Aqylon Nexus MD, chairman, board of directors and AGM
NSE: AQYLONBSE: 530943EntertainmentSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹15.34.
- Under NSE's graded surveillance, stage 0, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹370 Cr1,060th largest listed
- 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 7 Aug 2026
- 31.2
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: 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, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹9.62 crore of one-off items, the largest of them in the quarter to Sep 2025.
- 165.9
- 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.
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- 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 zero or below
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 7 Aug 2026
- 44.9%
- 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.
- Net worth zero or below
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,71,44572.8% delivered
Aqylon Nexus board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorSRIVATSAVA SUNKARA
6 directors4 independent2 executive
- MARIAPPANADAR SOUNDARAPANDIANIndependent · joined Jan 2018 · reappointed Feb 2023 · 101 months as independent · 3 listed boards · 3 as independent · 1 committee seat, 1 as chair
- SRIVATSAVA SUNKARA · Chairperson and managing directorExecutive · joined Oct 2025 · 1 listed board · 2 committee seats
- KIRAN KUMAR INAMPUDIExecutive · joined Oct 2025 · 1 listed board
- RAMAVATH SURESHIndependent · joined Oct 2025 · 8 months as independent · 1 listed board · 1 as independent
- SHARATH KUMAR REKHAPALLI NAGAIndependent · joined Oct 2025 · 8 months as independent · 1 listed board · 1 as independent · 2 committee seats
- NEHA VINOD KOTHARIIndependent · joined Mar 2025 · 15 months as independent · 3 listed boards · 3 as independent
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.
7 directors who left
- SRIPAL REDDY MOLUGU, left 10 Apr 2026: Others
- GANESH PRASAD RAUT, left 18 Nov 2025: Others
- UMAKANTH BHYRAVAJOSHYULU, left 18 Nov 2025: Others
- LATASHA LAXMAN JADHAV, left 18 Nov 2025: Others
- PRITESH RAJGOR, left 18 Nov 2025: Others
- KAILASNATH ADHIKARI, left 18 Nov 2025: Others
- RAVI ADHIKARI, left 18 Nov 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 20 May 20266 of 6 present4 independent · 38 days in between
- 11 Apr 20266 of 6 present4 independent · 58 days in between
- 11 Feb 20267 of 7 present5 independent
Audit Committee
Chair RAMAVATH SURESH
MARIAPPANADAR SOUNDARAPANDIAN, SHARATH KUMAR REKHAPALLI NAGA, SRIVATSAVA SUNKARA
- 11 Apr 20264 of 4 present3 independent · 58 days in between
- 11 Feb 20265 of 5 present4 independent
Nomination and remuneration committee
Chair MARIAPPANADAR SOUNDARAPANDIAN
RAMAVATH SURESH, SHARATH KUMAR REKHAPALLI NAGA
- 11 Apr 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair RAMAVATH SURESH
SHARATH KUMAR REKHAPALLI NAGA, SRIVATSAVA SUNKARA
- 11 Apr 20263 of 3 present3 independent
Risk Management Committee
Chair SRIVATSAVA SUNKARA
RAMAVATH SURESH, SHARATH KUMAR REKHAPALLI NAGA
- 11 Apr 20263 of 3 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- BILIMORIA MEHTA & COPeer-review certificate valid to Jun 2027
1 earlier auditor
- Hitesh Shah & AssociatesNamed 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.
Aqylon Nexus 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.Aqylon Nexus share news and announcements
Annual general meeting, 30 Sep 2026
22,574 shareholders on the register on 23 Sep 2026; present: 1 promoter and 46 others; votes counted by POOJA PATEL / M/S POOJA M PATEL & ASSOCIATES.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial of the Company, for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.39% · promoters 95.89% · institutions 0.00% · other public 44.10%
- To appoint a director in place of Mr. Parth Rajeshbhai Rupareliya [DIN: 10703133], Managing Director of the Company, 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 27.67% · promoters 0.00% · institutions 0.00% · other public 44.10%
- To Appointment of M/s Bilimoria Mehta & Co., Chartered Accountant, (FRN: 101490W), as Statutory Auditor of the Company for a period of five yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.39% · promoters 95.89% · institutions 0.00% · other public 44.10%
- To Appointment of M/s. Pooja M Patel & Associates Practicing Company Secretary as Secretarial Auditor of the Company for the first term of five yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.39% · promoters 95.89% · institutions 0.00% · other public 44.10%
- To Regularization of Mr. Vishnu Deepakbhai Rupareliya [DIN: 11800899] as Executive (Non-Independent) Director of the CompanyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 27.67% · promoters 0.00% · institutions 0.00% · other public 44.10%
- To consider and approve the appointment of Mr. Parth Rajeshbhai Rupareliya [DIN: 10703133] as a Managing Director & Chairperson & Key Managerial Person (KMP) of the Company for a term of 5 yearsOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 27.67% · promoters 0.00% · institutions 0.00% · other public 44.10%
- To consider and approve the appointment of Mr. Krunal Shaileshbhai Hapliya [DIN: 11923545] as a Non-Executive Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.39% · promoters 95.89% · institutions 0.00% · other public 44.10%
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, 12 Feb 2026, 5 resolutions
12,787 shareholders on the register on 9 Jan 2026; votes counted by Krina Gokulkumar Shah / Not Applicable.The company's voting result (opens in a new tab)
- To consider the proposal for sub-division/split of the equity shares of the company from the Face Value of Rs.10/- per share to Re. 1/- per shareOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.79% · promoters 62.00% · institutions 0.00% · other public 76.16%
- To approval for Alteration of Capital Clause of the Memorandum of Association of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.79% · promoters 62.00% · institutions 0.00% · other public 76.16%
- To proposal for acceptance of loans from the Promoter, including the option to convert such loans into equity shares of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.79% · promoters 62.00% · institutions 0.00% · other public 76.16%
- To consider and approve borrowing powers of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.79% · promoters 62.00% · institutions 0.00% · other public 76.16%
- To consider and approve the appointment of Mr. Srivatsava Sunkara [DIN: 01725431] as Chairperson of the companyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.79% · promoters 62.00% · institutions 0.00% · other public 76.16%
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, 14 Sep 2023, 3 resolutions
Present: 1 promoter and 43 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements (including Consolidated Financial Statements) of the Company, for the financial year ended March 31, 2023, together with the Reports of the Board of Directors/ Resolution Professional and Auditors thereon.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 32.41% · promoters 71.81% · institutions 0.00% · other public 26.87%
- To appoint a Director in place of Mrs. Latasha Jadhav (DIN: 08141498), Director of the Company, who retires by rotation and being eligible, offers herself for re-appointment.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 32.41% · promoters 71.81% · institutions 0.00% · other public 26.87%
To appoint M/s. Hitesh Shah & Associates, Chartered Accountants, Mumbai (FRN: 103716W) as the Statutory Auditors of the Company to hold office from the conclusion of 28th Annual General meeting until the conclusion of 33rd Annual General Meeting and to fix their remuneration.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 32.41% · promoters 71.81% · institutions 0.00% · other public 26.87%
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, 30 Mar 2023, 3 resolutions
The company's voting result (opens in a new tab)
- Re-appointment of DR. Ganesh P. Raut (DIN: 08047742), as an Independent Director of the Company to hold office for second term of 5 (five) years commencing from February 07, 2023 to February 06, 2028.Special91.86% for8.14% against
Against: promoters 0.00% · institutions 0.00% · other public 8.14%
Turnout: all 0.13% · promoters 0.00% · institutions 0.00% · other public 0.22%
Re-appointment of Mr. Umakanth Bhyravajoshyulu (DIN: 08047765), as an Independent Director of the Company to hold office for second term of 5 (five) years commencing from February 07, 2023 to February 06, 2028, and continuation of office as a non-executive independent director of the company after attainment the age of seventy-five years subject to approval of shareholders of the Company.MoreLess
Special88.08% for11.92% againstAgainst: promoters 0.00% · institutions 0.00% · other public 11.92%
Turnout: all 0.13% · promoters 0.00% · institutions 0.00% · other public 0.21%
Re-appointment of Mr. M. Soundara Pandian (DIN: 07566951), as an Independent Director of the Company to hold office for second term of 5 (five) years commencing from February 07, 2023 to February 06, 2028MoreLess
Special89.12% for10.88% againstAgainst: promoters 0.00% · institutions 0.00% · other public 10.88%
Turnout: all 0.13% · promoters 0.00% · institutions 0.00% · other public 0.21%
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, 12 Sep 2022, 3 resolutions
Present: 2 promoters and 40 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements (including Consolidated Financial Statements) of the Company, for the year ended March 31, 2022, together with the Reports of the Resolution Professional/Board of Directors and Auditors thereonMoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 31.38% · promoters 32.21% · institutions 0.00% · other public 50.63%
- Ordinary Resolution to appoint a Director in place of Mr. Markand Adhikari (DIN: 00032016), Director of the Company, who retires by rotation and being eligible, offersnhimself for re-appointmentOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 31.38% · promoters 32.21% · institutions 0.00% · other public 50.63%
Ordinary Resolution to re-appoint M/s. P. Parikh & Associates, Chartered Accountants,nMumbai (FRN: 107564W) as the Statutory Auditors of the Company to hold office fromnthe conclusion of 27th Annual General meeting until the conclusion of 28th AnnualnGeneral Meeting and to fix their remuneration.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 31.38% · promoters 32.21% · institutions 0.00% · other public 50.63%
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, 23 Sep 2021, 2 resolutions
Present: 0 promoters and 16 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements (including Consolidated Financial Statements) of the Company, for the financial year ended March 31, 2021, together with the Reports of the Board of Directors/ Resolution Professional and Auditors thereon.MoreLess
Ordinary91.01% for8.99% againstAgainst: promoters 0.00% · institutions 0.00% · other public 8.99%
Turnout: all 0.12% · promoters 0.00% · institutions 0.00% · other public 0.20%
- To appoint a Director in place of Mrs. Latasha Jadhav (DIN: 08141498), Director of the Company, who retires by rotation and being eligible, offers herself for re-appointment.Ordinary76.60% for23.40% against
Against: promoters 0.00% · institutions 0.00% · other public 23.40%
Turnout: all 0.12% · promoters 0.00% · institutions 0.00% · other public 0.20%
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, 7 Oct 2020, 2 resolutions
Present: 0 promoters and 8 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements (including Consolidated Financial Statements) of the Company, for the year ended March 31, 2020, together with the Reports of the Resolution Professional/Board of Directors and Auditors thereon.MoreLess
Ordinary99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 32.12% · promoters 71.82% · institutions 0.00% · other public 26.45%
- To appoint a Director in place of Mr. Markand Adhikari (DIN:00032016), Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 32.12% · promoters 71.82% · institutions 0.00% · other public 26.45%
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, 30 Sep 2019, 3 resolutions
Present: 4 promoters and 37 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company, for the year ended March 31, 2019 together with the Boards’ Reports and Auditor’s Report thereon.MoreLess
Ordinary99.95% for0.05% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 32.15% · promoters 71.82% · institutions 0.00% · other public 26.46%
- To appoint a Director in place of Mrs. Latasha Jadhav (DIN: 08141498), Non-Executive Director of the Company, who retires by rotation and being eligible, offers herself for re-appointment.Ordinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 32.15% · promoters 71.82% · institutions 0.00% · other public 26.46%
- Authority to the Board Of Directors to Create, Offer, Issue & Allot Further Securities of the Company.Special99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 32.15% · promoters 71.82% · institutions 0.00% · other public 26.46%
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
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.