Aditya Ultra Steel logo

Aditya Ultra Steel MD, chairman, board of directors and AGM

NSE: AUSLIndustrial Products

Last close ₹21.90down ₹1.10 (4.78%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹23.00.

52-week range of traded prices to 23 Oct 2026
₹17.35Low, 30 Mar 2026₹37.00High, 10 Nov 2025
Market cap
₹54 Cr
P/E
13.5
P/B
0.5
Dividend yield
Nonein the last 12 months
ROE
4.0%
Debt to equity
0.77
Volume, NSE
4,000100.0% delivered

Aditya Ultra Steel 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

    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 2026.

    • S N D K & Associates LLPPeer-review certificate valid to Jul 2026
    1 earlier auditor
    • S N Shah & 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.

    Aditya Ultra Steel 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.Aditya Ultra Steel share news and announcements

    Annual general meeting, 30 Sep 2026

    1,094 shareholders on the register on 23 Sep 2026; present: 3 promoters and 49 others; votes counted by Umesh Ved / Umesh Ved & Associates.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited Standalone Statement of the Company including Balance Sheet as at 31st March, 2026, Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with the Directors’ and the Auditors’ Report thereon.MoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 70.73% · promoters 100.00% · institutions 10.86% · other public 4.01%

    2. To appoint a Director in place of Mr. Varun Manojkumar Jain (DIN: 03502561) who retires by rotation and being eligible, offers himself for re-appointment.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 70.73% · promoters 100.00% · institutions 10.86% · other public 4.01%

    3. To Ratify Cost Auditors’ Remuneration
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 70.73% · promoters 100.00% · institutions 10.86% · other public 4.01%

    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.

    Tax disputes

    Reported in the filing for the quarter to Jun 2026.

    • Tax disputeThe Commissioner of Central Goods & Service Tax, Rajkot (CGST Commissioner)Since 9 Feb 2024
      Under Proceeding
    • Tax disputeIncome Tax Department - Demand Notice (Ref .No. 2023201937005470736C)Since 12 Mar 2024
      Under Proceeding

    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

    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    Yes

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 2026.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesSep 202445.88Capital Expenditure15.3514.77No
    Public IssuesSep 202445.88To meet working Capital Requirements15.0015.00No
    Public IssuesSep 202445.88Fund Raising expenses4.074.07No
    Public IssuesSep 202445.88General Corporate Purpose11.4611.46No
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.