Aimtron Electronics MD, chairman, board of directors and AGM

NSE: AIMTRONIndustrial Products

Last close ₹1,602.55down ₹102.05 (5.99%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹1,704.60.

52-week range of traded prices to 23 Oct 2026
₹696.10Low, 23 Jan 2026₹2,010.00High, 30 Sep 2026
Market cap
₹3,438 Cr
P/E
74.8
P/B
14.7
Dividend yield
Nonein the last 12 months
ROE
23.6%
Debt to equity
0.24
Volume, NSE
81,00066.9% delivered

Aimtron Electronics 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

    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.

    • SPVP & CO. LLPPeer-review certificate valid to Oct 2026
    1 earlier auditor
    • SPVP & Co.Named 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.

    Aimtron Electronics 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.Aimtron Electronics share news and announcements

    Annual general meeting, 17 Aug 2026

    5,860 shareholders on the register on 12 Aug 2026; present: 10 promoters and 22 others; votes counted by RUCHITA PATEL / RUCHITA PATEL & ASSOCIATES.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended 31st March, 2026 and the reports of the Board of Directors and the Auditors thereon.MoreLess
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 64.40% · promoters 92.92% · institutions 0.15% · other public 0.74%

    2. To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended 31st March, 2026 and the reports of Auditors thereon.
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 64.40% · promoters 92.92% · institutions 0.15% · other public 0.74%

    3. To re-appoint Mr. Nirmal M Vasani (DIN: 07442862), who retires by rotation
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 64.40% · promoters 92.92% · institutions 0.15% · other public 0.74%

    4. To approve fixation of Remuneration of Mr. Sneh Satishkumar Shah (Din: 11053426), Whole-time Director
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 64.40% · promoters 92.92% · institutions 0.15% · other public 0.74%

    5. To appoint Mr. Mukesh Jeram Vasani (DIN: 06542536) as Managing Director of the Company for a period of five years.
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 64.40% · promoters 92.92% · institutions 0.15% · other public 0.74%

    6. To approve Implementation of Employee Stock Options Scheme (AEL ESOP 2026)
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 64.40% · promoters 92.92% · institutions 0.15% · other public 0.74%

    7. To approve Implementation of Employee Stock Options Scheme (AEL ESOP 2026) to Subsidiary Companies of Aimtron Electronics Limited.
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 64.40% · promoters 92.92% · institutions 0.15% · other public 0.74%

    8. To approve Implementation of Employee Stock Options Scheme (AEL ESOP 2026) to Identified Employees.
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 64.40% · promoters 92.92% · institutions 0.15% · other public 0.74%

    9. To ratify remuneration of M/s. S S Puranik & Associates, Cost Auditor of the Company appointed for the financial year 2026-27.
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 64.40% · promoters 92.92% · institutions 0.15% · other public 0.74%

    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

    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
    No

    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.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesJun 202487.02Repayment in full or in part, of certain of our outstanding borrowings;15.0015.00No
    Public IssuesJun 202487.02Funding Capital Expenditure towards installation of additional plant and machinery18.6318.63No
    Public IssuesJun 202487.02Funding to meet working capital requirements25.2025.20No
    Public IssuesJun 202487.02General Corporate Purpose28.1928.19No
    Preferential IssuesSep 20250.95Green Field Project - Phase I0.530.12No
    Preferential IssuesSep 20250.95Future expansion aligned with mergers and JV across globe0.220.07No
    Preferential IssuesSep 20250.95General Corporate Purpose0.200.00No
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.