Amkay Products logo

Amkay Products MD, chairman, board of directors and AGM

BSE: 544169Healthcare Equipment & SuppliesSmall Cap

Last close ₹53.50down ₹2.00 (3.60%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹55.50.

52-week range of traded prices to 23 Oct 2026
₹41.71Low, 24 Oct 2025₹81.99High, 18 Dec 2025
Market cap
₹46 Cr3,405th largest listed
P/E
20.0
P/B
1.8
Dividend yield
Nonein the last 12 months
ROE
9.2%
Debt to equity
0.15
Volume, BSE
2,000

Amkay Products 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.Amkay Products share news and announcements

Annual general meeting, 30 Sep 2026

376 shareholders on the register on 23 Sep 2026; present: 4 promoters and 5 others; votes counted by CS Rohini Pimple / Pimple & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider, approve and adopt the Audited Standalone Financial Statements for the Financial Year ended March 31, 2026, together with the reports of the Board and Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 69.99% · promoters 91.55% · institutions 0.00% · other public 10.40%

  2. To re-appoint Mr. Kashyap Pravin Mody (DIN 01717036), who is liable to retire by rotation, being eligible, seek re-appointment in terms of section 152(6) of the Companies Act, 2013
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 69.99% · promoters 91.55% · institutions 0.00% · other public 10.40%

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.