASIndependent · joined Aug 2014 · 55 months as independent · 1 listed board · 2 committee seats, 1 as chair
- SANJAY SOLANKIIndependent · joined Aug 2014 · 55 months as independent · 1 listed board · 2 committee seats, 1 as chair
- HANUMAN MAL DUGARIndependent · joined Aug 2014 · 55 months as independent · 1 listed board · 2 committee seats, 1 as chair
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
- 14 Feb 201991 days in between
- 14 Nov 2018
Audit Committee
Chair SANJAY SOLANKI
HANUMAN MAL DUGAR, SWAMI SVAYAM BHAGWAN DAS
- 14 Feb 201991 days in between
Nomination and remuneration committee
Chair HANUMAN MAL DUGAR
SANJAY SOLANKI, SWAMI SVAYAM BHAGWAN DAS
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair SWAMI SVAYAM BHAGWAN DAS
HANUMAN MAL DUGAR, SANJAY SOLANKI
- 14 Feb 201991 days in between
Risk Management Committee
Chair SURENDRA KUMAR KABRA
SWAMI SVAYAM BHAGWAN DAS, SATYA BHAGWAN CHACHAN, HANUMAN MAL DUGAR, SANJAY SOLANKI, USHA CHACHAN
No meeting listed in the filing.
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.
- DAGLIYA AND COMPANYPeer-review certificate valid to Mar 2027
1 earlier auditor
- DAGLIYA SND COMPANYNamed 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.
Aditya Ispat 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.Aditya Ispat share news and announcements
Annual general meeting, 30 Sep 2026
9,608 shareholders on the register on 23 Sep 2026; present: 4 promoters and 34 others; votes counted by VIVEK SURANA / VIVEK SURANA AND ASSOCIATES.The company's voting result (opens in a new tab)
- Adoption of the Audited Financial Statements of the Company for the year ended 31st March, 2026 together with the Report of Board of Directors and Auditors Report thereon.Ordinary99.96% for0.04% against
Against: promoters 0.00% · other public 0.09%
Turnout: all 46.16% · promoters 100.00% · other public 28.85%
- Re-appointment of Mrs. Sushila Kabra (DIN: 01432698), Director who retires by rotation.Ordinary99.96% for0.04% against
Against: promoters 0.00% · other public 0.09%
Turnout: all 46.16% · promoters 100.00% · other public 28.85%
- Regularization of Additional Director, Mr. Vemula Jalaprasad (DIN: 11358329) as Whole-Time Executive Director of the Company.Ordinary99.96% for0.04% against
Against: promoters 0.00% · other public 0.09%
Turnout: all 46.16% · promoters 100.00% · other public 28.85%
- To Consider the Scheme of Reduction of Share Capital of the Company.Special99.69% for0.31% against
Against: promoters 0.00% · other public 0.65%
Turnout: all 46.16% · promoters 100.00% · other public 28.85%
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 board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
The company's own answers in its filing.