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Kanishk Aluminium India MD, chairman, board of directors and AGM

BSE: 544693Non - Ferrous MetalsSmall Cap

Last close ₹23.99up ₹0.84 (3.63%)

Share price at the BSE close on 22 Oct 2026. Previous close ₹23.15.

Range of traded prices from listing on 4 Feb 2026 to 22 Oct 2026
₹22.15Low, 22 Oct 2026₹58.40High, 4 Feb 2026
Market cap
₹32 Cr3,503rd largest listed
P/E
7.8
P/B
0.7
Dividend yield
Nonesince listing in Feb 2026
ROE
9.1%
Debt to equity
0.72
Volume, BSE
3,200

Kanishk Aluminium India 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.Kanishk Aluminium India share news and announcements

Annual general meeting, 25 Sep 2026

572 shareholders on the register on 28 Aug 2026; present: 6 promoters and 11 others; votes counted by SANTOSK K KINI / KNK & CO LLP.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements for the Financial Year ended March 31, 2026, together with the Report of the Directors and the Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.73% · promoters 100.00% · institutions 0.00% · other public 1.64%

  2. To appoint a director in place of Mr. Parmanand Agarwal (DIN: 08295200), who retires by rotation, and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

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

  3. To consider and approve Related Party Transactions between Company and P N Agarwal & Co.("PNA").
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 0.49% · promoters 0.00% · institutions 0.00% · other public 1.64%

  4. To consider and approve Related Party Transactions between Company and Kanishk Metals
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 0.49% · promoters 0.00% · institutions 0.00% · other public 1.64%

  5. To consider and approve increase in the overall limit of maximum remuneration payable as percentage of net profits to all the Directors of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 70.73% · promoters 100.00% · institutions 0.00% · other public 1.64%

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.