A G Universal MD, chairman, board of directors and AGM
NSE: AGULIndustrial Products
Share price at the NSE close on 21 Oct 2026. Previous close ₹44.35.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹23 Cr
- 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 30 May 2026
- 274.5
- 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 30 May 2026
- 1.1
- 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 30 May 2026
- 0.4%
- 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 30 May 2026
- 0.88
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 2,000100.0% delivered
A G Universal 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
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.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- GOYAL NAGPAL & CO.Peer-review certificate valid to Jan 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.
A G Universal 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.A G Universal share news and announcements
Annual general meeting, 30 Sep 2026
184 shareholders on the register on 23 Sep 2026; present: 4 promoters and 2 others; votes counted by CHANDAN JHA / CHANDAN JHA & ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements for the Financial Year Ended March 31, 2026 including the Balance Sheet as at March 31, 2026, the Statement of Profit and Loss Accounts and Cash Flow Statement for the year ended on that date along with reports of the Board of Director’s and Auditor’s thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
- To appoint a director in place of Mr. Kaushal Gupta (DIN: 09310239) Director of the Company who retires from office by rotation and being eligible offers himself for reappointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
- Re- appointment of M/s Goyal Nagpal & Co., Chartered Accountants as Statutory Auditors for a second term of 5 consecutive years from 18th AGM to 23rd AGM.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
- Re-appointment of Mr. Kaushal Gupta (DIN: 09310239) as Whole Time Director for a term of 5 years w.e.f. September 7, 2026.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
- Appointment of Mrs. Kusum Naruka (DIN: 10679553) as a Non-Executive Independent Director for a term of 5 years w.e.f. October 1, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
- Approval for Sale, lease, transfer or monetization of the manufacturing unit undertaking at Jhajjar, Haryana under Section 180(1)(a) & SEBI LODR Reg 37A on ‘Majority of Minority’ voting basis.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
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.
Tax disputes and stakes in unlisted companies
Reported in the filing for the quarter to Sep 2026.
- Unlisted stake boughtMaxvalue credits and investments limitedSince 30 Sep 2026
0.07% bought in the quarter; holding 0.07%, from 0.00%
- Tax disputeDeputy Commissioner of Income Tax (DCIT), Central Circle-28, New DelhSince 27 Feb 2024
Disposed of in favour of the Company. ITAT Delhi Bench 'G' vide consolidated order dated 31.08.2026 dismissed the appeals filed by the Revenue (ITA Nos. 1487 & 1465/Del/2026), upholding the CIT(A) order quashing the assessment as time-barred under Section 153CMoreLess
At the filing before: Appeals filed by Revenue were pending before ITAT Delhi Bench 'G' (ITA Nos. 1487 & 1465/Del/2026 for AYs 2010-11 & 2011-12; matter heard and reserved for order on 07.07.2026)
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 filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Mar 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 and its own uses differ by fifty times or more, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesOct 2025 | – | To meet the funding Requirements for business expansion, meet working capital requirements to strengthen financial position; and general corporate purpose | – | – | No |