Ambica Agarbathies & Aroma industries MD, chairman, board of directors and AGM
NSE: AMBICAAGARBSE: 532335Household ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹22.83.
- 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.
- ₹41 Cr3,589th 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 14 Aug 2026
- 12.0
- 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 30 May 2026
- 0.4
- 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 average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- 3.1%
- 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 14 Aug 2026
- 3.9%
- 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 30 May 2026
- 0.78
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,01677.0% delivered
Ambica Agarbathies & Aroma industries 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 directorVEERAVENKATA POTHU KRISHNA RAO
- Company Secretary and Compliance OfficerUma Gayathri
6 directors3 independent3 executive
- VEERAVENKATA POTHU KRISHNA RAO · Chairperson and managing directorExecutive · joined Feb 2020 · reappointed Feb 2026 · 1 listed board
- SATYAVATHI PERLAExecutive · joined Mar 2015 · reappointed Aug 2024 · 1 listed board
- AMBICA RAMACHANDRA RAO ALAPATI NAGA VEERA VENKATA SURYAExecutive · joined May 2021 · reappointed Aug 2024 · 1 listed board
- CHUNDURU ANJANEYA SWAMYIndependent · joined Jul 2020 · reappointed Jul 2025 · 74 months as independent · 1 listed board · 1 as independent · 2 committee seats
- VENKATA SUBRAHMANYESWARAO BODDANAPALLIIndependent · joined Aug 2022 · reappointed Aug 2022 · 49 months as independent · 1 listed board · 1 as independent · 2 committee seats
- MALLIKARJUNARAO VOLETIIndependent · joined Sep 2024 · reappointed Sep 2024 · 24 months as independent · 1 listed board · 1 as independent
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
- 25 Aug 20266 of 6 present3 independent · 10 days in between
- 14 Aug 20266 of 6 present3 independent · 75 days in between
- 30 May 20266 of 6 present3 independent
Audit Committee
Chair MALLIKARJUNARAO VOLETI
VENKATA SUBRAHMANYESWARAO BODDANAPALLI, CHUNDURU ANJANEYA SWAMY
- 14 Aug 20263 of 3 present3 independent · 75 days in between
- 30 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair MALLIKARJUNARAO VOLETI
VENKATA SUBRAHMANYESWARAO BODDANAPALLI, CHUNDURU ANJANEYA SWAMY
- 25 Aug 20263 of 3 present3 independent · 10 days in between
Stakeholders Relationship Committee
Chair MALLIKARJUNARAO VOLETI
VENKATA SUBRAHMANYESWARAO BODDANAPALLI, CHUNDURU ANJANEYA SWAMY
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 Mar 2026.
- Ramasamy Koteswara Rao & Co LLPPeer-review certificate valid to Jan 2028
1 earlier auditor
- Ramasamy Koteswara Rao and Co LLPNamed 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.
Ambica Agarbathies & Aroma industries 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.Ambica Agarbathies & Aroma industries share news and announcements
Annual general meeting, 29 Sep 2026
8,489 shareholders on the register on 22 Sep 2026; present: 16 promoters and 49 others; votes counted by Jineshwar Kumar Sankhala / P.S.Rao & 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 on March 31st 2026, together with the Report of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.75% · promoters 100.00% · institutions 0.00% · other public 27.10%
- To appoint a Director in place of Shri. Ambica Ramachandra Rao (DIN- 01678538), who retires by rotation and being eligible offers himself for re-appointment as a Director of the company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.75% · promoters 100.00% · institutions 0.00% · other public 27.10%
- Re-Appointment of Sri Ambica Krishna as Chairman and Managing Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.75% · promoters 100.00% · institutions 0.00% · other public 27.10%
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.
Extraordinary general meeting, 30 Jun 2026, 1 resolution
8,391 shareholders on the register on 23 Jun 2026; present: 16 promoters and 29 others; votes counted by JINESHWAR KUMAR SANKHALA / P.S RAO & ASSOCIATES.The company's voting result (opens in a new tab)
- Issuance Of 8,48,600 Equity Shares of the Company on Preferential BasisSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.26% · promoters 100.00% · institutions 0.00% · other public 20.93%
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, 26 Sep 2025, 5 resolutions
8,761 shareholders on the register on 19 Sep 2025; present: 16 promoters and 26 others; votes counted by JINESHWAR KUMAR SANKHALA / P.S RAO & ASSOCIATES.The company's voting result (opens in a new tab)
- Adoption of Audited Financial StatementsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.74% · promoters 100.00% · institutions 0.00% · other public 27.09%
- To appoint a Director in place of Smt. Satyavathi Perla (DIN- 07141289), who retires by rotation and being eligible offers herself for re-appointment as a Director of the company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.74% · promoters 100.00% · institutions 0.00% · other public 27.09%
- APPROVAL FOR THE RE-APPOINTMENT OF MR. CHUNDURU ANJANEYA SWAMY (DIN: 08810748) AS INDEPENDENT DIRECTOR OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.74% · promoters 100.00% · institutions 0.00% · other public 27.09%
- To increase the Authorized Share Capital of the Company and consequent alteration to the Capital Clause of the Memorandum of Association:Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.74% · promoters 100.00% · institutions 0.00% · other public 27.09%
- To appoint M/s. P.S Rao & Associates, Firm of Company Secretaries in Practice as Secretarial Auditors for a term of 5 (Five) consecutive years.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.74% · promoters 100.00% · institutions 0.00% · other public 27.09%
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, 28 Dec 2024, 1 resolution
8,873 shareholders on the register on 22 Nov 2024; votes counted by JINESHWAR KUMAR SANKHALA / PS RAO AND ASSOCIATES.The company's voting result (opens in a new tab)
- To approve the appointment of Mr. Mallikarjunarao Voleti (DIN: 10792672) as an Independent Director of the Company in terms of Section 149 of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 11.65% · promoters 0.00% · institutions 0.00% · other public 20.59%
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, 28 Sep 2024, 5 resolutions
Present: 16 promoters and 38 others.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 on March 31st 2024, together with the Report of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
To appoint a director in place of Shri. Veera Venkata Pothu Krishna Rao Perla (DIN- 00391898), who retires by rotation and being eligible offers himself for re-appointment as a director of the company.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- APPROVAL FOR THE RE-APPOINTMENT OF MR. AMBICARAMACHANDRARAO (DIN: 01678538) AS WHOLE TIME DIRECTOR OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- APPROVAL FOR THE RE-APPOINTMENT OF MRS. SATYAVATHI PERLA (DIN: 07141289) AS WHOLE TIME DIRECTOR OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- APPROVALOF MATERIAL RELATED PARTYTRANSCATIONSSpecial98.74% for1.26% against
Against: promoters 0.00% · institutions 0.00% · other public 5.55%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
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.
Annual general meeting, 25 Sep 2023, 4 resolutions
Present: 16 promoters and 36 others.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 on March 31 2023, together with the Report of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.79% · promoters 100.00% · institutions 0.00% · other public 22.63%
- To appoint a director in place of Shri. Ambica Ramachandra Rao (DIN- 01678538), who retires by rotation and being eligible offers himself for re-appointment as a director of the company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.79% · promoters 100.00% · institutions 0.00% · other public 22.63%
To consider and if thought fit, to pass the following Resolution as an Ordinary Resolution for re-appointment of M/s. RAMASAMY KOTESWARA RAO & CO LLP, Chartered Accountants as the statutory Auditors of the CompanyMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.79% · promoters 100.00% · institutions 0.00% · other public 22.63%
- Increase in The Borrowing Powers of The CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
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.
Annual general meeting, 27 Sep 2022, 6 resolutions
Present: 16 promoters and 42 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2022 and Profit & Loss Account for the financial year ended on that date together, with the report of the Board of Directors and Auditors thereof.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.07% · promoters 100.00% · institutions 0.00% · other public 34.41%
- To appoint a Director in place of Smt. SatyavathiPerla (DIN- 07141289), who retires by rotation andbeing eligible offers herself for re-appointment asa Director in the company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.07% · promoters 100.00% · institutions 0.00% · other public 34.41%
- Approval for the appointment of Sri B VSubrahmanyeswaraoas Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 12.35% · promoters 10.00% · institutions 0.00% · other public 34.41%
- Approval for Appointment of Sri B V Subrahmanyeswa Rao (DIN-09701305) as anIndependent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.07% · promoters 100.00% · institutions 0.00% · other public 34.41%
- To approve the appointment and remuneration of Sri Ambica Krishna as Chairman and Managing Directorof the company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 17.72% · promoters 0.00% · institutions 0.00% · other public 34.41%
- To Approve Material Related Party TransactionsSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 17.72% · promoters 0.00% · institutions 0.00% · other public 34.41%
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, 29 Dec 2021, 5 resolutions
Present: 16 promoters and 35 others.The company's voting result (opens in a new tab)
- To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on March 31, 2021, together with the Report of the Board of Directors and Auditors there onOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.26% · promoters 100.00% · institutions 0.00% · other public 34.69%
- To appoint a director in place of Mr. Ambica Krishna (DIN- 00391898), who retires by rotation and being eligible offers himself for re-appointment as a director in the companyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.26% · promoters 100.00% · institutions 0.00% · other public 34.69%
- Approval for the appointment Mr. Ambica Ramachandra Rao (DIN- 01678538) as director of the companyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.26% · promoters 100.00% · institutions 0.00% · other public 34.69%
- Approval for the re-appointment and remuneration of Smt Satyavathi Perla (DIN- 07141289) as Whole time director of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.26% · promoters 100.00% · institutions 0.00% · other public 34.69%
- Appointment of Mr. Ambica Ramachandra Rao (DIN- 01678538) as Whole time director of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.26% · promoters 100.00% · institutions 0.00% · other public 34.69%
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
- Yes
- 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.