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Deem Roll Tech MD, chairman, board of directors and AGM

NSE: DEEMIndustrial Products

Last close ₹44.10up ₹2.10 (5.00%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹42.00.

52-week range of traded prices to 23 Oct 2026
₹29.35Low, 30 Mar 2026₹61.85High, 30 Dec 2025
Market cap
₹37 Cr
P/E
16.8
P/B
0.4
Dividend yield
Nonein the last 12 months
ROE
2.5%
Debt to equity
0.40
Volume, NSE
7,000100.0% delivered

Deem Roll Tech board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

    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.

    • S.N. Shah & AssociatesPeer-review certificate valid to Oct 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.

    Deem Roll Tech 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.Deem Roll Tech share news and announcements

    Annual general meeting, 25 Sep 2026

    803 shareholders on the register on 18 Sep 2026; present: 4 promoters and 6 others; votes counted by UTKARSH SHAH / UTKARSH SHAH & Co..The company's voting result (opens in a new tab)

    1. Consideration and adoption of the Audited Financial Statements for the Financial Year 2025-26 ended 31st March, 2026 along-with the Reports of the Board of Directors and the Auditors thereon
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 68.52% · promoters 100.00% · institutions 0.00% · other public 4.53%

    2. Reappointment of Mr. Rabindra Kishan De [DIN: 10985018] who retires by rotation as Director of the Company and being eligible offers himself for re-appointment
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 68.52% · promoters 100.00% · institutions 0.00% · other public 4.53%

    3. Ratification of remuneration of the Cost Auditors for the Financial Year 2026-27
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 68.52% · promoters 100.00% · institutions 0.00% · other public 4.53%

    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 disputeNilbhra DasguptaSince 10 May 2017
      Warrant cancelled after payment of fine
      At the filing before: Warrant of arrest [Sec. 70]

    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.

    How money raised was used

    Reported for the quarter to Mar 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it. A statement's amounts are left out where the raise it states and its own uses differ by fifty times or more, a figure typed at the wrong scale.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesFeb 2024–Funding capital expenditure towards expansion of our existing manufacturing facility at Plot No. 110/1,110/2, New Survey No. 202, Village Ganeshpura, Mehsana, Gujarat, India (“Manufacturing Unit 2”)––No
    Public IssuesFeb 2024–Funding our Working Capital Requirements––No
    Public IssuesFeb 2024–General corporate purposes––No
    Public IssuesFeb 2024–Issue related expenses––No
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.