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Ankit Metal & Power MD, chairman, board of directors and AGM

NSE: ANKITMETALBSE: 532870Ferrous MetalsSmall Cap

Last close ₹2.25down ₹0.04 (1.75%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹2.29.

52-week range of traded prices to 23 Oct 2026
₹1.29Low, 30 Mar 2026₹2.65High, 12 Oct 2026
Market cap
₹32 Cr4,055th largest listed
P/E
No recent results
P/B
No recent results
Dividend yield
Nonein the last 12 months
Volume, NSE
531

Ankit Metal & Power 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.Ankit Metal & Power share news and announcements

Annual general meeting, 28 Sep 2023

Present: 14 promoters and 17 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Balance Sheet, Statement of Profit and Loss of the Company for the financial year ended 31st March, 2023 and the report of the Auditors’ & Directors’ thereon.MoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 28.08%

    Turnout: all 71.06% · promoters 100.00% · institutions 0.00% · other public 0.13%

  2. To appoint a Director in place of Mr. Satish KumarSingh DIN: 05295625, who retires by rotation andbeing eligible, offers himself for re-appointment.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 28.54%

    Turnout: all 71.06% · promoters 100.00% · institutions 0.00% · other public 0.13%

  3. Ordinary Resolution to approve Material RelatedParty Transaction with Impex Ferro Tech Ltd. for theF.Y. 2023-24.
    OrdinaryPromoters have an interest in it
    71.47% for28.53% against

    Against: promoters 0.00% · institutions 0.00% · other public 28.53%

    Turnout: all 0.04% · promoters 0.00% · institutions 0.00% · other public 0.13%

  4. To approve appointment of Mr.Subham Bhagat DIN:09070773, as Chairman cumManaging Director of the Company for the furtherperiod of two 2 years w.e.f. 10th March, 2024.
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 29.56%

    Turnout: all 71.06% · promoters 100.00% · institutions 0.00% · other public 0.13%

  5. To approve remuneration of CostAuditor for the Cost Audit for the F.Y. 2023-24.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 28.06%

    Turnout: all 71.06% · promoters 100.00% · institutions 0.00% · other public 0.13%

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 Sep 2022, 5 resolutions

Present: 14 promoters and 27 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Balance Sheet of the Company as at 31st March, 2022, the Statement of Profit and Loss for the year ended on that date and the report of the Auditors & Directors’ thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 71.09% · promoters 100.00% · institutions 0.00% · other public 0.26%

  2. Re-appointment of Mr. Subham Bhagat (DIN: 09070773) as Director who retires by rotation.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 71.09% · promoters 100.00% · institutions 0.00% · other public 0.26%

  3. Re-appointment of M/s. J.B.S & Company Chartered Accountants (FRN: 323734E) for a further period of five (5) years.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 19.89% · promoters 100.00% · institutions 0.00% · other public 0.26%

  4. Approval of Related Party Transaction with Impex Ferro Tech Limited.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 19.89% · promoters 100.00% · institutions 0.00% · other public 0.26%

  5. Ratification of remuneration payable to M/s. A.J.S. & Associates (Registration No. 000106) Cost Accountant, as the Cost Auditor of the Company for the financial year 2022-23.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 19.89% · promoters 100.00% · institutions 0.00% · other public 0.26%

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, 1 Jun 2022, 1 resolution

The company's voting result (opens in a new tab)

  1. Re-appointment of Mr. Subham Bhagat (DIN: 09070773) as Chairman cum Managing Director
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.48%

    Turnout: all 71.10% · promoters 100.00% · institutions 0.00% · other public 0.29%

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 2021, 7 resolutions

Present: 13 promoters and 19 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Balance Sheet of the Company as at 31st March, 2021, the Statement of Profit and Loss for the year ended on that date and the report of the Auditors & Directors’ thereon.MoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 40.63%

    Turnout: all 59.31% · promoters 83.48% · institutions 0.00% · other public 0.08%

  2. Appointment of Mr. Subham Bhagat (DIN: 09070773) as Chairman cum Managing Director of the Company for a period of one year.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 30.92%

    Turnout: all 59.31% · promoters 83.48% · institutions 0.00% · other public 0.08%

  3. Appointment of Mr. Aritro Roy (DIN: 08257216) as a Non-Executive Independent Director of the Company.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 55.92%

    Turnout: all 59.31% · promoters 83.48% · institutions 0.00% · other public 0.08%

  4. Re-appointment of Mr. Ankit Jain (DIN: 07672255) as a Non-Executive Independent Director of the Company for a second term of five (5) consecutive years w.e.f. 14th December, 2021.
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 67.11%

    Turnout: all 59.31% · promoters 83.48% · institutions 0.00% · other public 0.08%

  5. Regularisation of Mr. Satish Kumar Singh (DIN: 05295625) as Non-Executive Director of the Company.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 30.92%

    Turnout: all 59.31% · promoters 83.48% · institutions 0.00% · other public 0.08%

  6. Approval of Related Party Transaction with Impex Ferro Tech Limited.
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 42.11%

    Turnout: all 59.31% · promoters 83.48% · institutions 0.00% · other public 0.08%

  7. Ratification of remuneration payable to M/s. A.J.S. & Associates (Registration No. 000106) Cost Accountant, as the Cost Auditor of the Company for the financial year 2021-22.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 63.27%

    Turnout: all 59.31% · promoters 83.48% · institutions 0.00% · other public 0.08%

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 2020, 5 resolutions

Present: 8 promoters and 8 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Balance Sheet of the Company as at 31st March,2020, the statement of Profit and Loss for the year ended on that date and the report of the Auditors and Directors’ thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 71.03% · promoters 100.00% · institutions 0.00% · other public 0.02%

  2. Appointment of Mr. Suresh Kumar Patni (DIN:00032674) who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 71.03% · promoters 100.00% · institutions 0.00% · other public 0.02%

  3. re-appointment of Mr. Ankit Patni (DIN: 00034907) as the Managing Director of the Company for a further period of one (1) year
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 24.68%

    Turnout: all 71.03% · promoters 100.00% · institutions 0.00% · other public 0.02%

  4. Approval of Related Party Transactions with M/s. Impex Ferro Tech Ltd.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 24.68%

    Turnout: all 71.03% · promoters 100.00% · institutions 0.00% · other public 0.02%

  5. Ratification of remuneration payable to M/s. A.J.S & Associates, Cost Accountants (Registration No. 000106), Cost Accountant, as the Cost Auditor of the Company for the financial year 2020-21.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 80.51%

    Turnout: all 71.03% · promoters 100.00% · institutions 0.00% · other public 0.02%

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 2019, 8 resolutions

Present: 14 promoters and 119 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Balance Sheet of the Company as at 31st March,2019, the statement of Profit and Loss for the year ended on that date and the report of the Auditors and Directors’ thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 71.03% · promoters 100.00% · institutions 0.00% · other public 0.03%

  2. Appointment of Director in place of Mr. Ankit Patni (DIN:00034907) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 71.03% · promoters 100.00% · institutions 0.00% · other public 0.03%

  3. Appointment of Mr. Sharat Malik (DIN:08529458) as a Non-Executive Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 71.03% · promoters 100.00% · institutions 0.00% · other public 0.03%

  4. Appointment of Mr. Debasish Mukherjee (DIN: 08529465) as a Non-Executive Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 71.03% · promoters 100.00% · institutions 0.00% · other public 0.03%

  5. Re-appointment of Mrs. Sujata Agarwal (DIN:06833458) as a Non-Executive Independent Director of the Company for a second term of five (5) consecutive years w.e.f. 23rd March 2020.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 22.45%

    Turnout: all 71.03% · promoters 100.00% · institutions 0.00% · other public 0.03%

  6. Approval of Related Party Transaction with Impex Ferro Tech Limited.
    OrdinaryPromoters have an interest in it
    77.55% for22.45% against

    Against: promoters 0.00% · institutions 0.00% · other public 22.45%

    Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.03%

  7. Approval of Related Party Transaction with Rohit Ferro-Tech Limited.
    OrdinaryPromoters have an interest in it
    77.55% for22.45% against

    Against: promoters 0.00% · institutions 0.00% · other public 22.45%

    Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.03%

  8. Ratification of remuneration payable to Mr. S. Banerjee (Membership No. 9780), Cost Accountant, as the Cost Auditor of the Company for the financial year 2019-20.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 22.45%

    Turnout: all 71.03% · promoters 100.00% · institutions 0.00% · other public 0.03%

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 2018, 5 resolutions

Present: 13 promoters and 110 others.The company's voting result (opens in a new tab)

  1. To receive,consider and adopt the Audited Balance Sheet of the Company as at 31st March 2018, the Statement of Profit and Loss for the year ended on that date and the report of the Auditors & Directors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.02% · promoters 100.00% · institutions 0.00% · other public 0.01%

  2. To appoint a Director in place of Mr. Ankit Patni (DIN:00034907) who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 22.04%

    Turnout: all 71.02% · promoters 100.00% · institutions 0.00% · other public 0.01%

  3. Elevation of Mr Ankit Patni (DIN:00034907) from Non-Executive Promoter Director to Managing Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 22.04%

    Turnout: all 71.02% · promoters 100.00% · institutions 0.00% · other public 0.01%

  4. Continuation of directorship of Mr. Jatindra Nath Rudra (DIN:00059628) as the Non-Executive Independent Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 71.02% · promoters 100.00% · institutions 0.00% · other public 0.01%

  5. Ratification of remuneration payable to Mr.S. Banerjee (Membership No. 9780),Cost Accountant,as the Cost Auditor of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 22.04%

    Turnout: all 71.02% · promoters 100.00% · institutions 0.00% · other public 0.01%

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.