Austin Engineering Company CEO, MD, chairman, board of directors and AGM
NSE: AUSTENGBSE: 522005Industrial ManufacturingSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹140.46.
- 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. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹48 Cr3,559th 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 11 Aug 2026
- 11.2
- 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 27 May 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 11 Aug 2026
- 6.2%
- 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 11 Aug 2026
- 7.0%
- 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 27 May 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 4,38799.2% delivered
Austin Engineering Company 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
- ChairpersonHIREN NAROTTAM VADGAMARelated to the promoter
- Managing director and CEORAJAN R BAMBHANIA
6 directors3 independent3 executive
- HIREN NAROTTAM VADGAMA · ChairpersonExecutive · joined Aug 2020 · reappointed Aug 2023 · 73 months as independent · 2 listed boards · 1 committee seat
- RAJAN R BAMBHANIA · Managing director and CEOExecutive · joined Feb 2008 · reappointed Aug 2023 · 223 months as independent · 2 listed boards · 1 committee seat
- JIGNESH SHASHIKANT THANKIExecutive · joined Nov 2022 · 46 months as independent · 2 listed boards
- SHRUTI KAUSHAL BHADESHIYAIndependent · joined Nov 2022 · 46 months as independent · 1 listed board · 1 as independent · 1 committee seat
- DHIREN TARACHAND MITHANIIndependent · joined Aug 2023 · 37 months as independent · 1 listed board · 1 as independent · 1 committee seat
- ISHA KIRAG THANKIIndependent · joined Aug 2024 · 25 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
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
- JAGDISHCHANDRA B JAGANI, left 20 May 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 11 Aug 20266 of 6 present3 independent · 75 days in between
- 27 May 20266 of 6 present3 independent
Audit Committee
Chair ISHA KIRAG THANKI
DHIREN TARACHAND MITHANI, SHRUTI KAUSHAL BHADESHIYA
- 9 Aug 20263 of 3 present3 independent · 75 days in between
- 25 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair ISHA KIRAG THANKI
DHIREN TARACHAND MITHANI, SHRUTI KAUSHAL BHADESHIYA
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair ISHA KIRAG THANKI
HIREN NAROTTAM VADGAMA, RAJAN R BAMBHANIA
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.
- J. C. Ranpura & Co.Peer-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.
Austin Engineering Company 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.Austin Engineering Company dividend history
Annual general meeting, 28 Sep 2026
4,669 shareholders on the register on 18 Sep 2026; present: 14 promoters and 21 others; votes counted by KAUSHIK JAYANTILAL SHAH / K J SHAH & CO.The company's voting result (opens in a new tab)
a) Adoption of Audited standalone financial statement of the Company as on 31st March, 2026. (Ordinary Resolution) (b) Adoption of Audited consolidated financial statement of the Company as on 31st March, 2026. (Ordinary Resolution).MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · other public 0.08%
Turnout: all 30.29% · promoters 82.62% · other public 3.13%
- Re-appointment of Mr. Hiren Narottam Vadgama (DIN 00145992) who retires by rotation, and being eligible, offers himself for re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · other public 0.08%
Turnout: all 29.02% · promoters 78.91% · other public 3.13%
- Ratification of the remuneration payable to M/S SAGAR M. KAPADIYA & COMPANY, Cost Accountant as the Cost Auditor of the Company for the Financial Year 2026-27. (Ordinary Resolution)Ordinary99.99% for0.01% against
Against: promoters 0.00% · other public 0.08%
Turnout: all 30.29% · promoters 82.62% · other public 3.13%
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 Sep 2026.
- Tax disputeJoint Commissioner, Central ExciseSince 19 Jul 2016No Updates
- Tax disputeJoint Commissioner, Central ExciseSince 19 Jul 2016No Updates
- Tax disputeJoint Commissioner, Central ExciseSince 19 Jul 2016No Updates
- Tax disputeAssistant Commissioner, Central GSTSince 29 Aug 2017No Updates
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
- No
- The filing has a part on fines and penalties
- No
- 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.