La Tim Metal & Industries MD, chairman, board of directors and AGM
BSE: 505693Metals & Minerals TradingSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹9.84.
- Next results date: the board meets on 26 Oct 2026 to consider: quarterly results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹123 Cr2,755th largest listed
- 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 31 Jul 2026
- 13.2
- 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 6 May 2026
- 1.6
- 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 company's own balance sheet from before it began consolidating; the two agree where both are first on record. The filing of 31 Jul 2026
- 12.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 31 Jul 2026
- 11.9%
- 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 6 May 2026
- 0.64
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,57,318
La Tim Metal & Industries 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
- Managing directorRAHUL MAGANLAL TIMBADIA
- ChairpersonKARTIK MAGANLAL TIMBADIA
6 directors3 independent3 executive
- RAHUL MAGANLAL TIMBADIA · Managing directorExecutive · joined May 2010 · 2 listed boards · 1 committee seat
- KARTIK MAGANLAL TIMBADIA · ChairpersonExecutive · joined May 2010 · 2 listed boards · 2 committee seats
- SANDIP KHUSHALCHAND TIMBADIAExecutive · joined May 2024 · 1 listed board
- RAVI KUMAR KISHAN CHAND SETHIndependent · joined Aug 2022 · 49 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 1 as chair
- SANDEEP NARESH OHRIIndependent · joined Sep 2021 · 61 months as independent · 1 listed board · 2 committee seats, 1 as chair
- RAGINI KAMAL CHOKSHIIndependent · joined Nov 2020 · 69 months as independent · 3 listed boards · 3 as independent · 4 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 5 May 20266 of 6 present3 independent · 83 days in between
- 10 Feb 20266 of 6 present3 independent
Audit Committee
Chair SANDEEP NARESH OHRI
RAGINI KAMAL CHOKSHI, RAVI KUMAR KISHAN CHAND SETH
- 5 May 20263 of 3 present3 independent · 83 days in between
- 10 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair RAVI KUMAR KISHAN CHAND SETH
SANDEEP NARESH OHRI, RAGINI KAMAL CHOKSHI
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair SANDEEP NARESH OHRI
RAGINI KAMAL CHOKSHI, RAHUL MAGANLAL TIMBADIA
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 Jun 2026.
- M/s Dhirubhai Shah & LLPPeer-review certificate valid to Nov 2028
2 earlier auditors
- M/s. Dhirubhai Shah & Co LLP,Named in the filing for the quarter to Mar 2026
- Dhirubhai Shah & Co. LLPNamed 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.
La Tim Metal & Industries 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.La Tim Metal & Industries dividend history
Annual general meeting, 28 Sep 2026
17,266 shareholders on the register on 21 Sep 2026; present: 2 promoters and 73 others; votes counted by CS Sonam Jain / CS Sonam Jain.The company's voting result (opens in a new tab)
To receive, consider and adopt a) The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and b) The Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.98% · promoters 99.12% · institutions 0.00% · other public 2.92%
To appoint a Director in place of Mr. Kartik Maganlal Timbadia (DIN: 00473057) who retires by rotation, and being eligible, offers himself for re-appointment as a director liable to retire by rotation.MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.98% · promoters 99.12% · institutions 0.00% · other public 2.92%
- To Re-Appoint Mr. Sandeep Naresh Ohri as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.98% · promoters 99.12% · institutions 0.00% · other public 2.92%
- To re-appoint Mr. Rahul M. Timbadia as Managing Director of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.98% · promoters 99.12% · institutions 0.00% · other public 2.92%
- To Approve Continuation of Mr. Ravi Kumar Kishan Chand Seth (DIN: 02427404) as a Non-Executive Independent Director Beyond the Age of 75 YearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.98% · promoters 99.12% · institutions 0.00% · other public 2.92%
- Ratification of Remuneration Payable to M/s. Kuldip Lyava & Co. as Cost Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.98% · promoters 99.12% · institutions 0.00% · other public 2.92%
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 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.
How money raised was used
Reported for the quarter to Mar 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Rights IssuesFeb 2024 | 3.65 | To meet working capital requirements | 3.75 | 3.59 | No |
| Rights IssuesFeb 2024 | 3.65 | General Corporate Purpose | 0.05 | 0.00 | No |
| Rights IssuesFeb 2024 | 3.65 | Issue related expenses | 0.08 | 0.08 | No |