Jai Mata Glass logo

Jai Mata Glass MD, chairman, board of directors and AGM

BSE: 523467Other Construction MaterialsSmall Cap

Last close ₹2.84up ₹0.05 (1.79%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹2.79.

52-week range of traded prices to 23 Oct 2026
₹1.42Low, 2 Feb 2026₹3.64High, 7 Aug 2026
Market cap
₹28 Cr4,220th largest listed
P/E
Lossover the last 12 months
P/B
15.4
Dividend yield
Nonein the last 12 months
ROE
−11.8%
ROCE
−16.5%
Debt to equity
0.00
Volume, BSE
60,494

Jai Mata Glass board of directors

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

  • Chairperson and managing directorANU MARWAH
  • Company Secretary and Compliance OfficerAMRITA MITTAL

4 directors2 independent1 executive1 non-executive

  • ANU MARWAH · Chairperson and managing directorExecutive · joined May 2015 · 1 listed board · 2 committee seats
  • INESH MARWAHNon-executive · joined Jul 2025 · 1 listed board · 1 committee seat
  • KRISHAN KANTIndependent · joined Mar 2022 · 55 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • PARMINDER SINGH KALSIIndependent · joined May 2023 · 41 months as independent · 2 listed boards · 2 as independent · 5 committee seats, 1 as chair

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.

1 director who left
  • CHANDER MOHAN MARWAH, left 28 May 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 1 Sep 20264 of 4 present2 independent · 18 days in between
    • 13 Aug 20264 of 4 present2 independent · 13 days in between
    • 30 Jul 20264 of 4 present2 independent · 58 days in between
    • 1 Jun 20264 of 4 present2 independent · 17 days in between
    1 earlier meeting
    • 14 May 20264 of 4 present2 independent
  • Audit Committee

    Chair KRISHAN KANT

    ANU MARWAH, PARMINDER SINGH KALSI

    • 1 Sep 20263 of 3 present2 independent · 32 days in between
    • 30 Jul 20263 of 3 present2 independent · 58 days in between
    • 1 Jun 20263 of 3 present2 independent · 17 days in between
    • 14 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair PARMINDER SINGH KALSI

    KRISHAN KANT, INESH MARWAH

    • 1 Sep 20263 of 3 present2 independent · 91 days in between
    • 1 Jun 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair KRISHAN KANT

    ANU MARWAH, INESH MARWAH

    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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • KHIWANI SOOD & ASSOCIATESPeer-review certificate valid to May 2027

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.

Jai Mata Glass 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.Jai Mata Glass share news and announcements

Annual general meeting, 29 Sep 2026

34,509 shareholders on the register on 22 Sep 2026; present: 2 promoters and 39 others; votes counted by KHUSHAL JOSHI / KHUSHAL JOSHI AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of Annual Accounts and Reports thereon for the Financial Year ended March 31, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.52% · promoters 100.00% · institutions 0.00% · other public 10.74%

  2. Re-appointment of Mr. Inesh Marwah (DIN: 11192771) as Director of the Company, who retires by rotation
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.52% · promoters 100.00% · institutions 0.00% · other public 10.74%

  3. Appointment of M/s Khushal Joshi & Associates., Practicing Company Secretary, as a Secretarial Auditor of the Company for term of 5 years i.e upto Financial Year 2030-31
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.52% · promoters 100.00% · institutions 0.00% · other public 10.74%

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 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
No
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.