Emkay Tools logo

Emkay Tools MD, chairman, board of directors and AGM

NSE: ETLIndustrial Manufacturing

Last close ₹1,086.55down ₹100.95 (8.50%)

Share price at the NSE close on 22 Oct 2026. Previous close ₹1,187.50.

52-week range of traded prices to 22 Oct 2026
₹721.10Low, 23 Oct 2025₹1,297.00High, 25 Sep 2026
Market cap
₹1,159 Cr
P/E
19.7
P/B
8.3
Dividend yield
0.28%
ROE
52.5%
Debt to equity
0.00
Volume, NSE
1,35055.6% delivered

Emkay Tools board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

    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
    • M/S 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 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 Tools dividend history

    Annual general meeting, 25 Sep 2026

    642 shareholders on the register on 31 Aug 2026; present: 3 promoters and 7 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% · other public 0.00%

      Turnout: all 100.00% · promoters 100.00% · other public 100.00%

    2. To consider re-appointment of Mr. Ajayprakash Kanoria, (DIN 00041279) who retire by rotation in terms of section 152(6) of the Companies Act 2013, and being eligible to offer himself for reappointment
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 100.00% · promoters 100.00% · other public 100.00%

    3. To declare Final Dividend @ Rs. 3.00 per shares of Face Value Rs.1/- each
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 100.00% · promoters 100.00% · other public 100.00%

    4. To approve related party transaction with Nagpur Tools Private Limited for availaing services.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: other public 0.00%

      Turnout: all 100.00% · other public 100.00%

    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.

    How money raised was used

    The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.