ALUWIND INFRA-TECH logo

ALUWIND INFRA-TECH MD, chairman, board of directors and AGM

NSE: ALUWINDIndustrial Products

Formerly Aluwind Architectural
Last close ₹43.60₹0.00 (0.00%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹43.60.

52-week range of traded prices to 23 Oct 2026
₹40.00Low, 13 Jul 2026₹92.00High, 23 Oct 2025
Market cap
₹108 Cr
P/E
10.3
P/B
1.5
Dividend yield
Nonein the last 12 months
ROE
16.1%
Debt to equity
0.59
Volume, NSE
6,000100.0% delivered

ALUWIND INFRA-TECH 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

    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.

    • R. Kejriwal & Co Chartered AccountantsPeer-review certificate valid to Apr 2028
    1 earlier auditor
    • R. KejriwalNamed 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.

    ALUWIND INFRA-TECH 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.ALUWIND INFRA-TECH share news and announcements

    Annual general meeting, 3 Sep 2026

    994 shareholders on the register on 27 Aug 2026; present: 12 promoters and 4 others; votes counted by Abhishek Shukla / Ragini Chokshi & Co..The company's voting result (opens in a new tab)

    1. To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report 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 74.23% · promoters 95.39% · institutions 93.79% · other public 15.67%

    2. To appoint a Director in place of Mr. Jagmohan Ramshankar Kabra (DIN: 08247152), who retires by rotation and being eligible, offers himself for re-appointment.
      Ordinary
      99.98% for0.02% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.29%

      Turnout: all 74.23% · promoters 95.39% · institutions 93.79% · other public 15.67%

    3. To consider and approve enhancement in the overall borrowing limits of the Company and the consequent creation of charge / providing of security as per section 180(1)(a) and (c) of the Companies Act, 2013.MoreLess
      Special
      100.00% for0.00% against

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

      Turnout: all 74.23% · promoters 95.39% · institutions 93.79% · other public 15.67%

    4. To consider and ratify the remuneration payable to M/s Pro & Associates, Cost Accountant as Cost Auditor of the Company for the financial year ending March 31, 2027.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 74.23% · promoters 95.39% · institutions 93.79% · other public 15.67%

    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 disputeCIT Appeal for A.Y. 2022-23 addition on account of security premiumSince 25 Apr 2024
      No movement in this quarter and there is no change in status since the last disclosure
      At the filing before: Ongoing
    • Tax disputeCIT Appeal for A.Y. 2010-11 addition on account of purchaseSince 31 Dec 2015
      No movement in this quarter and there is no change in status since the last disclosure
      At the filing before: Ongoing
    • Tax disputePr. Comm. Of Income Tax - 12 High Court appeal is against ITAT order dismissing dept appeal filed against CIT (A) order confirming addition on account of purchaseSince 8 Apr 2019
      No movement in this quarter and there is no change in status since the last disclosure
      At the filing before: Ongoing
    • Tax disputeAOSince 23 Apr 2026
      Rectification application is pending & response to outstanding demand is submitted on 18-07-2026.
      At the filing before: Pending before AO
    • Tax disputeOffice of commissioner of Central GST (appeals) Belgavi and Superintendent -Central Tax, MangaloreSince 15 Nov 2024
      No movement in this quarter and there is no change in status since the last disclosure
      At the filing before: Ongoing
    • Tax disputeAOSince 17 Jul 2026
      We have provided part data to AO which needs to be verifed from AO.
      At the filing before: Ongoing

    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 filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    Yes

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Sep 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it. A statement's amounts are left out where the raise it states and its own uses differ by fifty times or more, a figure typed at the wrong scale.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesApr 2024–Working Capital Requirement––No
    Public IssuesApr 2024–General Corporate Purposes––No
    Public IssuesApr 2024–Issue Expenses––No
    ₹ 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.