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Arunaya Organics MD, chairman, board of directors and AGM

NSE: ARUNAYAChemicals & Petrochemicals

Last close ₹13.00₹0.00 (0.00%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹13.00.

52-week range of traded prices to 23 Oct 2026
₹12.75Low, 23 Oct 2026₹31.45High, 14 May 2026
Market cap
₹23 Cr
P/E
6.1
P/B
0.5
Dividend yield
Nonein the last 12 months
ROE
11.3%
Debt to equity
0.44
Volume, NSE
4,000100.0% delivered

Arunaya Organics 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.

    • Abhishek Kumar & 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.

    Arunaya Organics 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.Arunaya Organics share news and announcements

    Annual general meeting, 29 Sep 2026

    1,304 shareholders on the register on 22 Sep 2026; present: 3 promoters and 16 others; votes counted by Gaurang Shah / G R Shah & 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 on March 31, 2026 comprising of the Balance Sheet as at March 31, 2026, Statement of Profit & Loss Account and Cash Flow Statement as on that date and the Explanatory Notes annexed to, and forming part of, any of the above documents together with the Report of the Board of Directors’ and Auditors’ thereon.MoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 64.10% · promoters 100.00% · institutions 0.00% · other public 8.43%

    2. To appoint a director in place of Ms. Shivali Vinod Agrawal [DIN: 03210478] who retires by rotation and being eligible, offers herself 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 52.33% · promoters 80.64% · institutions 0.00% · other public 8.43%

    3. To approve material Related Party Transaction with M/s. Chinmay Chemical Private Limited:
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 3.31% · promoters 0.00% · institutions 0.00% · other public 8.43%

    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.

    Tax disputes

    Reported in the filing for the quarter to Sep 2026.

    • Tax disputeIncome Tax AuthoritySince 24 Mar 2022
      The said case is sub-judice.
      At the filing before: The Company has filed an Appeal before the Commissioner of Income-Tax (Appeals) under Section 246A of the Act and has deposited an amount of Rs 5.2 lakhs due to which a stay has been granted by the said Commissioner.MoreLess
    • Tax disputeIncome Tax AuthoritySince 24 Mar 2022
      The said case is sub-judice.
      At the filing before: The Company has filed an Appeal before the Commissioner of Income-Tax (Appeals) under Section 246A of the Act and has deposited an amount of Rs 4.08 lakhs due to which a stay has been granted by the said Commissioner.MoreLess

    In the company's own words, from its latest governance filing.

    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
    Yes

    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 IssuesMay 202530.51setting up of a new manufacturing facility11.792.79NoNOT APPICABLEAudit committee: the committee has noted that there is no deviation
    Public IssuesMay 202530.51funding working capital9.009.00NoNOT APPICABLEAudit committee: the committee has noted that there is no deviation
    Public IssuesMay 202530.51general corporate expenses6.736.73NoNOT APPICABLEAudit committee: the committee has noted that there is no deviation
    Public IssuesMay 202530.51issue related expenses2.992.99NoNOT APPICABLEAudit committee: the committee has noted that there is no deviation
    ₹ 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.