BEW Engineering logo

BEW Engineering MD, chairman, board of directors and AGM

NSE: BEWLTDIndustrial Manufacturing

Last close ₹46.65down ₹1.30 (2.71%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹47.95.

52-week range of traded prices to 23 Oct 2026
₹45.60Low, 23 Oct 2026₹147.00High, 27 Oct 2025
Market cap
₹61 Cr
P/E
16.1
P/B
0.4
Dividend yield
Nonein the last 12 months
ROE
2.7%
Debt to equity
0.44
Volume, NSE
38,00082.9% delivered

BEW Engineering 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

    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.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • Nagulapati & Co. LLPPeer-review certificate valid to Dec 2026
    1 earlier auditor
    • J N Gupta & Co. LLPNamed in the filing for the quarter to Mar 2025

    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.

    BEW Engineering 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.BEW Engineering share news and announcements

    Annual general meeting, 26 Sep 2026

    2,048 shareholders on the register on 19 Sep 2026; present: 5 promoters and 10 others; votes counted by Deep Shukla / Deep Shukla & 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, and the reports of the Board of Directors and Auditors thereon
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 47.26% · promoters 100.00% · institutions 0.00% · other public 2.12%

    2. To appoint a Director in place of Mr. Rohan Prakash Lade (DIN: 00460811) who retires by rotation and being eligible, offers himself for re-appointment
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 47.26% · promoters 100.00% · institutions 0.00% · other public 2.12%

    3. Appointment of Statutory Auditor and fix their Remuneration
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 47.26% · promoters 100.00% · institutions 0.00% · other public 2.12%

    4. To approve the re-appointment of Mr. Rohan Prakash Lade (DIN: 00460811) as Managing Director of the Company
      Special
      99.20% for0.80% against

      Against: promoters 0.00% · institutions 0.00% · other public 33.11%

      Turnout: all 47.26% · promoters 100.00% · institutions 0.00% · other public 2.12%

    5. To approve the appointment of Mr. Arpit Pratapbhai Shah (DIN: 07469577) as an Independent Director of the Company
      Special
      99.64% for0.36% against

      Against: promoters 0.00% · institutions 0.00% · other public 15.05%

      Turnout: all 47.26% · promoters 100.00% · institutions 0.00% · other public 2.12%

    6. To approve the appointment of Mrs. Bijal Rushi Sheth (DIN:11273499) as an Independent Director of the Company
      Special
      99.64% for0.36% against

      Against: promoters 0.00% · institutions 0.00% · other public 15.05%

      Turnout: all 47.26% · promoters 100.00% · institutions 0.00% · other public 2.12%

    7. To ratify the remuneration of the Cost Auditors, M/s. Gaurav Jain and Associates, Cost Accountants, for the financial year ending March 31, 2027
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 47.26% · promoters 100.00% · institutions 0.00% · other public 2.12%

    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.

    Tax disputes

    Reported in the filing for the quarter to Jun 2026.

    • Tax disputeKAF Application and Solution Pvt Ltd and othersSince 26 Dec 2018
      The matter is pending before the Court Civil Judge Senior Division at Kalyan and next date for recording evidence of plaintiff on 25/08/2026.
      At the filing before: Special Suit No. 366 of 2018, Special Civil suit has been filed before The Court Civil Judge Senior Division at Kalyan by BEW Engineering Ltd. Plaintiff against M/s KAF Application and Solutions Pvt Ltd (Defendants) and their Director Mr. Alkesh Vishnushanker Thaker and Mrs. Alpana Alkesh Thaker Under section 9 of code of civil Procedure Code 1908 and as per section 55 of Sale of Goods Act for recovery of excess amount paid under Sale of Goods Act. The plaintiff had asked for quote for supply of O ring and other material, the defendants had not supplied the same and sent the bills and same were wrongly booked and during audit it was found that bills are bogus and goods for the same were never supplied and delivered by the defendants. Hence BEW filed the case / suit for the recovery of excess amount paid of Rs 15,96,612/- for which the Defendants has never delivered goods to the company. The matter is currently at the stage of evidence. The matter is pending before the Court Civil Judge Senior Division at Kalyan and the previous hearings for recording evidence of plaintiff was held on 20/04/2026 and 29/06/2026.MoreLess
    • Tax disputeKAF Seal INC and Mrs. Alpana Alkesh ThakerSince 17 Jul 2019
      The matter is pending before the Court Civil Judge Junior Division at Kalyan filing say on Exhibit No. 22 and 23 of delay application on 25/08/2026.
      At the filing before: Regular Suit No. 276 of 2019, Regular Civil suit has been filed before The Court Civil Judge Junior Division at Kalyan by BEW Engineering Pvt. Ltd. Plaintiff against M/s KAF Seal INC (Defendants) and its proprietor Mrs. Alpana Alkesh Thaker Under section 9 of code of civil Procedure Code 1908 and as per section 55 of Sale of Goods Act for recovery of excess amount paid under Sale of Goods Act. The plaintiff had asked for quote for supply of O ring and other material, the defendants had not supplied the same and sent the bills and same were wrongly booked and during audit it was found that bills are bogus and goods for the same were never supplied and delivered by the defendants. Hence BEW filed the case / suit for the recovery of excess amount paid of Rs 3,05,952/- for which the Defendants has never delivered goods to the company. The previous hearings was held on 17/04/2026 and 29/06/2026.MoreLess
    • Tax disputeLalit H JainSince 23 Mar 2021
      The next date of hearing schedule for 22/09/2026 for statement under section 313 of CRPC.
      At the filing before: Criminal complaint No. 5853 of 2021 under section 138 The Negotiable Instruments Act, 1881 has been filed before The 14th Court Metropolitan Magistrate at Girgaon, Mumbai by Mr. Lalit H. Jain Proprietor DLH Stainless Vs BEW Engineering Pvt Ltd and their Director Mr. Rohan Prakash Lade for claiming interest of Rs. 16,80,709/- against dishonoured two cheques of Rs. 10,00,000/- & Rs. 6,80,709/- The previous hearing was held on 16/04/2026 and 14/07/2026.MoreLess
    • Tax disputeLalit H JainSince 16 Feb 2024
      Criminal Application 139 of 2024 before 86th session court Mazgaon Mumbai which was disposed off as on Rejected on 09/07/2026 and the Criminal Revision Application 140 of 2024 before 86th session court Mazgaon Mumbai for hearing against deposit of 10% cheque amount which was Dispossed off as on Rejected on 09/07/2026.MoreLess
      At the filing before: BEW Engineering Ltd. Applicant V/s DLH Stainless Proprietor Mr. Lalit H. Jain Respondent Criminal Application 139 of 2024 pending before session court Mazgaon Mumbai for hearing, 313 statement against without cross examination against this order revision is pending and matter is stay before trail court and Criminal Application 140 of 2024 pending before session court Mazgaon Mumbai for hearing against deposit of 10% of cheque amount. The previous hearings was held on 07/04/2026 and 02/07/2026.MoreLess
    • Tax disputeKAF Application and Solution Pvt LtdSince 9 Sep 2021
      The issue frame now for recording evidence as per case management on 24/09/2026.
      At the filing before: M/s KAF Application and Solutions Pvt Ltd Vs BEW Engineering Pvt. Ltd and their directors filed commercial Suit No 729 of 2021 before the City Civil Court at Dindoshi for demanding of Rs. 33,27,166=77 alogwith 18% p.a since we have file the suit against M/s KAF Application and Solutions Pvt Ltd hence we have file three notice of motion for stay of Suit , Suit barred by law of Limitation as well as deleting director as defendant same is rejected. The previous hearings was held on 12/06/2026.MoreLess
    • Tax disputeAlpana Alkesh ThakerSince 20 Aug 2021
      Mrs. Alpana Alkesh Thaker prop. of M/s KAF Seal INC (Defendants) Vs BEW Engineering Pvt. Ltd and their Directors has filed the suit before city civil Court at Dindoshi bearing Commercial Suit No 730 0f 2021 for Recovery of Rs. 19,99,347=41 along with 18% p.a. and its for framing of issue next date on 11/09/2026 for argument on summary judgement and case management hearing.MoreLess
      At the filing before: Mrs. Alpana Alkesh Thaker prop. of M/s KAF Seal INC (Defendants) Vs BEW Engineering Pvt. Ltd and their Directors has filed the suit before city civil Court at Dindoshi bearing Commercial Suit No 730 0f 2021 for Recovery of Rs. 19,99,347=41 along with 18% p.a. and its for framing of issue previous hearings was on 16/04/2026, 22/06/2026 and 14/07/2026 for argument on summary judgement and case management hearing.MoreLess
    • Tax disputeDhanraj Himmatraj SanghviSince 24 Mar 2025
      Dhanraj Himmatraj Sanghvi vs. Bew Engineering Ltd. and their directors has filed a Commercial Suit before the Hon’ble City Civil Court at Mumbai, bearing Commercial Suit No. 129 of 2025, for demanding of Rs. 13,35,387/- alongwith interest 24% p.a . We have already filed the Written Statement, also denied transaction now, draft issue of plaint on the next date, i.e., 27/07/2026.MoreLess
      At the filing before: Dhanraj Himmatraj Sanghvi vs. Bew Engineering Ltd. and their directors has filed a Commercial Suit before the Hon’ble City Civil Court at Mumbai, bearing Commercial Suit No. 129 of 2025, for demanding of Rs. 13,35,387/- alongwith interest 24% p.a . We have already filed the Written Statement, also denied transaction now, The previous hearing was held on 30/06/2026.MoreLess

    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 filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    Yes

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 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.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Preferential IssuesMay 202454.85Working Capital Requirement44.4344.43No
    Preferential IssuesMay 202454.85General Corporate Purpose10.4210.42No
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.