Atmastco MD, chairman, board of directors and AGM
NSE: ATMASTCOConstruction
Share price at the NSE close on 23 Oct 2026. Previous close ₹104.90.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹254 Cr
- 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 30 Jun 2026
- 13.4
- 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.
- Shares changed
- 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 30 Jun 2026
- 13.9%
- 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 Jun 2026
- 0.71
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 49,60094.4% delivered
Atmastco 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
- ChairpersonGobichettipalayam Srinivasan Venkatasubramanian
- Managing directorSubramaniam Swaminathan Iyer
- Company Secretary and Compliance OfficerAnkit Mishra
8 directors3 independent3 executive2 non-executive
- Gobichettipalayam Srinivasan Venkatasubramanian · ChairpersonNon-executive · joined Nov 2023 · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Subramaniam Swaminathan Iyer · Managing directorExecutive · joined May 1994 · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Venkataraman GanesanExecutive · joined Jun 2004 · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Jayasudha SwaminathanExecutive · joined May 1994 · 1 listed board · 1 as independent
- Abhijit PatiNon-executive · joined Sep 2025 · 1 listed board · 1 as independent
- Mukunthan Chithathoor Veeravalli SeshadriIndependent · joined May 2025 · 17 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Venkatesan Vijaya BhaskarIndependent · joined Mar 2026 · 7 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Neelakantan Eswara MurthyIndependent · joined Mar 2026 · 7 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 28 Sep 20264 of 8 present0 independent · 15 days in between
- 12 Sep 20267 of 8 present2 independent · 28 days in between
- 14 Aug 20267 of 8 present3 independent · 50 days in between
- 24 Jun 20264 of 8 present0 independent · 6 days in between
6 earlier meetings
- 17 Jun 20264 of 8 present0 independent · 10 days in between
- 6 Jun 20264 of 8 present0 independent · 10 days in between
- 26 May 20268 of 8 present3 independent · 2 days in between
- 23 May 20267 of 8 present3 independent · 9 days in between
- 13 May 20267 of 8 present3 independent · 34 days in between
- 8 Apr 20264 of 8 present0 independent
Audit Committee
Chair Mukunthan Chithathoor Veeravalli Seshadri
Venkatesan Vijaya Bhaskar, Venkataraman Ganesan
- 12 Sep 20263 of 4 present3 independent
- 14 Aug 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Venkatesan Vijaya Bhaskar
Mukunthan Chithathoor Veeravalli Seshadri, Gobichettipalayam Srinivasan Venkatasubramanian, Neelakantan Eswara Murthy
- 12 Sep 20263 of 4 present3 independent
- 14 Aug 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Gobichettipalayam Srinivasan Venkatasubramanian
Subramaniam Swaminathan Iyer, Mukunthan Chithathoor Veeravalli Seshadri
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.
- A C SURANA & CO ASSOCIATESPeer-review certificate valid to Aug 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.
Atmastco 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.Atmastco share news and announcements
Extraordinary general meeting, 6 Jun 2026
3,801 shareholders on the register on 30 May 2026; present: 6 promoters and 11 others; votes counted by Vivek Rawal / Rawal & Co..The company's voting result (opens in a new tab)
- Increase in Authorised Share Capital of the Company and alteration to the capital clause of the Memorandum of Association of the CompanyOrdinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 1.18%
Turnout: all 67.37% · promoters 99.17% · institutions 0.00% · other public 5.27%
- Issuance of equity shares on a preferential basis to the persons belonging to the promoter/promoter group and non- promoter category/strategic investorsSpecialPromoters have an interest in it99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 1.18%
Turnout: all 37.84% · promoters 54.52% · institutions 0.00% · other public 5.27%
- Issue of warrants convertible into equity shares to The Persons Belonging to the promoter/promoter group and non-promoter category/strategic investorsSpecialPromoters have an interest in it99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 1.18%
Turnout: all 37.84% · promoters 54.52% · institutions 0.00% · other public 5.27%
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.
Postal ballot, 30 Apr 2026, 7 resolutions
3,967 shareholders on the register on 27 Mar 2026; votes counted by SATISH SHARMA / SATISH SHARMA & Co..The company's voting result (opens in a new tab)
- Appointment of Mr. Venkatesan Vijaya Bhaskar (DIN: 01981014) as an Independent Director of the Company.Special99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 1.41%
Turnout: all 66.80% · promoters 98.41% · institutions 0.00% · other public 5.07%
- Appointment of Mr. Neelakantan Eswara Murthy (DIN: 01576019) as an Independent Director of the Company and approval for continuation upon attaining the age of 75 yearsSpecial99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 1.41%
Turnout: all 66.80% · promoters 98.41% · institutions 0.00% · other public 5.07%
- Appointment of Mr. Abhijit Pati (DIN: 08457230) as a Director designated as Non-Executive Non -Independent Director of the Company, liable to retire by rotationOrdinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 1.41%
Turnout: all 66.80% · promoters 98.41% · institutions 0.00% · other public 5.07%
To enter into a Contract or Arrangement with Mr. Abhijit Pati as a Non-executive and Non-Independent Director of the Company for payment of monthly consulting fee for the Management consulting services to be rendered by himMoreLess
Ordinary99.97% for0.03% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.32%
Turnout: all 66.81% · promoters 98.41% · institutions 0.00% · other public 5.08%
- Approval of Material Related Party Transaction – loan from Managing Director and fixation of overall limitOrdinaryPromoters have an interest in it99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 1.41%
Turnout: all 37.27% · promoters 53.76% · institutions 0.00% · other public 5.07%
- To approve the increase in borrowing limits of the Company under section 180(1)(c) of the Companies ACT, 2013.Special99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 1.41%
Turnout: all 66.80% · promoters 98.41% · institutions 0.00% · other public 5.07%
- To grant powers to create Charges, Mortgages and Hypothecations on the assets of the Company under section 180(1)(a) of the Companies Act, 2013.Special99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 1.41%
Turnout: all 66.80% · promoters 98.41% · institutions 0.00% · other public 5.07%
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
- Yes
- 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.
How money raised was used
Reported for the quarter to Jun 2026. 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 | Reason and comments |
|---|---|---|---|---|---|---|
| Preferential IssuesJun 2026 | 30.19 | WORKING CAPITAL FOR ATMASTCO DEFENCE PVT LTD | 16.30 | 0.00 | No | Audit committee: No comment, since no devaitionAuditors: Auditor has given utiliasation certificate |
| Preferential IssuesJun 2026 | 30.19 | WORKING CAPITAL FOR ATMASTCO LTD-EPC AND FABRICATION | 10.87 | 6.98 | No | Audit committee: No comment, since no devaitionAuditors: Auditor has given utiliasation certificate |
| Preferential IssuesJun 2026 | 30.19 | GENERAL CORPORATE PURPOSE | 3.02 | 3.02 | No | Audit committee: No comment, since no devaitionAuditors: Auditor has given utiliasation certificate |