Apex Ecotech logo

Apex Ecotech MD, chairman, board of directors and AGM

NSE: APEXECOOther Utilities

Last close ₹228.80down ₹2.55 (1.10%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹231.35.

52-week range of traded prices to 23 Oct 2026
₹102.05Low, 10 Nov 2025₹297.15High, 14 Aug 2026
Market cap
₹302 Cr
P/E
17.7
P/B
4.8
Dividend yield
Nonein the last 12 months
ROE
31.1%
Debt to equity
0.02
Volume, NSE
21,60088.9% delivered

Apex Ecotech board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

    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.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • Raman Chawla & AssociatesPeer-review certificate valid to Mar 2029
    1 earlier auditor
    • RAMAN CHAWLA & ASSOCIATES, CHARTERED ACCOUNTANTSNamed 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.

    Apex Ecotech 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.Apex Ecotech share news and announcements

    Annual general meeting, 26 Sep 2026

    917 shareholders on the register on 19 Sep 2026; present: 6 promoters and 4 others; votes counted by CS Akash Goel / M/s. Akash & Co., Company Secretaries.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited Financial Statements of the company for the financial year ended on March 31, 2026, together with the reports of the Board of Directors (‘the board’) and Auditor thereon.MoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 71.61% · promoters 100.00% · institutions 0.00% · other public 10.33%

    2. To re-appoint Mr. Ajay Raina, Director (DIN: 02042979) who retires by rotation and being eligible, offers himself for re-appointment as a Director.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 57.89% · promoters 80.20% · institutions 0.00% · other public 10.33%

    3. To re-appoint Mr. Ramakrishnan Balasundaram Aiyer, Director (DIN: 02321328) who retires by rotation and being eligible, offers himself for re-appointment as a Director.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 50.68% · promoters 69.80% · institutions 0.00% · other public 10.33%

    4. To Re-appoint Statutory Auditors of the Company for a term of four consecutive years and to authorise the Board of Directors to fix their remuneration.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 71.61% · promoters 100.00% · institutions 0.00% · other public 10.33%

    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, 12 May 2026, 6 resolutions

    672 shareholders on the register on 6 May 2026; present: 3 promoters and 8 others; votes counted by Akash Goel / Akash & Co., Company Secretaries.The company's voting result (opens in a new tab)

    1. To consider and approve enhancement of borrowing powers of the Company under Section 180(1)(c) of the Companies Act, 2013 up to Rs. 100 Crores.
      Special
      100.00% for0.00% against

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

      Turnout: all 69.42% · promoters 100.00% · institutions 0.00% · other public 0.57%

    2. To consider and approve enhancement of limits under Section 186 of the Companies Act, 2013 up to Rs. 100 Crores.
      Special
      100.00% for0.00% against

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

      Turnout: all 69.42% · promoters 100.00% · institutions 0.00% · other public 0.57%

    3. To consider and approve draft Employee Stock Option Plan of the Company and matters connected therewith and incidental thereto.
      Special
      100.00% for0.00% against

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

      Turnout: all 69.42% · promoters 100.00% · institutions 0.00% · other public 0.57%

    4. To consider and approve revision of managerial remuneration payable to Mr. Anuj Dosajh (DIN: 00119225), 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 0.00%

      Turnout: all 69.42% · promoters 100.00% · institutions 0.00% · other public 0.57%

    5. To consider and approve revision of Managerial Remuneration payable to Mr. Ramakrishnan Balasundram Aiyer (DIN: 02321328), Executive Director of the Company.
      SpecialPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 48.49% · promoters 69.80% · institutions 0.00% · other public 0.57%

    6. To consider and approve revision of managerial remuneration payable to Mr. Ajay Raina (DIN: 02042979), Executive Director of the Company.
      SpecialPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 55.70% · promoters 80.20% · institutions 0.00% · other public 0.57%

    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

    At most 1 complaint open, quarter to Sep 2026.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesNov 202425.54Working Capital Requirements17.0017.00No
    Public IssuesNov 202425.54General Corporate Purposes6.165.98No
    Public IssuesNov 202425.54Public Issue Expenses2.382.38No
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.