Ahimsa Industries MD, chairman and AGM

Ahimsa Industries 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.

A N Shah & AssociatesPeer-review certificate valid to Aug 2026

1 earlier auditor

Mistry & ShahNamed 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.

Ahimsa Industries 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.Ahimsa Industries share news and announcements

Annual general meeting, 22 Sep 2026

72 shareholders on the register on 15 Sep 2026; present: 4 promoters and 3 others; votes counted by MEHUL PITRODA / M S PIRTODA & CO.The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026; and together with the Reports of the Board of Directors and Auditors thereonMoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.98% · promoters 100.00% · institutions 72.87% · other public 17.39%
To appoint a director in place of Ms. Pooja Ambure (holding Director Identification Number: 10482692), who retires by rotation and being eligible, offers himself for re-appointment
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.98% · promoters 100.00% · institutions 72.87% · other public 17.39%
Appointment of Ms. Arti Jain (DIN: 11708763) as an Independent (Non-Executive) Director of Company for a term of 5 years
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.98% · promoters 100.00% · institutions 72.87% · other public 17.39%

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.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹0 Cr4 dealings
Half-year to Sep 2025: ₹0 Cr2 dealings
Half-year to Mar 2025: ₹3,66,125 Cr6 dealings

Between	Dealing
Ahimsa Industries Ltd and Pooja Rajan AmbureExecutive Director	RemunerationThe remuneration has been paid in accordance with the approval granted by the members of the Company at the 29th Annual General Meeting of Ahimsa Industries Limited held on Friday, September 20, 2024.	0.04	0.00	0.00
Ahimsa Industries Ltd and Surbhi Singhvi GuptaCompany Secretary and Compliance Officer	RemunerationMs. Surbhi Singhvi Gupta was Appointed w.e.f. 01st July, 2025	0.02	0.00	0.00
Ahimsa Industries Ltd and Dhara Gaurang BhutaCompany Secretary and Compliance Officer	RemunerationMs. Dhara Gaurang Bhuta has resigned w.e.f. 31st May, 2025	₹83,000	0.00	0.00
Ahimsa Industries Ltd and SAS TECHNOSUN LLPEntity under common control of MD	Any other transactionSale of Fixed AssetsThe Company sold its land and building situated at 160, Devraj Industrial Park, Piplaj-Pirana Road, Village Piplaj, Ahmedabad – 382405 to SAS Technosun LLP on January 31, 2025. The sale consideration remains outstanding as at March 31, 2026. Management expects the outstanding amount to be realized shortly in accordance with the agreed terms and conditions of the transaction and considers the same to be fully recoverable.	0.00	2.76	2.76

The 4 largest of 4 dealings in the half-year to Mar 2026, ₹ crore.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

Tax disputeCommissioner of Income-tax (Appeals)Since 29 Apr 2022
PENDING
At the filing before: The Company has paid 20% of the disputed amount in for appeal case against CIT(A) in accordance with CBDT instructions, pending resolution of these appeals for following AYs AY 2014-15 AY 2015-16 AY 2016-17 AY 2018-19MoreLess
Tax disputeBefore the Hon’ble High Court of Gujarat.Since 20 Nov 2012
PENDING
At the filing before: Being aggrieved and dissatisfied by the Judgment and order dated 24/04/2013, passed in First appeal no. 9 of 2012 by Hon’ble Gujarat Value Added Tax tribunal at Ahmedabad the State of Gujarat through the Commissioner of Commercial tax (Applicant) filed appeal against M/S Ahimsa Industries Pvt. Ltd. (Respondent) under the Tax Appeal No.1354 of 2014 dated on 13/05/2014 before the Hon’ble High Court of Gujarat at Ahmedabad. Now the proceeding of this case is pending in the Hon’ble High Court of Gujarat.MoreLess

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

None open at any 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.