Augmont Enterprises MD, chairman, board of directors and AGM
NSE: AUGMONTBSE: 544888Non - Ferrous Metals
Share price at the NSE close on 23 Oct 2026. Previous close ₹1,153.90.
- Under NSE's short-term additional surveillance, stage I, 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.
- ₹10,017 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.
- No full year
- 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.
- No balance sheet
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonesince listing in Aug 2026
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 82,69786.0% delivered
Augmont Enterprises 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
- Company Secretary and Compliance OfficerSunny Dilip Parekh
8 directors4 independent2 executive2 non-executive
- Ketan Bhawarlal KothariExecutive · joined Apr 2013 · 60 months as independent · 2 listed boards · 2 committee seats
- Mahendra Kumar Nemichand BafnaExecutive · joined Oct 2012 · 60 months as independent · 1 listed board · 1 committee seat
- Amitkumar Amritlal SolankiNon-executive · joined May 2025 · 1 listed board · 2 committee seats, 1 as chair
- Sachin Gheesoolal KothariNon-executive · joined May 2025 · 1 listed board
- Minal Bharat KhonaIndependent · joined Jun 2025 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Nishant Tolchand RankaIndependent · joined Jun 2025 · 60 months as independent · 3 listed boards · 3 as independent · 2 committee seats, 3 as chair
- Suhas Narayan SahakariIndependent · joined Jun 2025 · 60 months as independent · 2 listed boards · 2 as independent · 2 committee seats
- Cavale Narayanarao RaghupathiIndependent · joined Jun 2025 · 60 months as independent · 2 listed boards · 2 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
- 21 Sep 20267 of 8 present3 independent · 26 days in between
- 25 Aug 20264 of 8 present2 independent · 7 days in between
- 17 Aug 20265 of 8 present2 independent · 13 days in between
- 3 Aug 20267 of 8 present3 independent · 65 days in between
1 earlier meeting
- 29 May 20264 of 8 present2 independent
Audit Committee
Chair Nishant Tolchand Ranka
Mahendra Kumar Nemichand Bafna, Amitkumar Amritlal Solanki, Suhas Narayan Sahakari, Cavale Narayanarao Raghupathi, Minal Bharat Khona
- 21 Sep 20265 of 6 present3 independent · 26 days in between
- 25 Aug 20264 of 6 present2 independent · 7 days in between
- 17 Aug 20265 of 6 present3 independent · 11 days in between
- 5 Aug 20264 of 6 present2 independent · 1 day in between
1 earlier meeting
- 3 Aug 20265 of 6 present3 independent
Nomination and remuneration committee
Chair Nishant Tolchand Ranka
Amitkumar Amritlal Solanki, Suhas Narayan Sahakari
- 3 Aug 20263 of 3 present1 independent
Stakeholders Relationship Committee
Chair Amitkumar Amritlal Solanki
Ketan Bhawarlal Kothari, Minal Bharat Khona
No meeting listed in the filing.
Risk Management Committee
Chair Mahendra Kumar Nemichand Bafna
Amitkumar Amritlal Solanki, Suhas Narayan Sahakari
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Ketan Bhawarlal Kothari
Amitkumar Amritlal Solanki, Suhas Narayan Sahakari
- 3 Aug 20263 of 3 present2 independent
Committee of Independent Directors
- 17 Aug 20263 of 4 present3 independent · 13 days in between
IPO Committee
- 25 Aug 20264 of 4 present0 independent
- 20 Aug 20264 of 4 present0 independent · 2 days in between
- 17 Aug 20264 of 4 present0 independent
- 7 Aug 20264 of 4 present0 independent · 3 days in between
1 earlier meeting
- 3 Aug 20264 of 4 present0 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.
Fines
Reported in the filing for the quarter to Sep 2026.
- Fine or penaltyDepartment of CustomsSince 25 Sep 2026
Redemption Fine together with Penalty
Erroneous dispatch of Gold Dore bars of higher purity. Cleared from Customs to re-export to original supplier.
In the company's own words, from its latest governance filing.
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
- 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
- Yes
- 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
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.