Asston Pharmaceuticals logo

Asston Pharmaceuticals MD, chairman, board of directors and AGM

BSE: 544445Pharmaceuticals & BiotechnologySmall Cap

Last close ₹129.79up ₹5.85 (4.72%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹123.94.

52-week range of traded prices to 23 Oct 2026
₹60.00Low, 21 Jul 2026₹130.13High, 23 Oct 2026
Market cap
₹142 Cr3,188th largest listed
P/E
274.2
P/E without one-offs
36.7
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
1.3%
ROE without one-offs
9.9%
ROCE
−2.0%
Debt to equity
0.13
Volume, BSE
1,19,000

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/S PANCHAL SK & ASSOCIATESPeer-review certificate valid to Sep 2027

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.

Asston Pharmaceuticals 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.Asston Pharmaceuticals share news and announcements

Annual general meeting, 29 Sep 2026

670 shareholders on the register on 22 Sep 2026; present: 3 promoters and 7 others; votes counted by PRAGYA JAIN / PRAGYA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements, i.e., Balance Sheet, the Statement of Profit & Loss account and cash flow statement of the Company for the financial year ended 31st March, 2026 and the Reports of the Auditors and Board of Directors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.01% · promoters 100.00% · institutions 0.00% · other public 6.79%

  2. To appoint Mr. Ashish Narayan Sakalkar, (DIN: 06601011) Managing Director of the Company, who retires by rotation as a director and in this regard
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 32.24% · promoters 57.04% · institutions 0.00% · other public 6.79%

  3. To consider and approve the appointment of M/s Panchal S K & Associates (Peer Review Certificate No. 018089 and Firm Registration No. 145989w) as statutory auditors of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.01% · promoters 100.00% · institutions 0.00% · other public 6.79%

  4. To consider and approve an increase in remuneration of Mr. Ashish Narayan Sakalkar (DIN: 06601011), 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 3.35% · promoters 0.00% · institutions 0.00% · other public 6.79%

  5. To consider and approve an increase in remuneration of Mrs. Saili Jayaram More Din 02691527, Whole Time Director and CEO 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 3.35% · promoters 0.00% · institutions 0.00% · other public 6.79%

  6. To consider and approve an increase in remuneration of Mr. Sachin Chandrakant Badakh, DIN 08685214, non-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 3.35% · promoters 0.00% · institutions 0.00% · other public 6.79%

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.

How money raised was used

Reported for the quarter to Mar 2026.

RaisedAmount raisedForSet asideSpentSpent elsewhereSpent elsewhere, amount
Public IssuesJul 202527.56Funding capital expenditure requirements towards acquiring machinery in the manufacturing unit6.006.00No
Public IssuesJul 202527.56Funding the incremental working capital requirements of our Company13.0013.00No
Public IssuesJul 202527.56Repayment and/or prepayment, in part or full, of certain of our outstanding borrowings availed by our Company1.001.00No
Public IssuesJul 202527.56General Corporate Purposes3.963.96No0.01
Public IssuesJul 202527.56IPO expenses3.603.60No0.01
₹ 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.