Macpower CNC Machines CEO, MD, chairman and AGM

Macpower CNC Machines board of directors

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

Chairperson and managing directorRUPESH JAGDISHBHAI MEHTARelated to the promoter
Chief executiveNIKESH JAGDISH MEHTA

6 directors3 independent2 executive1 non-executive

RUPESH JAGDISHBHAI MEHTA · Chairperson and managing directorExecutive · joined Dec 2003 · reappointed Oct 2025 · 1 listed board · 2 committee seats
RIYABEN RUPESHBHAI MEHTANon-executive · joined Apr 2004 · 1 listed board
NIKESH JAGDISH MEHTA · Chief executiveExecutive · joined Dec 2003 · reappointed Oct 2025 · 1 listed board · 1 committee seat
MAULIK RAMBHAI MOKARIYAIndependent · joined Nov 2017 · reappointed Nov 2022 · 106 months as independent · 1 listed board · 1 as independent
RAJUBHAI RANCHHODBHAI BHANDERIIndependent · joined Nov 2017 · reappointed Nov 2022 · 106 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
DEVEN JASVANTRAI DOSHIIndependent · joined Nov 2017 · reappointed Nov 2022 · 106 months as independent · 1 listed board · 1 as independent · 1 committee seat

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
- 25 Sep 20264 of 6 present1 independent · 31 days in between
- 24 Aug 20264 of 6 present1 independent · 1 day in between
- 22 Aug 20264 of 6 present1 independent · 23 days in between
- 29 Jul 20266 of 6 present3 independent · 8 days in between
2 earlier meetings
- 20 Jul 20266 of 6 present3 independent · 53 days in between
- 27 May 20266 of 6 present3 independent
Audit Committee
Chair RAJUBHAI RANCHHODBHAI BHANDERI
DEVEN JASVANTRAI DOSHI, RUPESH JAGDISHBHAI MEHTA
- 29 Jul 20263 of 3 present2 independent · 62 days in between
- 27 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair RAJUBHAI RANCHHODBHAI BHANDERI
DEVEN JASVANTRAI DOSHI, RIYABEN RUPESHBHAI MEHTA
- 24 Aug 20262 of 3 present1 independent · 1 day in between
- 22 Aug 20262 of 3 present1 independent · 86 days in between
- 27 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair RAJUBHAI RANCHHODBHAI BHANDERI
RUPESH JAGDISHBHAI MEHTA, NIKESH JAGDISH MEHTA
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair RAJUBHAI RANCHHODBHAI BHANDERI
RUPESH JAGDISHBHAI MEHTA, NIKESH JAGDISH MEHTA
- 27 May 20263 of 3 present1 independent

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.

M/s S C MAKHECHA & ASSOCIATESPeer-review certificate valid to May 2029

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.

Macpower CNC Machines 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.Macpower CNC Machines dividend history

Annual general meeting, 23 Sep 2026

19,270 shareholders on the register on 16 Sep 2026; present: 7 promoters and 31 others; votes counted by Kalpesh Rachchh / K. P. Rachchh & 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 nancial year ended on March 31, 2026, together with the Report of the Board of Directors and Auditor's thereonMoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 73.45% · promoters 100.00% · institutions 0.07% · other public 0.89%
To declare final dividend for the financial year ended March 31, 2026.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 73.45% · promoters 100.00% · institutions 0.07% · other public 0.89%
To appoint a Director in place of Mrs. Riyaben Rupeshbhai Mehta [DIN:01603726] who retires by rotation and, being eligible, offers herself for reappointment
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 60.05% · promoters 81.71% · institutions 0.07% · other public 0.89%
To ratify Remuneration of Cost Auditor for Financial Year 2026-27.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 73.45% · promoters 100.00% · institutions 0.07% · other public 0.89%