Ecoline Exim logo

Ecoline Exim MD, chairman, board of directors and AGM

NSE: ECOLINEIndustrial Products

Last close ₹180.80up ₹3.80 (2.15%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹177.00.

52-week range of traded prices to 23 Oct 2026
₹111.00Low, 5 May 2026₹216.00High, 23 Jun 2026
Market cap
₹371 Cr
P/E
18.4
P/B
2.3
Dividend yield
Nonein the last 12 months
ROE
12.3%
Debt to equity
0.36
Volume, NSE
53,00090.6% delivered

Ecoline Exim board of directors

At the end of the quarter to Jun 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.

    • M/s Das & PrasadPeer-review certificate valid to Aug 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.

    Ecoline Exim 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.Ecoline Exim share news and announcements

    Annual general meeting, 18 Sep 2026

    722 shareholders on the register on 11 Sep 2026; present: 12 promoters and 12 others; votes counted by ANKITA DALMIA / ANKITA DALMIA.The company's voting result (opens in a new tab)

    1. Adoption of the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 79.85% · promoters 98.69% · institutions 26.75% · other public 23.95%

    2. Re-appointment of a Director retiring by rotation.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 79.85% · promoters 98.69% · institutions 26.75% · other public 23.95%

    3. Approval of Omnibus Related Party Transactions 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 79.85% · promoters 98.69% · institutions 26.75% · other public 23.95%

    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

    The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.