Cochin Malabar Estates & Indus. MD, chairman, board of directors and AGM
BSE: 508571Auto ComponentsSmall Cap
Share price at the BSE close on 22 Oct 2026. Previous close ₹135.00.
- Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Next results date: the board meets on 30 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.
- ₹23 Cr3,997th 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.
- Net worth zero or below
- 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 zero or below
- 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
- −23.6%
- 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.
- Net worth zero or below
- Volume, BSEVolume. Shares traded on the last trading day.
- 4
Cochin Malabar Estates & Indus. board of directors
At the end of the quarter to Mar 2019, as the company filed it; changes since are in its announcements.Their trades in its shares
- Company SecretaryMohit Kandoi
6 directors2 independent1 executive3 non-executive
- Purushottam Jagannath BhideNon-executive · joined Sep 2015 · 7 listed boards · 5 committee seats, 4 as chair
- Babulal SuranaIndependent · joined Sep 2015 · 41 months as independent · 5 listed boards · 6 committee seats, 1 as chair
- Tara PurohitIndependent · joined Sep 2015 · 42 months as independent · 1 listed board · 1 committee seat
- Chandra Prakash SharmaNon-executive · joined Oct 2013 · 1 listed board
- Rajesh Kumar GuptaExecutive · joined Feb 2015 · 1 listed board · 1 committee seat
- Hemant BangurNon-executive · joined Sep 2017 · 4 listed boards · 5 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
- 4 Feb 201983 days in between
- 12 Nov 2018
Audit Committee
Chair Babulal Surana
Tara Purohit, Purushottam Jagannath Bhide
- 4 Feb 201983 days in between
Nomination and remuneration committee
Chair Babulal Surana
Tara Purohit, Purushottam Jagannath Bhide
- 12 Nov 2018
Stakeholders Relationship Committee
Chair Purushottam Jagannath Bhide
Babulal Surana, Rajesh Kumar Gupta
- 10 Jan 201969 days in between
- 20 Dec 2018
- 6 Dec 2018
- 15 Nov 2018
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.
- Singhi & CoPeer-review certificate valid to Aug 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.
Cochin Malabar Estates & Indus. 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.Cochin Malabar Estates & Indus. share news and announcements
Annual general meeting, 25 Sep 2026
2,474 shareholders on the register on 18 Sep 2026; present: 7 promoters and 12 others; votes counted by Sweety Kapoor / Sweety Kapoor.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statements for the Financial Year ended 31st March, 2026 together with Reports of the Board of Directors and Auditors thereon.Ordinary98.73% for1.27% against
Against: promoters 0.00% · institutions 0.00% · other public 97.67%
Turnout: all 80.53% · promoters 100.00% · institutions 98.11% · other public 5.18%
To appoint a Director in place of Mr. Hemant Bangur (DIN : 00040903), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
Ordinary98.73% for1.27% againstAgainst: promoters 0.00% · institutions 0.00% · other public 97.67%
Turnout: all 80.53% · promoters 100.00% · institutions 98.11% · other public 5.18%
- Re-appointment of Mr. C.P. Sharma (DIN : 00258646) as Wholetime Director of the Company.SpecialPromoters have an interest in it98.73% for1.27% against
Against: promoters 0.00% · institutions 0.00% · other public 97.67%
Turnout: all 80.53% · promoters 100.00% · institutions 98.11% · other public 5.18%
- Appointment of Mr. Ghanshyam Mundhra (DIN : 02653423) as an Independent Director of the Company.SpecialPromoters have an interest in it98.40% for1.60% against
Against: promoters 0.00% · institutions 0.00% · other public 97.67%
Turnout: all 63.77% · promoters 100.00% · institutions 0.00% · other public 5.18%
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.
Compliance
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
The company's own answers in its filing.