Avience Biomedicals MD, chairman, board of directors and AGM
NSE: AVIENCEHealthcare Equipment & Supplies
Share price at the NSE close on 23 Oct 2026. Previous close ₹247.90.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹132 Cr
- 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 26 Aug 2026
- 15.0
- 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.
- Shares changed
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonesince listing in Jun 2026
- 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 latest balance sheet's; the one a year before is not on record. The filing of 26 Aug 2026
- 27.9%
- 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 26 Aug 2026
- 0.92
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 36,60088.5% delivered
Avience Biomedicals board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
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.
- Haribhakti & Co LLPPeer-review certificate valid to Jul 2027
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.
Avience Biomedicals 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.Avience Biomedicals share news and announcements
Annual general meeting, 30 Sep 2026
622 shareholders on the register on 23 Sep 2026; present: 6 promoters and 2 others; votes counted by GOVIND RAM GUPTA / GR GUPTA & ASSOCIATES.The company's voting result (opens in a new tab)
- To adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.92% · promoters 100.00% · institutions 11.13% · other public 0.00%
- To re-appoint Mr. Dharam Deo Choudhary, Managing Director (holding DIN 02804625), who retires by rotation at this meeting and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.92% · promoters 100.00% · institutions 11.13% · other public 0.00%
- To re-appoint Mr. Ram Nagina Choudhary, Whole-Time Director (holding DIN 02804667), who retires by rotation at this meeting and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.92% · promoters 100.00% · institutions 11.13% · other public 0.00%
To appoint new Statutory Auditor, M/s M.A.M AND ASSOCIATES, Chartered Accountants (Firm Registration No. 015680N), in place of the retiring auditors M/s HARIBHAKTI and CO. LLP, Chartered Accountants for five consecutive years i.e. from financial year 2026-27 to financial year 2030-31.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.92% · promoters 100.00% · institutions 11.13% · other public 0.00%
- To Approve the Borrowing Powers and Creation of Mortgage/Charge on the Assets of the Company under Section 180(1)(c) and Section 180(1)(a) of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.92% · promoters 100.00% · institutions 11.13% · other public 0.00%
- To appoint M/S. GR Gupta and Associates, Practicing Company Secretary, as Secretarial Auditors of the Company for five consecutive years i.e. from financial year 2026-27 to financial year 2030-31.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.92% · promoters 100.00% · institutions 11.13% · other public 0.00%
- To appoint M/S. V C A N and CO LLP, Practicing Chartered Accountant, as Internal Auditors of the Company for five consecutive years i.e. from financial year 2026-27 to financial year 2030-31.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.92% · promoters 100.00% · institutions 11.13% · other public 0.00%
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.
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 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.
How money raised was used
The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.