Chaman Metallics logo

Chaman Metallics MD, chairman, board of directors and AGM

NSE: CMNLFerrous Metals

Last close ₹110.00down ₹3.70 (3.25%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹113.70.

52-week range of traded prices to 23 Oct 2026
₹90.00Low, 18 Mar 2026₹183.90High, 10 Nov 2025
Market cap
₹265 Cr
P/E
Lossover the last 12 months
P/B
2.8
Dividend yield
Nonein the last 12 months
ROE
−4.3%
Debt to equity
4.62
Volume, NSE
3,00050.0% delivered

Chaman Metallics 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.

    • O P Singhania and CoPeer-review certificate valid to Mar 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.

    Chaman Metallics 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.Chaman Metallics share news and announcements

    Annual general meeting, 30 Sep 2026

    1,475 shareholders on the register on 23 Sep 2026; present: 8 promoters and 14 others; votes counted by PREETI SINGHANIA / P SINGHANIA & ASSOCIATES.The company's voting result (opens in a new tab)

    1. To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31st, 2026 and the Reports of the Board of Directors and the Auditors thereon.
      Ordinary
      99.98% for0.02% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.22%

      Turnout: all 80.65% · promoters 99.93% · institutions 0.00% · other public 22.81%

    2. To appoint a Director in place of Mr. Ramesh Kumar Agrawal (DIN: 00748853), who retires by rotation and being eligible, offers himself for re-appointment.
      OrdinaryPromoters have an interest in it
      99.98% for0.02% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.22%

      Turnout: all 80.04% · promoters 99.12% · institutions 0.00% · other public 22.81%

    3. Ratification of Remuneration of Cost Auditors for the Financial Year ending March 31st, 2027.
      Ordinary
      99.98% for0.02% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.22%

      Turnout: all 80.65% · promoters 99.93% · institutions 0.00% · other public 22.81%

    4. Re-appointment of Mr. Keshav Kumar Agrawal (DIN: 02460958) as the Joint-Managing Director and Chief Financial Officer of the Company and approval of remuneration.
      SpecialPromoters have an interest in it
      99.72% for0.28% against

      Against: promoters 0.00% · institutions 0.00% · other public 3.92%

      Turnout: all 80.04% · promoters 99.12% · institutions 0.00% · other public 22.81%

    5. Re-appointment of Mr. Chetan Kumar Agrawal (DIN: 00748916) as a Managing Director of the Company and approval of remuneration.
      SpecialPromoters have an interest in it
      99.72% for0.28% against

      Against: promoters 0.00% · institutions 0.00% · other public 3.92%

      Turnout: all 79.96% · promoters 99.01% · institutions 0.00% · other public 22.81%

    6. Re-appointment of Mr. Sumit Dahiya (DIN: 09685509), Independent Director for another term 5 (five) years.
      Special
      99.72% for0.28% against

      Against: promoters 0.00% · institutions 0.00% · other public 3.92%

      Turnout: all 80.65% · promoters 99.93% · institutions 0.00% · other public 22.81%

    7. Re-appointment of Ms. Disha Keshariya (DIN: 09621345), Independent Director for another term five (5) years.
      Special
      99.72% for0.28% against

      Against: promoters 0.00% · institutions 0.00% · other public 3.92%

      Turnout: all 80.65% · promoters 99.93% · institutions 0.00% · other public 22.81%

    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.

    Tax disputes

    Reported in the filing for the quarter to Jun 2026.

    • Tax disputeCommissioner of Income Tax (Appeals)- 20 KolkataSince 31 Mar 2023
      The appeal of the revenue stands dismissed and it is in the favour of the company. Still Appeal effect is to be taken . It is still under process.
    • Tax disputeDeputy Commissioner of Income Tax, CPC, BengaluruSince 4 Dec 2019
      An adjustment of ₹32,400/- was initially proposed under Section 143(1)(a) of the Income Tax Act, 1961, on account of disallowance of certain expenditures, which were subsequently allowed. Following this, an intimation under Section 245(1) was issued, proposing adjustment of the refund against outstanding demand(s). Simultaneously, an appeal was under process, and the matter was decided in favour of the company, with the appeal of the revenue being dismissed. Once the appeal effect is given by the department, the corresponding outstanding demands will be nullified, and the amount previously adjusted will become refundable.MoreLess
    • Tax disputeDepartment Of Goods And Services Tax Government Of Maharashtra, IndiaSince 30 Mar 2022
      Paid the amount but the status of transaction is still pending on portal.
    • Tax disputeHare Krushna Developers LLPSince 17 Apr 2025
      Application filed and 1st Hearing is set on 31-07-2025. Further hearing date scheduled on 11.09.2026
    • Tax disputeDeputy Commissioner of State TaxSince 11 Feb 2026
      No further communication was received by the depatrment.
      At the filing before: Authorised Representative attended and presented documents as required on 09.03.2026.
    • Tax disputeDeputy Commissioner of State TaxSince 18 Feb 2026
      No further communication was received by the depatrment.

    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

    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
    Yes

    The company's own answers in its filing.