Chandni Machines MD, chairman, board of directors and AGM
BSE: 542627Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹99.46.
- 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.
- ₹68 Cr4,071st 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 18 Jun 2026
- 2.0
- 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
- 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 14 Aug 2026
- −10.8%
- 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 14 Aug 2026
- −13.4%
- 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 18 Jun 2026
- 0.04
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,649
Chandni Machines 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
5 directors3 independent2 executive
- JAYESH RAMNIKLAL MEHTA · Chairperson and managing directorExecutive · joined Apr 2016 · reappointed Sep 2023 · 2 listed boards · 4 committee seats
- AMITA JAYESH MEHTAExecutive · joined Apr 2016 · reappointed Sep 2025 · 2 listed boards
- RAMESHCHAND GARGIndependent · joined Sep 2018 · reappointed Sep 2023 · 33 months as independent · 1 listed board · 1 as independent · 2 committee seats
- RICHIE HIRALAL AMINIndependent · joined Nov 2021 · 55 months as independent · 1 listed board · 1 as independent
- RISHABH SHITALKUMAR SINGHAVIIndependent · joined Sep 2025 · 10 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 18 Jun 20265 of 5 present3 independent · 19 days in between
- 29 May 20265 of 5 present3 independent · 104 days in between
- 13 Feb 20265 of 5 present3 independent
Audit Committee
Chair RICHIE HIRALAL AMIN
JAYESH RAMNIKLAL MEHTA, RAMESHCHAND GARG, RISHABH SHITALKUMAR SINGHAVI
- 18 Jun 20264 of 4 present3 independent · 19 days in between
- 29 May 20264 of 4 present3 independent · 104 days in between
- 13 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair RICHIE HIRALAL AMIN
JAYESH RAMNIKLAL MEHTA, RAMESHCHAND GARG, RISHABH SHITALKUMAR SINGHAVI
- 13 Feb 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair RICHIE HIRALAL AMIN
JAYESH RAMNIKLAL MEHTA, RAMESHCHAND GARG, RISHABH SHITALKUMAR SINGHAVI
- 13 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.
Chandni Machines 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.Chandni Machines share news and announcements
Annual general meeting, 30 Sep 2026
4,329 shareholders on the register on 23 Sep 2026; present: 2 promoters and 40 others; votes counted by Ashutosh Somani / S P K G & Co., LLP.The company's voting result (opens in a new tab)
1 To receive, consider and adopt 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, Auditors and thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 21.63% · promoters 99.15% · institutions 0.00% · other public 1.06%
- 2 To appoint a director in place of Mrs. Amita Jayesh Mehta (DIN: 00193075), who retires by rotation and being eligible offers herself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 21.63% · promoters 99.15% · institutions 0.00% · other public 1.06%
- 3 To appoint Mr. Kishor Babubhai Vaidya (DIN: 00780826) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 21.63% · promoters 99.15% · institutions 0.00% · other public 1.06%
- 4 Re-appointment of Richie Hiralal Amin (DIN: 02253316), as an Independent Director for a second term of five consecutive years with effect from 07th November 2026Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 21.63% · promoters 99.15% · institutions 0.00% · other public 1.06%
5 To give loans, inter corporate deposits, give guarantees in connection with loans made by any person or body corporate and acquire by way of subscription, purchase or otherwise the securities of any other body corporate in excess of the limits prescribed in Section 186 of the Companies Act, 2013MoreLess
Special99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 21.63% · promoters 99.15% · institutions 0.00% · other public 1.06%
- 6 Appointment of M/s. NL Bhatia & Associates, Practicing Company Secretaries as the Secretarial Auditor of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 21.63% · promoters 99.15% · institutions 0.00% · other public 1.06%
- 7 To approve the utilisation of funds earmarked for specific purposes by way of granting Inter-Corporate DepositsOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 21.63% · promoters 99.15% · institutions 0.00% · other public 1.06%
- 8 To Consider and Approve Sub-Division/Split of Equity Shares of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 21.63% · promoters 99.15% · institutions 0.00% · other public 1.06%
- 9 To Consider the Alteration in Capital Clause "V" Of Memorandum of Association of the CompanyOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 21.63% · promoters 99.15% · institutions 0.00% · other public 1.06%
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
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
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
- 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.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesJan 2026 | 41.01 | – | – | No |