Advik Capital logo

Advik Capital CEO, MD, chairman, board of directors and AGM

NSE: ADVIKCABSE: 539773FinanceSmall Cap

Last close ₹0.90down ₹0.02 (2.17%)BSE ₹0.91

Share price at the NSE close on 23 Oct 2026. Previous close ₹0.92.

52-week range of BSE trades to 23 Oct 2026
₹0.86Low, 23 Sep 2026₹1.95High, 1 Apr 2026
Market cap
₹55 Cr2,976th largest listed
P/E
Owners' profit not stated
P/B
0.4
Dividend yield
Nonein the last 12 months
NIM
−4.19%
Cost of funds
9.28%
Credit cost
4.77%
ROA
−6.93%
Leverage
2.07times net worth
Volume, NSE
2,42,21079.6% delivered

Advik Capital 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

  • Chief executiveNarendra Kumar Singhal

6 directors3 independent3 executive

  • Swati GuptaIndependent · joined Jul 2022 · 45 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
  • Vikas GargExecutive · joined Feb 2023 · 40 months as independent · 2 listed boards · 1 committee seat
  • PankajExecutive · joined Sep 2023 · 34 months as independent · 1 listed board · 1 committee seat
  • Narendra Kumar Singhal · Chief executiveExecutive · joined Dec 2024 · 19 months as independent · 1 listed board
  • Mukesh Kumar PunianiIndependent · joined Oct 2025 · 8 months as independent · 2 listed boards · 2 as independent
  • Sony KumariIndependent · joined Dec 2021 · 51 months as independent · 4 listed boards · 4 as independent · 5 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.

2 directors who left
  • Devender Kumar Garg, left 5 Sep 2026: Others
  • Rajnish Kumar Gupta, left 5 Sep 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 5 Sep 20263 of 8 present1 independent · 21 days in between
    • 14 Aug 20263 of 8 present1 independent · 37 days in between
    • 7 Jul 20263 of 8 present1 independent · 88 days in between
    • 9 Apr 20265 of 8 present3 independent
  • Audit Committee

    Chair Swati Gupta

    Sony Kumari, Pankaj

    • 5 Sep 20263 of 3 present3 independent · 21 days in between
    • 14 Aug 20263 of 3 present3 independent · 37 days in between
    • 7 Jul 20263 of 3 present3 independent · 88 days in between
    • 9 Apr 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair Mukesh Kumar Puniani

    Swati Gupta, Sony Kumari

    • 5 Sep 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair Sony Kumari

    Swati Gupta, Pankaj

    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.

Advik Capital 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.Advik Capital share news and announcements

Annual general meeting, 30 Sep 2026

1,31,481 shareholders on the register on 23 Sep 2026; present: 0 promoters and 69 others; votes counted by SHUBHANGI AGARWAL / SHUBHANGI AGARWAL & ASSOCIATES.The company's voting result (opens in a new tab)

  1. ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · other public 0.20%

    Turnout: all 19.21% · promoters 82.94% · other public 0.71%

  2. TO APPOINT MR. NARENDRA KUMAR SINGHAL (DIN: 10800406), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · other public 0.20%

    Turnout: all 19.21% · promoters 82.94% · other public 0.71%

  3. TO APPOINT MS MASAR and CO. (FRN: 033829N) CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS OF THE COMPANY TO FILL THE CASUAL VACANCY CAUSED BY RESIGNATION OF THE MS KSMC and ASSOCIATES, CHARTERED ACCOUNTANTS TO HOLD OFFICE TILL THE CONCLUSION OF THE ENSUING ANNUAL GENERAL MEETING (AGM)MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · other public 0.24%

    Turnout: all 19.21% · promoters 82.94% · other public 0.71%

  4. TO APPOINT MS MASAR and CO. (FRN: 033829N), CHARTERED ACCOUNTANTS AS STATUTORY AUDITOR AND FIX THEIR REMUNERATION
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · other public 0.24%

    Turnout: all 19.21% · promoters 82.94% · other public 0.71%

  5. RE-APPOINTMENT OF MS. SONY KUMARI (DIN: 09270483) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · other public 0.24%

    Turnout: all 19.21% · promoters 82.94% · other public 0.71%

  6. TO CONSIDER AND APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS PROPOSED TO BE ENTERED INTO BY THE COMPANY WITH THEIR RELATED PARTIES DURING THE FINANCIAL YEAR 2026-27
    OrdinaryPromoters have an interest in it
    99.76% for0.24% against

    Against: promoters 0.00% · other public 0.24%

    Turnout: all 0.55% · promoters 0.00% · other public 0.71%

  7. TO CONSIDER AND RATIFY THE MATERIAL RELATED PARTY TRANSACTIONS ENTERED INTO BY THE COMPANY WITH THEIR RELATED PARTIES DURING THE FINANCIAL YEAR 2025-26
    OrdinaryPromoters have an interest in it
    99.76% for0.24% against

    Against: promoters 0.00% · other public 0.24%

    Turnout: all 0.55% · promoters 0.00% · other public 0.71%

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.

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 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
No
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.