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Alchemist Corporation MD, chairman, board of directors and AGM

BSE: 531409Chemicals & PetrochemicalsSmall Cap

Last close ₹36.97₹0.00 (0.00%)

Share price at the BSE close on 19 Oct 2026. Previous close ₹36.97.

52-week range of traded prices to 19 Oct 2026
₹23.86Low, 27 Oct 2025₹36.97High, 15 Sep 2026
Market cap
₹18 Cr4,395th largest listed
P/E
Lossover the last 12 months
P/B
40.1
Dividend yield
Nonein the last 12 months
ROE
−6.9%
ROCE
0.6%
Debt to equity
3.58
Volume, BSE
1,335

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s Krishan Rakesh & CoPeer-review certificate valid to Apr 2027
1 earlier auditor
  • Krishan Rakesh & CoNamed 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.

Alchemist Corporation 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.Alchemist Corporation share news and announcements

Annual general meeting, 29 Sep 2026

1,572 shareholders on the register on 24 Sep 2026; present: 1 promoter and 51 others; votes counted by Saurabh Sinha / 28492.The company's voting result (opens in a new tab)

  1. To consider and adopt Audited Standalone and consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the report of the Board of Directors and Auditors thereon;MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.87%

    Turnout: all 74.12% · promoters 100.00% · institutions 0.00% · other public 0.03%

  2. To appoint a director in place of Mr. Arjit Sachdeva (DIN: 07589173), 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 5.87%

    Turnout: all 74.12% · promoters 100.00% · institutions 0.00% · other public 0.03%

  3. To approve Borrowing Powers of the Board under Section 180(1)(c) of the Companies Act, 2013.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.87%

    Turnout: all 74.12% · promoters 100.00% · institutions 0.00% · other public 0.03%

  4. To authorise the Board of Directors of the Company to sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking(s) of the Company and/or to create mortgage, charge, hypothecation or other encumbrance on the movable and/or immovable properties of the Company pursuant to Section 180(1)(a) of the Companies Act, 2013.MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.87%

    Turnout: all 74.12% · promoters 100.00% · institutions 0.00% · other public 0.03%

  5. To authorise the Board of Directors of the Company to make loans, give guarantees, provide securities and make investments in excess of the limits specified under Section 186 of the Companies Act, 2013.MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.87%

    Turnout: all 74.12% · promoters 100.00% · institutions 0.00% · other public 0.03%

  6. To consider and approve material related party transaction with Wallet Circle Technologies Limited.
    OrdinaryPromoters have an interest in it
    94.13% for5.87% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.87%

    Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.03%

  7. To consider and approve material related party transaction with Anka India Limited.
    OrdinaryPromoters have an interest in it
    94.13% for5.87% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.87%

    Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.03%

  8. To approve the grant of a loan, including a loan represented by a book debt, to Wallet Circle Technologies Limited
    SpecialPromoters have an interest in it
    94.13% for5.87% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.87%

    Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.03%

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.