Beardsell MD, chairman, board of directors and AGM
NSE: BEARDSELLIndustrial ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹23.31.
- 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.
- ₹91 Cr2,879th 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 8 Aug 2026
- 8.4
- 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 27 May 2026
- 1.0
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.43%
- 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 8 Aug 2026
- 12.5%
- 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 8 Aug 2026
- 14.0%
- 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 27 May 2026
- 0.19
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 19,79458.6% delivered
Beardsell 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
- ChairpersonGOWRISHANKER RAMASAMY
- Company Secretary and Compliance OfficerKanhu Charan Sahu
7 directors3 independent2 executive2 non-executive
- GOWRISHANKER RAMASAMY · ChairpersonNon-executive · joined Oct 2019 · reappointed Sep 2025 · 1 listed board · 2 committee seats
- JEYAPAUL SINGHNon-executive · joined Oct 2019 · reappointed Sep 2024 · 1 listed board · 1 committee seat
- GURRAM JAGANNATHA REDDYIndependent · joined Jun 2019 · reappointed Jun 2024 · 84 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- RAMMOHAN ANAPPATHUR VANCHIIndependent · joined Oct 2019 · reappointed Oct 2024 · 80 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- MANNAM MALAKONDAIAHIndependent · joined Aug 2022 · reappointed Aug 2022 · 46 months as independent · 2 listed boards · 2 as independent · 2 committee seats
- ANUMOLU JAYASHREEExecutive · joined Mar 2015 · reappointed Apr 2026 · 1 listed board
- AMRITH ANUMOLUExecutive · joined Aug 2010 · reappointed Aug 2025 · 1 listed board · 1 committee seat
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
- 27 May 20267 of 7 present3 independent · 104 days in between
- 11 Feb 20267 of 7 present3 independent
Audit Committee
Chair RAMMOHAN ANAPPATHUR VANCHI
GURRAM JAGANNATHA REDDY, GOWRISHANKER RAMASAMY, MANNAM MALAKONDAIAH
- 27 May 20264 of 4 present3 independent · 104 days in between
- 11 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair GURRAM JAGANNATHA REDDY
RAMMOHAN ANAPPATHUR VANCHI, JEYAPAUL SINGH, MANNAM MALAKONDAIAH
- 11 Feb 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair GURRAM JAGANNATHA REDDY
GOWRISHANKER RAMASAMY, JEYAPAUL SINGH, AMRITH ANUMOLU
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair ANUMOLU JAYASHREE
GURRAM JAGANNATHA REDDY, JEYAPAUL SINGH, AMRITH ANUMOLU
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.
- G BALU ASSOCIATES LLPPeer-review certificate valid to Jun 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.
Beardsell 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.Beardsell dividend history
Annual general meeting, 28 Sep 2026
15,097 shareholders on the register on 21 Sep 2026; present: 1 promoter and 46 others; votes counted by Rabindra Kumar Samal / Rabindra Kumar Samal.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company on standalone and consolidated basis, for the financial year ended 31st March 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.98% · promoters 100.00% · institutions 0.00% · other public 7.01%
- To declare a final dividend on equity shares for the financial year ended on 31st March 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.98% · promoters 100.00% · institutions 0.00% · other public 7.01%
- To appoint a director in place of Mrs.Anumolu Jayasree (DIN:00845666) who retires by rotation and being eligible, offers herself for reappointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 55.98% · promoters 100.00% · institutions 0.00% · other public 7.01%
- To ratify Cost Auditor’s Remuneration for FY 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.98% · promoters 100.00% · institutions 0.00% · other public 7.01%
- To approve the continuation of directorship of Mr. Jeyapaul Singh (DIN: 03129164) as a Non-Executive Non-Independent Director of the Company post attaining the age of 75 yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 55.98% · promoters 100.00% · institutions 0.00% · other public 7.01%
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, 19 Mar 2026, 2 resolutions
15,650 shareholders on the register on 13 Feb 2026; votes counted by Rabindra Kumar Samal / Rabindra Kumar Samal.The company's voting result (opens in a new tab)
- Material Related Party Transaction(s) with M/s.Saideep PolythermsOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 3.14% · promoters 0.00% · institutions 0.00% · other public 6.67%
- Reappointment of Mrs.Anumolu Jayasree (DIN:00845666) as Wholetime DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 55.82% · promoters 100.00% · institutions 0.00% · other public 6.67%
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, 29 Sep 2025, 8 resolutions
16,160 shareholders on the register on 22 Sep 2025; present: 3 promoters and 52 others; votes counted by Rabindra Kumar Samal / Rabindra Kumar Samal.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company on standalone and consolidated basis, for the financial year ended 31st March 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 52.87% · promoters 99.96% · institutions 0.00% · other public 0.40%
- To declare a final dividend on equity shares for the financial year ended on 31st March 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 52.87% · promoters 99.96% · institutions 0.00% · other public 0.40%
- To appoint a director in place of Mr.Amrith Anumolu who retires by rotation and being eligible, offers himself for reappointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 52.87% · promoters 99.96% · institutions 0.00% · other public 0.40%
- To appoint a director in place of Mr.R Gowrishanker who retires by rotation and being eligible, offers himself for reappointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 52.87% · promoters 99.96% · institutions 0.00% · other public 0.40%
- To appoint Secretarial AuditorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 52.87% · promoters 99.96% · institutions 0.00% · other public 0.40%
- Ratification of Cost Auditors Remuneration for FY 2024-25 who was appointed to fill the casual vacancy caused due to the death of previous Cost AuditorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 52.87% · promoters 99.96% · institutions 0.00% · other public 0.40%
- Ratification of Cost Auditors Remuneration for FY 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 52.87% · promoters 99.96% · institutions 0.00% · other public 0.40%
- To appoint Mr.Amrith Anumolu (DIN:03044661) as Managing DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 52.87% · promoters 99.96% · institutions 0.00% · other public 0.40%
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 2024, 4 resolutions
Present: 3 promoters and 42 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company on standalone and consolidated basis, for the financial year ended 31st March 2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 52.97% · promoters 93.91% · institutions 0.00% · other public 0.67%
- To declare a final dividend on equity shares for the financial year ended on 31st March 2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 52.97% · promoters 93.91% · institutions 0.00% · other public 0.67%
- To appoint a director in place of Mr.Jeyapaul Singh (DIN:03129164) who retires by rotation and being eligible, offers himself for reappointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 52.97% · promoters 93.91% · institutions 0.00% · other public 0.67%
- To ratify Cost Auditor’s Remuneration for FY 2024-25Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 52.97% · promoters 93.91% · institutions 0.00% · other public 0.67%
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, 27 Jun 2024, 2 resolutions
The company's voting result (opens in a new tab)
- REAPPOINTMENT OF DR.GURRAM JAGANNATHA REDDY AS INDEPENDENT DIRECTOR FOR SECOND TERMSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 9.61%
Turnout: all 52.73% · promoters 93.91% · institutions 0.00% · other public 0.10%
- REAPPOINTMENT OF MR. RAMMOHAN ANAPPATHUR VANCHI AS INDEPENDENT DIRECTOR FOR SECOND TERMSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 9.54%
Turnout: all 52.73% · promoters 93.91% · institutions 0.00% · other public 0.10%
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, 15 Mar 2024, 4 resolutions
The company's voting result (opens in a new tab)
- APPROVAL FOR INCREASE IN BORROWING POWERS OF THE COMPANY UNDER SECTION 180 (1)(c) OF THE COMPANIES ACT n2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.31% · promoters 93.91% · institutions 0.00% · other public 8.33%
- APPROVAL FOR CREATION OF CHARGES, SECURITIES ON THE PROPERTIES / ASSETS OF THE COMPANY, UNDER SECTION 180(1)(a) OF THE COMPANIES ACT, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.31% · promoters 93.91% · institutions 0.00% · other public 8.33%
- APPROVAL OF LIMITS APPLICABLE FOR MAKING INVESTMENTS / EXTENDING LOANS AND GIVING GUARANTEES OR PROVIDING SECURITIES IN CONNECTION WITH LOANS TO PERSONS / BODIES CORPORATESpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 56.31% · promoters 93.91% · institutions 0.00% · other public 8.33%
- APPROVAL FOR VOLUNTARY DELISTING FROM BOMBAY STOCK EXCHANGE (BSE)Special99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 0.94%
Turnout: all 57.39% · promoters 93.91% · institutions 0.00% · other public 10.80%
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, 26 Sep 2023, 4 resolutions
Present: 3 promoters and 40 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company on standalone and consolidated basis, for the financial year ended 31st March 2023 and in this regard to consider and if thought fit, to pass with or without modification the following resolution as an ORDINARY RESOLUTION:nnRESOLVED THAT the audited, standalone financial statements and consolidated financial statements of the Company, for the financial year ended 31st March 2023, including the Balance Sheet as at 31st March 2023, Profit and Loss Statement, Cash Flow Statement along with Notes to the Accounts for the financial year ended on that date and the Auditors Report, the Board of Directors Report thereon and other Reports laid before the meeting, be and are hereby considered and adopted.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 52.92% · promoters 93.91% · institutions 0.00% · other public 0.54%
To declare a final dividend on equity shares for the financial year ended on 31st March 2023 and in this regard, consider and if thought fit, to pass with or without modification the following resolution as an ORDINARY RESOLUTION:nnRESOLVED THAT a dividend at the rate of Re.0.10/- (Ten Paise Only) per equity share of Rs.2/- (Rupees Two only) each fully paid up of the Company be and is hereby declared for the financial year ended 31st March 2023 and the same be paid as recommended by the Board of Directors of the Company, out of the profits of the Company for the said Financial Year ended 31st March 2023.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 52.92% · promoters 93.91% · institutions 0.00% · other public 0.54%
To appoint a director in place of Mrs.Anumolu Jayasree who retires by rotation and being eligible, offers herself for reappointment and in this regard to consider and if thought fit, to pass with or without modification the following resolution as an ORDINARY RESOLUTION:nRESOLVED THAT Mrs.Anumolu Jayasree (DIN: 00845666), retiring by rotation be and is hereby reappointed as Director of the company.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 52.92% · promoters 93.91% · institutions 0.00% · other public 0.54%
To ratify Cost Auditor's Remuneration for FY 2023-24, and in this regard to consider and if thought fit, to pass with or without modification the following resolution as an ORDINARY RESOLUTION:nnRESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), the Company hereby ratifies the remuneration of Rs.1,65,000/- (Rupees one lakh sixty-five thousand only) plus applicable taxes and reimbursement of out-of-pocket expenses, payable to Mr.M Krishnaswamy, Cost Accountant, Membership No. 5944, who is re-appointed by the Board of Directors of the Company as Cost Auditor, to conduct the audit of the cost records maintained by the Company for the financial year ending 31st March 2024.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 52.92% · promoters 93.91% · institutions 0.00% · other public 0.54%
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, 8 Mar 2023, 2 resolutions
Present: 3 promoters and 31 others.The company's voting result (opens in a new tab)
- Offer, Issue and Allot Equity Shares on Preferential BasisSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 50.22% · promoters 93.31% · institutions 0.00% · other public 0.06%
- Appointment of Mrs.Anumolu Jayasree (DIN:00845666) as Wholetime DirectorSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 50.22% · promoters 93.31% · institutions 0.00% · other public 0.06%
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.