Enbee Trade & Finance MD, chairman, board of directors and AGM
BSE: 512441Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹0.24.
- 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.
- ₹17 Cr3,691st 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
- 1.2
- 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.
- Shares changed
- 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 average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- 16.5%
- NIMNet interest margin. Net interest income ÷ the average assets that earn interest × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 17.62%
- Cost of fundsCost of funds. Interest paid ÷ the average of what the company pays interest on × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 10.14%
- Credit costCredit cost. What was set aside for loans that may not be repaid ÷ average loans given × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 1.78%
- ROAReturn on assets. Profit after tax ÷ average total assets × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. It equals net interest income + other income − operating expenses − provisions + exceptional items − tax + the lines below tax, each on the same base. For the year to Mar 2026.
- 8.47%
- LeverageAssets per rupee of net worth. Average total assets ÷ average net worth: rupees of assets for each rupee of net worth; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 1.73times net worth
- Volume, BSEVolume. Shares traded on the last trading day.
- 19,76,191
Enbee Trade & Finance 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 directorAMARR NARENDRA GALLA
5 directors3 independent2 executive
- AMARR NARENDRA GALLA · Chairperson and managing directorExecutive · joined Jul 2015 · reappointed Sep 2024 · 131 months as independent · 1 listed board · 1 committee seat
- SSAMTA AMAR GAALAExecutive · joined Mar 2015 · reappointed Feb 2023 · 135 months as independent · 1 listed board · 1 committee seat
- AKASH SHAILESH GANGARIndependent · joined Mar 2021 · reappointed Mar 2026 · 63 months as independent · 1 listed board · 1 as independent · 2 committee seats
- HIREN GORIndependent · joined Aug 2025 · reappointed Sep 2025 · 11 months as independent · 1 listed board · 1 as independent
- Abhishek Suresh KyalIndependent · joined May 2026 · reappointed Jun 2026 · 2 months as independent · 2 listed boards
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.
2 directors who left
- JAYESH GULABBHAI PATEL, left 10 Mar 2026: Tenure Completion
- RAKESHKUMAR DINESH MISHRA, left 28 Jul 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 May 20265 of 5 present5 independent · 18 days in between
- 11 May 20265 of 5 present5 independent · 2 days in between
- 8 May 20264 of 4 present4 independent · 24 days in between
- 13 Apr 20264 of 4 present4 independent · 20 days in between
5 earlier meetings
- 23 Mar 20265 of 5 present3 independent · 6 days in between
- 16 Mar 20265 of 5 present3 independent · 5 days in between
- 10 Mar 20265 of 5 present3 independent · 12 days in between
- 25 Feb 20265 of 5 present3 independent · 13 days in between
- 11 Feb 20265 of 5 present3 independent
Audit Committee
Chair AKASH SHAILESH GANGAR
SSAMTA AMAR GAALA, HIREN GOR
- 30 May 20263 of 3 present2 independent · 107 days in between
- 11 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair AKASH SHAILESH GANGAR
HIREN GOR, Abhishek Suresh Kyal
- 11 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair AKASH SHAILESH GANGAR
AMARR NARENDRA GALLA, HIREN GOR
No meeting listed in the filing.
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.
Enbee Trade & Finance 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.Enbee Trade & Finance dividend history
Annual general meeting, 30 Sep 2026
49,501 shareholders on the register on 23 Sep 2026; present: 2 promoters and 58 others; votes counted by Feni Shah / Feni Shah & Associates.The company's voting result (opens in a new tab)
To consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 including the Audited Balance-sheet as at 31st March 2026, the statement of Profit and Loss account for the year.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 4.86% · promoters 95.80% · institutions 0.00% · other public 0.30%
To appoint a Director in place of Mrs. Ssamta A. Gaala (DIN: 07138965) as a Whole-time director in terms of section 152(6) of the Companies Act, 2013 and being eligible for retire by rotation, offers herself for re-appointment.MoreLess
OrdinaryPromoters have an interest in it98.33% for1.67% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.67%
Turnout: all 0.28% · promoters 0.00% · institutions 0.00% · other public 0.30%
- To Approve the Related Party Transaction Including Material Related Party Transactions.OrdinaryPromoters have an interest in it99.75% for0.25% against
Against: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 0.28% · promoters 0.00% · institutions 0.00% · other public 0.30%
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.