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AVSL Industries MD, chairman, board of directors and AGM

NSE: AVSL

Last traded ₹119.70 on 1 Sep 2026

AVSL 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.

    • RARA & COPeer-review certificate valid to Sep 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.

    AVSL 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.AVSL Industries share news and announcements

    Annual general meeting, 30 Sep 2026

    101 shareholders on the register on 23 Sep 2026; present: 6 promoters and 13 others; votes counted by Akshit Gupta / Akshit Gupta & Associates.The company's voting result (opens in a new tab)

    1. ONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31st MARCH, 2026 ALONG WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON, IN THIS REGARD AS AN ORDINARY RESOLUTIONMoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 78.69% · promoters 100.00% · institutions 0.00% · other public 23.92%

    2. TO CONSIDER RE-APPOINTMENT OF MR. RAJEEV THUKRAL (DIN: 11195240), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 78.69% · promoters 100.00% · institutions 0.00% · other public 23.92%

    3. TO CONSIDER THE APPOINTMENT OF M/S APMG & ASSOCIATES, COMPANY SECRETARIES, AS SECRETARIAL AUDITOR OF THE COMPANY.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 78.69% · promoters 100.00% · institutions 0.00% · other public 23.92%

    4. TO CONSIDER APPOINTMENT AND RATIFICATION OF REMUNERATION OF COST AUDITOR FOR FINANCIAL YEAR 2026-27.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 78.69% · promoters 100.00% · institutions 0.00% · other public 23.92%

    5. TO CONSIDER THE REGULARIZATION OF ADDITIONAL DIRECTOR, MR. TARUN ALMAL (DIN:11738034) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 78.69% · promoters 100.00% · institutions 0.00% · other public 23.92%

    6. TO CONSIDER THE REGULARIZATION OF ADDITIONAL DIRECTOR, MR. SANJAY CHAUDHARY (DIN:11755146) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 78.69% · promoters 100.00% · institutions 0.00% · other public 23.92%

    7. TO EMPOWER THE BOARD FOR BORROWING MONEY(IES) FOR THE BUSINESS OF THE COMPANY U/S 180(1)(C) & OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013.
      Special
      100.00% for0.00% against

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

      Turnout: all 78.69% · promoters 100.00% · institutions 0.00% · other public 23.92%

    8. TO CONSIDER THE APPROVAL FOR ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS BY THE COMPANY.
      SpecialPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 78.69% · promoters 100.00% · institutions 0.00% · other public 23.92%

    9. APPROVAL FOR PAYMENT OF MANAGERIAL REMUNERATION TO DIRECTORS EXCEEDING THE OVERALL LIMIT OF 11% OF NET PROFITS UNDER SECTION 197 OF THE COMPANIES ACT, 2013.
      SpecialPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 78.69% · promoters 100.00% · institutions 0.00% · other public 23.92%

    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

    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.