Assam Entrade logo

Assam Entrade MD, chairman, board of directors and AGM

NSE: ASSAMENTBSE: 542911FinanceSmall Cap

Last close ₹803.70down ₹42.30 (5.00%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹846.00.

52-week range of BSE trades to 22 Oct 2026
₹601.00Low, 19 Jun 2026₹968.00High, 25 Mar 2026
Market cap
₹116 Cr2,821st largest listed
P/E
61.3
P/B
1.7
Dividend yield
Nonein the last 12 months
ROE
2.8%
ROCE
−2.4%
Debt to equity
0.03
Volume, NSE
2100.0% delivered

Assam Entrade 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 directorNISHANT GUPTARelated to the promoter
  • Company Secretary and Compliance OfficerDivyansh Agarwal

7 directors4 independent3 executive

  • NISHANT GUPTA · Chairperson and managing directorExecutive · joined Sep 2015 · reappointed Sep 2024 · 1 listed board · 1 committee seat
  • JAYESH GUPTAExecutive · joined Aug 2012 · 1 listed board · 1 committee seat
  • RATI GUPTAExecutive · joined Aug 2015 · 1 listed board · 1 committee seat
  • ANIL SINGHIndependent · joined Sep 2023 · 36 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • PRAVEEN AGARWALIndependent · joined Sep 2023 · 36 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • ROBIN SRIVASTAVAIndependent · joined Sep 2023 · 36 months as independent · 1 listed board · 1 as independent
  • SUNIL KUMAR GUPTAIndependent · joined Aug 2026 · 1 month 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

    • 12 Sep 20267 of 7 present4 independent · 16 days in between
    • 26 Aug 20266 of 6 present3 independent · 12 days in between
    • 13 Aug 20266 of 6 present3 independent · 7 days in between
    • 5 Aug 20266 of 6 present3 independent · 66 days in between
    3 earlier meetings
    • 30 May 20266 of 6 present3 independent · 28 days in between
    • 1 May 20266 of 6 present3 independent · 29 days in between
    • 1 Apr 20266 of 6 present3 independent
  • Audit Committee

    Chair PRAVEEN AGARWAL

    SUNIL KUMAR GUPTA, JAYESH GUPTA

    • 26 Aug 20263 of 3 present2 independent · 12 days in between
    • 13 Aug 20263 of 3 present2 independent
    • 30 May 20263 of 3 present2 independent · 28 days in between
    • 1 May 20263 of 3 present2 independent
    1 earlier meeting
    • 1 Apr 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair ANIL SINGH

    PRAVEEN AGARWAL, SUNIL KUMAR GUPTA, NISHANT GUPTA

    • 26 Aug 20264 of 4 present3 independent · 116 days in between
    • 1 May 20264 of 4 present3 independent
  • Stakeholders Relationship Committee

    Chair ANIL SINGH

    NISHANT GUPTA, RATI 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.

Assam Entrade 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.Assam Entrade share news and announcements

Annual general meeting, 25 Sep 2026

674 shareholders on the register on 18 Sep 2026; present: 10 promoters and 28 others; votes counted by Hemant Kumar Sajnani / HKS & Associates LLP.The company's voting result (opens in a new tab)

  1. TO RECEIVE, CONSIDER AND ADOPT STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND REPORT OF THE AUDITORS THEREON AND OTHER REPORTS.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 44.98% · promoters 38.63% · institutions 0.00% · other public 70.04%

  2. TO RE-APPOINT MR. NISHANT GUPTA (DIN: 00326317), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 44.98% · promoters 38.63% · institutions 0.00% · other public 70.04%

  3. TO APPOINT M/S. HKS & ASSOCIATES LLP, COMPANY SECRETARIES AS SECRETARIAL AUDITORS FOR A TERM OF UPTO 5 (FIVE) CONSECUTIVE YEARS FROM THE FINANCIAL YEAR 2026-27
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 44.98% · promoters 38.63% · institutions 0.00% · other public 70.04%

  4. TO APPOINT MR. SUNIL KUMAR GUPTA (DIN: 11899017), AS AN NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

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

    Turnout: all 44.98% · promoters 38.63% · institutions 0.00% · other public 70.04%

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

None open at any 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.