Konstelec Engineers MD, chairman, board of directors and AGM
NSE: KONSTELECConstruction
Share price at the NSE close on 23 Oct 2026. Previous close ₹49.10.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹73 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 27 May 2026
- 10.0
- 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 27 May 2026
- 0.7
- 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 27 May 2026
- 7.1%
- 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 27 May 2026
- 0.85
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 7,00071.4% delivered
Konstelec Engineers 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.
- S M L AND CO LLPPeer-review certificate valid to Jul 2027
1 earlier auditor
- M/S SHAH P M AND 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.
Konstelec Engineers 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.Konstelec Engineers share news and announcements
Annual general meeting, 23 Sep 2026
1,584 shareholders on the register on 16 Sep 2026; present: 6 promoters and 10 others; votes counted by CS KALURAM CHUNNILAL SUTHAR / M/s. K C Suthar & Co.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31st, 2026, 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 65.97% · promoters 99.96% · institutions 0.00% · other public 7.69%
- To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31st, 2026, and Report of the Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.97% · promoters 99.96% · institutions 0.00% · other public 7.69%
To appoint a director in place of Mr. Biharilal Ravilal shah (DIN: 00337318), Whole-Time Director and Chairman, who retires by rotation and has confirmed his eligibility and willingness to accept the office, if re-appointedMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.97% · promoters 99.96% · institutions 0.00% · other public 7.69%
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.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeGST Department, TamilnaduSince 24 May 2024Appeal filed on 21/01/2025, Appeal rejected on 06/05/2025, GSTAT Appeal to be file.
- Tax disputeGST Department, ChattisgarhSince 17 Jan 2024Rectification application rejected on 01/04/2026, appeal to appelate authority filed on 30th June, 2026 and personal hearing schedule on 29th July, 2026.At the filing before: Rectification filed no further communication received.
- Tax disputeGST Department, ChattisgarhSince 15 Mar 2024Rectification applied on 27/02/2025, no further communication received.At the filing before: Rectification filed no further communication received.
- Tax disputeGST Department, MaharashtraSince 28 Nov 2024Appeal filed on 26/05/2025, appeal admitted as on 12/08/2025.At the filing before: Appeal filed on 26/05/2025, appeal admitted as on 12/08/2025
- Tax disputeGST Department, BiharSince 25 May 2024Order against appeal received, appeal to Tribunal to be file.
- Tax disputeGST Department, Himachal PradeshSince 25 Oct 2023Order for rejection of Appeal received on 10.07.2025, Appeal to GSTAT to be file.
- Tax disputeGST Department, OdishaSince 1 Aug 2025Reply given on 02/09/2025, Order pending
- Tax disputeGST Department, GujaratSince 6 May 2026Reply given on 08/06/2026, awaiting order and further communiation from GST officer.
7 more
- Tax disputeIncome TaxSince 24 Dec 2021
The submission was made vide letter dated 28 April 2022 with regard to outstanding demand appearing in the Income Tax portal. However, no further communication has been received from the Income Tax Officer till date.MoreLess
- Tax disputeIncome TaxSince 7 Mar 2011
The submission was made vide letter dated 28 April 2022 with regard to outstanding demand appearing in the Income Tax portal. However, no further communication has been received from the Income Tax Officer till date.MoreLess
- Tax disputeIncome TaxSince 14 Nov 2019
The submission was made vide letter dated 28 April 2022 with regard to outstanding demand appearing in the Income Tax portal. However, no further communication has been received from the Income Tax Officer till date.MoreLess
- Tax disputeIncome TaxSince 31 Mar 2010
The submission was made vide letter dated 28 April 2022 with regard to outstanding demand appearing in the Income Tax portal. However, no further communication has been received from the Income Tax Officer till date.MoreLess
- Tax disputeIncome TaxSince 4 Sep 2009
The submission was made vide letter dated 28 April 2022 with regard to outstanding demand appearing in the Income Tax portal. However, no further communication has been received from the Income Tax Officer till date.MoreLess
- Tax disputeIncome TaxSince 12 Oct 2017
The submission was made vide letter dated 28 April 2022 with regard to outstanding demand appearing in the Income Tax portal. However, no further communication has been received from the Income Tax Officer till date.MoreLess
- Tax disputeIncome TaxSince 9 Mar 2022
The submission was made vide letter dated 28 April 2022 with regard to outstanding demand appearing in the Income Tax portal. Further Company had submitted response to Notice dated 17 February 2026 on 23 February 2026MoreLess
In the company's own words, from its latest governance filing.
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
- Yes
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.