Anand Rayons MD, chairman, board of directors and AGM
BSE: 542721Textiles & ApparelsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹32.50.
- 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.
- ₹68 Cr2,150th 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.
- Earlier quarters restated in the year
- 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 22 May 2026
- 0.7
- 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
- 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 11 Aug 2026
- 7.8%
- 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 22 May 2026
- 0.35
- Volume, BSEVolume. Shares traded on the last trading day.
- 20,747
Anand Rayons 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
- Chairperson and managing directorANAND GOKULBHAI BAKSHI
- Company Secretary and Compliance OfficerVarsha Maheshwari
6 directors3 independent2 executive1 non-executive
- ANAND GOKULBHAI BAKSHI · Chairperson and managing directorExecutive · joined Sep 2018 · reappointed Oct 2022 · 96 months as independent · 1 listed board · 2 committee seats
- SHILPA ANAND BAKSHIExecutive · joined Sep 2018 · reappointed Aug 2024 · 96 months as independent · 1 listed board
- Jigisha Dharmesh ChorawalaNon-executive · joined Oct 2024 · reappointed Sep 2026 · 23 months as independent · 1 listed board
- NILESHKUMAR MANGALDAS BODIWALAIndependent · joined May 2019 · reappointed May 2024 · 88 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- ANIL NAVINCHANDRA MERCHANTIndependent · joined Dec 2021 · reappointed May 2022 · 57 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- PANKESH PATELIndependent · joined Feb 2022 · reappointed May 2022 · 55 months as independent · 1 listed board · 1 as independent · 1 committee seat
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
- 28 Sep 20266 of 6 present3 independent · 27 days in between
- 31 Aug 20266 of 6 present3 independent · 19 days in between
- 11 Aug 20266 of 6 present3 independent · 21 days in between
- 20 Jul 20266 of 6 present3 independent · 31 days in between
3 earlier meetings
- 18 Jun 20266 of 6 present3 independent · 14 days in between
- 3 Jun 20266 of 6 present3 independent · 11 days in between
- 22 May 20266 of 6 present3 independent
Audit Committee
Chair NILESHKUMAR MANGALDAS BODIWALA
PANKESH PATEL, ANAND GOKULBHAI BAKSHI
- 11 Aug 20263 of 3 present2 independent · 80 days in between
- 22 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair PANKESH PATEL
NILESHKUMAR MANGALDAS BODIWALA, Jigisha Dharmesh Chorawala
- 10 Aug 20263 of 3 present2 independent · 67 days in between
- 3 Jun 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair ANIL NAVINCHANDRA MERCHANT
NILESHKUMAR MANGALDAS BODIWALA, ANAND GOKULBHAI BAKSHI
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Jigisha Dharmesh Chorawala
ANAND GOKULBHAI BAKSHI, ANIL NAVINCHANDRA MERCHANT
- 22 Jun 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.
- M.R. BOMBAYWALA & CO.Peer-review certificate valid to May 2028
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.
Anand Rayons 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.Anand Rayons dividend history
Annual general meeting, 24 Sep 2026
6,056 shareholders on the register on 16 Sep 2026; present: 4 promoters and 36 others; votes counted by Jitendrakumar Rewashankar Rawal / Jitendrakumar Rewashankar Rawal.The company's voting result (opens in a new tab)
- ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED ON 31st MARCH, 2026 AND REPORTS OF AUDITORS AND BOARD OF DIRECTORSOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 56.35% · promoters 100.00% · other public 6.01%
- Re-appointment of Mrs. Jigisha Chorawala (DIN: 10820203), Director of the Company who retires by rotation and being eligible, offer herself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.05%
Turnout: all 56.35% · promoters 100.00% · other public 6.01%
- Re-appointment of Mr. Anil merchant, (DIN: 09414010) as an Independent Director of the Company for a second term of 5 (five) consecutive yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.05%
Turnout: all 56.35% · promoters 100.00% · other public 6.01%
- Re-appointment of Mr. Anand Bakshi (DIN: 01942639) as a Managing Director for a term of 2 (two) consecutive yearsOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.05%
Turnout: all 56.35% · promoters 100.00% · other public 6.01%
- Re-appointment of Mrs. Shilpa Anand Bakshi (DIN: 07986896) as a Wholetime Director for a term of 2 (two) consecutive yearsSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.05%
Turnout: all 56.35% · promoters 100.00% · other public 6.01%
- Re-appointment of Mr. Pankesh Patel, (DIN: 09494163) as an Independent Director of the Company for a second term of 5 (five) consecutive yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 56.35% · promoters 100.00% · other public 6.01%
- To Increase the Authorised Share Capital and To Alter the Capital Clause of The Memorandum of AssociationSpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 56.35% · promoters 100.00% · other public 6.01%
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
- No
- 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.
How money raised was used
Reported for the quarter to Mar 2026. The company's results filing for the quarter to Jun 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.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesJan 2025 | 69.12 | Meeting working capital requirement of the Company and for expansion of existing business of the Company, General Corporate purpose or such other objects, as the Board may from time to time decides in the best interest of the Company. | 69.12 | 1.00 | No |