Candour Techtex MD, chairman, board of directors and AGM
BSE: 522292Industrial ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹61.00.
- 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.
- ₹149 Cr2,231st 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.
- Lossover the last 12 months
- 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 19 Jun 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 13 Aug 2026
- −1.5%
- 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 13 Aug 2026
- −2.7%
- 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 19 Jun 2026
- 0.15
- Volume, BSEVolume. Shares traded on the last trading day.
- 4,051
Candour Techtex 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
- Chairperson and managing directorJAYESH RAMNIKLAL MEHTARelated to the promoter
6 directors3 independent1 executive2 non-executive
- JAYESH RAMNIKLAL MEHTA · Chairperson and managing directorExecutive · joined Jun 1986 · reappointed Sep 2023 · 2 listed boards · 4 committee seats
- AMITA JAYESH MEHTANon-executive · joined Jun 1986 · reappointed Sep 2025 · 2 listed boards
- SHARMILA HIRALAL AMINNon-executive · joined Aug 2020 · reappointed Sep 2024 · 1 listed board
- MANSI DAVEIndependent · joined Jan 2022 · 54 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
- KARISHMA RISHABH SINGHAVIIndependent · joined Sep 2025 · 10 months as independent · 1 listed board · 1 as independent
- ZAREER DINSHAW COLABAVALAIndependent · joined Sep 2024 · 21 months as independent · 1 listed board · 1 as independent · 2 committee seats
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
- JAYESH KANAIYALAL BHANUSHALI, left 16 Jun 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 18 Jun 20266 of 6 present3 independent · 19 days in between
- 29 May 20266 of 6 present3 independent · 103 days in between
- 14 Feb 20266 of 6 present3 independent
Audit Committee
Chair KARISHMA RISHABH SINGHAVI
MANSI DAVE, ZAREER DINSHAW COLABAVALA, JAYESH RAMNIKLAL MEHTA
- 18 Jun 20264 of 4 present3 independent · 19 days in between
- 29 May 20264 of 4 present3 independent · 103 days in between
- 14 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair KARISHMA RISHABH SINGHAVI
MANSI DAVE, ZAREER DINSHAW COLABAVALA, JAYESH RAMNIKLAL MEHTA
- 14 Feb 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair KARISHMA RISHABH SINGHAVI
MANSI DAVE, ZAREER DINSHAW COLABAVALA, JAYESH RAMNIKLAL MEHTA
- 14 Feb 20264 of 4 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 Mar 2026.
- AMBAVAT JAIN & ASSOCIATES LLPPeer-review certificate valid to Jul 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.
Candour Techtex 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.Candour Techtex share news and announcements
Annual general meeting, 29 Sep 2026
4,842 shareholders on the register on 22 Sep 2026; present: 2 promoters and 40 others; votes counted by ASHUTOSH SOMANI / M/S. S P K G & Co LLP.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 41.07% · promoters 98.99% · institutions 0.00% · other public 21.60%
- To appoint a Director in place of Ms. Sharmila Hiralal Amin (DIN: 06770401), who retires by rotation and being eligible offers herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 41.07% · promoters 98.99% · institutions 0.00% · other public 21.60%
- Approval for utilisation of funds earmarked for Fixed Deposits for granting Inter-Corporate Deposits.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 41.07% · promoters 98.99% · institutions 0.00% · other public 21.60%
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.
Fines and tax disputes
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyBSESince 30 Jun 2026
Fine
Non-submission of the financial results for the last quarter of 2025-26 within the period prescribed under regulation 33 of (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Fine or penaltyMSEISince 30 Jun 2026
Fine
Non-submission of the financial results for the last quarter of 2025-26 within the period prescribed under regulation 33 of (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Tax disputeAdditional Commissioner, CGSTSince 25 Mar 2024The Company has filed a writ petition before the Hon’ble Bombay High Court against the order pass by the Adjudicating authority.
At the filing before: Adjudication order for payment of penalty of Rs.1,02,29,643 has been levied for availing of input tax credit incorrectly. The Company is currently assessing said Order and will take appropriate steps (including appeal, if necessary) within the stipulated timeframe.MoreLess
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
- 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
- Yes
- 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.
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 IssuesFeb 2026, checked by Brickwork Ratings India Private Limited | – | – | – | No |