Aurus Gem Corporation MD, chairman, board of directors and AGM
NSE: AURUSBSE: 534532Consumer DurablesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹4.04.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹12 Cr4,356th largest listed
- 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 14 Aug 2026
- 6.7
- 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 6 Aug 2026
- 0.7
- 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 14 Aug 2026
- 10.3%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- 1.6%
- 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 6 Aug 2026
- 0.79
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 16,70894.3% delivered
Aurus Gem Corporation 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
- ChairpersonDIPANKUMAR BABULAL PATWARelated to the promoter
8 directors4 independent4 executive
- DIPANKUMAR BABULAL PATWA · ChairpersonExecutive · joined Mar 2009 · reappointed Sep 2024 · 207 months as independent · 1 listed board
- MANISH JAYSUKHLAL JANANIExecutive · joined Mar 2009 · reappointed Mar 2009 · 207 months as independent · 1 listed board
- JEEYAN DIPAN PATWAExecutive · joined Jun 2009 · reappointed Jun 2009 · 204 months as independent · 1 listed board
- SONAL DIPAN PATWAExecutive · joined Mar 2015 · reappointed Mar 2015 · 135 months as independent · 1 listed board
- DEEPAK CHHAGANLAL RATHODIndependent · joined Nov 2016 · reappointed Sep 2017 · 115 months as independent · 1 listed board · 1 as independent
- RAKESH BHANUCHANDRA VAKHARIAIndependent · joined Aug 2016 · reappointed Aug 2016 · 118 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- RAVINDRA CHANDULAL SANGHAVIIndependent · joined Jun 2009 · reappointed Sep 2016 · 204 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Rajesh Pravinchandra RajyagorIndependent · joined May 2025 · 13 months as independent · 1 listed board · 1 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.
1 director who left
- BHAVESH SHASHIKANT SHETH, left 29 May 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 27 May 20268 of 8 present4 independent · 64 days in between
- 23 Mar 20268 of 8 present4 independent · 37 days in between
- 13 Feb 20268 of 8 present4 independent
Audit Committee
Chair RAKESH BHANUCHANDRA VAKHARIA
RAVINDRA CHANDULAL SANGHAVI, Rajesh Pravinchandra Rajyagor
- 27 May 20263 of 3 present3 independent · 102 days in between
- 13 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Rajesh Pravinchandra Rajyagor
RAKESH BHANUCHANDRA VAKHARIA, RAVINDRA CHANDULAL SANGHAVI
- 23 Mar 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair RAVINDRA CHANDULAL SANGHAVI
RAKESH BHANUCHANDRA VAKHARIA, Rajesh Pravinchandra Rajyagor
- 30 Apr 20263 of 3 present3 independent · 91 days in between
- 28 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.
- B B Gusani and AssociatesPeer-review certificate valid to Aug 2028
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.
Aurus Gem Corporation 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.Aurus Gem Corporation dividend history
Annual general meeting, 29 Sep 2026
20,911 shareholders on the register on 22 Sep 2026; present: 2 promoters and 31 others; votes counted by Rupal Patel / Rupal Patel.The company's voting result (opens in a new tab)
- Consideration and Adoption of the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.46%
Turnout: all 36.46% · promoters 100.00% · other public 0.14%
- Re-appointment of Mr. Jeeyan Dipan Patwa (DIN: 02579469) as a Director (Executive), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 1.78%
Turnout: all 36.46% · promoters 100.00% · other public 0.14%
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.
Fines and tax disputes
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyIncome Tax Circle TDS, SuratSince 15 Mar 2025
Intimation of Outstanding Demand
Late Filing Fees Interest on Late Payment - Fine or penaltyBSESince 7 Mar 2024
FINES
Non-Compliance with the provisions of Regulation 33 for Ended Mar-22, Reg.34 for Ended Mar-18, Reg.34 for Ended Mar-20 & Reg. 29(2) 29(3) for Ended Sep-20 of SEBI (LODR) Regulations, 2015. - Fine or penaltyBSESince 17 Nov 2025
FINES
Regulation 34 Non-submission of the Annual Report within the period prescribed under this regulation (For the year ended March 2025) - Fine or penaltyNSESince 17 Nov 2025
FINES
Non-Compliance with the provisions of Regulation 34 for Year Ended March-25 of SEBI (LODR) Regulations, 2015. - Tax disputeIncome Tax Department, CPCSince 30 Mar 2019No further Communication from CPCAt the filing before: Response Submitted on 09/05/2023
- Tax disputeAsst. CIT, Circle GandhinagarSince 29 Mar 2025Appeal is filed and first submission of the appeal is doneAt the filing before: In the process of filing Appeal
- Tax disputeAsst. CIT, Circle GandhinagarSince 30 Mar 2025Quantum Appeal Process going on, so request to be made to be kept under abeyance
- Tax disputeAsst. CIT, Circle GandhinagarSince 31 Mar 2025Return is filed u/s 148At the filing before: Return to be filed within due date as per the notice till 29.3.2025
2 more
- Tax disputeIncome Tax Department/National Faceless Appeal Centre(NFAC)Since 25 Apr 2024Appeal is filed and first submission of the appeal is doneAt the filing before: Notice for hearing awaited from the department
- Tax disputeAsst. CIT, Circle GandhinagarSince 14 May 2025No further Communication from DepartmentAt the filing before: Return u/s 148 Filed on 03/05/2025
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
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.