CMX Holdings logo

CMX Holdings MD, chairman, board of directors and AGM

BSE: 532217FinanceSmall Cap

Last close ₹25.50up ₹1.20 (4.94%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹24.30.

52-week range of traded prices to 23 Oct 2026
₹15.10Low, 9 Jun 2026₹69.13High, 6 Jan 2026
Market cap
₹29 Cr3,651st largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
ROCE
−30.3%
Debt to equity
Net worth zero or below
Volume, BSE
34,225

CMX Holdings 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

  • ChairpersonAMAY VATSALYA

5 directors3 independent2 executive

  • PULKIT PATELIndependent · joined Nov 2025 · 60 months as independent · 1 listed board · 1 as independent
  • DHIRAJ MISHRAExecutive · joined Nov 2025 · 1 listed board
  • SHRUTI GUPTAIndependent · joined Nov 2025 · 60 months as independent · 1 listed board · 1 as independent
  • UJJVAL SANGTANIIndependent · joined Nov 2025 · 60 months as independent · 1 listed board · 1 as independent
  • AMAY VATSALYA · ChairpersonExecutive · joined Nov 2025 · 2 listed boards

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.

4 directors who left
  • AVEEN KAUR SOOD, left 5 Dec 2025: Others
  • AMIT KUMAR, left 5 Dec 2025: Others
  • BIDHYADHAR SHARMA, left 5 Dec 2025: Others
  • ANKITA BHARGAVA, left 4 Nov 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 18 Jun 20264 of 5 present3 independent · 87 days in between
    • 22 Mar 20265 of 5 present3 independent
  • Audit Committee

    Chair UJJVAL SANGTANI

    PULKIT PATEL, SHRUTI GUPTA

    • 18 Jun 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair UJJVAL SANGTANI

    PULKIT PATEL, SHRUTI GUPTA

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair UJJVAL SANGTANI

    PULKIT PATEL, SHRUTI 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 2025.

  • S. K. MEHTA & CO.Peer-review certificate valid to Apr 2028

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.

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

At most 1 complaint open, quarter to Jun 2026.
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.