Devine Impex MD, chairman, board of directors and AGM
BSE: 531585Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 22 Oct 2026. Previous close ₹8.00.
- 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.
- 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.
- ₹7.63 Cr4,781st 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. The filing of 12 Aug 2026
- 93.7
- 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. The filing of 27 May 2026
- 0.6
- 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 12 Aug 2026
- 0.6%
- 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 12 Aug 2026
- 0.6%
- 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. The filing of 27 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 10
Devine Impex board of directors
At the end of the quarter to Mar 2021, as the company filed it; changes since are in its announcements.
- ChairpersonPARVESH KUMAR OBROI
4 directors2 independent1 executive1 non-executive
- ROHIT JAINNon-executive · joined Sep 2009 · 1 listed board · 2 committee seats
- PARVESH KUMAR OBROI · ChairpersonExecutive · joined Mar 2012 · 1 listed board
- VINAY KUMAR SHARMAIndependent · joined Mar 2012 · reappointed Sep 2019 · 18 months as independent · 1 listed board · 1 as independent
- NISHA SHARMAIndependent · joined Mar 2015 · reappointed Mar 2020 · 12 months as independent · 1 listed board · 1 as independent · 2 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
- 12 Feb 20213 present2 independent · 91 days in between
- 12 Nov 20203 present2 independent · 6 days in between
- 5 Nov 20203 present2 independent
Audit Committee
Chair VINAY KUMAR SHARMA
NISHA SHARMA, ROHIT JAIN
- 12 Feb 20213 present2 independent · 91 days in between
- 12 Nov 20203 present2 independent
Nomination and remuneration committee
Chair VINAY KUMAR SHARMA
NISHA SHARMA, ROHIT JAIN
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair VINAY KUMAR SHARMA
NISHA SHARMA, ROHIT JAIN
- 12 Feb 20213 present2 independent
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.
- Deepak Jindal & CO.Peer-review certificate valid to May 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.
Devine Impex 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.Devine Impex share news and announcements
Annual general meeting, 25 Sep 2026
2,707 shareholders on the register on 18 Sep 2026; present: 4 promoters and 13 others; votes counted by Arshdeep Kaur / Arshdeep Kaur.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements as at 31st March, 2026 together with Reports of the Board of Directors and Auditor's thereon.Ordinary99.48% for0.52% against
Against: promoters 0.00% · other public 7.34%
Turnout: all 37.16% · promoters 100.00% · other public 4.00%
- To appoint a Director in place of Ms. Manju Jain (DIN:02711684) who retires by rotation and being eligible, offers herself for reappointmentOrdinary99.48% for0.52% against
Against: promoters 0.00% · other public 7.34%
Turnout: all 37.16% · promoters 100.00% · other public 4.00%
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
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
The company's own answers in its filing.