Amerise Biosciences logo

Amerise Biosciences MD, chairman, board of directors and AGM

BSE: 531681Industrial ProductsSmall Cap

Last close ₹0.82up ₹0.01 (1.23%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹0.81.

52-week range of traded prices to 23 Oct 2026
₹0.50Low, 4 Mar 2026₹1.03High, 3 Aug 2026
Market cap
₹5.42 Cr5,065th largest listed
P/E
Lossover the last 12 months
P/B
1.0
Dividend yield
Nonein the last 12 months
ROE
−1.0%
ROCE
−3.1%
Debt to equity
0.00
Volume, BSE
26,046

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Bipin & Co Chartered AccountantsPeer-review certificate valid to Jul 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.

Amerise Biosciences 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.Amerise Biosciences share news and announcements

Annual general meeting, 24 Sep 2026

33,533 shareholders on the register on 17 Sep 2026; present: 0 promoters and 38 others; votes counted by DAKSHA NEGI / Daksha Negi & Associates Practicing Company Secretary.The company's voting result (opens in a new tab)

  1. Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2026 and Reports of the Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 19.19% · promoters 0.00% · institutions 0.00% · other public 19.19%

  2. Ordinary Resolution for appointment of Mr. Albert Hines (Din: 10742692), as Wholetime Director and Chief Financial Officer of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 19.19% · promoters 0.00% · institutions 0.00% · other public 19.19%

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.