Divyadhan Recycling Industries MD, chairman, board of directors and AGM

NSE: DIVYADHANTextiles & Apparels

Last close ₹34.75down ₹1.80 (4.92%)

Share price at the NSE close on 22 Oct 2026. Previous close ₹36.55.

52-week range of traded prices to 22 Oct 2026
₹18.25Low, 12 Mar 2026₹58.10High, 2 Jul 2026
Market cap
₹50 Cr
P/E
29.2
P/B
1.3
Dividend yield
Nonein the last 12 months
ROE
4.7%
Debt to equity
0.36
Volume, NSE
6,00066.7% delivered

Divyadhan Recycling Industries 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.

    • MAPSS AND COMPANYPeer-review certificate valid to Jul 2027
    1 earlier auditor
    • Amarnath Sharma & CoNamed in filings from Mar 2025 to Sep 2025

    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.

    Divyadhan Recycling Industries 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.Divyadhan Recycling Industries share news and announcements

    Annual general meeting, 28 Sep 2026

    354 shareholders on the register on 21 Sep 2026; present: 6 promoters and 0 others; votes counted by Ms. Arpana Nassa / VS Associates.The company's voting result (opens in a new tab)

    1. Adoption of the audited financial statements of the company for the year ended on March 31, 2026 together with the reports of the Board of Directors and Statutory Auditors
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 69.95% · promoters 100.00% · institutions 0.00% · other public 0.05%

    2. Appointment of a director in place of Mr. Pratik Pramod Gupta (DIN: 06576759), who retires by rotation at this meeting and being eligible, offers himself for re-appointment.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 69.95% · promoters 100.00% · institutions 0.00% · other public 0.05%

    3. Appointment of M/S MAPSS & Co., Chartered Accountants, as Statutory Auditors of the Company for the period of 5 consecutive financial years.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 72.54% · promoters 100.00% · institutions 100.00% · other public 0.05%

    4. Re-Appointment of VS Associates, Practising Company Secretary as a Secretarial Auditors of the Company for the five consecutive financial years.
      Special
      100.00% for0.00% against

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

      Turnout: all 72.54% · promoters 100.00% · institutions 100.00% · other public 0.05%

    5. Regularization of Mr. Umesh Gupta as a Non-Executive Director of the company w.e.f. 28.09.2026
      Special
      100.00% for0.00% against

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

      Turnout: all 72.54% · promoters 100.00% · institutions 100.00% · other public 0.05%

    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, 15 May 2026, 3 resolutions

    371 shareholders on the register on 8 May 2026; present: 6 promoters and 0 others; votes counted by FCS Arpana Nassa / VS Associates.The company's voting result (opens in a new tab)

    1. Appointment of M/s MAPSS & Co., Chartered Accountants (Firm Registration No. 012796C) as Statutory Auditors of the Company to fill the casual vacancy caused due to resignation of M/s Amarnath Sharma & Co., Chartered Accountants (Firm Registration No. 100300W), for the Financial Year 2025-26, till the conclusion of the ensuing Annual General Meeting.MoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 69.94% · promoters 100.00% · institutions 0.00% · other public 0.00%

    2. Shifting of Registered Office of the Company from the State of Maharashtra to the State of Uttar Pradesh, subject to approval of the Central Government (Regional Director Mumbai, Western Region Directorate I) and other authorities.MoreLess
      Special
      100.00% for0.00% against

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

      Turnout: all 69.94% · promoters 100.00% · institutions 0.00% · other public 0.00%

    3. Issuance of 36,80,000 Convertible Equity Warrants by way of Preferential Issue on Private Placement Basis at a price of Rs. 27/- per Warrant (including a premium of Rs. 17/-), aggregating up to Rs. 9,93,60,000/-, to the identified allottees belonging to Promoter/Promoter Group and Non-Promoter categories, in compliance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.MoreLess
      Special
      100.00% for0.00% against

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

      Turnout: all 69.94% · promoters 100.00% · institutions 0.00% · other public 0.00%

    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.

    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
    No

    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.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesOct 202424.17––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.