Bombay Metrics Supply Chain MD, chairman, board of directors and AGM

NSE: BMETRICSCommercial Services & Supplies

₹39.00₹1.00 (2.50%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹40.00.

52-week range of traded prices to 23 Oct 2026

₹31.05Low, 31 Aug 2026₹55.45High, 6 Nov 2025

Next results date: the board meets on 30 Oct 2026 to consider: financial results and other business matters.

Market cap: ₹48 Cr
P/E: 29.0
P/B: 2.2
Dividend yield: 0.26%
ROE: 8.2%
Debt to equity: 0.52
Volume, NSE: 2,400100.0% delivered

Bombay Metrics Supply Chain 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.

M/s. Rajendra & Co.Peer-review certificate valid to Aug 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.

Bombay Metrics Supply Chain 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.Bombay Metrics Supply Chain dividend history

Annual general meeting, 25 Sep 2026

971 shareholders on the register on 18 Sep 2026; present: 4 promoters and 23 others; votes counted by SHIVHARI JALAN / Shivhari Jalan & Co.The company's voting result (opens in a new tab)

Ordinary - To consider and adopt: a) The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026, along with 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 31st March, 2026 along with the report of Auditors’ thereon.MoreLess
Ordinary
99.73% for0.27% against
Against: promoters 0.00% · institutions 0.00% · other public 4.21%
Turnout: all 48.54% · promoters 64.81% · institutions 0.00% · other public 10.34%
To consider and declare the final dividend on Equity Shares @1% i.e. Re.0.10/- per Equity Shares of face value of ₹10/- each, for the financial year ended 31st March, 2026.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 48.41% · promoters 64.81% · institutions 0.00% · other public 9.90%
To consider the appointment Mr. Sahil Hiten Shah (DIN: 09640907), Director of the Company, who retires by rotation and being eligible offers himself for re-appointment.
Ordinary
99.73% for0.27% against
Against: promoters 0.00% · institutions 0.00% · other public 4.21%
Turnout: all 48.54% · promoters 64.81% · institutions 0.00% · other public 10.34%
To consider the appointment of Mr. Nipul Hirji Keniya (DIN: 03087659), Managing Director of the Company, who retires by rotation and being eligible offers himself for reappointment.
Ordinary
99.73% for0.27% against
Against: promoters 0.00% · institutions 0.00% · other public 4.21%
Turnout: all 48.54% · promoters 64.81% · institutions 0.00% · other public 10.34%
To consider the appointment of M/s. D K P & Associates, Chartered Accountants as Statutory Auditors of the Company
Ordinary
99.73% for0.27% against
Against: promoters 0.00% · institutions 0.00% · other public 4.21%
Turnout: all 48.54% · promoters 64.81% · institutions 0.00% · other public 10.34%
To consider the revision in the Managerial Remuneration of Mr. Nipul Hirji Keniya (DIN: 03087659), Managing Director of the Company.
Special
99.63% for0.37% against
Against: promoters 0.00% · institutions 0.00% · other public 5.89%
Turnout: all 48.54% · promoters 64.81% · institutions 0.00% · other public 10.34%
Re-appointment of Mr. Hiten Sanmukhlal Shah (DIN: 02185059) as an Independent Director for a second term of 5 (Five) Consecutive Years.
Special
99.73% for0.27% against
Against: promoters 0.00% · institutions 0.00% · other public 4.21%
Turnout: all 48.54% · promoters 64.81% · institutions 0.00% · other public 10.34%
Re-appointment of Mr. Prateek Jaju (DIN: 10163582) as an Independent Director for a second term of 5 (Five) Consecutive Years.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 48.41% · promoters 64.81% · institutions 0.00% · other public 9.90%
Re-appointment of Mr. Bhavin Gopal Gandhi (DIN: 06489462) as an Independent Director for a second term of 5 (Five) Consecutive Years.
Special
99.73% for0.27% against
Against: promoters 0.00% · institutions 0.00% · other public 4.21%
Turnout: all 48.54% · promoters 64.81% · institutions 0.00% · other public 10.34%
Re-appointment of Mr. Vivek Shreevallabh Vyas (DIN: 09157577) as an Independent Director for a second term of 5 (Five) Consecutive Years.
Special
99.73% for0.27% against
Against: promoters 0.00% · institutions 0.00% · other public 4.21%
Turnout: all 48.54% · promoters 64.81% · institutions 0.00% · other public 10.34%
To approve the Material Related Party Transactions.
OrdinaryPromoters have an interest in it
94.53% for5.47% against
Against: promoters 0.00% · institutions 0.00% · other public 5.47%
Turnout: all 3.09% · promoters 0.00% · institutions 0.00% · other public 10.34%
To approve the Material Related Party Transactions of Subsidiaries of the Company
OrdinaryPromoters have an interest in it
95.79% for4.21% against
Against: promoters 0.00% · institutions 0.00% · other public 4.21%
Turnout: all 3.09% · promoters 0.00% · institutions 0.00% · other public 10.34%

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.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹34.7 Cr18 dealings
Half-year to Sep 2025: ₹37.6 Cr15 dealings

Between	Dealing
BOMBAY METRICS SUPPLY CHAIN LIMITED and Marketing and Engineering Solutions (MES),Inc.Companies/Entities wherein Key Managerial Personnel have significant influence	Sale of goods or services	250.00	32.29	21.85	17.22
Metrics Vietnam Company Limited and Marketing and Engineering Solutions (MES),Inc. - OHIOCompanies/Entities wherein Key Managerial Personnel have significant influence	Sale of goods or services	50.00	1.39	0.00	0.16
BOMBAY METRICS SUPPLY CHAIN LIMITED and Mr. Nipul H. KeniyaKey Managerial Personnel	Remuneration	0.50	0.25	0.00	0.04
BOMBAY METRICS SUPPLY CHAIN LIMITED and Sahil ShahDirector	Any other transactionShare warrants	–	0.25	0.00	0.00
BOMBAY METRICS SUPPLY CHAIN LIMITED and Mr. Hiten T. ShahDirector	Any other transactionShare warrants	–	0.12	0.00	0.00
BOMBAY METRICS SUPPLY CHAIN LIMITED and Mr. Nipul H. KeniyaKey Managerial Personnel	Any other transactionShare warrants	–	0.06	0.00	0.00
BOMBAY METRICS SUPPLY CHAIN LIMITED and Heena ShahDirector	Any other transactionShare warrants	–	0.06	0.00	0.00
BOMBAY METRICS SUPPLY CHAIN LIMITED and Eshan ShahRelative of Director	Any other transactionShare warrants	–	0.06	0.00	0.00
BOMBAY METRICS SUPPLY CHAIN LIMITED and Bombay Metrics Metals Pvt LtdSubsidiary	Inter-corporate deposit	5.00	0.05	0.00	0.00
BOMBAY METRICS SUPPLY CHAIN LIMITED and Metrics Charitable TrustCompanies/Entities wherein Key Managerial Personnel have significant influence	Any other transactionDonation (CSR)	–	0.04	0.00	0.00
BOMBAY METRICS SUPPLY CHAIN LIMITED and Mr. Hrishikesh PatwaKey Managerial Personnel	Remuneration	0.30	0.04	0.00	₹74,000
BOMBAY METRICS SUPPLY CHAIN LIMITED and Mr. Parsvo GadaKey Managerial Personnel	Remuneration	0.20	0.02	0.00	₹22,000
BOMBAY METRICS SUPPLY CHAIN LIMITED and Mr. Vivek S. VyasIndependent Director	Any other transactionDirector Sitting Fees	–	₹45,000	0.00	0.00
BOMBAY METRICS SUPPLY CHAIN LIMITED and Mr. Hiten S. ShahIndependent Director	Any other transactionDirector Sitting Fees	–	₹45,000	0.00	0.00
BOMBAY METRICS SUPPLY CHAIN LIMITED and Metrics Hongkong Private LimitedCompanies/Entities wherein Key Managerial Personnel have significant influence	Purchase of goods or services	1.00	₹43,000	0.03	0.03
BOMBAY METRICS SUPPLY CHAIN LIMITED and Mr. Bhavin G. GandhiIndependent Director	Any other transactionDirector Sitting Fees	–	₹35,000	0.00	0.00
BOMBAY METRICS SUPPLY CHAIN LIMITED and Mr. Prateek JajuIndependent Director	Any other transactionDirector Sitting Fees	–	₹25,000	0.00	0.00
BOMBAY METRICS SUPPLY CHAIN LIMITED and Marketing and Engineering Solutions (MES),Inc. - OHIOCompanies/Entities wherein Key Managerial Personnel have significant influence	Purchase of goods or services	250.00	0.00	₹57,000	₹61,000

The 18 largest of 18 dealings in the half-year to Mar 2026, ₹ crore.

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: No

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.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Preferential IssuesOct 2025	0.55		–	–	No

₹ 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.