Ellenbarrie Industrial Gases MD, chairman, board of directors and AGM
NSE: ELLENBSE: 544421Chemicals & PetrochemicalsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹315.30.
- Next results date: the board meets on 4 Nov 2026 to consider: financial results and other business matters.
- 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.
- ₹4,272 Cr908th 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 7 Aug 2026
- 35.4
- 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 31 Jul 2026
- 4.4
- 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 latest balance sheet's; the one a year before is not on record. The filing of 7 Aug 2026
- 12.3%
- 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 7 Aug 2026
- 8.7%
- 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 31 Jul 2026
- 0.18
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 5,16,39751.4% delivered
Ellenbarrie Industrial Gases 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
- Chairperson and managing directorPadam Kumar AgarwalaRelated to the promoter
- Managing directorVarun Agarwal
6 directors4 independent2 executive
- Padam Kumar Agarwala · Chairperson and managing directorExecutive · joined Nov 2013 · 1 listed board
- Varun Agarwal · Managing directorExecutive · joined Aug 2008 · 1 listed board · 2 committee seats
- Ajit KhandelwalIndependent · joined May 2022 · 50 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Pawan MardaIndependent · joined Apr 2024 · 27 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Soumitra BoseIndependent · joined May 2022 · 50 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Seema SapruIndependent · joined Jul 2024 · 24 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 22 May 20265 of 6 present3 independent · 110 days in between
- 31 Jan 20266 of 6 present4 independent
Audit Committee
Chair Ajit Khandelwal
Soumitra Bose, Pawan Marda, Varun Agarwal
- 22 May 20264 of 4 present3 independent · 110 days in between
- 31 Jan 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Pawan Marda
Soumitra Bose, Seema Sapru
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Pawan Marda
Varun Agarwal, Ajit Khandelwal
- 23 Mar 20263 of 3 present2 independent
Risk Management Committee
Chair Padam Kumar Agarwala
Ajit Khandelwal, Varun Agarwal
- 23 Mar 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair Seema Sapru
Ajit Khandelwal, Padam Kumar Agarwala, Varun Agarwal
No meeting listed in the filing.
Committee of Independent Directors
Chair Ajit Khandelwal
Seema Sapru, Pawan Marda, Soumitra Bose
- 24 Mar 20263 of 4 present3 independent · no day in between
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.
Ellenbarrie Industrial Gases 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.Ellenbarrie Industrial Gases share news and announcements
Annual general meeting, 26 Sep 2026
60,329 shareholders on the register on 19 Sep 2026; present: 3 promoters and 49 others; votes counted by Pawan Kumar Sarawagi / P. Sarawagi & Associates.The company's voting result (opens in a new tab)
- Adoption of the Audited Financial Statements of the Company for the financial year ended March 31 2026 and the reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.86%
Turnout: all 87.74% · promoters 100.00% · institutions 96.47% · other public 0.18%
- Re-appointment of Mr. Padam Kumar Agarwala (DIN: 00187727), Managing Director of the Company, who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.86%
Turnout: all 87.74% · promoters 100.00% · institutions 96.47% · other public 0.18%
- Ratification of remuneration of the Cost Auditors of the Company for the financial year ending March 31, 2027Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.98%
Turnout: all 87.74% · promoters 100.00% · institutions 96.47% · other public 0.18%
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.
Annual general meeting, 24 Sep 2025, 5 resolutions
56,235 shareholders on the register on 17 Sep 2025; present: 4 promoters and 55 others; votes counted by SHIKHA GUPTA / SHIKHA G & ASSOCIATES.The company's voting result (opens in a new tab)
- To consider and adopt the Audited Financial Statement of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 93.24% · promoters 99.99% · institutions 94.45% · other public 18.54%
- To appoint Mr Varun Agarwal (DIN: 01526576), Joint Managing Director, who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it99.43% for0.57% against
Against: promoters 0.00% · institutions 3.63% · other public 0.03%
Turnout: all 93.24% · promoters 99.99% · institutions 94.45% · other public 18.54%
- To ratify the remuneration of the Cost Auditors of the Company for the financial year ending March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 93.24% · promoters 99.99% · institutions 94.45% · other public 18.54%
- To appoint the Secretarial Auditor of the CompanyOrdinary99.85% for0.15% against
Against: promoters 0.00% · institutions 0.93% · other public 0.03%
Turnout: all 93.24% · promoters 99.99% · institutions 94.45% · other public 18.54%
- To approve keeping Register of Members etc. and the related documents at the office of KFin Technologies Limited, RTA of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 93.24% · promoters 99.99% · institutions 94.45% · other public 18.54%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.Funds that hold it
Mutual fund votes, meeting of 26 Sep 2026, 3 fund houses so far (houses' deadline to file 15 Oct 2026)
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- Adoption of the Audited Financial Statements of the Company for the financial year ended March 31 2026 and the reports of the Board of Directors and Auditors thereon3 for0 against
- Re-appointment of Mr. Padam Kumar Agarwala (DIN: 00187727), Managing Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment3 for0 against
- Ratification of remuneration of the Cost Auditors of the Company for the financial year ending March 31, 20272 for0 against
1 proposal not matched to one resolution
- Ratify remuneration of Rs. 100,000 payable to Datta Ghosh Bhattacharya & Associates as cost auditors for FY271 for0 against
Mutual fund votes, meeting of 24 Sep 2025, 8 fund houses
- To consider and adopt the Audited Financial Statement of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors and Auditors thereon8 for0 against
- To appoint Mr Varun Agarwal (DIN: 01526576), Joint Managing Director, who retires by rotation and being eligible, offers himself for re-appointment8 for0 against
- To ratify the remuneration of the Cost Auditors of the Company for the financial year ending March 31, 20268 for0 against
- To appoint the Secretarial Auditor of the Company
Against Edelweiss Mutual Fund
- Edelweiss Mutual FundCompliant with law. No concern on the merits of proposed Auditors. Transparency Concern: Previous auditors’ remuneration not available; it cannot be ascertained as to whether there is any material change in the proposed Audit fee.
7 for1 against - To approve keeping Register of Members etc. and the related documents at the office of KFin Technologies Limited, RTA of the Company8 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
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
- Yes
- The chair is related to the managing director
- Yes
- 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 Jun 2026.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesJul 2025, checked by CRISIL RATINGS LIMITED | 373.14 | Repayment/ prepayment, in full or in part, of certain outstanding borrowings availed by the company | 210.00 | 210.00 | No |
| Public IssuesJul 2025, checked by CRISIL RATINGS LIMITED | 373.14 | Setting up of an air separation unit at Uluberia-II plant with a capacity of 220 TPD | 104.50 | 62.36 | No |
| Public IssuesJul 2025, checked by CRISIL RATINGS LIMITED | 373.14 | General corporate purposes | 58.64 | 42.60 | No |