Atharv Enterprises logo

Atharv Enterprises MD, chairman, board of directors and AGM

BSE: 530187FinanceSmall Cap

Last close ₹4.45down ₹0.23 (4.91%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹4.68.

52-week range of traded prices to 23 Oct 2026
₹2.83Low, 30 Dec 2025₹6.11High, 17 Sep 2026
Market cap
₹7.57 Cr4,903rd largest listed
P/E
40.1
P/B
0.4
Dividend yield
Nonein the last 12 months
ROE
0.9%
ROCE
−15.2%
Debt to equity
0.02
Volume, BSE
5,261

Atharv Enterprises 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

  • Managing directorPRAMOD KUMAR GADIYA
  • ChairpersonHARISH SHARMA

6 directors3 independent2 executive1 non-executive

  • PRAMOD KUMAR GADIYA · Managing directorExecutive · joined Aug 2016 · reappointed Aug 2024 · 1 listed board
  • VANDANA PRAMOD GADIYAExecutive · joined Aug 2016 · reappointed Sep 2023 · 1 listed board
  • JAGDISH CHANDRA GADIYANon-executive · joined Aug 2011 · reappointed Aug 2025 · 1 listed board
  • HARISH SHARMA · ChairpersonIndependent · joined Jul 2020 · reappointed Jul 2025 · 48 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • NAVNEET SHARMAIndependent · joined Jul 2020 · reappointed Jul 2025 · 48 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • NIKHIL KUMAR TANKIndependent · joined Jul 2021 · 61 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair

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

    • 29 May 20266 of 6 present3 independent · 63 days in between
    • 26 Mar 20266 of 6 present3 independent · 42 days in between
    • 11 Feb 20266 of 6 present3 independent · 7 days in between
    • 3 Feb 20266 of 6 present3 independent
  • Audit Committee

    Chair HARISH SHARMA

    NAVNEET SHARMA, NIKHIL KUMAR TANK

    • 29 May 20263 of 3 present3 independent · 63 days in between
    • 26 Mar 20263 of 3 present3 independent · 42 days in between
    • 11 Feb 20263 of 3 present3 independent · 7 days in between
    • 3 Feb 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair NAVNEET SHARMA

    HARISH SHARMA, NIKHIL KUMAR TANK

    • 29 May 20263 of 3 present3 independent
    • 21 Jan 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair NIKHIL KUMAR TANK

    HARISH SHARMA, NAVNEET SHARMA

    • 21 Jan 20263 of 3 present3 independent

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.

  • Shweta Jain & Co LLPPeer-review certificate valid to May 2026
1 earlier auditor
  • J. Singh & AssociatesNamed in the filing for the quarter to Mar 2025

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.

Atharv Enterprises 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.Atharv Enterprises share news and announcements

Annual general meeting, 29 Sep 2026

8,890 shareholders on the register on 22 Sep 2026; present: 0 promoters and 32 others; votes counted by CS Nidhi Bajaj / Nidhi Bajaj & 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 March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    99.40% for0.60% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.77%

    Turnout: all 30.45% · promoters 91.76% · institutions 0.00% · other public 25.72%

  2. To appoint a Director in place of Mrs. Vandana Pramod Gadiya (DIN: 02766684), who retires by rotation and, being eligible, offers herself for re-appointment.
    Ordinary
    98.38% for1.62% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.86%

    Turnout: all 11.31% · promoters 91.76% · institutions 0.00% · other public 5.10%

  3. To re-appoint M/s. Shweta Jain & Co LLP, Chartered Accountants, as Statutory Auditors of the Company for a first term of five consecutive years, and to fix their remuneration:
    Ordinary
    99.40% for0.60% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.77%

    Turnout: all 30.45% · promoters 91.76% · institutions 0.00% · other public 25.72%

  4. Re-appointment of Mr. Pramod Gadiya (DIN: 02258245) as the Managing Director of the Company for the period of 5 years:
    Special
    98.38% for1.62% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.86%

    Turnout: all 11.31% · promoters 91.76% · institutions 0.00% · other public 5.10%

  5. Increase in managerial remuneration of Mr. Pramod Kumar Gadiya, Managing Director of the company:
    Special
    98.18% for1.82% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.35%

    Turnout: all 11.31% · promoters 91.76% · institutions 0.00% · other public 5.10%

  6. Increase in remuneration of Ms. Vandana Pramod Gadiya, Executive Director And CFO of the Company:
    Special
    98.18% for1.82% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.35%

    Turnout: all 11.31% · promoters 91.76% · institutions 0.00% · other public 5.10%

  7. Approval of Material Related Party Transaction - payment of commission to Mr. Punit Gadiya, Relative of Director.
    Special
    98.18% for1.82% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.35%

    Turnout: all 11.31% · promoters 91.76% · institutions 0.00% · other public 5.10%

  8. Approval of Material Related Party Transaction - payment of commission to Ms. Bhumi Gadiya, Relative of Director
    Special
    98.18% for1.82% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.35%

    Turnout: all 11.31% · promoters 91.76% · institutions 0.00% · other public 5.10%

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
Yes
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.