Bhagwati Autocast MD, chairman, board of directors and AGM
BSE: 504646Auto ComponentsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹599.40.
- Next results date: the board meets on 28 Oct 2026 to consider: quarterly results.
- 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.
- ₹165 Cr2,583rd 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 22 Jul 2026
- 11.4
- 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 29 May 2026
- 2.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.61%
- 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 22 Jul 2026
- 27.5%
- 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 22 Jul 2026
- 31.8%
- 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 29 May 2026
- 0.15
- Volume, BSEVolume. Shares traded on the last trading day.
- 218
Bhagwati Autocast 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 directorREENA PRAVIN BHAGWATI
4 directors2 independent1 executive1 non-executive
- REENA PRAVIN BHAGWATI · Managing directorExecutive · joined Jan 2005 · reappointed Sep 2025 · 4 listed boards · 3 as independent · 6 committee seats
- VIMAL RAMNIKLAL AMBANIIndependent · joined Dec 2017 · reappointed Sep 2023 · 36 months as independent · 1 listed board · 1 as independent · 2 committee seats
- SHANTANU CHITRANJAN MEHTAIndependent · joined Oct 2020 · reappointed Sep 2021 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- PRAKASH DALALNon-executive · joined May 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.
1 director who left
- PRAVIN NATVARLAL BHAGWATI, left 1 Mar 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 22 Jul 20264 of 4 present2 independent · 53 days in between
- 29 May 20264 of 4 present2 independent · 55 days in between
- 3 Apr 20263 of 3 present2 independent
Audit Committee
Chair SHANTANU CHITRANJAN MEHTA
REENA PRAVIN BHAGWATI, VIMAL RAMNIKLAL AMBANI
- 22 Jul 20263 of 3 present2 independent · 53 days in between
- 29 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair SHANTANU CHITRANJAN MEHTA
VIMAL RAMNIKLAL AMBANI, PRAKASH DALAL
- 22 Jul 20263 of 3 present2 independent · 53 days in between
- 29 May 20263 of 3 present2 independent · 55 days in between
- 3 Apr 20262 of 2 present2 independent
Stakeholders Relationship Committee
Chair SHANTANU CHITRANJAN MEHTA
REENA PRAVIN BHAGWATI, VIMAL RAMNIKLAL AMBANI
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair REENA PRAVIN BHAGWATI
VIMAL RAMNIKLAL AMBANI, SHANTANU CHITRANJAN MEHTA
- 29 May 20263 of 3 present2 independent
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/S MAHENDRA N SHAH & COPeer-review certificate valid to May 2027
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.
Bhagwati Autocast 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.Bhagwati Autocast dividend history
Annual general meeting, 14 Aug 2026
2,949 shareholders on the register on 7 Aug 2026; present: 4 promoters and 17 others; votes counted by CS Chirag Shah / Chirag Shah & Associates.The company's voting result (opens in a new tab)
- 1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2026 and the report of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.06%
Turnout: all 73.98% · promoters 99.82% · other public 0.21%
- 2. To declare dividend on equity shares for the financial year ended 31st March, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.06%
Turnout: all 73.98% · promoters 99.82% · other public 0.21%
- 3. To appoint director in place of Ms. Reena Bhagwati (DIN:00096280), who retires by rotation and being eligible offered himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.06%
Turnout: all 73.98% · promoters 99.82% · other public 0.21%
- 4. Appointment of Statutory Auditors and fix their remunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.06%
Turnout: all 73.98% · promoters 99.82% · other public 0.21%
- 5. To approve and ratify the remuneration of Cost AuditorOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.06%
Turnout: all 73.98% · promoters 99.82% · other public 0.21%
- 6. Regularization of Additional Director, Mr. Prakash Dalal (DIN: 09166092) as Director of the company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.06%
Turnout: all 73.98% · promoters 99.82% · other public 0.21%
- To Consider And Approve Re-Appointment Of Mr. Shantanu Chitranjan Mehta (Din: 08930872), As Non-Executive - Independent Director Of The CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 73.98% · promoters 99.82% · institutions 0.00% · other public 0.21%
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 disputeGoods and Service TaxSince 18 Feb 2025Appeal filed & pending as on dateAt the filing before: Disallowance of TRAN-1 ITC, Disallowance of ITC u/s 17(5)
- Tax disputeGoods and Service TaxSince 25 Aug 2024Appeal filed & pending as on dateAt the filing before: Difference of RCM liability between GSTR-2A and GSTR-3B , Short reversal of ITC in GSTR-3B as compared to GSTR-09, Interest on late filling of GSTR-3B returns after prescribed due date
- Tax disputeGoods and Service TaxSince 20 Mar 2024Appeal filed & pending as on dateAt the filing before: Difference of ITC between Table 8A of GSTR-09 and GSTR-3B
- Tax disputeGoods and Service TaxSince 16 Dec 2023Appeal filed & pending as on dateAt the filing before: Proportionate ITC reversal as per rule-42, disallowance of ineligible ITC u/s 17(5), disallowance of ITC for the purchase pertaining to suppliers who had filed NIL GSTR-3B returns
- Tax disputeGoods and Service TaxSince 20 Dec 2025Appeal filed & pending as on dateAt the filing before: Penalty Paid due to select wrong transaction Type in E-way bill
- Tax disputeGoods and Service TaxSince 24 Apr 2025Appeal filed & pending as on dateAt the filing before: ITC of cancelled dealer & ITC of suppliers who had not filed GSTR-3B
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
- No
- 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.