AVATAR Industries logo

AVATAR Industries MD, chairman, board of directors and AGM

NSE: AVATARAuto Components

Formerly ASL Industries
Last close ₹196.25down ₹10.25 (4.96%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹206.50.

52-week range of traded prices to 23 Oct 2026
₹62.95Low, 7 Apr 2026₹258.00High, 21 Aug 2026
Market cap
₹204 Cr
P/E
471.8
P/B
5.8
Dividend yield
Nonein the last 12 months
ROE
1.2%
ROCE
−0.4%
Debt to equity
0.00
Volume, NSE
4,000100.0% delivered

AVATAR 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

    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.

    • M/s. Nagadheep Sathyanarayana and Co.Peer-review certificate valid to Sep 2027
    1 earlier auditor
    • TDK & CONamed 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.

    AVATAR 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.AVATAR Industries share news and announcements

    Annual general meeting, 28 Sep 2026

    174 shareholders on the register on 21 Sep 2026; present: 0 promoters and 0 others; votes counted by Hemang Satra / Hemang Satra & Associates.The company's voting result (opens in a new tab)

    1. Adoption of audited financial statements
      Ordinary
      98.68% for1.32% against

      Against: promoters 0.00% · institutions 0.00% · other public 1.32%

      Turnout: all 11.62% · promoters 0.00% · institutions 0.00% · other public 34.49%

    2. Appointment of Director in place of Kiran Thakore (DIN: 03140791) who retires by rotation offers himself for re-appointment
      Ordinary
      98.68% for1.32% against

      Against: promoters 0.00% · institutions 0.00% · other public 1.32%

      Turnout: all 11.62% · promoters 0.00% · institutions 0.00% · other public 34.49%

    3. Appointment of the statutory auditor
      Ordinary
      98.68% for1.32% against

      Against: promoters 0.00% · institutions 0.00% · other public 1.32%

      Turnout: all 11.62% · promoters 0.00% · institutions 0.00% · other public 34.49%

    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, 21 Jul 2026, 3 resolutions

    174 shareholders on the register on 12 Jun 2026; votes counted by Hemang Satra / Hemang Satra & Associates.The company's voting result (opens in a new tab)

    1. Regularisation of appointment of Mrs. Richa Rathod (DIN: 10822615) as Managing Director of the Company
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 6.70% · promoters 0.00% · institutions 0.00% · other public 19.90%

    2. Approval of members for appointment of M/s. Nagadheep Sathyanarayana and Co., Chartered Accountants (PRN: 018163 / FRN: 008003S) as Statutory Auditors of the Company
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 6.70% · promoters 0.00% · institutions 0.00% · other public 19.90%

    3. Migration of the Company’s Listed Equity Shares from SME Platform of National Stock Exchange of India Limited (NSE-EMERGE) to Main Board of National Stock Exchange of India Limited
      Special
      100.00% for0.00% against

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

      Turnout: all 6.70% · promoters 0.00% · institutions 0.00% · other public 19.90%

    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.

    Stakes in unlisted companies

    Reported in the filing for the quarter to Sep 2026.

    • Unlisted stake boughtAVATAR AI MindLab Private LimitedSince 28 Jul 2026

      100.00% bought in the quarter; holding 100.00%, from 0.00%

    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
    No

    The company's own answers in its filing.