Chowgule Steamships MD, chairman, board of directors and AGM
BSE: 501833Transport ServicesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹20.58.
- Next results date: the board meets on 28 Oct 2026 to consider: quarterly results.
- 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.
- ₹75 Cr3,096th 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 Aug 2026
- 341.6
- 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 26 May 2026
- 1.7
- 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 4 Aug 2026
- 0.5%
- 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 4 Aug 2026
- −3.4%
- 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 26 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 716
Chowgule Steamships 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
- ChairpersonVIJAY VISHWASRAO CHOWGULERelated to the promoter
6 directors3 independent1 executive2 non-executive
- VIJAY VISHWASRAO CHOWGULE · ChairpersonExecutive · joined Jan 2021 · 2 listed boards · 1 committee seat
- RAMESH CHOWGULE LAXMANRAONon-executive · joined Jan 2021 · reappointed Aug 2025 · 2 listed boards
- ROHINI VISHWASRAO CHOWGULENon-executive · joined Jan 2009 · reappointed Aug 2025 · 1 listed board · 1 committee seat
- AMIT KHANDELWALIndependent · joined Jan 2021 · reappointed Jan 2026 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- MANGESH SAWANTIndependent · joined Sep 2022 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- DEEPAK JADHAVIndependent · joined Jul 2023 · 60 months as independent · 2 listed boards · 2 as independent · 4 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
- 26 May 20265 of 6 present3 independent · 103 days in between
- 11 Feb 20266 of 6 present3 independent
Audit Committee
Chair AMIT KHANDELWAL
ROHINI VISHWASRAO CHOWGULE, MANGESH SAWANT, DEEPAK JADHAV
- 26 May 20264 of 4 present3 independent · 103 days in between
- 11 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair AMIT KHANDELWAL
ROHINI VISHWASRAO CHOWGULE, MANGESH SAWANT, DEEPAK JADHAV
- 26 May 20264 of 4 present3 independent · 103 days in between
- 11 Feb 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair MANGESH SAWANT
ROHINI VISHWASRAO CHOWGULE, VIJAY VISHWASRAO CHOWGULE, DEEPAK JADHAV
- 26 May 20264 of 4 present3 independent · 103 days in between
- 11 Feb 20264 of 4 present3 independent
Corporate Social Responsibility Committee
Chair DEEPAK JADHAV
VIJAY VISHWASRAO CHOWGULE, ROHINI VISHWASRAO CHOWGULE
- 26 May 20263 of 3 present1 independent · 103 days in between
- 11 Feb 20263 of 3 present1 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.
Chowgule Steamships 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.Chowgule Steamships dividend history
Annual general meeting, 5 Aug 2026
20,938 shareholders on the register on 29 Jul 2026; present: 2 promoters and 45 others; votes counted by Pranay Dattakumar Vaidya / Pranay D. Vaidya & Co..The company's voting result (opens in a new tab)
To receive, consider, approve and adopt the Audited Standalone Financial Statements of the Company for the year ended 31st March, 2026, together with the Report of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.33% · promoters 67.36% · institutions 0.00% · other public 20.67%
- To appoint a director in place of Mr. Vijay Vishwasrao Chowgule (DIN: 00018903), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.36% · promoters 0.00% · institutions 0.00% · other public 15.66%
- Resolution for approval of Related Party Transactions with Dolphin Investments Limited.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.36% · promoters 0.00% · institutions 0.00% · other public 15.66%
- Resolution for approval of payment of liasoning Fees to Dolphin Investment Limited.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.36% · promoters 0.00% · institutions 0.00% · other public 15.66%
- Approval under section 188 of Companies Act, 2013 and Regulation 23 of SEBI (LODR) with respect to the leasing of movable/immovable property to Chowgule Lavgan Shiprepair Private Limited.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.36% · promoters 0.00% · institutions 0.00% · other public 15.66%
Approval under section 188 of Companies Act, 2013 and Regulation 23 of SEBI (LODR) with respect to reimbursement of expenditure incurred for fencing of land to Chowgule Lavgan Shiprepair Private LimitedMoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.36% · promoters 0.00% · institutions 0.00% · other public 15.66%
- Approval under Section 188 Of Companies Act, 2013 and Regulation 23 Of SEBI (LODR) with respect to the leasing of movable/immovable property to Angre Port Private LimitedSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.36% · promoters 0.00% · institutions 0.00% · other public 15.66%
- Approval of grant Loan, Inter Corporate Deposit, make an Advance, make an investment or issue a Guarantee to Angre Port Private Limited of INR 1,000 Lakhs.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.36% · promoters 0.00% · institutions 0.00% · other public 15.66%
- Approval for Related Party Transaction with Chowgule Fiberglass Ships Private Limited.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.36% · promoters 0.00% · institutions 0.00% · other public 15.66%
- Approval for Related Party Transaction with Chowgule Prestige Private Limited for Operations of Vessel.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.36% · promoters 0.00% · institutions 0.00% · other public 15.66%
- Investment of Surplus Funds of the Company in immovable property for long-term appreciation and strategic business use.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.33% · promoters 67.36% · institutions 0.00% · other public 20.67%
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.