Bedmutha Industries MD, chairman, board of directors and AGM
NSE: BEDMUTHABSE: 533270Industrial ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹105.08.
- 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.
- ₹336 Cr2,007th 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 12 Aug 2026
- 20.1
- 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 28 May 2026
- 2.2
- 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 average of the latest balance sheet and the one a year before it. The filing of 12 Aug 2026
- 11.3%
- 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 Aug 2026
- 11.6%
- 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 28 May 2026
- 1.37
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 5,23677.8% delivered
Bedmutha 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
- ChairpersonKACHARDAS RATANCHAND BEDMUTHARelated to the promoter
- Managing directorVIJAY KACHARDAS VEDMUTHA
- Managing directorAJAY KACHARDAS VEDMUTHA
- Company Secretary and Compliance OfficerNilesh Amrutkar
6 directors3 independent3 executive
- KACHARDAS RATANCHAND BEDMUTHA · ChairpersonExecutive · joined Aug 2022 · reappointed Aug 2022 · 1 listed board
- VIJAY KACHARDAS VEDMUTHA · Managing directorExecutive · joined Aug 1990 · reappointed Nov 2023 · 1 listed board · 2 committee seats
- AJAY KACHARDAS VEDMUTHA · Managing directorExecutive · joined Aug 1990 · reappointed Nov 2023 · 1 listed board · 1 committee seat
- SHREEKRISHNA YASHVANTRAO MARATHEIndependent · joined Apr 2020 · reappointed Apr 2025 · 78 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- SANJAYA KANDPALIndependent · joined Apr 2024 · reappointed Apr 2024 · 30 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- TILOTTAMA RAJARAM DESHPANDEIndependent · joined Dec 2024 · reappointed Dec 2024 · 21 months as independent · 1 listed board · 1 as independent · 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.
1 director who left
- VANDANA PRASHANT SONWANEY, left 29 Dec 2024: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 12 Aug 20266 of 6 present3 independent · 75 days in between
- 28 May 20266 of 6 present3 independent
Audit Committee
Chair SHREEKRISHNA YASHVANTRAO MARATHE
SANJAYA KANDPAL, VIJAY KACHARDAS VEDMUTHA, TILOTTAMA RAJARAM DESHPANDE
- 11 Aug 20264 of 4 present3 independent · 75 days in between
- 27 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair SHREEKRISHNA YASHVANTRAO MARATHE
SANJAYA KANDPAL, TILOTTAMA RAJARAM DESHPANDE
- 11 Aug 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair SANJAYA KANDPAL
VIJAY KACHARDAS VEDMUTHA, AJAY KACHARDAS VEDMUTHA
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair SHREEKRISHNA YASHVANTRAO MARATHE
VIJAY KACHARDAS VEDMUTHA, AJAY KACHARDAS VEDMUTHA, KACHARDAS RATANCHAND BEDMUTHA
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.
- SIGMAC & Co.Peer-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.
Bedmutha 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.Bedmutha Industries share news and announcements
Annual general meeting, 28 Sep 2026
6,708 shareholders on the register on 21 Sep 2026; present: 7 promoters and 52 others; votes counted by VISHWANATH / SHARMA AND TRIVEDI LLP.The company's voting result (opens in a new tab)
- Adoption of 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 Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.26% · promoters 99.92% · institutions 0.00% · other public 56.44%
- Adoption of Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, along with the Report of Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.26% · promoters 99.92% · institutions 0.00% · other public 56.44%
- Re-Appointment of Mr. Ajay Vedmutha (DIN:01726879), Joint Managing Director of the Company, as a Director liable to retire by rotationOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.49% · promoters 81.05% · institutions 0.00% · other public 56.44%
- Ratification of the remuneration to be paid to the Cost Auditors for the financial year 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.26% · promoters 99.92% · institutions 0.00% · other public 56.44%
Approval for increment in the remuneration payable to Mr. Kachardas Bedmutha (DIN:00715619), Whole-time director, designated as chairman of the company, effective from April 01, 2026 to August 09, 2027MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.00% · promoters 87.21% · institutions 0.00% · other public 56.44%
- Approval for increment in the remuneration payable to Mr. Vijay Vedmutha (DIN:00716056), Managing Director of the company, effective from April 01, 2026 to November 13, 2027SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.64% · promoters 81.31% · institutions 0.00% · other public 56.44%
- Approval for increment in the remuneration payable to Mr. Ajay Vedmutha (DIN: 01726879) , Managing Director of the company, effective from April 01, 2026 to November 13, 2028SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.53% · promoters 74.11% · institutions 0.00% · other public 56.44%
- Approval for increment in the remuneration payable to Mrs. Vinita Vedmutha, Senior Chief Executive Officer (S-CEO) of the companySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 23.86% · promoters 0.00% · institutions 0.00% · other public 55.62%
To consider and approve Material Related Party Transaction(s) to be entered into with MNE Components India Private Limited, Related Party, for the period of One Year, under section 188 of the Companies Act,2013 read with Regulation 23(3)(e) and 23(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Ordinary ResolutionMoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 23.86% · promoters 0.00% · institutions 0.00% · other public 55.62%
To consider and approve Material Related Party Transaction(s) to be entered into with Arian Innovations Private Limited, Related Party, for the period of One Year, under section 188 of the Companies Act,2013 read with Regulation 23(3)(e) and 23(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 23.86% · promoters 0.00% · institutions 0.00% · other public 55.62%
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, 9 resolutions
7,231 shareholders on the register on 22 Sep 2025; present: 10 promoters and 45 others; votes counted by VISHWANATH / SHARMA AND TRIVEDI LLP.The company's voting result (opens in a new tab)
- Adoption of 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 Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.95% · promoters 100.00% · institutions 0.00% · other public 60.30%
- Adoption of Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025, along with the Report of Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.95% · promoters 100.00% · institutions 0.00% · other public 60.30%
- Re-Appointment of Mr. Kachardas R. Bedmutha (DIN:00715619), Whole-time Director, designated as Chairman of the Company, liable to retire by rotationOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.69% · promoters 87.28% · institutions 0.00% · other public 60.30%
To appoint M/s. Sharma & Trivedi, LLP, Practising Company Secretaries, Mumbai, (LLPIN: AAW6850) as Secretarial Auditors of the Company for a term of Five Financial Year i.e. commencing from financial year 2025-2026 till financial year 2029-2030MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.95% · promoters 100.00% · institutions 0.00% · other public 60.30%
- Ratification of the remuneration to be paid to the Cost Auditors for the financial year 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.95% · promoters 100.00% · institutions 0.00% · other public 60.30%
To consider and approve the remuneration payable to Mr. Kachardas R. Bedmutha (DIN:00715619), Whole-time Director, Designated as Chairman of the Company for the period of two years’ effective from August 10, 2025 to August 09, 2027MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.69% · promoters 87.28% · institutions 0.00% · other public 60.30%
To consider and approve Material Related Party Transaction(s) to be entered into with MNE Components India Private Limited, Related Party, for the period of One Year, under section 188 of the Companies Act,2013 readwith Regulation 23(3)(e) and 23(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.21% · promoters 0.00% · institutions 0.00% · other public 16.78%
To consider and approve Material Related Party Transaction(s) in stipulation of modification/insertion in the name of proposed buyers for the existing approval of the shareholders obtained in the name of Kamalasha Infrastructure And Engineering Pvt Ltd (Related Party), under section 188 of the Companies Act, 2013 readwith Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Sale of Owned Industrial Land Situated at Gat No. 232, 237 Mouje Rashegaon & at Gat No. 29, Mouje Deherwadi, Tal. Dindori, Dist. NashikMoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.21% · promoters 0.00% · institutions 0.00% · other public 16.78%
To consider and approve Related Party Transaction(s) in stipulation of modification/insertion in the name of proposed buyers for the existing approval of the shareholders obtained in the name of MNE Components India Private Limited (Related Party), under section 188 of the Companies Act, 2013 readwith Regulation 23 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 for Sale of Plant-1 Lease hold Industrial Plot No. A-31 to A-35 and A-57 situated at STICE, Musalgaon, Sinnar, Nashik, Maharashtra (12000 Sq. Mtrs.) together with buildings & structures thereonMoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.21% · promoters 0.00% · institutions 0.00% · other public 16.78%
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, 21 Mar 2025, 1 resolution
7,259 shareholders on the register on 14 Feb 2025; votes counted by Vishwanath / SHARMA AND TRIVEDI LLP.The company's voting result (opens in a new tab)
- Appointment of Mrs. Tilottama Rajaram Deshpande (DIN: 10885203) as Director (Category: Non-Executive & Independent, Sub-Category: Woman Director) of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 40.32% · promoters 68.65% · institutions 0.00% · other public 2.70%
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, 28 Sep 2024, 9 resolutions
Present: 9 promoters and 32 others.The company's voting result (opens in a new tab)
- Adoption of 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 Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.12% · promoters 81.32% · institutions 0.00% · other public 45.93%
- Adoption of Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024, along with the Report of Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.12% · promoters 81.32% · institutions 0.00% · other public 45.93%
- Re-Appointment of Mr. Vijay Vedmutha (DIN: 00716056) as a Director liable to retire by rotationOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 19.73% · promoters 0.00% · institutions 0.00% · other public 45.93%
- Renewal / Modification of the Related Party Transaction(s) under Section 188 of the Companies Act, 2013SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 19.73% · promoters 0.00% · institutions 0.00% · other public 45.93%
- Approval of the Related Party Transaction(s) under Section 188 of the Companies Act, 2013SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 19.73% · promoters 0.00% · institutions 0.00% · other public 45.93%
- RE-APPOINTMENT OF MR. SHREEKRISHNA MARATHE (DIN: 08691908) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS, COMMENCING FROM APRIL 01, 2025 TO MARCH 31, 2030Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.12% · promoters 81.32% · institutions 0.00% · other public 45.93%
- To sell the Undertaking of the Company at Plant-1 ( Gat No. A-30 to A-35 and A-57 situated at STICE, Musalgaon MIDC, Sinnar, Nashik , Maharashtra )SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 19.73% · promoters 0.00% · institutions 0.00% · other public 45.93%
To sell the Undertaking of the Company at Dindori , Nashik (Gat No. Gat No. 232, 237 situated at Mouje Rashegaon , Tal. Dindori, Dist. Nashik And Gat No. 29, situated at Mouje Deherewadi, Tal. Dindori, Dist. Nashik )MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 19.73% · promoters 0.00% · institutions 0.00% · other public 45.93%
- Ratification of the remuneration to be paid to the M/s. Deodhar Joshi & Associates (Firm Registration No. 002146), Cost Auditors for the Financial Year 2024-25Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.12% · promoters 81.32% · institutions 0.00% · other public 45.93%
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, 29 Jun 2024, 1 resolution
The company's voting result (opens in a new tab)
- Appointment of Mr. Sanjaya Kandpal (DIN: 08055303) as an Independent Director (Non-Executive Director) of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.41% · promoters 100.00% · institutions 0.00% · other public 56.73%
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 2023, 9 resolutions
Present: 18 promoters and 5,768 others.The company's voting result (opens in a new tab)
- Adoption of 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 Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 83.93% · promoters 100.00% · institutions 0.00% · other public 62.59%
- Adoption of Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023, along with the Report of Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 83.93% · promoters 100.00% · institutions 0.00% · other public 62.59%
- Re-Appointment of Mr. Ajay Vedmutha (DIN: 01726879), as a Director liable to retire by rotationOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 26.77% · promoters 0.00% · institutions 0.00% · other public 62.32%
- Renewal of the Related Party Transaction(s) under Section 188 of the Companies Act, 2013SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 26.77% · promoters 0.00% · institutions 0.00% · other public 62.32%
- Modification of the Related Party Transaction(s) under Section 188 of the Companies Act, 2013SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 26.77% · promoters 0.00% · institutions 0.00% · other public 62.32%
- Re-appointment of Mr. Vijay Vedmutha (DIN: 00716056) as Managing Director of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 26.77% · promoters 0.00% · institutions 0.00% · other public 62.32%
- Re-appointment of Mr. Ajay Vedmutha (DIN: 01726879) as Managing Director of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 26.77% · promoters 0.00% · institutions 0.00% · other public 62.32%
- Authority for sale of Non-barren (Non-Core) assets of the CompanySpecialPromoters have an interest in it99.76% for0.24% against
Against: promoters 0.00% · institutions 0.00% · other public 0.24%
Turnout: all 26.76% · promoters 0.00% · institutions 0.00% · other public 62.29%
- Ratification of the remuneration to be paid to the M/s. Deodhar Joshi & Associates (Firm Registration No. 002146), Cost Auditors for the Financial Year ending March 31, 2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 83.93% · promoters 100.00% · institutions 0.00% · other public 62.59%
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, 11 resolutions
Present: 10 promoters and 37 others.The company's voting result (opens in a new tab)
- Adoption of 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 Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.21% · promoters 100.00% · institutions 0.00% · other public 63.23%
- Adoption of Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2022, along with the Report of Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.21% · promoters 100.00% · institutions 0.00% · other public 63.23%
- Re-Appointment of Mr. Vijay Vedmutha (DIN: 00716056), as a Director liable to retire by rotationOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 27.16% · promoters 0.00% · institutions 0.00% · other public 63.23%
- Appointment of Statutory Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.21% · promoters 100.00% · institutions 0.00% · other public 63.23%
- Appointment of Mr. Kachardas Bedmutha (DIN: 00715619) as a Director of the CompanyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 27.16% · promoters 0.00% · institutions 0.00% · other public 63.23%
- Appointment of Mr. Kachardas Bedmutha (DIN: 00715619) as a Whole - Time Director Executive Director – Chairman of the CompanySpecialPromoters have an interest in it0.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%
- Payment of remuneration to Mr. Vijay Vedmutha (DIN: 00716056), Managing Director of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 27.16% · promoters 0.00% · institutions 0.00% · other public 63.23%
- Payment of remuneration to Mr. Ajay Vedmutha (DIN: 01726879), Managing Director of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 27.16% · promoters 0.00% · institutions 0.00% · other public 63.23%
- Approval of Related Party TransactionsSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 27.16% · promoters 0.00% · institutions 0.00% · other public 63.23%
- Modification of the Related Party Transaction(s) under Section 188 of the Companies Act, 2013SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 27.16% · promoters 0.00% · institutions 0.00% · other public 63.23%
- Ratification of the remuneration to be paid to the Cost Auditors for the Financial Year ending March 31, 2023Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.21% · promoters 100.00% · institutions 0.00% · other public 63.23%
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, 28 Sep 2021, 5 resolutions
Present: 10 promoters and 36 others.The company's voting result (opens in a new tab)
- Adoption of 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 Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.73% · promoters 100.00% · institutions 0.00% · other public 64.44%
- Adoption of Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2021, alongwith with the Report of Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.73% · promoters 100.00% · institutions 0.00% · other public 64.44%
- Re-Appointment of Mr. Ajay Vedmutha (DIN: 01726879), as a Director liable to retire by rotationOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.73% · promoters 100.00% · institutions 0.00% · other public 64.44%
- Approval of Related Party TransactionsSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 27.68% · promoters 0.00% · institutions 0.00% · other public 64.44%
- Ratification of the remuneration to be paid to the Cost Auditors for the Financial Year ending March 31, 2022Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.73% · promoters 100.00% · institutions 0.00% · other public 64.44%
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.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeAssistant Commissioner Central Excise & Customs, NashikSince 25 Jan 2017
Pending with Adjudicating Authority Nashik Central Excise due to CESTAT Mumbai remanded back the said appeal vide order no. A/86052/2019 dated 03-06-2019 and request letter submitted to adjudicating Authority of The Assistant Commissioner (Audit) Nashik on 26-12-2019 for adjudication.MoreLess
- Tax disputeJoint Commissioner Central Excise & Customs, Nashik Audit-II AurangabadSince 12 Dec 2017Pending with CESTAT Mumbai Date of Submission 06-11-2018
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
- 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
- Yes
- 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.