Mamata Machinery MD, chairman, board of directors and AGM
NSE: MAMATABSE: 544318Industrial ManufacturingSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹398.95.
- 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.
- ₹941 Cr1,498th 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 14 Aug 2026
- 105.2
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: 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, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹3.06 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 78.4
- 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 29 May 2026
- 5.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.13%
- 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 14 Aug 2026
- 5.0%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹3.06 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 6.7%
- 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 14 Aug 2026
- 5.0%
- 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 29 May 2026
- 0.04
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 39,55645.4% delivered
Mamata Machinery 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
- Chairperson and managing directorMAHENDRA NARSINHBHAI PATELRelated to the promoter
- Managing directorCHANDRAKANT BALDEVBHAI PATEL
- Company Secretary and Compliance OfficerMADHURI SHARMA
7 directors4 independent2 executive1 non-executive
- MAHENDRA NARSINHBHAI PATEL · Chairperson and managing directorExecutive · joined Apr 1994 · 1 listed board · 1 committee seat
- CHANDRAKANT BALDEVBHAI PATEL · Managing directorExecutive · joined Mar 1990 · 1 listed board · 1 committee seat
- MUNJAL MAHENDRABHAI PATELIndependent · joined Apr 2024 · reappointed Apr 2024 · 26 months as independent · 2 listed boards · 1 as independent · 1 committee seat, 1 as chair
- SUBBA PADUBIDRI BANGERAIndependent · joined Apr 2024 · reappointed Apr 2024 · 26 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- NEHA NOWLAKHAIndependent · joined Apr 2024 · reappointed Apr 2024 · 26 months as independent · 1 listed board · 1 as independent · 1 committee seat
- VARUN CHANDRAKANT PATELNon-executive · joined Aug 2025 · reappointed Aug 2025 · 1 listed board
- PRACHI PURAV SHAHIndependent · joined May 2026 · reappointed May 2026 · 1 month 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.
1 director who left
- RUCHITA TUSHAR PATEL, left 1 Jun 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20268 of 8 present5 independent · 91 days in between
- 26 Feb 20267 of 7 present4 independent · 25 days in between
- 31 Jan 20266 of 7 present3 independent
Audit Committee
Chair MUNJAL MAHENDRABHAI PATEL
CHANDRAKANT BALDEVBHAI PATEL, NEHA NOWLAKHA
- 27 May 20263 of 3 present2 independent · 89 days in between
- 31 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair NEHA NOWLAKHA
SUBBA PADUBIDRI BANGERA, MUNJAL MAHENDRABHAI PATEL
- 29 May 20263 of 3 present3 independent · 1 day in between
- 26 Feb 20263 of 3 present3 independent · 25 days in between
Stakeholders Relationship Committee
Chair SUBBA PADUBIDRI BANGERA
MAHENDRA NARSINHBHAI PATEL, PRACHI PURAV SHAH
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair MAHENDRA NARSINHBHAI PATEL
CHANDRAKANT BALDEVBHAI PATEL, SUBBA PADUBIDRI BANGERA
- 31 Jan 20263 of 3 present1 independent
IPO COMMITTEE
Chair MAHENDRA NARSINHBHAI PATEL
CHANDRAKANT BALDEVBHAI PATEL, SUBBA PADUBIDRI BANGERA
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.
- SHBA & CO. LLP, CHARTERED ACCOUNTANTSPeer-review certificate valid to Aug 2027
1 earlier auditor
- SHBA & Co. LP, chartered AccountantsNamed in the filing for the quarter to Sep 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.
Mamata Machinery 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.Mamata Machinery dividend history
Annual general meeting, 10 Aug 2026
53,947 shareholders on the register on 3 Aug 2026; present: 4 promoters and 34 others; votes counted by NIKUNJ RAVAL / RAVAL MISTRY & ASSOCIATES.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 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.64%
Turnout: all 73.23% · promoters 100.00% · institutions 85.03% · other public 0.32%
- To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Report of Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.64%
Turnout: all 64.30% · promoters 100.00% · institutions 85.03% · other public 0.21%
- To declare a dividend on Ordinary Shares of the Company for the financial year ended March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.64%
Turnout: all 64.30% · promoters 100.00% · institutions 85.03% · other public 0.21%
- To appoint a Director in place of Mr. Chandrakant B. Patel (DIN: 00380810), who retires by rotation and being eligible offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.02% · other public 0.65%
Turnout: all 64.30% · promoters 100.00% · institutions 85.03% · other public 0.21%
- To consider and regularize appointment of Mrs. Prachi P. Shah (DIN: 06726226) as a Non-executive and Independent Director for a period of five years up to May 28, 2031 not liable to retire by rotationSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 6.09%
Turnout: all 64.30% · promoters 100.00% · institutions 85.03% · other public 0.21%
- Ratification of Cost Auditors' remuneration for the financial year 2026-27Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 6.14%
Turnout: all 64.30% · promoters 100.00% · institutions 85.03% · other public 0.21%
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.
Postal ballot, 4 Apr 2026, 1 resolution
59,456 shareholders on the register on 27 Feb 2026; votes counted by NIKUNJ N. RAVAL / RAVAL MISTRY & ASSOCIATES.The company's voting result (opens in a new tab)
- To approve continuation of Mr. Subba Padubidri Bangera (DIN: 00017813) as a Non-Executive Independent Director beyond the age of 75 yearsSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.03% · other public 5.42%
Turnout: all 63.62% · promoters 100.00% · institutions 61.63% · other public 0.38%
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.
Annual general meeting, 19 Sep 2025, 6 resolutions
70,594 shareholders on the register on 12 Sep 2025; present: 5 promoters and 46 others; votes counted by NIKUNJ N. RAVAL / CS RAVAL MISTRY & Associates.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 31, 2025 together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 63.03% · promoters 100.00% · institutions 9.88% · other public 1.43%
- To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial year ended March 31, 2025 together with the Report of Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 63.03% · promoters 100.00% · institutions 9.88% · other public 1.43%
- To declare dividend on Ordinary Shares of the Company for the financial year ended March 31, 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.18%
Turnout: all 63.03% · promoters 100.00% · institutions 9.88% · other public 1.43%
- To consider an dregularize appointment of Mr. Varun C. Patel (DIN: 03378077) as a non-executive and non-independent DirectorOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 52.65% · promoters 83.38% · institutions 9.88% · other public 1.43%
- To appoint M/s. Chirag Shah & Associates, Practising Company Secretaries as the Secretarial Auditors of the Company for a term of 5(five) consecutive yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 63.03% · promoters 100.00% · institutions 9.88% · other public 1.43%
- To consider ratification of remuneration to Cost Auditors, M/s. C.B.Modh & Co., Cost Accountants for the financial year 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.18%
Turnout: all 63.03% · promoters 100.00% · institutions 9.88% · other public 1.43%
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
- Yes
- 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
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.