Emkay Taps and Cutting Tools logo

Emkay Taps and Cutting Tools MD, chairman, board of directors and AGM

NSE: EMKAYTOOLSPower

Last close ₹93.70down ₹4.70 (4.78%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹98.40.

52-week range of traded prices to 23 Oct 2026
₹83.10Low, 30 Mar 2026₹154.00High, 3 Nov 2025
Market cap
₹100 Cr
P/E
12.3
P/B
0.3
Dividend yield
Nonein the last 12 months
ROE
2.8%
Debt to equity
0.00
Volume, NSE
600100.0% delivered

Emkay Taps and Cutting Tools 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.

    • P. S. THAKARE & CO.Peer-review certificate valid to Apr 2029
    1 earlier auditor
    • P. S. THAKARE & CO. (NEW CERTIFICATE UNDER PROCESS)Named in the filing for the quarter 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.

    Emkay Taps and Cutting Tools 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.Emkay Taps and Cutting Tools dividend history

    Annual general meeting, 25 Sep 2026

    1,286 shareholders on the register on 18 Sep 2026; present: 5 promoters and 11 others; votes counted by SURBHI PACHISIA / P. SURBHI & ASSOCIATES.The company's voting result (opens in a new tab)

    1. To consider and adopt the Audited financial statement of the Company for the year ended on March 31, 2026 together with the report of 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 92.17% · promoters 99.98% · institutions 0.00% · other public 68.74%

    2. To consider re‐appointment of Mrs. Alka Ajayprakash Kanoria (DIN: 00041346) who retires by rotation in terms of Section 152(6) of Companies Act, 2013 and being eligible offers herself for re-appointment.MoreLess
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 83.88% · promoters 88.93% · institutions 0.00% · other public 68.74%

    3. Appointment of Mr. Sachin Damodhar Dhannawat (DIN: 11907350) as an Independent Director of the Company.
      Special
      100.00% for0.00% against

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

      Turnout: all 92.17% · promoters 99.98% · institutions 0.00% · other public 68.74%

    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.