Ajwa Fun World & Resorts MD, chairman, board of directors and AGM
BSE: 526628Leisure ServicesSmall Cap
Share price at the BSE close on 22 Oct 2026. Previous close ₹39.00.
- 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.
- ₹25 Cr3,881st 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. The filing of 12 Sep 2026
- 0.5
- 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 12 Sep 2026
- 0.5
- 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 latest balance sheet's; the one a year before is not on record. The filing of 12 Sep 2026
- 104.2%
- 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 12 Sep 2026
- −1.9%
- 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 12 Sep 2026
- 0.02
- Volume, BSEVolume. Shares traded on the last trading day.
- 500
Ajwa Fun World & Resorts board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- ChairpersonRAJESHKUMAR CHUNILAL JAIN
5 directors2 independent2 executive1 non-executive
- RAJESHKUMAR CHUNILAL JAIN · ChairpersonExecutive · joined Apr 2006 · 1 listed board
- RAHIL JAINExecutive · joined Dec 2020 · 1 listed board · 2 committee seats
- SANTUKUMAR PRANLAL LALANIIndependent · joined Jan 2026 · 5 months as independent · 1 listed board · 1 as independent · 2 committee seats
- SONI HIMANSHU NANDECHAIndependent · joined Sep 2024 · 8 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- DIPAK BHAGWATILAL NAGARWALANon-executive · joined Sep 2023 · 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
- 29 May 20265 of 5 present2 independent · 40 days in between
- 18 Apr 20265 of 5 present2 independent · 63 days in between
- 13 Feb 20265 of 5 present2 independent · 31 days in between
- 12 Jan 20264 of 4 present1 independent · 10 days in between
1 earlier meeting
- 1 Jan 20264 of 4 present1 independent
Audit Committee
Chair SONI HIMANSHU NANDECHA
SANTUKUMAR PRANLAL LALANI, RAHIL JAIN
- 18 Apr 20263 of 3 present2 independent · 22 days in between
- 26 Mar 20263 of 3 present2 independent · 72 days in between
- 12 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair SONI HIMANSHU NANDECHA
SANTUKUMAR PRANLAL LALANI, RAHIL JAIN
- 26 Mar 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair SONI HIMANSHU NANDECHA
SANTUKUMAR PRANLAL LALANI, RAHIL JAIN
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.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- S P V P & CO LLPPeer-review certificate valid to May 2027
1 earlier auditor
- S P V P & CO.Named in filings from Mar 2025 to Mar 2026
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.
Ajwa Fun World & Resorts 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.Ajwa Fun World & Resorts share news and announcements
Annual general meeting, 29 Aug 2026
5,327 shareholders on the register on 22 Aug 2026; present: 7 promoters and 40 others; votes counted by VIVEK NITINBHAI VASANI / V N VASANI & ASSOCIATES.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.61% · promoters 96.23% · institutions 3.83% · other public 0.00%
- To appoint a director in place of Mr. DIPAK BHAGWATILAL NAGARWALA (DIN: 10299569), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.61% · promoters 96.23% · institutions 3.83% · other public 0.00%
- REGULARISATION OF ADDITIONAL DIRECTOR MR. SANTUKUMAR PRANLAL LALANI (DIN: 11423965) BY APPOINTING HIM AS AN INDEPENDENT DIRECTOR OF THE COMPANY:Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.61% · promoters 96.23% · institutions 3.83% · other public 0.00%
- APPOINTMENT REAPPOINTMENT OF STATUTORY AUDITOROrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.61% · promoters 96.23% · institutions 3.83% · other public 0.00%
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.
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.