Arcee Indusrtries MD, chairman, board of directors and AGM
BSE: 520121Industrial ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹12.51.
- Under BSE's graded surveillance, stage I, on the list for 22 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.
- ₹6.17 Cr4,836th 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.
- Lossover the last 12 months
- 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 May 2026
- 2.0
- 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 is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- −16.7%
- 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 13 Aug 2026
- −17.4%
- 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 May 2026
- 0.08
- Volume, BSEVolume. Shares traded on the last trading day.
- 100
Arcee Indusrtries 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
- Company Secretary and Compliance OfficerSRISHTI
8 directors4 independent3 executive1 non-executive
- SHRUTI GUPTAExecutive · joined Apr 2019 · reappointed Oct 2022 · 60 months as independent · 1 listed board
- GOURAV JINDALIndependent · joined Apr 2019 · reappointed Feb 2023 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- AKSHAT GUPTANon-executive · joined Feb 2023 · 1 listed board · 2 committee seats
- GOPI CHAND VERMAIndependent · joined Feb 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- GAUTAM SHARMAExecutive · joined Jan 2026 · 1 listed board
- SACHIN DEWANExecutive · joined Jan 2026 · 1 listed board
- ROHAN MEHROTRAIndependent · joined May 2026 · 60 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
- AMIT KUMARIndependent · joined May 2026 · 60 months as independent · 1 listed board · 1 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 May 20268 of 8 present4 independent · 9 days in between
- 20 May 20266 of 6 present2 independent
- 4 Apr 20266 of 6 present2 independent · 35 days in between
- 27 Feb 20266 of 6 present2 independent · 28 days in between
1 earlier meeting
- 29 Jan 20264 of 4 present2 independent
Audit Committee
Chair GOPI CHAND VERMA
GOURAV JINDAL, AKSHAT GUPTA
- 30 May 20263 of 3 present2 independent · 91 days in between
- 27 Feb 20263 of 3 present2 independent · 28 days in between
- 29 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair GOPI CHAND VERMA
GOURAV JINDAL, AKSHAT GUPTA
- 20 May 20263 of 3 present2 independent · 110 days in between
- 29 Jan 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair GOPI CHAND VERMA
GOURAV JINDAL, AKSHAT GUPTA
- 30 May 20263 of 3 present2 independent · 120 days in between
- 29 Jan 20263 of 3 present2 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.
- CGH & ASSOCIATESPeer-review certificate valid to Sep 2028
1 earlier auditor
- AKANKSHA CHUG & 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.
Arcee Indusrtries 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.Arcee Indusrtries share news and announcements
Annual general meeting, 30 Sep 2026
6,851 shareholders on the register on 23 Sep 2026; present: 2 promoters and 33 others; votes counted by CHANDAN JHA / CHANDAN J & ASSOCIATES.The company's voting result (opens in a new tab)
- Adoption of the Audited Financial Statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and the Auditors thereon.Ordinary96.56% for3.44% against
Against: promoters 0.00% · institutions 0.00% · other public 5.98%
Turnout: all 32.33% · promoters 98.29% · institutions 0.00% · other public 21.60%
- Re-appointment of Smt. Shruti Gupta (DIN 01742368), who retires by rotation and, being eligible, offers herself for re-appointment, as a Director.OrdinaryPromoters have an interest in it96.56% for3.44% against
Against: promoters 0.00% · institutions 0.00% · other public 5.98%
Turnout: all 32.33% · promoters 98.29% · institutions 0.00% · other public 21.60%
- Re-appointment of Mr. Sachin Dewan (DIN 03090690), who retires by rotation and, being eligible, offers himself for re-appointment, as a Director.Ordinary96.56% for3.44% against
Against: promoters 0.00% · institutions 0.00% · other public 5.98%
Turnout: all 32.33% · promoters 98.29% · institutions 0.00% · other public 21.60%
Appointment of M/s. CGH & Associates, Chartered Accountants (Firm Registration No. 025528C), as Statutory Auditors of the Company for a term of five years from the conclusion of the 34th AGM until the conclusion of the 39th AGM, at such remuneration as decided by the Board.MoreLess
Ordinary96.56% for3.44% againstAgainst: promoters 0.00% · institutions 0.00% · other public 5.98%
Turnout: all 32.33% · promoters 98.29% · institutions 0.00% · other public 21.60%
- Appointment of Mr. Rohan Mehrotra (DIN 09073372) as an Independent Director of the Company for a term of 5 consecutive years from 20th May 2026 to 19th May 2031, not liable to retire by rotation.Ordinary96.56% for3.44% against
Against: promoters 0.00% · institutions 0.00% · other public 5.98%
Turnout: all 32.33% · promoters 98.29% · institutions 0.00% · other public 21.60%
- Appointment of Mr. Amit Kumar (DIN 10996442) as an Independent Director of the Company for a term of 5 consecutive years from 20th May 2026 to 19th May 2031, not liable to retire by rotationOrdinaryPromoters have an interest in it96.56% for3.44% against
Against: promoters 0.00% · institutions 0.00% · other public 5.98%
Turnout: all 32.33% · promoters 98.29% · institutions 0.00% · other public 21.60%
- Appointment of Mr. Amit Gupta (DIN 00255618) as a Director (Non-Executive, Non- Independent) of the Company, liable to retire by rotation.OrdinaryPromoters have an interest in it96.56% for3.44% against
Against: promoters 0.00% · institutions 0.00% · other public 5.98%
Turnout: all 32.33% · promoters 98.29% · institutions 0.00% · other public 21.60%
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, 10 Aug 2026, 2 resolutions
6,881 shareholders on the register on 3 Aug 2026; present: 10,98,309 promoters and 40,40,468 others; votes counted by Chandan jJha / Chandan J & Associates.The company's voting result (opens in a new tab)
- Ratification of allotment of convertible warrants on preferential basis.Ordinary99.89% for0.11% against
Against: promoters 0.00% · institutions 0.00% · other public 0.50%
Turnout: all 20.72% · promoters 75.22% · institutions 0.00% · other public 5.91%
- Appointment of Statutory Auditor of the Company to fill the casual vacancy.Ordinary99.89% for0.11% against
Against: promoters 0.00% · institutions 0.00% · other public 0.50%
Turnout: all 20.72% · promoters 75.22% · institutions 0.00% · other public 5.91%
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
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- 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.