Share price at the NSE close on 23 Oct 2026. Previous close ₹12.89.
- 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.
- ₹336 Cr2,025th 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 31 Jul 2026
- 21.8
- 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 1 Jul 2026
- 0.9
- 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 31 Jul 2026
- 4.1%
- 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 31 Jul 2026
- 3.4%
- 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 1 Jul 2026
- 0.04
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 14,38,27939.4% delivered
Avonmore Capital & Management Services 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
- ChairpersonGOVIND PRASAD AGRAWAL
- Managing directorASHOK KUMAR GUPTA
- Company Secretary and Compliance OfficerSONAL
6 directors3 independent1 executive2 non-executive
- GOVIND PRASAD AGRAWAL · ChairpersonNon-executive · joined Mar 2007 · 2 listed boards · 2 committee seats, 1 as chair
- ASHU GUPTANon-executive · joined Mar 2015 · 1 listed board
- ASHOK KUMAR GUPTA · Managing directorExecutive · joined Dec 2011 · reappointed Dec 2021 · 1 listed board · 1 committee seat
- SATISH CHANDRA SINHAIndependent · joined Aug 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- NEELU JAINIndependent · joined Aug 2024 · 60 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 2 as chair
- RAJKUMAR KHANNAIndependent · joined Aug 2024 · 60 months as independent · 3 listed boards · 3 as independent · 2 committee seats
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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 1 Sep 20266 of 6 present3 independent · 31 days in between
- 31 Jul 20266 of 6 present3 independent · 65 days in between
- 26 May 20266 of 6 present3 independent
Audit Committee
Chair SATISH CHANDRA SINHA
GOVIND PRASAD AGRAWAL, NEELU JAIN
- 1 Sep 20263 of 3 present2 independent · 31 days in between
- 31 Jul 20263 of 3 present2 independent · 65 days in between
- 26 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair SATISH CHANDRA SINHA
GOVIND PRASAD AGRAWAL, NEELU JAIN
- 31 Jul 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair GOVIND PRASAD AGRAWAL
ASHOK KUMAR GUPTA, SATISH CHANDRA SINHA
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair SATISH CHANDRA SINHA
ASHOK KUMAR GUPTA, GOVIND PRASAD AGRAWAL
No meeting listed in the filing.
MANAGEMENT COMMITTEE
Chair ASHOK KUMAR GUPTA
GOVIND PRASAD AGRAWAL, SATISH CHANDRA SINHA, NEELU JAIN
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 Mohan Gupta & Co.,Chartered AccountantsPeer-review certificate valid to Aug 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.
Avonmore Capital & Management Services 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.Avonmore Capital & Management Services share news and announcements
Annual general meeting, 30 Sep 2026
28,087 shareholders on the register on 23 Sep 2026; present: 4 promoters and 103 others; votes counted by NAKUL PRATAP SINGH / NPS & ASSOCIATES.The company's voting result (opens in a new tab)
To consider and adopt the Audited Financial Statement (both Standalone and Consolidated) of the Company for the Financial Year ended March 31, 2026 together with Directors’ and Auditors’ Reports thereon.MoreLess
Ordinary99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.50%
Turnout: all 61.09% · promoters 100.00% · institutions 55.74% · other public 4.79%
To appoint a Director in place of Mr. Govind Prasad Agrawal, who retires by rotation at this Annual General Meeting in terms of Section 152 (6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 61.09% · promoters 100.00% · institutions 55.74% · other public 4.79%
- Continuation of Mr. Satish Chandra Sinha (DIN: 03598173) as a non-executive Independent Director of the Company beyond the age of 75 YearsSpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.78%
Turnout: all 61.09% · promoters 100.00% · institutions 55.74% · other public 4.79%
- Continuation of Mr. Rajkumar Khanna (DIN No: 05180042) as a non-executive Independent Director of the Company beyond the age of 75 YearsSpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.50%
Turnout: all 61.09% · promoters 100.00% · institutions 55.74% · other public 4.79%
- To approve the Re- appointment and Revision in Managerial Remuneration payable to Mr. Ashok Kumar Gupta, Managing Director & KMP of the CompanySpecial99.98% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.93%
Turnout: all 60.77% · promoters 100.00% · institutions 55.74% · other public 4.02%
- Approval of Material Related Party Transactions with Almondz Global Securities Limited by the Company and its Subsidiaries.OrdinaryPromoters have an interest in it99.23% for0.77% against
Against: promoters 0.00% · institutions 0.00% · other public 0.78%
Turnout: all 1.98% · promoters 0.00% · institutions 55.74% · other public 4.79%
- Approval of Material Related Party Transactions with Almondz Global Infra Consultant Limited by the Company and its subsidiaries.OrdinaryPromoters have an interest in it99.23% for0.77% against
Against: promoters 0.00% · institutions 0.00% · other public 0.78%
Turnout: all 1.98% · promoters 0.00% · institutions 55.74% · other public 4.79%
- Approval of Material Related Party Transactions with Almondz Financial Services Limited by the Company.OrdinaryPromoters have an interest in it99.32% for0.68% against
Against: promoters 0.00% · institutions 0.00% · other public 0.69%
Turnout: all 1.98% · promoters 0.00% · institutions 55.74% · other public 4.79%
- Approval of Material Related Party Transactions with Skiffle Advisory & Services Limited by the Company.OrdinaryPromoters have an interest in it99.23% for0.77% against
Against: promoters 0.00% · institutions 0.00% · other public 0.78%
Turnout: all 1.98% · promoters 0.00% · institutions 55.74% · other public 4.79%
- Approval of Material Related Party Transactions with Premier Green Innovations Private Limited by the Company.OrdinaryPromoters have an interest in it99.32% for0.68% against
Against: promoters 0.00% · institutions 0.00% · other public 0.69%
Turnout: all 1.98% · promoters 0.00% · institutions 55.74% · other public 4.79%
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, 30 Sep 2025, 9 resolutions
32,433 shareholders on the register on 23 Sep 2025; present: 4 promoters and 97 others; votes counted by NAKUL PRATAP SINGH / NPS & ASSOCIATES.The company's voting result (opens in a new tab)
To consider and adopt the Audited Financial Statement (both Standalone and Consolidated) of the Company for the Financial Year ended March 31, 2025 together with Directors’ and Auditors’ Reports thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.44% · promoters 100.00% · institutions 40.20% · other public 4.76%
To appoint a Director in place of Mrs. Ashu Gupta, who retires by rotation at this Annual General Meeting in terms of Section 152 (6) of the Companies Act, 2013 and being eligible, offers herself for re-appointmentMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.44% · promoters 100.00% · institutions 40.20% · other public 4.76%
- Appointment of Secretarial AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.44% · promoters 100.00% · institutions 40.20% · other public 4.76%
Ratification and Approval of the Payment of Excess Remuneration to Mr. Ashok Kumar Gupta, Managing Director of the Company, for the Financial Year 2024-25 arising out of Exercise of Some of the Stock Options GrantedMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 60.13% · promoters 100.00% · institutions 40.20% · other public 4.00%
- Approval of Material Related Party Transactions with Almondz Global Securities Limited by the Company and its subsidariesOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.98% · promoters 0.00% · institutions 40.20% · other public 4.76%
- Approval of Material Related Party Transactions with Almondz Global Infra Consultant Limited by the Company and its Subsidiaries.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.98% · promoters 0.00% · institutions 40.20% · other public 4.76%
- Approval of Material Related Party Transactions with Almondz Financial Services Limited by the Company and its Subsidiaries.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.98% · promoters 0.00% · institutions 40.20% · other public 4.76%
- Approval of Material Related Party Transactions with North Square Projects Private Limited by the Company and its SubsidiariesOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.98% · promoters 0.00% · institutions 40.20% · other public 4.76%
- Approval of Material Related Party Transactions with Premier Green Innovations Private Limited by the Company and its subsidaries.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.98% · promoters 0.00% · institutions 40.20% · other public 4.76%
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, 9 Sep 2025, 1 resolution
32,173 shareholders on the register on 2 Sep 2025; present: 4 promoters and 94 others; votes counted by NAKUL PRATAP SINGH / NPS & ASSOCIATES.The company's voting result (opens in a new tab)
APPROVAL FOR THE ISSUANCE OF UPTO 3,77,00,000 (THREE CRORE SEVENTY SEVEN LAKH) FULLY CONVERTIBLE WARRANTS (“WARRANTS/ CONVERTIBLE WARRANTS”) OF RS. 1/- (RUPEES ONE) EACH ISSUED AT A PRICE OF RS. 19.85/- (RUPEES NINETEEN AND EIGHTY FIVE PAISA) CONVERTIBLE INTO EQUITY SHARES OF FACE VALUE OF RS. 1/- (RUPEES ONE) EACH FULLY PAID UP OF RS. 1/- (RUPEES ONE) ON PREFERENTIAL ALLOTMENT BASIS TO THE MEMBERS OF THE PROMOTER AND PROMOTER GROUP OF THE COMPANYMoreLess
SpecialPromoters have an interest in it100.00% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 60.23% · promoters 100.00% · institutions 81.40% · other public 4.15%
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.
Postal ballot, 28 Mar 2025, 7 resolutions
36,491 shareholders on the register on 14 Feb 2025; votes counted by NAKUL PRATAP SINGH / NPS & ASSOCIATES.The company's voting result (opens in a new tab)
- APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH ALMONDZ GLOBAL SECURITIES LIMITED BY THE COMPANYOrdinaryPromoters have an interest in it99.53% for0.47% against
Against: promoters 0.00% · institutions 0.00% · other public 0.47%
Turnout: all 1.27% · promoters 0.00% · institutions 0.00% · other public 3.03%
- APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH ALMONDZ GLOBAL INFRA CONSULTANT LIMITED BY THE COMPANY AND ITS SUBSIDIARIESOrdinaryPromoters have an interest in it99.53% for0.47% against
Against: promoters 0.00% · institutions 0.00% · other public 0.47%
Turnout: all 1.27% · promoters 0.00% · institutions 0.00% · other public 3.03%
- APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH ALMONDZ FINANCIAL SERVICES LIMITED BY THE COMPANY AND ITS SUBSIDIARIESOrdinaryPromoters have an interest in it99.53% for0.47% against
Against: promoters 0.00% · institutions 0.00% · other public 0.47%
Turnout: all 1.27% · promoters 0.00% · institutions 0.00% · other public 3.03%
- APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH SKIFFLE HEALTHCARE & SERVICES LIMITED BY THE COMPANYOrdinaryPromoters have an interest in it99.53% for0.47% against
Against: promoters 0.00% · institutions 0.00% · other public 0.47%
Turnout: all 1.27% · promoters 0.00% · institutions 0.00% · other public 3.03%
- APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH NORTH SQUARE PROJECTS PRIVATE LIMITED BY THE COMPANY AND ITS SUBSIDARIESOrdinaryPromoters have an interest in it99.53% for0.47% against
Against: promoters 0.00% · institutions 0.00% · other public 0.47%
Turnout: all 1.27% · promoters 0.00% · institutions 0.00% · other public 3.03%
- APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH ALMONDZ COMMODITIES PRIVATE LIMITED BY THE COMPANY AND ITS SUBSIDARIESOrdinaryPromoters have an interest in it99.53% for0.47% against
Against: promoters 0.00% · institutions 0.00% · other public 0.47%
Turnout: all 1.27% · promoters 0.00% · institutions 0.00% · other public 3.03%
- APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH PREMIER GREEN INNOVATIONS PRIVATE LIMITED BY THE COMPANYOrdinaryPromoters have an interest in it99.52% for0.48% against
Against: promoters 0.00% · institutions 0.00% · other public 0.48%
Turnout: all 1.27% · promoters 0.00% · institutions 0.00% · other public 3.03%
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, 24 Dec 2024, 1 resolution
The company's voting result (opens in a new tab)
- REVISION IN THE REMUNERATION OF MANAGING DIRECTOR MR. ASHOK KUMAR GUPTASpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.71%
Turnout: all 69.53% · promoters 98.96% · institutions 0.00% · other public 3.52%
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 2024, 6 resolutions
Present: 2 promoters and 80 others.The company's voting result (opens in a new tab)
To consider and adopt the Audited Financial Statement (both Standalone and Consolidated) of the Company for the Financial Year ended March 31, 2024 together with Directors’ and Auditors’ Reports thereonMoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.32%
Turnout: all 70.53% · promoters 98.96% · institutions 0.00% · other public 6.77%
To appoint a Director in place of Mr. Govind Prasad Agrawal, who retires by rotation at this Annual General Meeting in terms of Section 152 (6) of the Companies Act, 2013 and being eligible, offers himself for re-appointmentMoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.32%
Turnout: all 70.53% · promoters 98.96% · institutions 0.00% · other public 6.77%
- Approval for Appointment of Mr. Raj Kumar Khanna, (DIN No 05180042) as a Non-Executive Independent Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.32%
Turnout: all 70.53% · promoters 98.96% · institutions 0.00% · other public 6.77%
- Approval for Appointment of Mr. Satish Chandra Sinha, (DIN No: 03598173) as a Non-Executive Independent Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.32%
Turnout: all 70.46% · promoters 98.96% · institutions 0.00% · other public 6.77%
- Approval for Appointment of Mrs. Neelu Jain, (DIN No: 00227058) as a Non-Executive Independent Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.32%
Turnout: all 70.53% · promoters 98.96% · institutions 0.00% · other public 6.77%
Ratification and approval of the payment of excess remuneration to Mr. Ashok Kumar Gupta, Managing Director of the Company, for the Financial Year 2023-24 arising out of exercise of some of the stock options grantedMoreLess
Special99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.50%
Turnout: all 70.17% · promoters 98.96% · institutions 0.00% · other public 5.60%
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, 14 Jun 2024, 2 resolutions
The company's voting result (opens in a new tab)
TO APPROVE SUB-DIVISION/ SPLIT OF EXISTING 1 (ONE) EQUITY SHARE OF FACE VALUE OF RS. 10/- (RUPEES TEN ONLY) EACH FULLY PAID UP INTO 10 (TEN) EQUITY SHARES OF FACE VALUE OF RS. 1/- (RUPEE ONE ONLY) EACH FULLY PAID UPMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 70.96% · promoters 100.00% · institutions 0.00% · other public 5.84%
- TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY AND AMEND CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.82% · promoters 100.00% · institutions 0.00% · other public 5.39%
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 Mar 2024, 1 resolution
The company's voting result (opens in a new tab)
- Approval to keep Register and Index of Members, Returns, of the Company at a place other then registered office of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 69.57% · promoters 98.96% · institutions 0.00% · other public 3.64%
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 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. 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 |
|---|---|---|---|---|---|
| Rights IssuesJan 2025 | 48.65 | The funds raised by the Issue shall be utilized by the Issuer: (i) To make an investment in our subsidiary & step-down subsidiary (ii) General corporate purposes (iii) To meet Issue related expenses | 48.65 | 48.65 | No |