A.F. Enterprises MD, chairman, board of directors and AGM
BSE: 538351Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹1.75.
- Under BSE's graded 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.
- 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.
- ₹5.85 Cr4,881st 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.
- No recent results
- 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.
- No recent results
- 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
- Volume, BSEVolume. Shares traded on the last trading day.
- 5,707
A.F. Enterprises 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
- ChairpersonTINKU KATHURIA
- Managing directorSANTOSH KUMAR KUSHAWAHA
- Compliance OfficerABHISHEK SINGH
5 directors2 independent2 executive1 non-executive
- ABHISHEKSINGHExecutive · joined Sep 2015 · reappointed Aug 2017 · 133 months as independent · 1 listed board · 1 committee seat
- TINKU KATHURIA · ChairpersonIndependent · joined Feb 2020 · reappointed Sep 2020 · 80 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- SANTOSH KUMAR KUSHAWAHA · Managing directorExecutive · joined May 2019 · reappointed Jun 2021 · 89 months as independent · 2 listed boards · 1 committee seat
- GEETIKA GARGIndependent · joined Aug 2024 · reappointed Sep 2024 · 25 months as independent · 6 listed boards · 6 as independent · 9 committee seats
- MANISHKUMAR PRAFULBHAI MEHTANon-executive · joined Sep 2023 · reappointed Sep 2023 · 37 months as independent · 1 listed board
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
- 24 Aug 20265 of 5 present2 independent · 65 days in between
- 19 Jun 20265 of 5 present2 independent
Audit Committee
Chair TINKU KATHURIA
ABHISHEKSINGH, GEETIKA GARG
- 24 Aug 20263 of 3 present2 independent
Nomination and remuneration committee
Chair GEETIKA GARG
TINKU KATHURIA, MANISHKUMAR PRAFULBHAI MEHTA
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair TINKU KATHURIA
GEETIKA GARG, SANTOSH KUMAR KUSHAWAHA
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.
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.