Emmbi Industries MD, chairman, board of directors and AGM
NSE: EMMBIBSE: 533161Industrial ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹82.29.
- Next results date: the board meets on 29 Oct 2026 to consider: financial 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.
- ₹151 Cr2,518th 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 14 Aug 2026
- 17.4
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: 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, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹1.17 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 15.4
- 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 2 Jun 2026
- 0.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.38%
- 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 average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- 4.5%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹1.17 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 5.1%
- 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 14 Aug 2026
- 8.5%
- 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 2 Jun 2026
- 0.89
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 20,05273.4% delivered
Emmbi Industries 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
- Chairperson and managing directorMakrand Moreshwar Appalwar
- Company Secretary and Compliance OfficerMahipal Singh Chouhan
8 directors4 independent4 executive
- Makrand Moreshwar Appalwar · Chairperson and managing directorExecutive · joined Nov 1994 · reappointed Mar 2020 · 1 listed board
- Rinku Makrand AppalwarExecutive · joined Nov 1994 · reappointed Mar 2020 · 1 listed board · 2 committee seats
- Maithili Makrand AppalwarExecutive · joined Aug 2026 · 1 listed board
- Yash Ravi PunjabiExecutive · joined Aug 2026 · 1 listed board
- Nitin Dattatraya AlshiIndependent · joined Jun 2024 · 27 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 3 as chair
- Nimesh Ramniklal MehtaIndependent · joined Mar 2025 · 18 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Lalit Surendrakumar ShahIndependent · joined Mar 2025 · 18 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Anuj Ramesh ChokseyIndependent · joined Aug 2026 · 1 month 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.
3 directors who left
- Krishnan Iyer Subramanian, left 30 Jun 2026: Others
- Venkatesh Ganpatrao Joshi, left 30 Mar 2025: Tenure Completion
- Rama Appadurai Krishnan, left 30 Mar 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 14 Aug 20265 of 5 present3 independent · 80 days in between
- 25 May 20266 of 6 present3 independent
Audit Committee
Chair Nitin Dattatraya Alshi
Rinku Makrand Appalwar, Nimesh Ramniklal Mehta, Lalit Surendrakumar Shah
- 14 Aug 20264 of 4 present3 independent · 80 days in between
- 25 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Nimesh Ramniklal Mehta
Nitin Dattatraya Alshi, Lalit Surendrakumar Shah
- 14 Aug 20263 of 3 present3 independent · 80 days in between
- 25 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Lalit Surendrakumar Shah
Nitin Dattatraya Alshi, Rinku Makrand Appalwar, Nimesh Ramniklal Mehta
- 25 May 20264 of 4 present3 independent
Corporate Social Responsibility Committee
Chair Lalit Surendrakumar Shah
Nitin Dattatraya Alshi, Rinku Makrand Appalwar, Nimesh Ramniklal Mehta
- 25 May 20264 of 4 present3 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 Jun 2026.
- R. Daliya & AssociatesPeer-review certificate valid to May 2029
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.
Emmbi Industries 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.Emmbi Industries dividend history
Annual general meeting, 23 Sep 2026
12,538 shareholders on the register on 16 Sep 2026; present: 7 promoters and 55 others; votes counted by Mr. Sanjay Dholakia / Sanjay Dholakia & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 64.60% · promoters 100.00% · other public 4.46%
- To declare of Dividend of Rs. 0.30 per Equity Share for the financial year ended 31st March, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 64.60% · promoters 100.00% · other public 4.46%
- To appoint a Director in place of Mrs. Rinku M Appalwar, Director [DIN:00171976], who retires by rotation and, being eligible, offers herself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 52.29% · promoters 80.45% · other public 4.46%
- Ratification of the remuneration payable to the cost auditor for the financial year 2026-2027Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 64.60% · promoters 100.00% · other public 4.46%
- Appointment of Mr. Anuj Choksey (DIN: 10417326), as a Non-Executive, Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 64.60% · promoters 100.00% · other public 4.46%
- Appointment of Ms. Maithili Makrand Appalwar (DIN: 08501502) as Executive Director of the Company and Approval of Terms and Conditions of her Appointment and RemunerationSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 59.05% · promoters 91.19% · other public 4.46%
- Appointment of Mr. Yash Ravi Punjabi (DIN: 11228629) as Executive Director of the Company and Approval of Terms and Conditions of his Appointment And RemunerationSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 64.60% · promoters 100.00% · other public 4.46%
To Approve Payment and Continuation of Payment of Remuneration to Executive Directors who are Promoters or Members of the Promotor Group of the Company, in Excess of threshold limits as prescribes by Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015.MoreLess
SpecialPromoters have an interest in it99.59% for0.41% againstAgainst: promoters 0.00% · other public 16.15%
Turnout: all 64.60% · promoters 100.00% · other public 4.46%
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.
Postal ballot, 23 Mar 2026, 1 resolution
12,930 shareholders on the register on 13 Feb 2026; votes counted by SANJAY DHOLAKIA / SANJAY DHOLAKIA & ASSOCIATES.The company's voting result (opens in a new tab)
- Related party transaction in respect to hold office of place of profit in the Company by Mr. Yash Ravi Punjabi.OrdinaryPromoters have an interest in it98.86% for1.14% against
Against: promoters 0.00% · institutions 0.00% · other public 1.14%
Turnout: all 1.30% · promoters 0.00% · institutions 0.00% · other public 3.51%
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, 20 Sep 2025, 6 resolutions
13,864 shareholders on the register on 13 Sep 2025; present: 8 promoters and 67 others; votes counted by MR SANJAY DHOLAKIA / Sanjay Dholakia & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements (including audited consolidated financial statements) of the Company for the financial year ended 31st March, 2025, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 64.09% · promoters 100.00% · institutions 53.06% · other public 3.09%
- To declare and approve payment of Dividend of Re. 0.30 per Equity Share for the financial year ended 31st March, 2025Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.36%
Turnout: all 64.09% · promoters 100.00% · institutions 53.06% · other public 3.09%
- To appoint a Director in place of Mr. Subramanian Krishnan (DIN 06614842) 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 0.27%
Turnout: all 64.09% · promoters 100.00% · institutions 53.06% · other public 3.09%
- Appointment of Mr. Nimesh Ramniklal Mehta (DIN: 01487962), as a Non-Executive, Independent Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 64.09% · promoters 100.00% · institutions 53.06% · other public 3.09%
- Appointment of Mr. Lalit Surendrakumar Shah (DIN: 01926590), as a Non-Exective, Independent Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 64.09% · promoters 100.00% · institutions 53.06% · other public 3.09%
Appointment of M/s. Sanjay Dholakia & Associates, Practicing Company Secretary, (Membership No.: FCS 2655 and CP No.: 1798) as the Secretarial Auditor of the Company for a period of five (5) years, commencing on April 01, 2025, until March 31, 2030.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 64.09% · promoters 100.00% · institutions 53.06% · other public 3.09%
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.
Postal ballot, 9 Jun 2025, 3 resolutions
14,586 shareholders on the register on 2 May 2025; votes counted by SANJAY DHOLAKIA / SANJAY DHOLAKIA & ASSOCIATES.The company's voting result (opens in a new tab)
- Appointment of Mr. Nimesh Ramniklal Mehta (DIN: 01487962) as an Independent DirectorSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 62.76% · promoters 100.00% · institutions 0.00% · other public 3.53%
- Appointment of Mr. Lalit Surendrakumar Shah (DIN: 01926590) as an Independent DirectorSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 62.76% · promoters 100.00% · institutions 0.00% · other public 3.53%
- Related party transaction in respect to hold office of place of profit in the Company by Ms. Maithili Makrand Appalwar.OrdinaryPromoters have an interest in it99.66% for0.34% against
Against: promoters 0.00% · institutions 0.00% · other public 0.34%
Turnout: all 1.36% · promoters 0.00% · institutions 0.00% · other public 3.53%
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, 20 Sep 2024, 8 resolutions
Present: 6 promoters and 53 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2024, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.28% · promoters 100.00% · institutions 81.62% · other public 3.64%
- To declare and approve payment of Dividend of Re. 0.30 per Equity Share for the financial year ended 31st March, 2024.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.28% · promoters 100.00% · institutions 81.62% · other public 3.64%
- To appoint a Director in place of Mr. Makrand Appalwar (DIN 00171950) 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 0.00%
Turnout: all 39.58% · promoters 63.64% · institutions 81.62% · other public 3.64%
- To re-appoint Mr. Makrand M. Appalwar (DIN 00171950) as the Chairman and Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 39.58% · promoters 63.64% · institutions 81.62% · other public 3.64%
- To re-appoint Mrs. Rinku M. Appalwar (DIN 00171976) as the Executive Director and CFO of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 47.90% · promoters 77.58% · institutions 81.62% · other public 3.64%
- Regularisation of Additional Director, Mr. Nitin Dattatraya Alshi (DIN: 05252946)Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.28% · promoters 100.00% · institutions 81.62% · other public 3.64%
- Increase in Authorised Share Capital of the Company and Consequent Amendment in Capital Clause of the Memorandum of Association of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.28% · promoters 100.00% · institutions 81.62% · other public 3.64%
- Preferential Issue of upto 15,50,000 (Fifteen lakh Fifty Thousand) Fully Convertible Equity Share Warrants to Person(s) belonging to Promoter- Group on Preferential Basis.SpecialPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 1.53% · promoters 0.00% · institutions 81.62% · other public 3.48%
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.
Extraordinary general meeting, 13 Aug 2024, 1 resolution
Present: 7 promoters and 41 others.The company's voting result (opens in a new tab)
- Appointment of Mr. Nitin Alshi (DIN: 05252946), as a Non-Executive, Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 58.89% · promoters 97.34% · institutions 26.77% · other public 1.32%
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, 12 Aug 2023, 3 resolutions
Present: 5 promoters and 49 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2023, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.87% · promoters 99.97% · institutions 6.42% · other public 0.96%
- To declare and approve payment of Dividend of Re. 0.30 per Equity Share for the financial year ended 31st March, 2023.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.87% · promoters 99.97% · institutions 6.42% · other public 0.96%
- To appoint a Director in place of Mrs. Rinku M. Appalwar (DIN 00171976) who retires by rotation and being eligible, offers herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 58.87% · promoters 99.97% · institutions 6.42% · other public 0.96%
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, 13 Sep 2022, 7 resolutions
Present: 8 promoters and 54 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2022, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.17% · promoters 99.82% · institutions 1.44% · other public 2.56%
- To declare payment of Dividend of Re. 0.60 per Equity Share for the financial year ended 31st March, 2022.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.17% · promoters 99.82% · institutions 1.44% · other public 2.56%
- To appoint a Director in place of Mr. Krishnan I. Subramanian (DIN 06614842) who retires by rotation and, being eligible, offers himself for re-appointment.Ordinary99.78% for0.22% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 59.17% · promoters 99.82% · institutions 1.44% · other public 2.56%
- To re-appoint M/s. R. Daliya & Associates, Chartered Accountants as the Statutory Auditors of the Company and to fix their remuneration for a second term of five years.Ordinary99.78% for0.22% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 59.17% · promoters 99.82% · institutions 1.44% · other public 2.56%
- To appoint Mr. Rama A. Krishnan (DIN: 00546256) as an Independent Director of the Company for a second consecutive term and in this regard, to pass, a Special Resolution.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.17% · promoters 99.82% · institutions 1.44% · other public 2.56%
- To approve increase in remuneration of Mr. Makrand M. Appalwar (DIN:00171950), Chairman & Managing Director of the Company and in this regard, to pass, a Special Resolution.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 59.17% · promoters 99.82% · institutions 1.44% · other public 2.55%
- To approve increase in remuneration of Mrs. Rinku M. Appalwar(DIN:00171976), CFO & Executive Director of the Company and in this regard, to pass, a Special Resolution.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 59.17% · promoters 99.82% · institutions 1.44% · other public 2.55%
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
- 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.