Innomet Advanced Materials MD, chairman, board of directors and AGM
NSE: INNOMETDiversified Metals
Share price at the NSE close on 23 Oct 2026. Previous close ₹253.85.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹343 Cr
- 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 23 May 2026
- 218.2
- 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. The filing of 23 May 2026
- 8.0
- 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 23 May 2026
- 3.7%
- 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 23 May 2026
- 0.35
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 59,40086.9% delivered
Innomet Advanced Materials 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
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.
- CN D & AssociatesPeer-review certificate valid to Aug 2027
1 earlier auditor
- C N D & AssociatesNamed 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.
Innomet Advanced Materials 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.Innomet Advanced Materials share news and announcements
Annual general meeting, 22 Sep 2026
1,264 shareholders on the register on 15 Sep 2026; present: 3 promoters and 30 others; votes counted by M RAMANA REDDY / PS Rao and 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 March 31, 2026, together with the Reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.19% · promoters 97.12% · institutions 49.89% · other public 20.18%
- To re-appoint Mrs. Saritha Devi Chilakapati (DIN: 08432017), Director of the Company, who retires by rotation at this Annual General Meeting and, being eligible, offers herself for re-appointmentOrdinaryPromoters have an interest in it99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 9.90% · promoters 0.00% · institutions 49.89% · other public 20.18%
- To approve the appointment of Ms Sanjna Chowdary Chilakapati (DIN:11537278) as a Non-Executive Non-Independent Director of the CompanyOrdinaryPromoters have an interest in it99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 11.45% · promoters 0.00% · institutions 49.89% · other public 24.15%
- To consider and approve and ratify payment of remuneration/professional fees to Ms. Sanjna Chowdary Chilakapati (DIN: 11537278)SpecialPromoters have an interest in it99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 9.90% · promoters 0.00% · institutions 49.89% · other public 20.18%
- To consider and approve the appointment of Mr.Venkata Sai Kiran Chakravadhanula (DIN: 11094810) as Non-executive Independent Director of the CompanyOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 65.19% · promoters 97.12% · institutions 49.89% · other public 20.18%
To consider and approve the appointment of M/s. P. S. Rao & Associates, Practicing Company Secretaries as the Secretarial Auditors of the Company for a period of five consecutive financial years commencing from FY 2026-27 to FY 2030-31MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.19% · promoters 97.12% · institutions 49.89% · other public 20.18%
- To provide authority under Section 185(2) of the Companies Act, 2013 to advance loans, give guarantees or provide securities to any person in whom any of the Directors of the Company are interestedSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 63.16% · promoters 97.12% · institutions 0.00% · other public 20.18%
- To provide authority to invest the funds of the Company, grant loans, give guarantees and provide securities under Section 186 of the Companies Act, 2013Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 65.19% · promoters 97.12% · institutions 49.89% · other public 20.18%
- To provide authority under Section 180(1)(c) of the Companies Act, 2013 for borrowing monies, and in this regardSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.19% · promoters 97.12% · institutions 49.89% · other public 20.18%
- To provide authority under Section 180(1)(a) of the Companies Act, 2013 for creation of charge / mortgage / hypothecation, etc., on the assets of the Company, and in this regardSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.19% · promoters 97.12% · institutions 49.89% · other public 20.18%
- To consider and approve the increase in the Authorised Share Capital of the Company and the consequential alteration to the Capital Clause of the Memorandum of Association, and in this regardOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.19% · promoters 97.12% · institutions 49.89% · other public 20.18%
- To consider and approve the Issue of Share Warrants on Preferential Basis to Non-Promoter (Individual) and in this regardSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 65.19% · promoters 97.12% · institutions 49.89% · other public 20.18%
- To approve the Innomet Advanced Materials Limited Employee Stock Option Scheme 2026 and grant of Employee Stock Options thereunderSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.19% · promoters 97.12% · institutions 49.89% · other public 20.18%
Approval to the grant of employee stock options to the eligible employees of the Subsidiary company(ies) of the Company including future Subsidiary Company(ies) under ‘Innomet Advanced Materials Limited – Employee Stock Option Scheme 2026MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.19% · promoters 97.12% · institutions 49.89% · other public 20.18%
- To consider and approve secondary acquisition of equity shares of the Company through Trust route for the implementation of Innomet Advanced Materials Limited- Employee Stock Option Scheme 2026Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 65.19% · promoters 97.12% · institutions 49.89% · other public 20.18%
To consider and provide approval for the provision of money- (to grant a loan, provide a guarantee or give security in connection with a loan granted or to be granted by the Company) for purchase of its own Shares by “Innomet Advanced Materials Limited Employees Welfare Trust” under Innomet Advanced Materials Limited – Employee Stock Option Scheme, 2026MoreLess
Special96.87% for3.13% againstAgainst: promoters 0.00% · institutions 100.00% · other public 0.12%
Turnout: all 65.19% · promoters 97.12% · institutions 49.89% · other public 20.18%
To approve the related party transactions under Section 188 of the Companies Act, 2013 and Regulation 23 of the SEBI Listing Regulations for the financial year 2026-27 and up to the conclusion of the next Annual General Meeting of the CompanyMoreLess
OrdinaryPromoters have an interest in it99.91% for0.09% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 9.90% · promoters 0.00% · institutions 49.89% · other public 20.18%
- To approve material related party transaction(s) between Innomet Advanced Materials Limited and Keerthi Enterprises up to Rs.6,00,00,000 (Rupees Six Crores Only)OrdinaryPromoters have an interest in it99.88% for0.12% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 7.87% · promoters 0.00% · institutions 0.00% · other public 20.18%
- To approve material related party transaction(s) of the Company Swastik Tungsten Private Limited (acquisition in progress) up to Rs.50,00,00,000 (Rupees Fifty Crores Only)OrdinaryPromoters have an interest in it99.88% for0.12% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 7.87% · promoters 0.00% · institutions 0.00% · other public 20.18%
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, 5 Aug 2026, 2 resolutions
1,250 shareholders on the register on 29 Jul 2026; present: 6 promoters and 10 others; votes counted by M Ramana Reddy / P.S. Rao & Associates.The company's voting result (opens in a new tab)
- Issue of equity shares on Preferential Basis to Non-Promoter CategorySpecial95.41% for4.59% against
Against: promoters 0.00% · institutions 59.89% · other public 0.00%
Turnout: all 66.31% · promoters 100.00% · institutions 93.20% · other public 11.43%
- Issue of Share Warrants on Preferential Basis to Promoter or Promoter Group.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.31% · promoters 100.00% · institutions 93.20% · other public 11.43%
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 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
Reported for the quarter to Sep 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Spent elsewhere, amount | Reason and comments |
|---|---|---|---|---|---|---|---|
| Public IssuesSep 2024 | 34.24 | Funding working capital requirements of the Company | 11.60 | 12.16 | Yes | 0.57 | Company have utilised the fund amounting to Rs. 56.74 Lakhs toward working capital which was allocated for the capital expenditure. |
| Public IssuesSep 2024 | 34.24 | Funding of capital expenditure requirements of our Company towards purchase of machinery and equipment | 7.88 | 7.31 | Yes | 0.57 | Company have utilised the fund amounting to Rs. 56.74 Lakhs toward working capital which was allocated for the capital expenditure. |
| Public IssuesSep 2024 | 34.24 | Repayment or prepayment, in full or in part, of all or a portion of certain outstanding borrowings availed by our Company, from banks and financial institutions | 2.09 | 2.09 | Yes | Company have utilised the fund amounting to Rs. 56.74 Lakhs toward working capital which was allocated for the capital expenditure. | |
| Public IssuesSep 2024 | 34.24 | General Corporate Purposes | 8.50 | 8.50 | Yes | Company have utilised the fund amounting to Rs. 56.74 Lakhs toward working capital which was allocated for the capital expenditure. | |
| Public IssuesSep 2024 | 34.24 | Issue Expenses | 4.17 | 4.17 | Yes | Company have utilised the fund amounting to Rs. 56.74 Lakhs toward working capital which was allocated for the capital expenditure. |