Birla Precision Technologies MD, chairman, board of directors and AGM
NSE: BIRLAPRECBSE: 522105Industrial ManufacturingSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹47.00.
- 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.
- ₹306 Cr2,269th 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 4 Oct 2026
- 22.3
- 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 4 Oct 2026
- 1.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.11%
- 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 4 Oct 2026
- 8.3%
- 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 4 Oct 2026
- 3.7%
- 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 4 Oct 2026
- 0.30
- Volume, NSEVolume. Shares traded on the last trading day.
- 68,056
Birla Precision Technologies 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
- ChairpersonVedant BirlaRelated to the promoter
- Managing directorRavinder Chander Prem
- Company Secretary and Compliance OfficerSweta Gupta
9 directors6 independent3 executive
- Vedant Birla · ChairpersonExecutive · joined May 2016 · reappointed May 2022 · 1 listed board · 2 committee seats
- Santhosh KumarExecutive · joined Feb 2020 · 1 listed board
- Vikas ThapaIndependent · joined Aug 2022 · 46 months as independent · 1 listed board · 1 as independent
- Raji VishwanathanIndependent · joined Aug 2022 · 46 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Paramasivan Angala SrinivasanIndependent · joined May 2023 · 37 months as independent · 1 listed board · 1 as independent · 2 committee seats
- K. Chandrashekhar SharmaIndependent · joined May 2023 · 37 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
- Tulsi JayakumarIndependent · joined Aug 2022 · 46 months as independent · 2 listed boards · 2 as independent · 1 committee seat
- Ravinder Chander Prem · Managing directorExecutive · joined Apr 2025 · 1 listed board · 2 committee seats
- Deep Kishorbhai ChandanIndependent · joined Dec 2025 · 6 months as independent · 1 listed board · 1 as independent
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
- Sanjay Kothari, left 16 Jul 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20268 of 9 present6 independent · 104 days in between
- 13 Feb 20268 of 9 present6 independent
Audit Committee
Chair Raji Vishwanathan
Vedant Birla, K Chandrashekhar Sharma, Tulsi Jayakumar, Paramasivan Angala Srinivasan, Ravinder Chander Prem
- 29 May 20266 of 6 present4 independent · 104 days in between
- 13 Feb 20266 of 6 present4 independent
Nomination and remuneration committee
Chair Vikas Thapa
Vedant Birla, Raji Vishwanathan, Tulsi Jayakumar
- 22 May 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair Raji Vishwanathan
Vedant Birla, Paramasivan Angala Srinivasan, Ravinder Chander Prem
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Tulsi Jayakumar
Vedant Birla, Vikas Thapa, Ravinder Chander Prem
- 22 May 20264 of 4 present2 independent · 97 days in between
- 13 Feb 20264 of 4 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.
- T R Chadha & Co. LLPPeer-review certificate valid to Sep 2028
1 earlier auditor
- M/s. Valawat and AssociatesNamed 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.
Birla Precision Technologies 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.Birla Precision Technologies dividend history
Annual general meeting, 9 Sep 2026
67,224 shareholders on the register on 3 Sep 2026; present: 6 promoters and 54 others; votes counted by Vijay Yadav / M/s. AVS & Associates.The company's voting result (opens in a new tab)
To consider and adopt (a) 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; and (b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.86% · promoters 99.94% · institutions 0.00% · other public 0.57%
- To declare dividend on equity shares for the financial year ended March 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.86% · promoters 99.94% · institutions 0.00% · other public 0.57%
- To appoint Mr. Ravinder Chander Prem (DIN: 07771465), Managing Director, liable to retire by rotation at this meeting, who being eligible, has offered himself for reappointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 61.86% · promoters 99.94% · institutions 0.00% · other public 0.57%
- To ratify the remuneration payable to Cost Auditors of the Company for the financial year 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.86% · promoters 99.94% · institutions 0.00% · other public 0.57%
- To consider and approve revision in managerial remuneration of Mr. Vedant Birla, (DIN: 03327691) Chairman and Executive Director of the Company for the remaining period of his tenureSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.86% · promoters 99.94% · institutions 0.00% · other public 0.57%
- To consider and approve managerial remuneration of Mr. Ravinder Chander Prem (DIN: 07771465), Managing Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 61.86% · promoters 99.94% · institutions 0.00% · other public 0.57%
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.
How money raised was used
Reported for the quarter to Mar 2026. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. 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. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesSep 2025 | – | Capex | – | – | No |
| Preferential IssuesSep 2025 | – | Upgradation of Existing Plant and Machinery | – | – | No |
| Preferential IssuesSep 2025 | – | General Corporate Purpose | – | – | No |