Antony Waste Handling Cell logo

Antony Waste Handling Cell MD, chairman, board of directors and AGM

NSE: AWHCLBSE: 543254Other UtilitiesSmall Cap

Last close ₹280.50down ₹12.50 (4.27%)BSE ₹280.45

Share price at the NSE close on 23 Oct 2026. Previous close ₹293.00.

52-week range of traded prices to 23 Oct 2026
₹273.35Low, 23 Oct 2026₹605.00High, 30 Jan 2026
Market cap
₹796 Cr1,328th largest listed
P/E
13.6
P/B
1.1
Dividend yield
0.18%
ROE
8.4%
ROCE
7.4%
Debt to equity
0.46
Volume, NSE
1,76,32842.5% delivered

Antony Waste Handling Cell board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorJOSE JACOB KALLARAKALRelated to the promoter
  • Company Secretary and Compliance OfficerHarshada Rane

6 directors3 independent2 executive1 non-executive

  • JOSE JACOB KALLARAKAL · Chairperson and managing directorExecutive · joined Jan 2001 · 1 listed board · 3 committee seats
  • SHIJU JACOB KALLARAKALExecutive · joined Jan 2001 · 1 listed board
  • SHIJU ANTONY KALLARAKALNon-executive · joined Nov 2021 · 1 listed board
  • AJIT KUMAR JAINIndependent · joined Dec 2018 · reappointed Dec 2021 · 90 months as independent · 2 listed boards · 2 as independent · 4 committee seats
  • PRIYA BALASUBRAMANIANIndependent · joined Dec 2018 · reappointed Dec 2021 · 90 months as independent · 1 listed board · 1 as independent · 4 committee seats, 1 as chair
  • SUNEET K MAHESHWARIIndependent · joined Dec 2018 · reappointed Dec 2021 · 90 months as independent · 2 listed boards · 2 as independent · 6 committee seats, 3 as chair

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

    • 29 May 20266 of 6 present3 independent · 64 days in between
    • 25 Mar 20266 of 6 present3 independent · 53 days in between
    • 30 Jan 20266 of 6 present3 independent

  • Audit Committee

    Chair SUNEET K MAHESHWARI

    AJIT KUMAR JAIN, PRIYA BALASUBRAMANIAN

    • 29 May 20263 of 3 present3 independent · 50 days in between
    • 8 Apr 20263 of 3 present3 independent · 13 days in between
    • 25 Mar 20263 of 3 present3 independent · 53 days in between
    • 30 Jan 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair AJIT KUMAR JAIN

    PRIYA BALASUBRAMANIAN, SUNEET K MAHESHWARI, JOSE JACOB KALLARAKAL

    • 29 Apr 20264 of 4 present3 independent · 34 days in between
    • 25 Mar 20264 of 4 present3 independent · 53 days in between
    • 30 Jan 20264 of 4 present3 independent

  • Stakeholders Relationship Committee

    Chair PRIYA BALASUBRAMANIAN

    AJIT KUMAR JAIN, SUNEET K MAHESHWARI, JOSE JACOB KALLARAKAL

    No meeting listed in the filing.

  • Risk Management Committee

    Chair JOSE JACOB KALLARAKAL

    SHIJU JACOB KALLARAKAL, SHIJU ANTONY KALLARAKAL, AJIT KUMAR JAIN, PRIYA BALASUBRAMANIAN, SUNEET K MAHESHWARI

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair AJIT KUMAR JAIN

    PRIYA BALASUBRAMANIAN, SUNEET K MAHESHWARI, JOSE JACOB KALLARAKAL, SHIJU JACOB KALLARAKAL

    • 29 May 20265 of 5 present3 independent · 29 days in between

  • ADMINISTRATIVE COMMITTEE

    Chair JOSE JACOB KALLARAKAL

    SHIJU JACOB KALLARAKAL, SHIJU ANTONY KALLARAKAL

    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.

  • Walker Chandiok & Co LLPPeer-review certificate valid to May 2028

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.

Antony Waste Handling Cell 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.Antony Waste Handling Cell dividend history

Annual general meeting, 20 Aug 2026

80,853 shareholders on the register on 13 Aug 2026; present: 15 promoters and 35 others; votes counted by Sunny Gogiya / SGGS & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 62.31% · promoters 100.00% · institutions 97.20% · other public 4.92%

  2. To declare Final Dividend on equity shares for the financial year ended March 31, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 62.33% · promoters 100.00% · institutions 97.30% · other public 4.92%

  3. To re-appoint Mr. Shiju Jacob Kallarakal (DIN: 00122525) as a Director, liable to retire by rotation
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.03% · other public 0.17%

    Turnout: all 62.33% · promoters 100.00% · institutions 97.30% · other public 4.92%

  4. To approve material related party transactions of the Company with Antony Lara Enviro Solutions Private Limited, a material subsidiary Company
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 16.20% · promoters 0.00% · institutions 97.30% · other public 4.81%

  5. To approve material related party transactions of the Company with Mumbai Eco Solutions Private Limited, a subsidiary Company
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 16.20% · promoters 0.00% · institutions 97.30% · other public 4.81%

  6. To approve material related party transactions of the Company with Antony Lara Renewable Energy Private Limited, a material subsidiary Company
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 16.20% · promoters 0.00% · institutions 97.30% · other public 4.81%

  7. To approve material related party transactions between Antony Lara Enviro Solutions Private Limited, and Antony Lara Renewable Energy Private Limited, material subsidiary Companies
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 16.20% · promoters 0.00% · institutions 97.30% · other public 4.81%

  8. To approve material related party transactions between Antony Lara Enviro Solutions Private Limited, a material subsidiary Company, and Kadapa Renew Energy Private Limited
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 16.20% · promoters 0.00% · institutions 97.30% · other public 4.81%

  9. To approve material related party transactions between Antony Lara Enviro Solutions Private Limited, a material subsidiary company, and Kurnool Renew Energy Private Limited
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 16.20% · promoters 0.00% · institutions 97.30% · other public 4.81%

  10. To approve reclassification of the Authorised Share Capital, with consequential amendment in the Memorandum of Association
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.18%

    Turnout: all 62.33% · promoters 100.00% · institutions 97.30% · other public 4.92%

  11. To consider and approve increase in borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.74%

    Turnout: all 62.33% · promoters 100.00% · institutions 97.30% · other public 4.92%

  12. To approve creation of security interest over the assets of the Company under Section 180(1)(a) of the Companies Act, 2013
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.18%

    Turnout: all 62.33% · promoters 100.00% · institutions 97.30% · other public 4.92%

  13. To consider and approve the granting of loan under Section 185 of the Companies Act, 2013
    Special
    96.33% for3.67% against

    Against: promoters 0.00% · institutions 15.95% · other public 0.18%

    Turnout: all 62.33% · promoters 100.00% · institutions 97.30% · other public 4.92%

  14. To approve and ratify the payment of remuneration to Mr. Shiju Jacob Kallarakal (DIN:00122525), Executive Director of the Company
    SpecialPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.81%

    Turnout: all 62.33% · promoters 100.00% · institutions 97.30% · other public 4.92%

  15. To fix the term of Mr. Shiju Jacob Kallarakal (DIN:00122525) as Executive Director of the Company and payment of remuneration
    SpecialPromoters have an interest in it
    80.77% for19.23% against

    Against: promoters 0.00% · institutions 83.73% · other public 0.22%

    Turnout: all 62.33% · promoters 100.00% · institutions 97.30% · other public 4.92%

  16. To approve payment of commission to the Independent Directors
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.83%

    Turnout: all 62.33% · promoters 100.00% · institutions 97.30% · other public 4.92%

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.

Annual general meeting, 25 Sep 2025, 4 resolutions

82,006 shareholders on the register on 18 Sep 2025; present: 15 promoters and 36 others; votes counted by SUNNY GOGIYA / SGGS & ASSOCIATES.The company's voting result (opens in a new tab)

  1. TO RECEIVE, CONSIDER AND ADOPT (a.) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors thereon and (b.) the Audited Consolidated financial Statements of the Company for the Financial year ended March 31, 2025, together with the Report of the AuditorsMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 62.44% · promoters 99.77% · institutions 85.67% · other public 6.30%

  2. RE-APPOINTMENT OF MR. JOSE JACOB KALLARAKAL (DIN:00549994) AS DIRECTOR, LIABLE TO RETIRE BY ROTATION
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.02% · other public 0.07%

    Turnout: all 62.46% · promoters 99.77% · institutions 85.76% · other public 6.30%

  3. TO APPROVE APPOINTMENT OF SGGS AND ASSOCIATES (ICSI UNIQUE CODE: P2021MH086900), AS SECRETARIAL AUDITOR OF THE COMPANY
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 62.46% · promoters 99.77% · institutions 85.76% · other public 6.30%

  4. TO APPROVE PAYMENT OF COMMISSION TO INDEPENDENT DIRECTORS
    Ordinary
    99.69% for0.31% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.10%

    Turnout: all 62.46% · promoters 99.77% · institutions 85.76% · other public 6.30%

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, 3 resolutions

Present: 9 promoters and 44 others.The company's voting result (opens in a new tab)

  1. TO RECEIVE, CONSIDER AND ADOPT:na.tthe Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditor thereon; andnb.tthe Audited Consolidated Financial Statements of the Company for the Financial year ended March 31, 2024, together with the Report of the Auditor thereon.MoreLess
    Ordinary
    97.69% for2.31% against

    Against: promoters 0.00% · institutions 11.18% · other public 0.00%

    Turnout: all 60.99% · promoters 100.00% · institutions 79.74% · other public 6.12%

  2. RE-APPOINTMENT OF MR. SHIJU ANTONY KALLARAKAL (DIN:02470660) AS DIRECTOR, LIABLE TO RETIRE BY ROTATION
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 61.00% · promoters 100.00% · institutions 79.83% · other public 6.12%

  3. TO APPROVE PAYMENT OF COMMISSION TO INDEPENDENT DIRECTORS
    Ordinary
    99.70% for0.30% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.77%

    Turnout: all 61.00% · promoters 100.00% · institutions 79.83% · other public 6.12%

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.

Annual general meeting, 27 Sep 2023, 4 resolutions

Present: 10 promoters and 44 others.The company's voting result (opens in a new tab)

  1. TO RECEIVE, CONSIDER AND ADOPT: na. the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the Reports of the Board of Directors and the Auditor thereon;andnb. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the Report of the Auditor thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.06%

    Turnout: all 63.27% · promoters 100.00% · institutions 85.04% · other public 0.76%

  2. RE-APPOINTMENT OF MR. SHIJU JACOB KALLARAKAL (DIN: 00122525) AS DIRECTOR, LIABLE TO RETIRE BY ROTATION
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.98%

    Turnout: all 63.27% · promoters 100.00% · institutions 85.04% · other public 0.76%

  3. TO CONSIDER AND APPROVE RE-APPOINTMENT OF MR. JOSE JACOB KALLARAKAL (DIN:00549994) AS THE CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY AND APPROVAL OF REMUNERATION THEREOF
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.78%

    Turnout: all 63.27% · promoters 100.00% · institutions 85.04% · other public 0.76%

  4. TO APPROVE PAYMENT OF COMMISSION TO INDEPENDENT DIRECTORS
    Ordinary
    99.70% for0.30% against

    Against: promoters 0.00% · institutions 0.00% · other public 72.79%

    Turnout: all 63.27% · promoters 100.00% · institutions 85.04% · other public 0.75%

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 2022, 8 resolutions

Present: 10 promoters and 65 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: a.the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2022, together with the Reports of the Board of Directors and the Auditor thereon; and b.the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2022, together with the Report of the Auditor thereon.MoreLess
    Ordinary
    99.66% for0.34% against

    Against: promoters 0.00% · institutions 3.90% · other public 0.01%

    Turnout: all 52.78% · promoters 100.00% · institutions 23.16% · other public 5.80%

  2. Re-appointment of Mr. Jose Jacob Kallarakal (DIN: 00549994) as Director, liable to retire by rotation
    OrdinaryPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.41% · other public 0.01%

    Turnout: all 54.08% · promoters 100.00% · institutions 29.79% · other public 5.80%

  3. Re-Appointment Of M/s. Walker Chandiok and Co LLP, Chartered Accountants (001076N/N500013) as Statutory Auditors of the Company
    Ordinary
    99.67% for0.33% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.96%

    Turnout: all 54.08% · promoters 100.00% · institutions 29.79% · other public 5.80%

  4. To approve the appointment of Mr. Shiju Antony Kallarakkal (DIN: 02470660) as Non-Executive director of the company
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 54.08% · promoters 100.00% · institutions 29.79% · other public 5.80%

  5. Approval of ‘AWHCL Employee Stock Option Plan 2022’
    Special
    99.59% for0.41% against

    Against: promoters 0.00% · institutions 4.42% · other public 0.58%

    Turnout: all 52.78% · promoters 100.00% · institutions 23.16% · other public 5.80%

  6. To approve extending the benefits of ‘AWHCL Employee Stock Option Plan 2022’ to the employee(s) of subsidiaries and group company(ies) including associate company(ies)
    Special
    99.59% for0.41% against

    Against: promoters 0.00% · institutions 4.42% · other public 0.58%

    Turnout: all 52.78% · promoters 100.00% · institutions 23.16% · other public 5.80%

  7. Provision of money by the Company for subscription of its shares by the trust under ‘AWHCL Employee Stock Option Plan 2022’
    Special
    99.60% for0.40% against

    Against: promoters 0.00% · institutions 4.42% · other public 0.56%

    Turnout: all 52.78% · promoters 100.00% · institutions 23.16% · other public 5.80%

  8. To approve payment of commission to Independent Directors
    Ordinary
    99.65% for0.35% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.56%

    Turnout: all 54.08% · promoters 100.00% · institutions 29.79% · other public 5.80%

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 2021, 7 resolutions

Present: 14 promoters and 39 others.The company's voting result (opens in a new tab)

  1. To consider and adopt : a. The audited standalone financial statements of the Company for the Financial year ended March 31, 2021 together with the Reports of the Board of Directors and the auditors thereon , b. The audited consolidated financial statements of the Company for the Financial year ended March 31, 2021 together with the Reports of the Board of Directors and the auditors thereonMoreLess
    Ordinary
    88.43% for11.57% against

    Against: promoters 0.00% · institutions 64.82% · other public 0.00%

    Turnout: all 79.20% · promoters 100.00% · institutions 88.14% · other public 49.92%

  2. Appointment of Mr. Shiju Jacob Kallarakal (DIN: 00122525) as Director, Liable to retire by rotation
    OrdinaryPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 79.20% · promoters 100.00% · institutions 88.14% · other public 49.92%

  3. Re-appointment of Suneet K Maheshwari (DIN: 00420952) as an Independent Director of the Company
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 79.20% · promoters 100.00% · institutions 88.14% · other public 49.92%

  4. Re-appointment of Mr. Ajit Kumar Jain (DIN: 02011292) as an Independent Director of the Company
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 79.20% · promoters 100.00% · institutions 88.14% · other public 49.91%

  5. Re-appointment of Ms. Priya Balasubramanian (DIN: 02446942) as an Independent Director
    Special
    100.00% for0.00% against

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

    Turnout: all 79.20% · promoters 100.00% · institutions 88.14% · other public 49.92%

  6. To approve the payment of remuneartion of Mr. Jose Jacob Kallarakal, Chairman and Managing Director of the Company from April 01, 2021 till December 11, 2023
    SpecialPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 79.20% · promoters 100.00% · institutions 88.14% · other public 49.92%

  7. To approve payment of commission to Non- executive Independent Director
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 79.20% · promoters 100.00% · institutions 88.14% · other public 49.92%

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.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 20 Aug 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereonMoreLess
    1 for0 against
  • To declare Final Dividend on equity shares for the financial year ended March 31, 2026
    1 for0 against
  • To re-appoint Mr. Shiju Jacob Kallarakal (DIN: 00122525) as a Director, liable to retire by rotation
    1 for0 against
  • To approve material related party transactions of the Company with Antony Lara Enviro Solutions Private Limited, a material subsidiary Company
    1 for0 against
  • To approve material related party transactions of the Company with Mumbai Eco Solutions Private Limited, a subsidiary Company
    1 for0 against
  • To approve material related party transactions of the Company with Antony Lara Renewable Energy Private Limited, a material subsidiary Company
    1 for0 against
  • To approve material related party transactions between Antony Lara Enviro Solutions Private Limited, and Antony Lara Renewable Energy Private Limited, material subsidiary Companies
    1 for0 against
  • To approve material related party transactions between Antony Lara Enviro Solutions Private Limited, a material subsidiary Company, and Kadapa Renew Energy Private Limited
    1 for0 against
  • To approve material related party transactions between Antony Lara Enviro Solutions Private Limited, a material subsidiary company, and Kurnool Renew Energy Private Limited
    1 for0 against
  • To approve reclassification of the Authorised Share Capital, with consequential amendment in the Memorandum of Association
    1 for0 against
  • To approve creation of security interest over the assets of the Company under Section 180(1)(a) of the Companies Act, 2013
    1 for0 against
  • To consider and approve the granting of loan under Section 185 of the Companies Act, 2013
    1 for0 against
  • To approve and ratify the payment of remuneration to Mr. Shiju Jacob Kallarakal (DIN:00122525), Executive Director of the Company
    1 for0 against
  • To fix the term of Mr. Shiju Jacob Kallarakal (DIN:00122525) as Executive Director of the Company and payment of remuneration
    Against Old Bridge Mutual Fund
    • Old Bridge Mutual FundShiju Jacob Kallarakal received a remuneration of Rs. 9.8 mn in FY26. He also received commission from subsidiaries aggregating Rs. 3.0 mn in his capacity as a Non-Executive Non-Independent Director. As per the terms of reappointment, we estimate his annual remuneration to be Rs. 11.5 mn. We believe this remuneration is commensurate with the size and complexity of the company’s operations. We raise concern that the terms include reimbursement travel expenses for self and family. We believe these expenses are personal in nature and should be borne by the directors individually and not by the company. While we support his reappointment as Executive Director, we do not support the remuneration terms. We do not support this resolution.
    0 for1 against
  • To approve payment of commission to the Independent Directors
    1 for0 against
1 proposal not matched to one resolution
  • To borrow from time to time any sum or sums of money, by way of fund-based and/ or non-fund-based facilities, whether secured or unsecured, including but not limited to loans, credit facilities, debentures, bonds, non-convertible debt instruments, external commercial borrowings or any other form of borrowing, from banks, financial institutions, firms, bodies corporate, any other lending institution(s) or any other persons, whether in India or abroad, as may be considered suitable by the Board, up to a limit not exceeding an aggregate of Rs. 1,000 Crore.MoreLess
    1 for0 against

Mutual fund votes, meeting of 25 Sep 2025, 1 fund house

  • TO RECEIVE, CONSIDER AND ADOPT (a.) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors thereon and (b.) the Audited Consolidated financial Statements of the Company for the Financial year ended March 31, 2025, together with the Report of the AuditorsMoreLess
    1 for0 against
  • RE-APPOINTMENT OF MR. JOSE JACOB KALLARAKAL (DIN:00549994) AS DIRECTOR, LIABLE TO RETIRE BY ROTATION
    1 for0 against
  • TO APPROVE APPOINTMENT OF SGGS AND ASSOCIATES (ICSI UNIQUE CODE: P2021MH086900), AS SECRETARIAL AUDITOR OF THE COMPANY
    1 for0 against
  • TO APPROVE PAYMENT OF COMMISSION TO INDEPENDENT DIRECTORS
    1 for0 against
4 earlier meetings

Mutual fund votes, meeting of 25 Sep 2024, 2 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • TO RECEIVE, CONSIDER AND ADOPT:na.tthe Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditor thereon; andnb.tthe Audited Consolidated Financial Statements of the Company for the Financial year ended March 31, 2024, together with the Report of the Auditor thereon.MoreLess
    1 for0 against
  • RE-APPOINTMENT OF MR. SHIJU ANTONY KALLARAKAL (DIN:02470660) AS DIRECTOR, LIABLE TO RETIRE BY ROTATION
    1 for0 against
  • TO APPROVE PAYMENT OF COMMISSION TO INDEPENDENT DIRECTORS
    1 for0 against
3 proposals not matched to one resolution
  • Item 1, as a fund house numbered it
    Against Taurus Mutual Fund
    • Taurus Mutual FundWe have relied upon the auditors’ report, which is qualified. The company’s non-current trade receivables as on 31 March 2023 include certain long outstanding receivables aggregating Rs. 56.6 mn due from various municipal corporations, which are under dispute but considered good and recoverable by the management. However, in the absence of sufficient appropriate audit evidence to corroborate the management’s assessment of recoverability of these balances, the auditors are unable to comment on adjustments, if any, that may be required to be made to the carrying amounts of such receivables as on 31 March 2024 and the consequential impact, on the accompanying financial statements. Further, the internal financial controls have been qualified due to the same reason. The auditors have also raised an emphasis of matter regarding the search operation carried out by the Income Tax Department during October 2021 and demand orders received by the Company in the current year. The auditors are unable to ascertain the impact on the financial statements given the uncertainty and pending outcome of the assessment. Given this, we are unable to support the resolution. The auditors have also noted the company and its subsidiaries have used an accounting software for maintaining their books of account which has a feature of recording audit trail (edit log) facility and the same has been operated throughout the year for all relevant transactions except that the audit trail recording feature was not enabled at the database level for accounting software to log any direct data changes.
    0 for1 against
  • Item 2, as a fund house numbered it
    1 for0 against
  • Item 3, as a fund house numbered it
    1 for0 against

Mutual fund votes, meeting of 27 Sep 2023, 1 fund house

  • TO RECEIVE, CONSIDER AND ADOPT: na. the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the Reports of the Board of Directors and the Auditor thereon;andnb. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the Report of the Auditor thereon.MoreLess
    1 for0 against
  • RE-APPOINTMENT OF MR. SHIJU JACOB KALLARAKAL (DIN: 00122525) AS DIRECTOR, LIABLE TO RETIRE BY ROTATION
    1 for0 against
  • TO CONSIDER AND APPROVE RE-APPOINTMENT OF MR. JOSE JACOB KALLARAKAL (DIN:00549994) AS THE CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY AND APPROVAL OF REMUNERATION THEREOF
    1 for0 against
  • TO APPROVE PAYMENT OF COMMISSION TO INDEPENDENT DIRECTORS
    1 for0 against

Mutual fund votes, meeting of 27 Sep 2022, 1 fund house

  • To receive, consider and adopt: a.the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2022, together with the Reports of the Board of Directors and the Auditor thereon; and b.the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2022, together with the Report of the Auditor thereon.MoreLess
    1 for0 against
  • Re-appointment of Mr. Jose Jacob Kallarakal (DIN: 00549994) as Director, liable to retire by rotation
    1 for0 against
  • Re-Appointment Of M/s. Walker Chandiok and Co LLP, Chartered Accountants (001076N/N500013) as Statutory Auditors of the Company
    1 for0 against
  • To approve the appointment of Mr. Shiju Antony Kallarakkal (DIN: 02470660) as Non-Executive director of the company
    1 for0 against
  • Approval of ‘AWHCL Employee Stock Option Plan 2022’
    1 for0 against
  • To approve extending the benefits of ‘AWHCL Employee Stock Option Plan 2022’ to the employee(s) of subsidiaries and group company(ies) including associate company(ies)
    1 for0 against
  • Provision of money by the Company for subscription of its shares by the trust under ‘AWHCL Employee Stock Option Plan 2022’
    1 for0 against
  • To approve payment of commission to Independent Directors
    1 for0 against

Mutual fund votes, meeting of 27 Sep 2021, 1 fund house

  • To consider and adopt : a. The audited standalone financial statements of the Company for the Financial year ended March 31, 2021 together with the Reports of the Board of Directors and the auditors thereon , b. The audited consolidated financial statements of the Company for the Financial year ended March 31, 2021 together with the Reports of the Board of Directors and the auditors thereonMoreLess
    1 for0 against
  • Appointment of Mr. Shiju Jacob Kallarakal (DIN: 00122525) as Director, Liable to retire by rotation
    1 for0 against
  • Re-appointment of Suneet K Maheshwari (DIN: 00420952) as an Independent Director of the Company
    1 for0 against
  • Re-appointment of Mr. Ajit Kumar Jain (DIN: 02011292) as an Independent Director of the Company
    1 for0 against
  • Re-appointment of Ms. Priya Balasubramanian (DIN: 02446942) as an Independent Director
    1 for0 against
  • To approve the payment of remuneartion of Mr. Jose Jacob Kallarakal, Chairman and Managing Director of the Company from April 01, 2021 till December 11, 2023
    1 for0 against
  • To approve payment of commission to Non- executive Independent Director
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeBhiwandi Nizampur City Municipal CorporationSince 21 Mar 2013
    The matter was taken up before the Supreme Court, which ruled in our favour. As per the Court’s order, Bhiwandi Nizampur City Muncipal Corporation ("BNCMC") is required to pay ₹15 crore by August 5, 2026. In the event of any default, interest will accrue from the date of settlement and will be payable by BNCMCMoreLess
    At the filing before: The matter was not heard on February 03, 2026, and has been adjourned multiple times since. It is next listed for hearing on April 28, 2026.
  • Tax disputeIncome Tax DepartmentSince 15 Oct 2021
    Hearings and Submissions are in process for relevant assessment years.
    At the filing before: The Company received demand order of Rs. 51 lakh u/s 154 r.w.s. 147 against rectification order for AY 2020-21. The Company has responded on the erroneous calculation of demand. Hearings and submissions are in process for other assessment years.MoreLess
  • Tax disputeVanashakti and AnrSince 2 May 2025
    The matter was taken up on May 04, 2026, and has accordingly been scheduled for the next hearing on August 12, 2026.
    At the filing before: The matter was not taken up on February 25, 2026, and has accordingly been scheduled for the next hearing on May 04, 2026.

In the company's own words, from its latest governance filing.

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 board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
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
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.