Emrock Corporation MD, chairman, board of directors and AGM
BSE: 531676Food ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹230.10.
- 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.
- ₹369 Cr2,157th 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.
- No full year
- 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 12 May 2026
- 18.2
- 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
- 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 12 May 2026
- 0.52
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,653
Emrock Corporation 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
- Managing directorJATINKUMAR TULSIBHAIPATEL
- ChairpersonPARTH TULSIBHAI PATELRelated to the promoter
6 directors3 independent3 executive
- RAJESHKUMAR MUKUNDKUMAR PANDYAIndependent · joined Jan 2025 · 18 months as independent · 1 listed board · 1 as independent · 1 committee seat
- ASHOKKUMAR DASHRATHBHAI PATELIndependent · joined Jan 2025 · 18 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- FALGUNI PURVESH GURUIndependent · joined Jan 2025 · 18 months as independent · 1 listed board · 1 as independent · 2 committee seats
- JATINKUMAR TULSIBHAIPATEL · Managing directorExecutive · joined Sep 2024 · 22 months as independent · 1 listed board · 1 committee seat
- PARTH TULSIBHAI PATEL · ChairpersonExecutive · joined Sep 2024 · 22 months as independent · 1 listed board · 1 committee seat
- ARJUNKUMAR JAGDISHBHAI PATELExecutive · joined Sep 2024 · 22 months as independent · 1 listed board
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
- 28 May 20266 of 6 present3 independent · 15 days in between
- 12 May 20266 of 6 present3 independent · 46 days in between
- 26 Mar 20263 of 3 present3 independent · 41 days in between
- 12 Feb 20266 of 6 present3 independent
Audit Committee
Chair ASHOKKUMAR DASHRATHBHAI PATEL
RAJESHKUMAR MUKUNDKUMAR PANDYA, PARTH TULSIBHAI PATEL, FALGUNI PURVESH GURU
- 12 May 20264 of 4 present3 independent · 88 days in between
- 12 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair RAJESHKUMAR MUKUNDKUMAR PANDYA
ASHOKKUMAR DASHRATHBHAI PATEL, ARJUNKUMAR JAGDISHBHAI PATEL
- 12 May 20263 of 3 present2 independent · 88 days in between
- 12 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair ASHOKKUMAR DASHRATHBHAI PATEL
FALGUNI PURVESH GURU, JATINKUMAR TULSIBHAIPATEL
- 12 May 20263 of 3 present2 independent · 88 days in between
- 12 Feb 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.
- PURUSHOTTAM KHANDELWAL & CO.Peer-review certificate valid to Nov 2028
1 earlier auditor
- Purushottam Khandelwal and Co.Named in the filing for the quarter to Mar 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.
Emrock Corporation 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.Emrock Corporation share news and announcements
Annual general meeting, 29 Sep 2026
1,856 shareholders on the register on 22 Sep 2026; present: 3 promoters and 14 others; votes counted by Mrs. Rekha Sejpal / M/S Rekha Sejpal & Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended on 31st March, 2026 and the reports ofOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 88.09% · promoters 100.00% · institutions 0.00% · other public 53.05%
- To appoint a Director in place of Mr. Jatin Tulsibhai Patel - Director (DIN : 01473158), who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 88.09% · promoters 100.00% · institutions 0.00% · other public 53.05%
- To ratify the appointment of Secretarial Auditor, M/S Rekha Sejpal & Associates For the year 2025-26 And Fix Their RemunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 88.09% · promoters 100.00% · institutions 0.00% · other public 53.05%
- To Appoint Secretarial Auditor, M/S Rekha Sejpal & Associates For 5 (Five) Years And Fix Their RemunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 88.09% · promoters 100.00% · institutions 0.00% · other public 53.05%
- Approval For Material Related Party Transaction(S) proposed to be entered into by the companyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 13.46% · promoters 0.00% · institutions 0.00% · other public 53.05%
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.
Stakes in unlisted companies
Reported in the filing for the quarter to Jun 2026.
- Unlisted stake boughtEMROCK ENERGY PRIVATE LIMITEDSince 18 Apr 2026
50.49% bought in the quarter; holding 50.49%, from 0.00%
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.
How money raised was used
Reported for the quarter to Dec 2025. 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. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Preferential IssuesDec 2025 | – | company raised funds to meet its working capital requirement and for general corporate purpose to expand its business, later on company altred its main object and added three objects | – | – | Yes | company raised funds to meet its working capital requirement and for general corporate purpose to expand its business, later on company altred its main object and added three objectAudit committee: Funds utilised only in respect of main objects of the company even after change in object clause |
| Preferential IssuesDec 2025 | – | company raised funds to meet its working capital requirement and for general corporate purpose to expand its business, later on company altred its main object and added three objects | – | – | Yes | company raised funds to meet its working capital requirement and for general corporate purpose to expand its business, later on company altred its main object and added three objectAudit committee: Funds utilised only in respect of main objects of the company even after change in object clause |