Ashnoor Textiles Mills MD, chairman, board of directors and AGM
BSE: 507872Textiles & ApparelsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹51.40.
- 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.
- ₹81 Cr3,214th 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 12 Aug 2026
- 5.9
- 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. The filing of 25 May 2026
- 0.9
- 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 12 Aug 2026
- 15.2%
- 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 12 Aug 2026
- 7.6%
- 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 25 May 2026
- 0.59
- Volume, BSEVolume. Shares traded on the last trading day.
- 5,427
Ashnoor Textiles Mills 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 directorSUNEEL GUPTARelated to the promoter
8 directors4 independent3 executive1 non-executive
- SUNEEL GUPTA · Chairperson and managing directorExecutive · joined Jan 1984 · reappointed Jan 2026 · 1 listed board · 2 committee seats
- SANGEETA GUPTAExecutive · joined Mar 1994 · reappointed May 2026 · 1 listed board
- ABHINAV GUPTANon-executive · joined Oct 2009 · 1 listed board
- NOOR GUPTAExecutive · joined Dec 2017 · reappointed Sep 2024 · 1 listed board
- SANJAY ARORAIndependent · joined Jun 2017 · reappointed Jun 2022 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- NARESH KUMAR AGGARWALIndependent · joined Feb 2021 · reappointed Feb 2026 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- DIVYA MONGAIndependent · joined Dec 2017 · reappointed Dec 2022 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- PARUL AGGARWALIndependent · joined Oct 2025 · 60 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.
1 director who left
- ANIL AGGARWAL, left 30 Sep 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 25 May 20265 of 8 present3 independent · 61 days in between
- 24 Mar 20264 of 8 present2 independent · 40 days in between
- 11 Feb 20266 of 8 present3 independent · 29 days in between
- 12 Jan 20264 of 8 present2 independent
Audit Committee
Chair SANJAY ARORA
DIVYA MONGA, NARESH KUMAR AGGARWAL, SUNEEL GUPTA, PARUL AGGARWAL
- 25 May 20264 of 5 present3 independent · 102 days in between
- 11 Feb 20264 of 5 present3 independent
Nomination and remuneration committee
Chair SANJAY ARORA
DIVYA MONGA, NARESH KUMAR AGGARWAL, PARUL AGGARWAL
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair SANJAY ARORA
DIVYA MONGA, NARESH KUMAR AGGARWAL, SUNEEL GUPTA
- 27 Apr 20263 of 4 present2 independent · 123 days in between
- 24 Dec 20253 of 4 present2 independent
Corporate Social Responsibility Committee
Chair SANJAY ARORA
DIVYA MONGA, PARUL AGGARWAL, SUNEEL GUPTA, SANGEETA GUPTA
No meeting listed in the filing.
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.
- KSA & CompanyPeer-review certificate valid to May 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.
Ashnoor Textiles Mills 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.Ashnoor Textiles Mills share news and announcements
Annual general meeting, 29 Sep 2026
15,700 shareholders on the register on 22 Sep 2026; present: 2 promoters and 47 others; votes counted by Deepak Bansal / Deepak Bansal & Associates.The company's voting result (opens in a new tab)
- To receive, consider, and adopt the Audited Financial Statements for the financial year ended March 31, 2026, the Report of the Directors and the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 6.94%
Turnout: all 72.28% · promoters 99.96% · institutions 0.00% · other public 0.03%
- To appoint Ms. Noor Gupta, (DIN-03611790), who retires by rotation as a director and, being eligible, offers herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 6.94%
Turnout: all 72.28% · promoters 99.96% · institutions 0.00% · other public 0.03%
- To appoint Ms. Noor Gupta (DIN-03611790) as Whole-Time Director effective from September 1, 2027, for a period of three years and fix the remuneration payable to her.Special92.08% for7.92% against
Against: promoters 7.92% · institutions 0.00% · other public 6.94%
Turnout: all 72.28% · promoters 99.96% · institutions 0.00% · other public 0.03%
To appoint Mr. Abhinav Gupta (02766867) as a Non-Executive Independent Director effective from September 30, 2026, for a period of 5 years as per the provisions of Regulation 17(D) of the Listing Regulations.MoreLess
Ordinary86.23% for13.77% againstAgainst: promoters 13.77% · institutions 0.00% · other public 6.94%
Turnout: all 72.28% · promoters 99.96% · institutions 0.00% · other public 0.03%
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 Jun 2026.
- Tax disputeGST DEPARTMENT, GURUGRAMSince 22 Jul 2024Appeal is pending before Joint Commissioner-GST Department, GurugramAt the filing before: Demand notice for Rs.45,98,225/- by GST Department(Amount includes Tax, interest & penalty) for the financial year 2018-2019. No provision has been made in the books.
- Tax disputeGST DEPARTMENT, GURUGRAMSince 22 Nov 2024Appeal is pending before Joint Commissioner-GST Department, GurugramAt the filing before: Demand notice for Rs.11,058,146.20 by GST Department(Amount includes Tax, interest & penalty) for the financial year 2019-2020. No provision has been made in the books.
- Tax disputeDIRECTOR OF DRAWBACK, NEW DELHI AND COMMISSIONER OF CUSTOM, PARPARGANJ, NEW DELHISince 25 Apr 2023The case is pending before the Chandigarh High CourtAt the filing before: Writ petition filed by the Company for grant of ROSL benefits for the financial year 2017-18 for a total amount of Rs.11,145,620/-
- Tax disputePROVIDENT FUND DEPARTMENTSince 23 Nov 2011The case is pending before the Chandigarh High Court
At the filing before: The case filed against the Company for recovery of interest of Rs.2,205,076/- against which Rs.498,387/- has been deposited and balance amount of Rs.2,205,076/- will be due if case is decided against the Company. The Company has made provisions of Rs.2,225,076/- in the books of accounts.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
- 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
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.