ATC Energies System logo

ATC Energies System MD, chairman, board of directors and AGM

NSE: ATCENERGYElectrical Equipment

Last close ₹21.00up ₹0.90 (4.48%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹20.10.

52-week range of traded prices to 23 Oct 2026
₹19.35Low, 19 Mar 2026₹59.75High, 27 Oct 2025
Market cap
₹43 Cr
P/E
Lossover the last 12 months
P/B
0.5
Dividend yield
Nonein the last 12 months
ROE
−1.7%
Debt to equity
0.22
Volume, NSE
10,800100.0% delivered

ATC Energies System board of directors

At the end of the quarter to Jun 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.

    • A Kasliwal and CompanyPeer-review certificate valid to Apr 2029

    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.

    ATC Energies System 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.ATC Energies System share news and announcements

    Annual general meeting, 29 Sep 2026

    2,019 shareholders on the register on 22 Sep 2026; present: 3 promoters and 21 others; votes counted by Shanu Bhagwandas Mata / Shanu Mata and 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 31st March, 2026 and the reports of the Board of Directors and Auditors thereon
      Ordinary
      99.99% for0.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.29%

      Turnout: all 74.13% · promoters 100.00% · institutions 0.00% · other public 7.58%

    2. To Regularise the appointment of Mr. Vidit Sandeep Bajoria(DIN: 11716243) as the Director of the company.
      OrdinaryPromoters have an interest in it
      86.42% for13.58% against

      Against: promoters 0.00% · institutions 0.00% · other public 23.96%

      Turnout: all 3.64% · promoters 2.19% · institutions 0.00% · other public 7.58%

    3. To appoint a Director in place of Mr. Piyush Vijaykumar Kedia (DIN:00635105), who retires by rotation and being eligible, offers himself for re-appointment
      Ordinary
      99.33% for0.67% against

      Against: promoters 0.00% · institutions 0.00% · other public 23.96%

      Turnout: all 74.13% · promoters 100.00% · institutions 0.00% · other public 7.58%

    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

    At most 2 complaints open, quarter to Dec 2025.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 2026.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesMar 202551.02To meet Capital Expenditure towards refurbishment, civil and upgradation work with respect to Noida Factory6.726.72No
    Public IssuesMar 202551.02Repayment/prepayment of certain borrowings availed by the Company9.539.53No
    Public IssuesMar 202551.02Funding the capital expenditure requirement towards IT upgradation at our Noida factory and Vasai factory and our registered office7.477.41No
    Public IssuesMar 202551.02Funding working capital requirements of the Company9.509.50No
    Public IssuesMar 202551.02General Corporate Purpose10.5810.41No
    Public IssuesMar 202551.02Offer Related Expenses7.227.22No
    ₹ 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.