Autoline Industries MD, chairman, board of directors and AGM
NSE: AUTOINDBSE: 532797Auto ComponentsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹77.12.
- 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.
- ₹338 Cr2,082nd 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 13 Aug 2026
- 8.5
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: 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, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹16 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 13.9
- 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 16 May 2026
- 1.7
- 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 13 Aug 2026
- 22.8%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹16 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 13.9%
- 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 13 Aug 2026
- 11.9%
- 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 16 May 2026
- 1.60
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 90,73852.1% delivered
Autoline Industries 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
- Managing directorShivaji Tukaram Akhade
- ChairpersonKishor Piraji Kharat
- Company Secretary and Compliance OfficerPranvesh Tripathi
6 directors3 independent3 executive
- Shivaji Tukaram Akhade · Managing directorExecutive · joined Dec 1996 · reappointed Sep 2026 · 1 listed board · 2 committee seats
- Sudhir Vitthal MungaseExecutive · joined Dec 1996 · reappointed Sep 2026 · 1 listed board
- Rajashri SaiIndependent · joined Feb 2021 · reappointed Sep 2023 · 68 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Kishor Piraji Kharat · ChairpersonIndependent · joined May 2024 · reappointed May 2024 · 28 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
- Vinayak Janardhan JadhavIndependent · joined Aug 2024 · reappointed Aug 2024 · 25 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Aishwarya Shivaji AkhadeExecutive · joined Aug 2024 · reappointed Aug 2024 · 25 months as independent · 1 listed board · 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
- Siddarth Somnath Razdan, left 15 May 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 13 Aug 20264 of 6 present2 independent · 89 days in between
- 15 May 20267 of 7 present3 independent
Audit Committee
Chair Vinayak Janardhan Jadhav
Kishor Piraji Kharat, Shivaji Tukaram Akhade, Rajashri Sai
- 12 Aug 20264 of 4 present3 independent · 89 days in between
- 14 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Rajashri Sai
Kishor Piraji Kharat, Vinayak Janardhan Jadhav
- 13 Aug 20263 of 3 present3 independent · no day in between
Stakeholders Relationship Committee
Chair Kishor Piraji Kharat
Shivaji Tukaram Akhade, Aishwarya Shivaji Akhade
No meeting listed in the filing.
Risk Management Committee
Chair Kishor Piraji Kharat
Shivaji Tukaram Akhade, Sudhir Vitthal Mungase, Rajashri Sai, Vinayak Janardhan Jadhav
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Kishor Piraji Kharat
Shivaji Tukaram Akhade, Rajashri Sai, Sudhir Vitthal Mungase
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.
- M/s. Sharp & Tannan AssociatesPeer-review certificate valid to Apr 2028
1 earlier auditor
- Sharp & Tannan AssociatesNamed in filings from Mar 2025 to Jun 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.
Autoline Industries 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.Autoline Industries dividend history
Annual general meeting, 26 Sep 2026
30,996 shareholders on the register on 18 Sep 2026; present: 3 promoters and 59 others; votes counted by SUNIL MANAZHY / KANJ & CO. LLP.The company's voting result (opens in a new tab)
1 - To receive, consider and adopt the Audited Financial Statements of the Company on a standalone and consolidated basis, for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary99.76% for0.24% againstAgainst: promoters 0.00% · institutions 0.00% · other public 7.76%
Turnout: all 33.78% · promoters 100.00% · institutions 51.99% · other public 1.58%
2 - To appoint a Director in place of Ms. Aishwarya Shivaji Akhade (DIN: 07995385), who retires by rotation at the ensuing Annual General Meeting and being eligible has offered herself for re-appointment.MoreLess
Ordinary99.76% for0.24% againstAgainst: promoters 0.00% · institutions 0.00% · other public 7.76%
Turnout: all 33.78% · promoters 100.00% · institutions 51.99% · other public 1.58%
- 3 - Approval for payment of commission to the Non-Executive Directors of the Company for the financial year 2025-26.Special99.76% for0.24% against
Against: promoters 0.00% · institutions 0.00% · other public 7.76%
Turnout: all 33.78% · promoters 100.00% · institutions 51.99% · other public 1.58%
- 4 - To reappoint Mr. Shivaji Tukaram Akhade (DIN: 00006755) as a Managing DirectorSpecialPromoters have an interest in it99.56% for0.44% against
Against: promoters 0.00% · institutions 0.00% · other public 7.76%
Turnout: all 18.47% · promoters 53.02% · institutions 51.99% · other public 1.58%
- 5 - To reappoint Mr. Sudhir Vitthal Mungase (DIN: 00006754) as a Whole-time Director.SpecialPromoters have an interest in it99.62% for0.38% against
Against: promoters 0.00% · institutions 0.00% · other public 7.76%
Turnout: all 21.83% · promoters 63.34% · institutions 51.99% · other public 1.58%
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.
Postal ballot, 23 Apr 2026, 1 resolution
30,389 shareholders on the register on 20 Mar 2026; votes counted by Sujit Manazhy / SUJIT B. MANAZHY.The company's voting result (opens in a new tab)
- To approve revision in remuneration of Mr. Sudhir Vithal Mungase (DIN: 00006754), Whole Time Director of the Company.SpecialPromoters have an interest in it99.39% for0.61% against
Against: promoters 0.00% · institutions 0.00% · other public 0.74%
Turnout: all 5.75% · promoters 0.00% · institutions 79.99% · other public 7.12%
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.
Extraordinary general meeting, 2 Jan 2026, 2 resolutions
31,066 shareholders on the register on 26 Dec 2025; present: 4 promoters and 76 others; votes counted by SUJIT MANAZHY / SUJIT B. MANAZHY.The company's voting result (opens in a new tab)
- To Increase The Authorised Share Capital Of The Company And Consequently To Alter The Capital Clause In The Memorandum Of Association Of The CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- Offer, Issue And Allot Warrants Of The Company On Preferential BasisSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
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, 27 Sep 2025, 4 resolutions
31,932 shareholders on the register on 20 Sep 2025; present: 3 promoters and 37 others; votes counted by SUNIL MANAZHY / KANJ & CO. LLP.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company on a standalone and consolidated basis, for the financial year ended March 31, 2025, the reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To appoint a Director in place of Mr. Sudhir Mungase (DIN: 00006754), who retires by rotation at the ensuing Annual General Meeting and being eligible has offered himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
To appoint Secretarial Auditors of the Company to hold office for a period of 5 years from the conclusion of Twenty Ninth Annual General Meeting until the conclusion of the Thirty Fourth Annual General Meeting of the Company and to fix their remuneration.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- Approval for payment of commission to the NonExecutive Directors of the Company for the financial year 2024-2025Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.24%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
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, 25 Sep 2024, 8 resolutions
Present: 2 promoters and 50 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the a) Audited Standalone Financial Statements of theCompany for the financial year ended March 31, 2024 and the reports of the Board ofnDirectors and Auditors thereon; and (b) Audited Consolidated Financial Statements of thenCompany for the financial year ended March 31, 2024 and the report of the Auditors thereon.nMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.84%
Turnout: all 39.43% · promoters 81.30% · institutions 99.63% · other public 0.24%
- To appoint a Director in place of Mr. Shivaji Tukaram Akhade (DIN: 00006755), who retires bynrotation at the ensuing Annual General Meeting and being eligible has offered himself for reappointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.07%
Turnout: all 39.43% · promoters 81.30% · institutions 99.63% · other public 0.24%
- To reclassify the Status of Mrs. Rema Radhakrishnan Mrs. Radhika Radhakrishnan Menon andnMr. Rajiv Radhakrishnan from Promoters category to Public category.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.94%
Turnout: all 39.43% · promoters 81.30% · institutions 99.63% · other public 0.24%
- To approve remuneration to Independent Directors of the Company by way of commission.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.85%
Turnout: all 39.43% · promoters 81.30% · institutions 99.63% · other public 0.24%
- To approve the remuneration to Mr. Shivaji Tukaram Akhade (DIN: 00006755), ManagingnDirector of the Company with effect from May 25, 2024 till the remaining period of his tenurenas Managing Director.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.85%
Turnout: all 39.43% · promoters 81.30% · institutions 99.63% · other public 0.24%
To approve the remuneration to Mr. Sudhir Vithal Mungase (DIN: 00006754), Whole TimenDirector of the Company with effect from May 25, 2024 till the remaining period of his tenurenas Whole Time Director.nMoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.84%
Turnout: all 39.43% · promoters 81.30% · institutions 99.63% · other public 0.24%
- To appoint Mr. Vinayak Janardan Jadhav (DIN: 02312072) as an Independent Director of thenCompany with effect from August 31, 2024 for a first term of 5 years upto August 30, 2029.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.84%
Turnout: all 39.43% · promoters 81.30% · institutions 99.63% · other public 0.24%
To appoint Ms. Aishwarya Shivaji Akhade (DIN: 07995385) as a Director from the conclusionnof this Annual General Meeting till January 31, 2024 and further to appoint and approve hernremuneration as Executive Director of the Company w.e.f February 01, 2025.MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.84%
Turnout: all 39.43% · promoters 81.30% · institutions 99.63% · other public 0.24%
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.
Postal ballot, 22 Aug 2024, 2 resolutions
The company's voting result (opens in a new tab)
- To consider and approve appointment of Mr. Kishor Kharat (DIN: 07266945) as an Independent Director of the Company .Special99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 1.72%
Turnout: all 26.64% · promoters 78.63% · institutions 0.00% · other public 0.97%
- To confirm the appointment of Mr. Siddarth Razdan (DIN: 09796281) as a Nominee Director in the Company .OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.60%
Turnout: all 26.64% · promoters 78.63% · institutions 0.00% · other public 0.97%
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.
Extraordinary general meeting, 7 Nov 2023, 3 resolutions
Present: 3 promoters and 39 others.The company's voting result (opens in a new tab)
- 1 - To increase the authorised share capital of the company and consequently to alter the capital clause in the memorandum of association of the companyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 31.74% · promoters 44.96% · institutions 99.87% · other public 8.15%
- 2 - To offer, issue and allot Compulsory Convertible Debentures on Preferential BasisSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 31.74% · promoters 44.96% · institutions 99.87% · other public 8.15%
- 3 - To offer, issue and allot Warrants on Preferential Basis to the PromotersSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 31.74% · promoters 44.96% · institutions 99.87% · other public 8.15%
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, 25 Sep 2023, 5 resolutions
Present: 3 promoters and 44 others.The company's voting result (opens in a new tab)
1 - To receive, consider and adopt the audited financial statements of the Company on a standalone and consolidated basis, for the financial year ended March 31, 2023, the reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 42.66% · promoters 78.19% · institutions 99.94% · other public 7.81%
- 2 - To appoint a Director in place of Mr. Sudhir Mungase (DIN: 00006754), who retires by rotation at the ensuing Annual General Meeting and being eligible has offered himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 42.66% · promoters 78.19% · institutions 99.94% · other public 7.81%
3 - To re-appoint Ms. Rajashri Sai (DIN: 07112541) as an Independent Woman Director in the Company and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special ResolutionMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 42.66% · promoters 78.19% · institutions 99.94% · other public 7.81%
4 - To approve remuneration to Non-Executive Directors and in this regard to consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolutionnnnn4 - To approve remuneration to Non-Executive Directors and in this regard to consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary ResolutionnnnnMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 42.66% · promoters 78.19% · institutions 99.94% · other public 7.81%
5 - To approve sale, transfer or disposal of shares held by the Company in a material subsidiary of the Company and if thought fit, to pass with or withoutnnmodification(s), the following resolution as a Special Resolution:nnMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 42.66% · promoters 78.19% · institutions 99.94% · other public 7.81%
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 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
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Mar 2026. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesFeb 2026 | 6.12 | Working Capital Requirement | 24.49 | 6.12 | No |