Auro Impex & Chemicals MD, chairman, board of directors and AGM
NSE: AUROIMPEXIndustrial Products
Share price at the NSE close on 23 Oct 2026. Previous close ₹36.65.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹46 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 23 May 2026
- 11.0
- 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. The filing of 23 May 2026
- 0.9
- 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 23 May 2026
- 8.4%
- 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 23 May 2026
- 0.83
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 9,60083.3% delivered
Auro Impex & Chemicals 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
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 2025.
- Jain Sonu & 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.
Auro Impex & Chemicals 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.Auro Impex & Chemicals share news and announcements
Extraordinary general meeting, 15 Oct 2026
1,116 shareholders on the register on 8 Oct 2026; present: 9 promoters and 13 others; votes counted by KUMKUM RATHI / M. RATHI & CO..The company's voting result (opens in a new tab)
- Change of the Company name from “AURO IMPEX & CHEMICALS LIMITED” to “AURO IMPEX & POWER LIMITED” and Consequent alteration in the Memorandum of Association and Articles of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.19% · promoters 100.00% · institutions 0.00% · other public 1.43%
- Alteration of Main Object Clause of the Memorandum of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.19% · promoters 100.00% · institutions 0.00% · other public 1.43%
- Revision in terms of Remuneration of Mr. Madhusudan Goenka (DIN: 00146365), Managing Director of the CompanySpecialPromoters have an interest in it99.70% for0.30% against
Against: promoters 0.00% · institutions 0.00% · other public 3.48%
Turnout: all 4.34% · promoters 5.53% · institutions 0.00% · other public 1.34%
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.
Annual general meeting, 12 Sep 2026, 12 resolutions
1,094 shareholders on the register on 5 Sep 2026; present: 9 promoters and 11 others; votes counted by KUMKUM RATHI / M. RATHI & CO..The company's voting result (opens in a new tab)
- Adoption of Audited Standalone & Consolidated Financial StatementsOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 3.05%
Turnout: all 72.21% · promoters 100.00% · institutions 0.00% · other public 1.52%
- Ratification of Remuneration of M/s. Banerjee & Associates, Cost Auditors of CompanyOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 3.05%
Turnout: all 72.21% · promoters 100.00% · institutions 0.00% · other public 1.52%
- Regularization of Mr. Niladri Choudhury as Non- Executive Non- Independent DirectorOrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 3.15%
Turnout: all 72.19% · promoters 99.99% · institutions 0.00% · other public 1.48%
- Re- appointment of Mr. Madhusudan Goenka as the Managing Director of the Company.SpecialPromoters have an interest in it99.70% for0.30% against
Against: promoters 0.00% · institutions 0.00% · other public 3.25%
Turnout: all 4.37% · promoters 5.53% · institutions 0.00% · other public 1.43%
- Continuation of Mr. Praveen Kumar Goenka as the Executive Whole- Time Director of the Company upon attaining the age of 70 yearsSpecialPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 3.05%
Turnout: all 68.25% · promoters 94.49% · institutions 0.00% · other public 1.52%
- Appointment of Mrs. Vanshika Jain as the Whole- Time Director of the Company for a period of 5 YearsSpecialPromoters have an interest in it99.70% for0.30% against
Against: promoters 0.00% · institutions 0.00% · other public 3.15%
Turnout: all 4.38% · promoters 5.53% · institutions 0.00% · other public 1.48%
- Increase the Borrowing Limit of the Company under Section 180(1) (c).Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 3.05%
Turnout: all 72.21% · promoters 100.00% · institutions 0.00% · other public 1.52%
- Increase the limit for creation and Mortgage on the Assets, Properties and Undertakings of the Company under Section 180(1) (a).Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 3.05%
Turnout: all 72.21% · promoters 100.00% · institutions 0.00% · other public 1.52%
- Advancing/Granting loan, Guarantee, providing any security to all such person specified under Section 185 of the Companies Act 2013Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 3.05%
Turnout: all 72.21% · promoters 100.00% · institutions 0.00% · other public 1.52%
- Increase the Limit of Loan & Investment made by the Company under Section 186.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 3.05%
Turnout: all 72.21% · promoters 100.00% · institutions 0.00% · other public 1.52%
- Alteration of Articles of Association.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 3.05%
Turnout: all 72.21% · promoters 100.00% · institutions 0.00% · other public 1.52%
- Increase of Authorized Share Capital & Alteration of Memorandum of Association.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 3.05%
Turnout: all 72.21% · promoters 100.00% · institutions 0.00% · other public 1.52%
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 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
The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.