Ecoplast MD, chairman, board of directors and AGM
BSE: 526703Industrial ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹489.40.
- Next results date: the board meets on 4 Nov 2026 to consider: quarterly results.
- 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.
- ₹223 Cr2,563rd 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 10 Aug 2026
- 19.7
- 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. Not shown: another business merged into the company on 15 Jun 2026, and the accounts this figure is made of do not include it yet. It returns once accounts of the company as it now is are filed.
- Mergernew accounts awaited
- 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
- Volume, BSEVolume. Shares traded on the last trading day.
- 865
Ecoplast 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
- Managing directorJAYMIN BALWANTRAI DESAI
- ChairpersonBIKASH RANJAN TARAFDAR
- Company Secretary and Compliance OfficerRakesh Kumar Kumawat
10 directors4 independent5 executive1 non-executive
- JAYMIN BALWANTRAI DESAI · Managing directorExecutive · joined Jun 1990 · reappointed Oct 2024 · 1 listed board · 1 committee seat
- CHARULATA NITIN PATELNon-executive · joined Nov 2014 · reappointed Aug 2025 · 1 listed board · 1 committee seat
- ATUL BAIJALExecutive · joined Feb 2021 · reappointed Feb 2024 · 1 listed board
- ADITYA NITINKUMAR PATELExecutive · joined Jun 2024 · 1 listed board
- RAVI AMULBHAI MEHTAExecutive · joined Jun 2024 · 1 listed board
- BIKASH RANJAN TARAFDAR · ChairpersonIndependent · joined Jun 2024 · 28 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- MONIL VIJAY SHAHIndependent · joined Jun 2024 · 28 months as independent · 1 listed board · 1 as independent · 2 committee seats
- JAY KETAN SHROFFExecutive · joined Jun 2024 · reappointed Jan 2026 · 1 listed board
- PRIYAL SAURABH VORAIndependent · joined Jun 2025 · 16 months as independent · 1 listed board · 1 as independent
- JAYESH JASHVANTLAL SHAHIndependent · joined Jan 2026 · 9 months as independent · 1 listed board · 1 as independent
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.
1 director who left
- DHANANJAY THAKORBHAI DESAI, left 11 Sep 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 10 Aug 202610 of 10 present4 independent · 55 days in between
- 15 Jun 202610 of 10 present4 independent · 15 days in between
- 30 May 202610 of 10 present4 independent
Audit Committee
Chair BIKASH RANJAN TARAFDAR
MONIL VIJAY SHAH, CHARULATA NITIN PATEL
- 10 Aug 20263 of 3 present2 independent · 71 days in between
- 30 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair MONIL VIJAY SHAH
BIKASH RANJAN TARAFDAR, CHARULATA NITIN PATEL
- 10 Aug 20263 of 3 present2 independent · 71 days in between
- 30 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair BIKASH RANJAN TARAFDAR
MONIL VIJAY SHAH, JAYMIN BALWANTRAI DESAI
- 30 May 20263 of 3 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.
- M/S YB DESAI & ASSOCIATESPeer-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.
Ecoplast 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.Ecoplast dividend history
Annual general meeting, 7 Sep 2026
3,487 shareholders on the register on 31 Aug 2026; present: 3 promoters and 18 others; votes counted by Mitesh Dhabliwala / Parikh & Associates, Practising Company Secretaries.The company's voting result (opens in a new tab)
To receive, consider and adopt: a. 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 the Auditors thereon; and b. 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 0.07%
Turnout: all 64.01% · promoters 85.67% · institutions 0.00% · other public 0.90%
- To appoint a director in place of Mr. Ravi Amulbhai Mehta (DIN: 09220091) who retires by rotation and, being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 64.01% · promoters 85.67% · institutions 0.00% · other public 0.90%
- To approve revision in the remuneration of Mr. Jaymin B. Desai (DIN: 00156221), Managing Director of the Company:Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 64.01% · promoters 85.67% · institutions 0.00% · other public 0.90%
- To approve revision in the remuneration of Mr. Atul Baijal (DIN: 09046341), Whole-time Director of the Company:Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 64.01% · promoters 85.67% · institutions 0.00% · other public 0.90%
- To approve revision in the remuneration of Mr. Aditya Nitinkumar Patel (DIN: 09220379), Whole-time Director of the Company:Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 64.01% · promoters 85.67% · institutions 0.00% · other public 0.90%
- To approve revision in the remuneration of Mr. Ravi Amulbhai Mehta (DIN: 09220091), Whole-time Director of the Company:Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 64.01% · promoters 85.67% · institutions 0.00% · other public 0.90%
- To consider the ratification of the Remuneration of Cost Auditors.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.35%
Turnout: all 64.01% · promoters 85.67% · institutions 0.00% · other public 0.90%
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 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
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Mar 2026. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesFeb 2025 | 25.00 | Purchase of Land | 2.50 | 2.50 | No |
| Preferential IssuesFeb 2025 | 25.00 | Construction of Building | 5.50 | 5.50 | No |
| Preferential IssuesFeb 2025 | 25.00 | Purchase of Machinery | 9.00 | 9.00 | No |
| Preferential IssuesFeb 2025 | 25.00 | Utilities | 2.00 | 2.00 | No |
| Preferential IssuesFeb 2025 | 25.00 | General Corporate Purpose including Working Capital | 6.00 | 6.00 | No |