Calcom Vision MD, chairman, board of directors and AGM
BSE: 517236Consumer DurablesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹79.64.
- Under BSE's long-term additional surveillance, stage I, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- 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.
- ₹102 Cr2,772nd 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 12 Aug 2026
- 94.5
- 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
- 1.2
- 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
- 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 12 Aug 2026
- 1.3%
- 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 12 Aug 2026
- 4.6%
- 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
- 0.75
- Volume, BSEVolume. Shares traded on the last trading day.
- 827
Calcom Vision 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
- Chairperson and managing directorSushil Kumar MalikRelated to the promoter
- Company Secretary and Compliance OfficerADITI GHOSH
6 directors4 independent2 executive
- Sushil Kumar Malik · Chairperson and managing directorExecutive · joined Jul 2003 · reappointed Jul 2023 · 1 listed board · 1 committee seat
- Abhishek MalikExecutive · joined Aug 2018 · reappointed Feb 2026 · 1 listed board
- Parvathy VenkateshIndependent · joined May 2021 · reappointed May 2026 · 5 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Sunder HemrajaniIndependent · joined Nov 2017 · reappointed Nov 2022 · 46 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Naresh Kumar JainIndependent · joined Aug 2024 · 25 months as independent · 4 listed boards · 4 as independent · 8 committee seats, 2 as chair
- Lajpat Rai GuptaIndependent · joined Aug 2024 · 25 months as independent · 2 listed boards · 2 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
- Ashok Kumar Sinha, left 27 Jul 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 11 Aug 20266 of 6 present4 independent · 73 days in between
- 29 May 20265 of 6 present3 independent
Audit Committee
Chair Parvathy Venkatesh
Sunder Hemrajani, Naresh Kumar Jain
- 11 Aug 20263 of 3 present3 independent · 73 days in between
- 29 May 20262 of 3 present2 independent
Nomination and remuneration committee
Chair Sunder Hemrajani
Sushil Kumar Malik, Parvathy Venkatesh, Lajpat Rai Gupta
- 11 Aug 20264 of 4 present3 independent · 73 days in between
- 29 May 20263 of 4 present2 independent
Stakeholders Relationship Committee
Chair Naresh Kumar Jain
Sunder Hemrajani, Sushil Kumar Malik
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Sushil Kumar Malik
Abhishek Malik, Parvathy Venkatesh
No meeting listed in the filing.
Fund Raising Committee
Chair Parvathy Venkatesh
Naresh Kumar Jain, Lajpat Rai Gupta
No meeting listed in the filing.
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.
- SURESH CHNADRA & ASSOCIATESPeer-review certificate valid to Mar 2026
1 earlier auditor
- Suresh Chandra & AssociatesNamed in filings from Mar 2025 to Sep 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.
Calcom Vision 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.Calcom Vision share news and announcements
Annual general meeting, 30 Sep 2026
7,092 shareholders on the register on 23 Sep 2026; present: 3 promoters and 65 others; votes counted by Sandeep Kansal / M/s Sandeep Kansal & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 75.07% · promoters 100.00% · institutions 99.45% · other public 3.90%
To re-appoint Mr. Sushil Kumar Malik (DIN: 00085715) as a Director, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, who being eligible, offers himself for re-appointment.MoreLess
OrdinaryPromoters have an interest in it99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 11.22% · promoters 0.00% · institutions 99.45% · other public 3.90%
- Ratification of Remuneration payable to Cost Auditors.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 75.07% · promoters 100.00% · institutions 99.45% · other public 3.90%
- Fixing the Remuneration of Sushil Kumar Malik (DIN: 00085715), Managing Director for his remaining tenure of two years.SpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 11.22% · promoters 0.00% · institutions 99.45% · other public 3.90%
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.