Axentra Corp MD, chairman, board of directors and AGM
BSE: 511634ConstructionSmall Cap
Share price at the BSE close on 19 Oct 2026. Previous close ₹292.70.
- 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.
- ₹571 Cr1,873rd 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.
- Lossover the last 12 months
- 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 12 Oct 2026
- 18.3
- 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 latest balance sheet's; the one a year before is not on record. The filing of 12 Oct 2026
- −0.2%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹0.62 crore of one-off items, the largest of them in the quarter to Jun 2026.
- 1.8%
- 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 12 Oct 2026
- 0.0%
- 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 12 Oct 2026
- 0.03
- Volume, BSEVolume. Shares traded on the last trading day.
- 8,620
Axentra Corp 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
- Managing directorBELLAN SENTHIL KUMAR
- Company Secretary and Compliance OfficerManisha Sharma
8 directors3 independent3 executive2 non-executive
- VINOTH MOHANADAS KUMARExecutive · joined Nov 2025 · 1 listed board · 1 committee seat
- YASIRU SANGIDHA LELWALAExecutive · joined Nov 2025 · 1 listed board · 1 committee seat
- NIRMAL DE SOYSA COOKENon-executive · joined Nov 2025 · 1 listed board
- BELLAN SENTHIL KUMAR · Managing directorExecutive · joined Jul 2026 · 1 listed board
- ULHAS NARAYAN DEOSTHALEIndependent · joined Nov 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- JANKIBEN KUNALBHAI BRAHMBHATTIndependent · joined Nov 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
- DHIRAJ KAPURIndependent · joined Aug 2026 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
- ADARSHANA VINOTH KUMARNon-executive · joined Aug 2026 · 1 listed board
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
- 7 Sep 20268 of 8 present3 independent · 23 days in between
- 14 Aug 20266 of 6 present3 independent · 30 days in between
- 14 Jul 20266 of 6 present3 independent · 47 days in between
- 27 May 20265 of 6 present2 independent
Audit Committee
Chair ULHAS NARAYAN DEOSTHALE
JANKIBEN KUNALBHAI BRAHMBHATT, DHIRAJ KAPUR
- 7 Sep 20263 of 3 present3 independent · 23 days in between
- 14 Aug 20263 of 3 present3 independent · 78 days in between
- 27 May 20262 of 3 present2 independent
Nomination and remuneration committee
Chair ULHAS NARAYAN DEOSTHALE
JANKIBEN KUNALBHAI BRAHMBHATT, DHIRAJ KAPUR
- 13 Aug 20263 of 3 present3 independent · 29 days in between
- 14 Jul 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair ULHAS NARAYAN DEOSTHALE
VINOTH MOHANADAS KUMAR, YASIRU SANGIDHA LELWALA
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 Sahu & Co. Chartered AccountantsPeer-review certificate valid to Jul 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.
Axentra Corp 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.Axentra Corp share news and announcements
Annual general meeting, 30 Sep 2026
5,183 shareholders on the register on 23 Sep 2026; present: 2 promoters and 35 others; votes counted by Shravan Gupta / Shravan A. Gupta & Associates, Practising Company Secretary.The company's voting result (opens in a new tab)
- Adoption of Financial Statements for the Financial year ended March 31, 2026Ordinary99.54% for0.46% against
Against: promoters 0.00% · institutions 0.00% · other public 0.70%
Turnout: all 91.52% · promoters 99.90% · institutions 0.00% · other public 87.84%
- Re-appointment of Mr. Vinoth Kumar Mohanadas as a Director liable to retire by rotation Ordinary Resolution)Ordinary99.34% for0.66% against
Against: promoters 0.00% · institutions 0.00% · other public 0.70%
Turnout: all 64.11% · promoters 9.99% · institutions 0.00% · other public 87.84%
- Re-appointment of M/S M Sahu & Co Chartered Accountants as the Statutory Auditors of the CompanyOrdinary99.54% for0.46% against
Against: promoters 0.00% · institutions 0.00% · other public 0.70%
Turnout: all 91.52% · promoters 99.90% · institutions 0.00% · other public 87.84%
- Regularization of Additional Director, Ms. Adarshana Vinoth Kumar (DIN 11874427) as a Non-Executive and Non- Independent Director of the CompanyOrdinary99.34% for0.66% against
Against: promoters 0.00% · institutions 0.00% · other public 0.70%
Turnout: all 64.11% · promoters 9.99% · institutions 0.00% · other public 87.84%
- Regularization of Additional Director, Mr. Dhiraj Kapur (DIN: 06640033) as a Non-Executive and Independent Director of the CompanyOrdinary99.54% for0.46% against
Against: promoters 0.00% · institutions 0.00% · other public 0.70%
Turnout: all 91.52% · promoters 99.90% · institutions 0.00% · other public 87.84%
- Appointment of Mr. Senthil Kumar Bellan (DIN: 11536666) as a Managing Director of the CompanyOrdinary99.54% for0.46% against
Against: promoters 0.00% · institutions 0.00% · other public 0.70%
Turnout: all 91.52% · promoters 99.90% · institutions 0.00% · other public 87.84%
- Increase in Authorized Share Capital of the Company and consequent Alteration of Memorandum of AssociationOrdinary99.54% for0.46% against
Against: promoters 0.00% · institutions 0.00% · other public 0.70%
Turnout: all 91.52% · promoters 99.90% · institutions 0.00% · other public 87.84%
- Adoption of new set of Memorandum of Association (MOA) Of Company in accordance with Companies Act, 2013Special99.54% for0.46% against
Against: promoters 0.00% · institutions 0.00% · other public 0.70%
Turnout: all 91.52% · promoters 99.90% · institutions 0.00% · other public 87.84%
- Adoption of New set of Articles of Association (AOA) Of Company in accordance with Companies Act, 2013Special99.54% for0.46% against
Against: promoters 0.00% · institutions 0.00% · other public 0.70%
Turnout: all 91.52% · promoters 99.90% · institutions 0.00% · other public 87.84%
- Offer, Issue and Allot Equity Shares on Preferential Basis for Consideration other than CashSpecial99.54% for0.46% against
Against: promoters 0.00% · institutions 0.00% · other public 0.70%
Turnout: all 91.52% · promoters 99.90% · institutions 0.00% · other public 87.84%
- Raising of funds through issue of Equity Shares on Preferential Allotment basis to the individual investors - Non-Promoter - Public Category for Cash.Special99.54% for0.46% against
Against: promoters 0.00% · institutions 0.00% · other public 0.70%
Turnout: all 91.52% · promoters 99.90% · institutions 0.00% · other public 87.84%
- Raising of Funds through Issue of Warrants Convertible into Equity Shares on Preferential Allotment Basis to an Individual Investor belonging to the Promoter Category for CashSpecialPromoters have an interest in it99.30% for0.70% against
Against: promoters 0.00% · institutions 0.00% · other public 0.70%
Turnout: all 61.07% · promoters 0.00% · institutions 0.00% · other public 87.84%
- Raising of Funds through Issue of Warrants Convertible into Equity Shares on Preferential Allotment basis to the Individual Investors - Non-Promoter - Public Category for CashSpecial99.54% for0.46% against
Against: promoters 0.00% · institutions 0.00% · other public 0.70%
Turnout: all 91.52% · promoters 99.90% · institutions 0.00% · other public 87.84%
- Approval for entering into the Related Party Transactions with Specified Related PartiesSpecialPromoters have an interest in it99.30% for0.70% against
Against: promoters 0.00% · institutions 0.00% · other public 0.70%
Turnout: all 61.07% · promoters 0.00% · institutions 0.00% · other public 87.84%
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
- No
- 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 Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. 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. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesFeb 2026 | – | To meet its growth objectives and to strengthen its financial position and working capital purpose | – | – | No |