Ameenji Rubber MD, chairman, board of directors and AGM
BSE: 544555Industrial ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹242.15.
- 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.
- ₹268 Cr2,629th 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 30 May 2026
- 42.2
- 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
- 4.9
- 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 30 May 2026
- 11.6%
- 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
- 1.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 8,400
Ameenji Rubber 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.Ameenji Rubber share news and announcements
Annual general meeting, 30 Sep 2026
498 shareholders on the register on 23 Sep 2026; present: 5 promoters and 2 others; votes counted by Abhinash Giri / Abhinash Giri & Co.The company's voting result (opens in a new tab)
- To consider and adopt the Audited Standalone Financial Statements for the 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 53.24% · promoters 74.09% · institutions 0.00% · other public 9.52%
- To consider and adopt the Audited Consolidated Financial Statements for the year ended March 31, 2026 and the report of the Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.24% · promoters 74.09% · institutions 0.00% · other public 9.52%
- To appoint a Director in place of Ms. Zahra Mufaddal Deesawala (DIN: 10238279), who retires by rotation, and being eligible, has offered herself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.07% · promoters 0.00% · institutions 0.00% · other public 9.52%
- To ratify remuneration of M/s. Lavanya and Associates LLP, Cost Accountants (Firm Registration No. 007163), Cost Auditor of the Company for the Financial Year 2026-27.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.24% · promoters 74.09% · institutions 0.00% · other public 9.52%
- To approve revision in overall borrowing powers of the Company under Section 180(1)(c) of Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.24% · promoters 74.09% · institutions 0.00% · other public 9.52%
- To approve creation of securities/mortgage/charge on the assets of the Company under Section 180(1)(a) of Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.24% · promoters 74.09% · institutions 0.00% · other public 9.52%
- To approve enhancement in limits of investments, loans, guarantees, securities under Section 186 of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.24% · promoters 74.09% · institutions 0.00% · other public 9.52%
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.