Bilcare MD, chairman, board of directors and AGM
NSE: BIBSE: 526853Healthcare ServicesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹85.56.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- 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.
- ₹197 Cr2,627th 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.
- Earlier quarters restated in the year
- 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 30 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.
- Nonein the last 12 months
- 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 13 Aug 2026
- 5.4%
- 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 30 May 2026
- 8.37
- Volume, NSEVolume. Shares traded on the last trading day.
- 205
Bilcare board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorShreyans BhandariRelated to the promoter
- Company Secretary and Compliance OfficerSagar R. Baheti
5 directors3 independent2 executive
- Shreyans Bhandari · Chairperson and managing directorExecutive · joined Jul 2022 · reappointed Aug 2022 · 1 listed board · 2 committee seats
- Rajesh Shankarrao DeveneIndependent · joined Apr 2019 · reappointed Apr 2024 · 26 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Kavita BhansaliExecutive · joined Aug 2023 · reappointed Sep 2025 · 1 listed board
- Alka SagarIndependent · joined Aug 2024 · reappointed Sep 2024 · 22 months as independent · 1 listed board · 1 committee seat
- Ashwini Ashok HasabnisIndependent · joined Apr 2026 · reappointed Jun 2026 · 2 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.
2 directors who left
- Madhuri Rajan Vaidya, left 26 Apr 2026: Tenure Completion
- Abhigyan Upadhyay, left 9 Jan 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20265 of 5 present3 independent · 59 days in between
- 30 Mar 20265 of 5 present3 independent · 45 days in between
- 12 Feb 20265 of 5 present3 independent
Audit Committee
Chair Rajesh Shankarrao Devene
Shreyans Bhandari, Ashwini Ashok Hasabnis
- 29 May 20263 of 3 present2 independent · 57 days in between
- 1 Apr 20263 of 3 present2 independent · 1 day in between
- 30 Mar 20263 of 3 present2 independent · 45 days in between
- 12 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Rajesh Shankarrao Devene
Alka Sagar, Ashwini Ashok Hasabnis
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Rajesh Shankarrao Devene
Shreyans Bhandari, Alka Sagar
- 30 Jun 20263 of 3 present2 independent · 137 days in between
- 12 Feb 20263 of 3 present2 independent
Independent Directors Meeting
- 12 Feb 20263 of 3 present3 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 Jun 2026.
- Patki and SomanPeer-review certificate valid to Dec 2027
2 earlier auditors
- Patki & SomanNamed in filings from Sep 2025 to Mar 2026
- M/s Sharp and Tannan AssociatesNamed in filings from Mar 2025 to Jun 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.
Bilcare 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.Bilcare dividend history
Annual general meeting, 26 Sep 2026
15,962 shareholders on the register on 18 Sep 2026; present: 3 promoters and 35 others; votes counted by SHEKHAR GHATPANDE / GHATPANDE & GHATPANDE ASSOCIATES.The company's voting result (opens in a new tab)
- Adoption of Audited (Standalone & Consolidated) Financial StatementsOrdinary64.53% for35.47% against
Against: promoters 0.00% · institutions 0.00% · other public 95.97%
Turnout: all 47.61% · promoters 100.00% · institutions 0.00% · other public 25.16%
- Re-appointment of Ms. Kavita Bhansali (DIN: 05355200) as a Director liable to retire by rotation of the Company.Ordinary64.52% for35.48% against
Against: promoters 0.00% · institutions 0.00% · other public 96.00%
Turnout: all 47.61% · promoters 100.00% · institutions 0.00% · other public 25.16%
- Re-appointment of Ms. Kavita Bhansali (DIN: 05355200) as a Executive Director of the Company.SpecialNot passedRecorded as not passed although most votes were for it; no reason is given64.52% for35.48% against
Against: promoters 0.00% · institutions 0.00% · other public 96.00%
Turnout: all 47.61% · promoters 100.00% · institutions 0.00% · other public 25.16%
- Appointment of Mr. Mohan Bhandari ( DIN:000052777) as a Director liable to retire by rotation of the Company.Ordinary64.52% for35.48% against
Against: promoters 0.00% · institutions 0.00% · other public 96.00%
Turnout: all 47.61% · promoters 100.00% · institutions 0.00% · other public 25.16%
- Appointment of Mr. Mohan Bhandari ( DIN:000052777) as a Executive Director of the Company.SpecialNot passedRecorded as not passed although most votes were for it; no reason is given64.52% for35.48% against
Against: promoters 0.00% · institutions 0.00% · other public 96.00%
Turnout: all 47.61% · promoters 100.00% · institutions 0.00% · other public 25.16%
- Approval of Material Related Party Transactions with Caprihans India LimitedSpecialNot passedPromoters have an interest in it1.56% for98.44% against
Against: promoters 0.00% · institutions 0.00% · other public 98.44%
Turnout: all 17.16% · promoters 0.00% · institutions 0.00% · other public 24.54%
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.
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
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.