Australian Premium Solar (India) MD, chairman, board of directors and AGM
NSE: APSElectrical Equipment
Share price at the NSE close on 23 Oct 2026. Previous close ₹212.45.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹415 Cr
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 30 Jun 2026
- 7.2
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 30 Jun 2026
- 2.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.05%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 30 Jun 2026
- 45.9%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 Jun 2026
- 0.27
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 15,50079.0% delivered
Australian Premium Solar (India) board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
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.
- M/S Sanjay Bajoria & AssociatesPeer-review certificate valid to Jul 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.
Australian Premium Solar (India) 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.Australian Premium Solar (India) dividend history
Annual general meeting, 29 Sep 2026
5,391 shareholders on the register on 22 Sep 2026; present: 4 promoters and 55 others; votes counted by Dharti Patel / M/s. Dharti Patel & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt; a) The Audited Standalone Financial Statement of the Company for the Financial Year ended on March 31, 2026 and the report of the Board of Directors and Statutory Auditors thereon; and b) The Audited Consolidated Financial Statement of the Company for the Financial Year ended on March 31, 2026 and the report of Statutory Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.08% · promoters 99.16% · institutions 0.00% · other public 0.27%
- To re-appoint Mr. Chimanbhai Ranchhodbhai Patel (DIN: 06563988) who retires by rotation and being eligible offers himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.08% · promoters 99.16% · institutions 0.00% · other public 0.27%
- To ratification of remuneration of the Cost Auditor for the Financial Year 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.08% · promoters 99.16% · institutions 0.00% · other public 0.27%
- To give authority to the Board to borrow money in excess of paid-up share capital and free reserves of the Company under Section 180(1)(c) of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.08% · promoters 99.16% · institutions 0.00% · other public 0.27%
- Creation of charges, mortgages, hypothecation on the immovable and movable properties of the Company under Section 180(1)(a) of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.08% · promoters 99.16% · institutions 0.00% · other public 0.27%
- Appointment of M/s. Dharti Patel & Associates, Practicing Company Secretary, as the Secretarial Auditor of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.08% · promoters 99.16% · institutions 0.00% · other public 0.27%
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.
Stakes in unlisted companies
Reported in the filing for the quarter to Sep 2026.
- Unlisted stake heldAPS RENEWABLE ENERGY PRIVATE LIMITEDSince 25 Jan 2025
0.00% bought in the quarter; holding 99.99%, from 99.99%
- Unlisted stake heldAPS SOLAR PUMP PRIVATE LIMITEDSince 27 Dec 2024
0.00% bought in the quarter; holding 99.99%, from 99.99%
- Unlisted stake heldAPLUS SOLAR CELL LIMITEDSince 8 Jun 2026
0.00% bought in the quarter; holding 99.99%, from 99.99%
- Unlisted stake heldAPS ROOFTOP SOLAR PRIVATE LIMITEDSince 28 Mar 2024
0.00% bought in the quarter; holding 99.99%, from 99.99%
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
- 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 Sep 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Preferential IssuesMay 2025 | – | To Meet Capital Expendiure, Working Captial Requirements and General Corporate Purpose | – | – | No | Audit committee: The proceeds from Preferential Issue of Equity Shares were utilized for the objects for which it was raised |
| Preferential IssuesMay 2025 | – | To Meet Capital Expendiure, Working Captial Requirements and General Corporate Purpose | – | – | No | Audit committee: The proceeds from Preferential Issue of Fully Convertible Warrants were utilized for the objects for which it was raised. |
| Preferential IssuesSep 2025 | – | To Meet Capital Expendiure, Working Captial Requirements and General Corporate Purpose | – | – | Yes | Funds will be utlize in next monthsAudit committee: The proceeds from Preferential Issue of Equity Shares upon conversion of Fully Convertible Warrants will be utilize in next months |