Akg Exim logo

Akg Exim MD, chairman, board of directors and AGM

NSE: AKGCommercial Services & SuppliesSmall Cap

Last close ₹9.25down ₹0.19 (2.01%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹9.44.

52-week range of traded prices to 23 Oct 2026
₹8.06Low, 5 Aug 2026₹15.34High, 1 Feb 2026
Market cap
₹29 Cr3,652nd largest listed
P/E
77.7
P/B
0.5
Dividend yield
Nonein the last 12 months
ROE
0.7%
ROCE
0.6%
Debt to equity
0.11
Volume, NSE
4,12597.4% delivered

Akg Exim 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

  • Chairperson and managing directorMahima Goel
  • Company Secretary and Compliance OfficerReeta

8 directors4 independent2 executive2 non-executive

  • Mahima Goel · Chairperson and managing directorExecutive · joined Mar 2009 · reappointed Jun 2025 · 1 listed board · 1 committee seat
  • Rajeev GoelNon-executive · joined Jul 2005 · reappointed Jun 2020 · 1 listed board · 1 committee seat
  • Rakesh MohanIndependent · joined Jan 2018 · reappointed Sep 2022 · 104 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 2 as chair
  • Rao Laxman SinghIndependent · joined Jan 2018 · reappointed Sep 2025 · 104 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Rahul BajajExecutive · joined Jul 2019 · reappointed Sep 2020 · 1 listed board · 1 as independent
  • ChetnaIndependent · joined Apr 2022 · reappointed Jul 2022 · 53 months as independent · 6 listed boards · 6 as independent · 5 committee seats, 3 as chair
  • Dayashankar PatelIndependent · joined May 2026 · reappointed May 2026 · 4 months as independent · 1 listed board
  • Kalapi Vinit NagadaNon-executive · joined May 2026 · reappointed May 2026 · 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

    • 12 Aug 20268 of 8 present4 independent · 76 days in between
    • 27 May 20268 of 8 present4 independent

  • Audit Committee

    Chair Chetna

    Mahima Goel, Rakesh Mohan

    • 12 Aug 20263 of 3 present2 independent
    • 27 May 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Rakesh Mohan

    Rao Laxman Singh, Rajeev Goel

    • 12 Aug 20263 of 3 present2 independent
    • 27 May 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair Rakesh Mohan

    Rao Laxman Singh, Rajeev Goel

    • 12 Aug 20263 of 3 present2 independent · 76 days in between
    • 27 May 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 Jun 2026.

  • Dharam taneja & AssociatesPeer-review certificate valid to Mar 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.

Akg Exim 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.Akg Exim share news and announcements

Annual general meeting, 26 Sep 2026

10,576 shareholders on the register on 19 Sep 2026; present: 3 promoters and 35 others; votes counted by Ajay Kumar Prajapati / M/s. APK & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone & Consolidated Balance Sheet of the Company for the Financial year ended 31st March, 2026 and Profit & Loss Account for the year ended on that date together with the Reports of the Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 56.48% · promoters 100.00% · institutions 0.00% · other public 12.10%

  2. To appoint a director in place of Mr. Rajeev Goel (DIN: 01507297), who retires by rotation and, being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 56.27% · promoters 99.59% · institutions 0.00% · other public 12.10%

  3. Approval of material Related Party Transactions
    OrdinaryPromoters have an interest in it
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 5.79% · promoters 0.00% · institutions 0.00% · other public 12.10%

  4. To approve the limit of Remuneration payable to Mr. Rajeev Goel (DIN: 01507297) over and above other Non-Executive Directors.
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 41.97% · promoters 71.38% · institutions 0.00% · other public 12.10%

  5. Appointment of M/S APK & Associates as the Secretarial Auditor of the Company for a term of five Consecutive years from the financial year 2026-27 to the financial year 2030-31
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 56.48% · promoters 100.00% · institutions 0.00% · other public 12.10%

  6. To consider & approve the appointment of Mr. Kalapi Vinit Nagada (Din: 02876927) as a Non- Executive Non-Independent Director of the Company/ Regularization of Mr. Kalapi Vinit Nagada (Din: 02876927) as Director (Non-Executive).MoreLess
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 56.48% · promoters 100.00% · institutions 0.00% · other public 12.10%

  7. To consider and approve the appointment of Mr. Dayashankar Patel (Din: 05171043) as a Non- Executive Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 56.48% · promoters 100.00% · institutions 0.00% · other public 12.10%

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.

Annual general meeting, 20 Sep 2025, 7 resolutions

11,611 shareholders on the register on 13 Sep 2025; present: 2 promoters and 38 others; votes counted by Kundan Kumar Mishra / M/s. Kundan Kumar Mishra & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone & Consolidated Balance Sheet of the Company for the Financial year ended 31st March, 2025 and Profit & Loss Account for the year ended on that date together with the Reports of the Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 43.00% · promoters 100.00% · institutions 0.00% · other public 8.66%

  2. To appoint a director in place of Mrs. Mahima Goel (DIN: 02205003), who retires by rotation and, being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 5.59% · promoters 0.00% · institutions 0.00% · other public 8.95%

  3. To approve the Related Party Transactions
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 5.59% · promoters 0.00% · institutions 0.00% · other public 8.95%

  4. To approve the limit of Remuneration payable to Mr. Rajeev Goel (DIN: 01507297) over and above other Non-Executive Directors.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 5.59% · promoters 0.00% · institutions 0.00% · other public 8.95%

  5. Appointment of M/S Kundan Kumar Mishra & Associates as the Secretarial Auditor of the Company for a term of five Consecutive years from the financial year 2025-26 to the financial year 2029-30
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 5.38% · promoters 0.00% · institutions 0.00% · other public 8.62%

  6. Re-Appointment of Mr. Rao Laxman Singh (Din: 08055192) as an Independent Director (Non-Executive) of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 5.59% · promoters 0.00% · institutions 0.00% · other public 8.95%

  7. Re-Appointment of Mrs. Mahima Goel (Din: 02205003) as Managing Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 5.59% · promoters 0.00% · institutions 0.00% · other public 8.95%

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.

Postal ballot, 23 Jul 2025, 3 resolutions

11,559 shareholders on the register on 20 Jun 2025; votes counted by KUNDAN KUMAR MISHRA / KUNDAN KUMAR MISHRA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. 1. Sale of property situated at Unit No. 237 and 238, Tower B, Spazedge, Sector-47, Sohna Road, Gurugram-122018, Haryana
    Special
    99.89% for0.11% against

    Against: promoters 0.00% · other public 0.11%

    Turnout: all 8.17% · promoters 0.00% · other public 13.10%

  2. 2. Approval of Material Related Party Transaction(s) with MLH VENTURES LLP, a Promoter Group Entity, for sale of the Company’s property (Registered Office of the Company) at Gurugram, Haryana
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · other public 0.11%

    Turnout: all 8.17% · promoters 0.00% · other public 13.10%

  3. 3. Approval of Material Related Party Transaction(s) with MLH VENTURES LLP, a Promoter Group Entity, for leaseback arrangements.
    Ordinary
    99.90% for0.10% against

    Against: promoters 0.00% · other public 0.10%

    Turnout: all 8.17% · promoters 0.00% · other public 13.10%

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.

Postal ballot, 17 May 2025, 3 resolutions

11,559 shareholders on the register on 20 Jun 2025; votes counted by KUNDAN KUMAR MISHRA / KUNDAN KUMAR MISHRA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. 1. Sale of property situated at Unit No. 237 and 238, Tower B, Spazedge, Sector-47, Sohna Road, Gurugram-122018, Haryana
    Special
    99.89% for0.11% against

    Against: promoters 0.00% · other public 0.11%

    Turnout: all 8.17% · promoters 0.00% · other public 13.10%

  2. 2. Approval of Material Related Party Transaction(s) with MLH VENTURES LLP, a Promoter Group Entity, for sale of the Company’s property (Registered Office of the Company) at Gurugram, Haryana
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · other public 0.11%

    Turnout: all 8.17% · promoters 0.00% · other public 13.10%

  3. 3. Approval of Material Related Party Transaction(s) with MLH VENTURES LLP, a Promoter Group Entity, for leaseback arrangements.
    Ordinary
    99.90% for0.10% against

    Against: promoters 0.00% · other public 0.10%

    Turnout: all 8.17% · promoters 0.00% · other public 13.10%

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.

Annual general meeting, 25 Sep 2024, 4 resolutions

Present: 2 promoters and 28 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone & Consolidated Balance Sheet of the Company for the Financial year ended 31st March, 2024 and Profit & Loss Account for the year ended on that date together with the Reports of the Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 55.01% · promoters 100.00% · institutions 0.00% · other public 7.26%

  2. To appoint a director in place of Mr. Rahul Bajaj (DIN: 03408766), who retires by rotation and, being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 55.01% · promoters 100.00% · institutions 0.00% · other public 7.26%

  3. To approve the Related Party Transactions
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 55.01% · promoters 100.00% · institutions 0.00% · other public 7.26%

  4. To approve the limit of Remuneration payable to Mr. Rajeev Goel (DIN: 01507297) over and above other Non Executive Directors
    SpecialPromoters have an interest in it
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.09%

    Turnout: all 55.01% · promoters 100.00% · institutions 0.00% · other public 7.26%

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.

Postal ballot, 10 Jul 2024, 1 resolution

Present: 0 promoters and 0 others.The company's voting result (opens in a new tab)

  1. TO SALE, TRANSFER OR DISPOSAL OF THE SHARES HELD BY THE COMPANY IN ITSnSUBSIDIARY COMPANY NAMELY BKS METALICS PRIVATE LIMITED
    Special
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.17%

    Turnout: all 64.57% · promoters 100.00% · institutions 0.00% · other public 15.94%

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.

Annual general meeting, 27 Sep 2023, 4 resolutions

Present: 2 promoters and 24 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone & Consolidated Balance Sheet of the Company for the Financial year ended 31st March, 2023 and Profit & Loss Account for the year ended on that date together with the Reports of the Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 62.58% · promoters 100.00% · institutions 0.00% · other public 11.58%

  2. To appoint a director in place of Mr. Rajeev Goel (DIN: 01507297), who retires by rotation and, being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 62.58% · promoters 100.00% · institutions 0.00% · other public 11.58%

  3. To approve the Related Party Transactions
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 62.58% · promoters 100.00% · institutions 0.00% · other public 11.58%

  4. To approve the limit of Remuneration payable to Mr. Rajeev Goel over and above other Non Executive Directors
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 62.58% · promoters 100.00% · institutions 0.00% · other public 11.58%

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.

Postal ballot, 23 Jul 2023, 1 resolution

Present: 0 promoters and 0 others.The company's voting result (opens in a new tab)

  1. Shifting of registered office from National Capital Territory of Delhi to thenState of Haryana
    Special
    100.00% for0.00% against

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

    Turnout: all 62.76% · promoters 100.00% · institutions 0.00% · other public 12.00%

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

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeCommissioner Appeal, Jaipur II, State GST, Jaipur, Rajasthan (Dausa, Rajasthan)Since 22 Nov 2022
    Pending with GST Appeal
    At the filing before: Appeal for Refund of Penalty imposed by GST Department against Form MOV 09 for movement of vehicle
  • Tax disputeKingston Peptech Pvt Ltd.Since 2 Feb 2016
    Pending, Rohini Courts, Delhi
  • Tax disputeAarush Extrusion Pvt Ltd.Since 19 Jul 2016
    Pending, Rohini Courts, Delhi
  • Tax disputeOm BrothersSince 19 Jul 2016
    Pending, Rohini Courts, Delhi
  • Tax disputeAshirwad TimbersSince 22 Feb 2018
    Pending, Rohini Courts, Delhi
  • Tax disputeR & N Metal (Pvt.) LtdSince 6 Oct 2018
    Pending, Rohini Courts, Delhi
  • Tax disputeTransasia Private Capital LimitedSince 31 Jan 2024
    Pending, Delhi High Court
  • Tax disputeCBI(in the matter of Govinda International)Since 31 Jan 2024
    Stay Order from Allahabad High Court on Proceedings against company and Director
    At the filing before: Pending

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 board is made up as the listing rules require
Yes
The board has a regular chairperson
No
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
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.