E and E ENTERPRISES logo

E and E ENTERPRISES MD, chairman, board of directors and AGM

BSE: 501386FinanceSmall Cap

Last close ₹25.89up ₹1.23 (4.99%)

Share price at the BSE close on 16 Oct 2026. Previous close ₹24.66.

52-week range of traded prices to 16 Oct 2026
₹13.67Low, 3 Nov 2025₹25.89High, 16 Oct 2026
Market cap
₹0.62 Cr5,376th largest listed
P/E
Lossover the last 12 months
P/B
0.0
Dividend yield
3.86%
ROE
0.0%
ROCE
−0.1%
Debt to equity
0.00
Volume, BSE
2,000

E and E ENTERPRISES 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

4 directors3 independent1 non-executive

  • SNEHAL ARVIND PARIKHIndependent · joined Dec 2021 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • ABHILASHA MISRAIndependent · joined Sep 2023 · 60 months as independent · 1 listed board · 1 as independent
  • JAIMIN DESAIIndependent · joined Apr 2025 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • SUNIL ADUKIANon-executive · joined Dec 2013 · 60 months as independent · 1 listed board · 2 committee seats, 1 as chair

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
  • Pramod Kumar Gothi, left 6 Jan 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 20 May 20264 of 4 present3 independent · 111 days in between
    • 28 Jan 20264 of 4 present3 independent
  • Audit Committee

    Chair JAIMIN DESAI

    SUNIL ADUKIA, SNEHAL ARVIND PARIKH

    • 20 May 20263 of 3 present2 independent · 111 days in between
    • 28 Jan 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair JAIMIN DESAI

    SUNIL ADUKIA, SNEHAL ARVIND PARIKH

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair SUNIL ADUKIA

    JAIMIN DESAI, SNEHAL ARVIND PARIKH

    • 20 May 20263 of 3 present2 independent · 111 days in between
    • 28 Jan 20263 of 3 present2 independent
  • Corporate Social Responsibility Committee

    Chair JAIMIN DESAI

    SUNIL ADUKIA, SNEHAL ARVIND PARIKH

    • 20 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.

  • K K BIRLA & CO.Peer-review certificate valid to Jun 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.

E and E ENTERPRISES 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.E and E ENTERPRISES dividend history

Annual general meeting, 18 Aug 2026

66 shareholders on the register on 11 Aug 2026; present: 1 promoter and 4 others; votes counted by BHASKAR UPADHYAY / N L BHATIA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements for the Financial Year ended on March 31, 2026 and the Reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 85.02% · promoters 100.00% · institutions 0.00% · other public 41.49%

  2. To declare final dividend on equity shares for the Financial Year ended March 31, 2026
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 85.02% · promoters 100.00% · institutions 0.00% · other public 41.49%

  3. To appoint a Director in place of Mr. Sunil Adukia (DIN: 00020049), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 85.02% · promoters 100.00% · institutions 0.00% · other public 41.49%

  4. Reappointment of Statutory Auditors
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 85.02% · promoters 100.00% · institutions 0.00% · other public 41.49%

  5. Re-appointment of Mr. Snehal Parikh (Din: 00467965) as a Non Executive Independent Director
    Special
    100.00% for0.00% against

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

    Turnout: all 85.02% · promoters 100.00% · institutions 0.00% · other public 41.49%

  6. Confirmation of the revised certificate issued under Regulation 45 of the SEBI Listing Regulations, 2015
    Special
    100.00% for0.00% against

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

    Turnout: all 85.02% · promoters 100.00% · institutions 0.00% · other public 41.49%

  7. Authority to make loans and investments under Section 186 of Companies Act, 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 85.02% · promoters 100.00% · institutions 0.00% · other public 41.49%

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 board is made up as the listing rules require
Yes
The board has a regular chairperson
No
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.