Ahmedabad Steelcraft MD, chairman, board of directors and AGM
BSE: 522273Industrial ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹150.00.
- 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.
- ₹225 Cr2,242nd 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 14 Aug 2026
- 13.4
- 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
- 1.7
- 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 14 Aug 2026
- 15.1%
- 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 14 Aug 2026
- 16.7%
- 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 30 May 2026
- 0.02
- Volume, BSEVolume. Shares traded on the last trading day.
- 687
Ahmedabad Steelcraft 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
- ChairpersonRohit Pandey
6 directors3 independent2 executive1 non-executive
- Rohit Pandey · ChairpersonNon-executive · joined Jun 2024 · 1 listed board · 1 committee seat
- Sunil Dutt PandeyExecutive · joined Jun 2024 · 1 listed board · 1 committee seat
- Preeti PuniaExecutive · joined Jun 2024 · 24 months as independent · 1 listed board
- Rajeev JainIndependent · joined Jun 2024 · 24 months as independent · 1 listed board · 1 committee seat
- Atul GuptaIndependent · joined Aug 2025 · 10 months as independent · 1 listed board · 1 committee seat, 1 as chair
- Raj KumarIndependent · joined Aug 2025 · 10 months as independent · 1 listed board · 2 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.
1 director who left
- Rajeev Singh, left 30 Aug 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 May 20266 of 6 present3 independent · 104 days in between
- 14 Feb 20266 of 6 present3 independent · 6 days in between
- 7 Feb 20266 of 6 present3 independent
Audit Committee
Chair Atul Gupta
Rohit Pandey, Raj Kumar
- 30 May 20263 of 3 present2 independent · 104 days in between
- 14 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Rajeev Jain
Atul Gupta, Rohit Pandey
- 7 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Raj Kumar
Rajeev Jain, Sunil Dutt Pandey
- 7 Feb 20263 of 3 present2 independent
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.
- M/s Prateek Gupta & CompanyPeer-review certificate valid to Sep 2026
1 earlier auditor
- Prateek Gupta & CompanyNamed 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.
Ahmedabad Steelcraft 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.Ahmedabad Steelcraft dividend history
Annual general meeting, 26 Sep 2026
3,226 shareholders on the register on 19 Sep 2026; present: 5 promoters and 19 others; votes counted by Nisarg Sharma / M/s Nisarg Sharma & Associates.The company's voting result (opens in a new tab)
- ADOPTION OF THE AUDITED STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2026 AND REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 80.45% · promoters 99.99% · other public 31.62%
TO APPOINT A DIRECTOR IN PLACE OF MR. ROHIT PANDEY (DIN: 03425671), DIRECTOR WHO RETIRES BY ROTATION AT THIS MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATIONMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 80.45% · promoters 99.99% · other public 31.62%
- APPOINTMENT OF M/S. NISARG SHARMA AND ASSOCIATES, PRACTICING COMPANY SECRETARIES (COP NO. 17088), AS THE SECRETARIAL AUDITORS OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 80.45% · promoters 99.99% · other public 31.62%
- TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANYOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 9.04% · promoters 0.00% · other public 31.62%
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 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. 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.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesJun 2025 | 22.77 | The Company will use proceeds of proposed Preferential Issue for Funding current / Furture expansion Plans /Activities of the Company, working capital requirements, and other general corporate purpose of the Company | 22.77 | 22.77 | No |