De Neers Tools MD, chairman, board of directors and AGM
NSE: DENEERSIndustrial Products
Share price at the NSE close on 23 Oct 2026. Previous close ₹158.75.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹149 Cr
- 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 28 Jun 2026
- 5.9
- 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.
- Shares changed
- 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 28 Jun 2026
- 30.4%
- 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 28 Jun 2026
- 0.77
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 14,40070.8% delivered
De Neers Tools board of directors
At the end of the quarter to Sep 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.
- Gautam Sehgal & Co. Chartered AccountantsPeer-review certificate valid to Mar 2026
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.
De Neers Tools 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.De Neers Tools share news and announcements
Annual general meeting, 29 Sep 2026
964 shareholders on the register on 23 Sep 2026; present: 4 promoters and 14 others; votes counted by Ashita Kaul / ASHITA KAUL AND ASSOCIATES.The company's voting result (opens in a new tab)
(A) TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. (B) TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.31% · promoters 94.98% · institutions 99.33% · other public 8.08%
- TO APPOINT A DIRECTOR IN PLACE OF MRS. SHILPY AGGARWAL (DIN: 08058135), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.31% · promoters 94.98% · institutions 99.33% · other public 8.08%
- TO CONSIDER AND APPROVE THE ALTERATION OF THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.31% · promoters 94.98% · institutions 99.33% · other public 8.08%
- APPROVAL FOR INCREASE IN REMUNERATION OF MS. RIYA AGGARWAL, WHOLE-TIME DIRECTOR.Special98.97% for1.03% against
Against: promoters 0.00% · institutions 0.00% · other public 11.88%
Turnout: all 49.31% · promoters 94.98% · institutions 99.33% · other public 8.08%
- APPROVAL FOR RE-APPOINTMENT AS MANAGING DIRECTOR AND INCREASE IN REMUNERATION OF MR. NEERAJ KUMAR AGGARWAL.Special98.97% for1.03% against
Against: promoters 0.00% · institutions 0.00% · other public 11.88%
Turnout: all 49.31% · promoters 94.98% · institutions 99.33% · other public 8.08%
- APPROVAL FOR RE-APPOINTMENT AS WHOLE-TIME DIRECTOR AND INCREASE IN REMUNERATION OF MS. SHILPY AGGARWAL.Special98.97% for1.03% against
Against: promoters 0.00% · institutions 0.00% · other public 11.88%
Turnout: all 49.31% · promoters 94.98% · institutions 99.33% · other public 8.08%
- APPROVAL FOR VARIATION OF TERMS AND REDEMPTION OF 10,00,000 0.01% NON-CONVERTIBLE REDEEMABLE CUMULATIVE PREFERENCE SHARES.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.31% · promoters 94.98% · institutions 99.33% · other public 8.08%
- APPROVAL FOR GRANTING LOAN(S), GIVING GUARANTEE(S)/PROVIDING SECURITY(IES) AND MAKING INVESTMENT(S) IN SECURITIES UNDER SECTIONS 185 AND 186 OF THE COMPANIES ACT, 2013, IN DNSJV PRIVATE LIMITED.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.31% · promoters 94.98% · institutions 99.33% · other public 8.08%
- APPROVAL OF RELATED PARTY TRANSACTION(S) UNDER SECTION 188 OF THE COMPANIES ACT, 2013 WITH DNSJV PRIVATE LIMITED.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 13.38% · promoters 0.00% · institutions 99.33% · other public 8.08%
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.
Extraordinary general meeting, 2 Sep 2026, 3 resolutions
974 shareholders on the register on 26 Aug 2026; present: 4 promoters and 12 others; votes counted by Ashita Kaul / ASHITA KAUL AND ASSOCIATES.The company's voting result (opens in a new tab)
- INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANYOrdinary98.66% for1.34% against
Against: promoters 0.00% · institutions 0.00% · other public 9.62%
Turnout: all 60.57% · promoters 99.24% · institutions 71.24% · other public 20.28%
- ISSUE OF EQUITY SHARES ON PREFERENTIAL BASISSpecial98.66% for1.34% against
Against: promoters 0.00% · institutions 0.00% · other public 9.62%
Turnout: all 60.57% · promoters 99.24% · institutions 71.24% · other public 20.28%
- ISSUE OF CONVERTIBLE WARRANTS ON A PREFERENTIAL BASISSpecial98.66% for1.34% against
Against: promoters 0.00% · institutions 0.00% · other public 9.62%
Turnout: all 60.57% · promoters 99.24% · institutions 71.24% · other public 20.28%
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.
Postal ballot, 20 Jul 2026, 1 resolution
916 shareholders on the register on 19 Jun 2026; votes counted by Ashita Kaul / ASHITA KAUL AND ASSOCIATES.The company's voting result (opens in a new tab)
- RECLASSIFICATION OF MR. KANAV GUPTA, PROMOTER FROM “PROMOTER/PROMOTER GROUP” CATEGORY TO “PUBLIC” CATEGORY.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 15.27% · promoters 0.00% · institutions 0.00% · other public 28.42%
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.
Extraordinary general meeting, 20 Apr 2026, 6 resolutions
1,061 shareholders on the register on 13 Apr 2026; present: 4 promoters and 15 others; votes counted by Ashita Kaul / ASHITA KAUL AND ASSOCIATES.The company's voting result (opens in a new tab)
- INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 52.98% · promoters 76.26% · institutions 99.31% · other public 17.86%
- ALTERATION IN THE ARTICLES OF ASSOCIATION OF THE COMPANYSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 52.98% · promoters 76.26% · institutions 99.31% · other public 17.86%
- ISSUE OF EQUITY SHARES ON PREFERENTIAL BASISSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 52.98% · promoters 76.26% · institutions 99.31% · other public 17.86%
- ISSUE OF CONVERTIBLE WARRANTS ON A PREFERENTIAL BASISSpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 52.98% · promoters 76.26% · institutions 99.31% · other public 17.86%
- APPOINTMENT OF MS. SAVITA MAHAJAN DIN-11383535 AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 52.98% · promoters 76.26% · institutions 99.31% · other public 17.86%
- APPOINTMENT OF MS. RIYA AGGARWAL DIN- 09158220 AS THE WHOLE TIME DIRECTOR OF THE COMPANYSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 52.98% · promoters 76.26% · institutions 99.31% · other public 17.86%
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 filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
The company's own answers in its filing.
How money raised was used
The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.