Aztec Fluids & Machinery logo

Aztec Fluids & Machinery MD, chairman, board of directors and AGM

BSE: 544177IT - HardwareSmall Cap

Last close ₹98.00down ₹3.00 (2.97%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹101.00.

52-week range of traded prices to 23 Oct 2026
₹83.00Low, 30 Mar 2026₹128.00High, 27 Oct 2025
Market cap
₹133 Cr2,701st largest listed
P/E
18.0
P/B
2.3
Dividend yield
Nonein the last 12 months
ROE
13.8%
Debt to equity
0.29
Volume, BSE
9,000

Aztec Fluids & Machinery 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.Aztec Fluids & Machinery dividend history

Annual general meeting, 10 Sep 2026

700 shareholders on the register on 4 Sep 2026; present: 3 promoters and 11 others; votes counted by RAVI KAPOOR / Ravi Kapoor & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider, approve and adopt the Standalone and Consolidated Balance Sheet for the financial year ended on 31st March, 2026 and the Statement of Profit & Loss as on the said date together with the Cash Flow Statements and Notes to the Accounts and Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.07% · promoters 100.00% · institutions 76.35% · other public 9.14%

  2. To appoint a director in place of Mr. Kumudchandra Bhawandas Vaidhya (DIN:10382278), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 78.07% · promoters 100.00% · institutions 76.35% · other public 9.14%

  3. APPROVAL FOR MATERIAL RELATED PARTY TRANSACTION FOR PAYMENT OF REMUNERATION TO MR. PULIN KUMUDCHNADRA VAIDHYA (DIN: 03012651) AS A MANAGING DIRECTOR:
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 3.31% · promoters 0.00% · institutions 76.35% · other public 9.14%

  4. RE-APPOINTMENT OF MR. PULIN KUMUDCHANDRA VAIDHYA (DIN: 03012651) AS A MANAGING DIRECTOR:
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 78.07% · promoters 100.00% · institutions 76.35% · other public 9.14%

  5. APPROVAL FOR MATERIAL RELATED PARTY TRANSACTION FOR PAYMENT OF REMUNERATION TO MRS. AMISHA VAIDHYA (DIN: 03077466) AS WHOLE-TIME DIRECTOR OF THE COMPANY
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 3.31% · promoters 0.00% · institutions 76.35% · other public 9.14%

  6. REAPPOINTMENT OF MRS. AMISHA VAIDHYA (DIN: 03077466) AS WHOLE-TIME DIRECTOR OF 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 78.07% · promoters 100.00% · institutions 76.35% · other public 9.14%

  7. TO APPROVE THE MATERIAL RELATED PARTY TRANSACTION TO BE ENTERED INTO WITH MR. PULIN KUMUDCHANDRA VAIDHYA, MANAGING DIRECTOR OF THE COMPANY FOR USING HIS PREMISES ON RENTAL BASIS
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 3.31% · promoters 0.00% · institutions 76.35% · other public 9.14%

  8. TO APPROVE THE MATERIAL RELATED PARTY TRANSACTION TO BE ENTERED INTO WITH MRS. AMISHA PULIN VAIDHYA, WHOLE-TIME DIRECTOR OF THE COMPANY FOR USING HER PREMISES ON RENTAL BASIS
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 3.31% · promoters 0.00% · institutions 76.35% · other public 9.14%

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.