Apsis Aerocom logo

Apsis Aerocom MD, chairman, board of directors and AGM

NSE: APSISAEROAerospace & Defense

Last close ₹559.00down ₹10.50 (1.84%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹569.50.

Range of traded prices from listing on 18 Mar 2026 to 23 Oct 2026
₹147.20Low, 18 Mar 2026₹645.00High, 14 Oct 2026
Market cap
₹674 Cr
P/E
89.7
P/B
13.8
Dividend yield
Nonesince listing in Mar 2026
ROE
15.4%
Debt to equity
0.09
Volume, NSE
3,600

Apsis Aerocom 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.

    • M/S. YCRJ & AssociatesPeer-review certificate valid to Sep 2026

    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.

    Apsis Aerocom 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.Apsis Aerocom share news and announcements

    Annual general meeting, 26 Sep 2026

    528 shareholders on the register on 19 Sep 2026; present: 2 promoters and 4 others; votes counted by Ajay Madaiah BB / ABM & Associates.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 MARCH 31, 2026, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 46.64% · promoters 63.84% · institutions 0.00% · other public 0.13%

    2. TO APPOINT A DIRECTOR IN PLACE OF MR. VINOD KUMAR MARIYAPPAN (DIN: 09704694), 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 0.00%

      Turnout: all 46.64% · promoters 63.84% · 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.

    Extraordinary general meeting, 26 May 2026, 3 resolutions

    426 shareholders on the register on 19 May 2026; present: 4 promoters and 9 others; votes counted by Ajay Madaiah B B / ABM & Associates.The company's voting result (opens in a new tab)

    1. TO CONSIDER AND APPROVE THE INCREASE IN MANAGERIAL REMUNERATION OF MANAGING DIRECTOR OF THE COMPANY.
      SpecialPromoters have an interest in it
      99.85% for0.15% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.25%

      Turnout: all 6.45% · promoters 0.20% · institutions 40.18% · other public 18.93%

    2. TO CONSIDER AND APPROVE THE INCREASE IN MANAGERIAL REMUNERATION OF WHOLE TIME DIRECTOR OF THE COMPANY.
      SpecialPromoters have an interest in it
      99.85% for0.15% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.25%

      Turnout: all 6.45% · promoters 0.20% · institutions 40.18% · other public 18.93%

    3. TO CONSIDER AND APPROVE THE INCREASE IN MANAGERIAL REMUNERATION OF THE CHAIRMAN OF THE COMPANY.
      SpecialPromoters have an interest in it
      99.85% for0.15% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.25%

      Turnout: all 6.45% · promoters 0.20% · institutions 40.18% · other public 18.93%

    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

    None open at any 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 Mar 2026.

    RaisedAmount raisedForSet asideSpentSpent elsewhereReason and comments
    Public IssuesMar 202635.77Capital Expenditure towards purchase of machinery27.020.00NoAudit committee: The Audit Committee has reviewed that there was no deviation/variation in the use of funds raised from the Initial Public Offer.
    Public IssuesMar 202635.77General Corporate Purpose3.910.00NoAudit committee: The Audit Committee has reviewed that there was no deviation/variation in the use of funds raised from the Initial Public Offer.
    Public IssuesMar 202635.77IPO Expenses4.844.55NoAudit committee: The Audit Committee has reviewed that there was no deviation/variation in the use of funds raised from the Initial Public Offer.
    ₹ 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.