Artificial Electronics Intelligent Material MD, chairman, board of directors and AGM
BSE: 526443Electrical EquipmentSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹38.51.
- Under BSE's long-term additional surveillance, stage I, 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.
- Next results date: the board meets on 3 Nov 2026 to consider: quarterly results.
- 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.
- ₹108 Cr2,192nd 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
- 2.2
- 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
- 0.9
- 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
- 63.4%
- 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
- 38.7%
- 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
- 0.35
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,11,193
Artificial Electronics Intelligent Material 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
- ChairpersonESWARA RAO NANDAM
- Company Secretary and Compliance OfficerMs. Chayonika Paloi
6 directors3 independent1 executive2 non-executive
- ESWARA RAO NANDAM · ChairpersonNon-executive · joined Mar 2024 · 1 listed board · 2 committee seats
- UMA NANDAMExecutive · joined Jan 2022 · 1 listed board · 1 committee seat
- VISHAAL NANDAMNon-executive · joined Mar 2024 · 1 listed board
- SBALASUBRAMANIANIndependent · joined Jun 2025 · 12 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- ALAN M WAGNERIndependent · joined Jun 2025 · 12 months as independent · 1 listed board · 1 as independent · 2 committee seats
- RAPALA VIRTANEN TARJA HANNELEIndependent · joined Oct 2025 · 8 months as independent · 1 listed board · 1 as independent · 3 committee seats, 2 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.
3 directors who left
- KARUPPANNAN TAMILSELVAN, left 9 Oct 2025: Others
- PREETI, left 8 Aug 2025: Others
- ACHAL KAPOOR, left 8 Aug 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 3 Jun 20266 of 6 present3 independent · 4 days in between
- 29 May 20266 of 6 present3 independent · 105 days in between
- 12 Feb 20266 of 6 present3 independent · 12 days in between
- 30 Jan 20266 of 6 present3 independent
Audit Committee
Chair SBALASUBRAMANIAN
UMA NANDAM, ALAN M WAGNER
- 3 Jun 20263 of 3 present3 independent · 4 days in between
- 29 May 20263 of 3 present2 independent · 105 days in between
- 12 Feb 20263 of 3 present2 independent · 12 days in between
- 30 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair SBALASUBRAMANIAN
ALAN M WAGNER, RAPALA VIRTANEN TARJA HANNELE
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair SBALASUBRAMANIAN
ALAN M WAGNER, RAPALA VIRTANEN TARJA HANNELE
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.
- D G M S & Co.Peer-review certificate valid to Feb 2029
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.
Artificial Electronics Intelligent Material 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.Artificial Electronics Intelligent Material share news and announcements
Annual general meeting, 11 Sep 2026
13,146 shareholders on the register on 4 Sep 2026; present: 1 promoter and 72 others; votes counted by Jitendra Parmar / Jitendra Parmar & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt: a. The Audited Standalone Financial Statements of the Company for the Financial Year ended on 31st March, 2026 including the Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, and notes forming part thereof, together with the Report of the Board of Directors and the Auditors thereon; and b. The Audited Consolidated Financial Statements of the Company for the Financial Year ended on 31st March, 2026 including the Balance Sheet, Statement of Profit and Loss Account, Cash Flow Statement, and notes forming part thereof, together with the Report of Auditor.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 37.69% · promoters 100.00% · institutions 0.00% · other public 16.96%
- To appoint a Director in place of Mr. Eswara Rao Nandam (DIN: 02220039), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 37.69% · promoters 100.00% · institutions 0.00% · other public 16.96%
- Approval for Material Related Party Transaction with M/s. Polymatech Electronics LimitedOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 37.69% · promoters 100.00% · institutions 0.00% · other public 16.96%
- Approval for Material Related Party Transaction with M/s. AIMOTO Works Private LimitedOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 37.69% · promoters 100.00% · institutions 0.00% · other public 16.96%
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
- 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.
How money raised was used
Reported for the quarter to Jun 2026. 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. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesOct 2024 | – | Acquisition of Land | – | – | No |
| Preferential IssuesOct 2024 | – | Constructions of Building | – | – | No |
| Preferential IssuesOct 2024 | – | Purchase of Machinery | – | – | No |
| Preferential IssuesOct 2024 | – | General Corporate Purpose | – | – | No |
| Preferential IssuesOct 2024 | – | Acquisitions of companies | – | – | No |
| Preferential IssuesNov 2025 | – | Working Capital – Equity Shares | – | – | No |
| Preferential IssuesNov 2025 | – | Working Capital – Convertible Warrants | – | – | No |