Asian Tea & Exports MD, chairman, board of directors and AGM
NSE: ASIANTNEBSE: 519532Commercial Services & SuppliesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹8.79.
- 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.
- ₹21 Cr3,994th 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 13 Aug 2026
- 63.6
- 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
- 0.3
- 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
- 0.5%
- 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
- 0.1%
- 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
- 0.20
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 4,34193.8% delivered
Asian Tea & Exports 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 directorHARIRAM GARG
- Company Secretary and Compliance OfficerPRIYARUP MUKHERJEE
6 directors3 independent1 executive2 non-executive
- HARIRAM GARG · Chairperson and managing directorExecutive · joined Oct 1994 · reappointed Sep 2025 · 2 listed boards · 3 committee seats
- SUNIL GARGNon-executive · joined Dec 1999 · reappointed Sep 2025 · 1 listed board · 2 committee seats
- RAMA GARGNon-executive · joined Jul 2014 · reappointed Sep 2024 · 2 listed boards
- AKHIL KUMAR MANGLIKIndependent · joined Sep 2021 · 60 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 3 as chair
- RAJNISH KUMAR KANSALIndependent · joined Jun 2024 · 60 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
- KULDEEPAK BANSALIndependent · joined Mar 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.
1 director who left
- MANISH JAJODIA, left 26 Mar 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 12 Jun 20266 of 6 present3 independent · 12 days in between
- 30 May 20266 of 6 present3 independent · 51 days in between
- 8 Apr 20266 of 6 present3 independent · 12 days in between
- 26 Mar 20265 of 6 present2 independent
Audit Committee
Chair AKHIL KUMAR MANGLIK
SUNIL GARG, RAJNISH KUMAR KANSAL
- 30 May 20263 of 3 present2 independent · 105 days in between
- 13 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair AKHIL KUMAR MANGLIK
RAMA GARG, RAJNISH KUMAR KANSAL, KULDEEPAK BANSAL
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair RAJNISH KUMAR KANSAL
HARIRAM GARG, SUNIL GARG
- 8 Apr 20263 of 3 present1 independent
SHARE TRANSFER & INVESTOR GRIEVANCES COMMITTEE
Chair HARIRAM GARG
SUNIL GARG, RAJNISH KUMAR KANSAL
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.
- AGARWAL KEJRIWAL & COPeer-review certificate valid to Mar 2027
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.
Asian Tea & Exports 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.Asian Tea & Exports share news and announcements
Annual general meeting, 28 Sep 2026
18,007 shareholders on the register on 21 Sep 2026; present: 12 promoters and 36 others; votes counted by PUJA PUJARI / PUJA PUJARI & ASSOCIATES.The company's voting result (opens in a new tab)
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 AND THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS' THEREONMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 72.69% · promoters 100.00% · other public 32.70%
- TO APPOINT A DIRECTOR IN PLACE OF MRS. RAMA GARG (DIN: 00471845) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HERSELF FOR REAPPOINTMENTOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 72.69% · promoters 100.00% · other public 32.70%
- TO APPROVE VOLUNTARY STEPPING DOWN FROM THE OFFICE OF MANAGING DIRECTOR BY MR. HARIRAM GARG (DIN: 00216053) AND HIS CONTINUATION AS CHAIRMAN & NON-EXECUTIVE DIRECTOR OF THE COMPANYSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 72.69% · promoters 100.00% · other public 32.70%
- TO APPOINT MR. SUNIL GARG (DIN: 00216155) AS MANAGING DIRECTOR OF THE COMPANYOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 72.69% · promoters 100.00% · other public 32.70%
- TO RE-APPOINT MR. AKHIL KUMAR MANGLIK (DIN: 01344949) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 72.69% · promoters 100.00% · other public 32.70%
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 2025. 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 IssuesFeb 2025 | 9.39 | Working Capital requirements | 8.45 | 8.45 | No |
| Preferential IssuesFeb 2025 | 9.39 | General Corporate purposes | 0.94 | 0.94 | No |