Mandeep Auto Industries logo

Mandeep Auto Industries MD, chairman, board of directors and AGM

NSE: MANDEEPAuto Components

Last close ₹17.05down ₹0.05 (0.29%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹17.10.

52-week range of traded prices to 23 Oct 2026
₹16.15Low, 27 Aug 2026₹26.95High, 14 Nov 2025
Market cap
₹20 Cr
P/E
17.0
P/B
0.5
Dividend yield
Nonein the last 12 months
ROE
3.1%
Debt to equity
0.05
Volume, NSE
2,000100.0% delivered

Mandeep Auto Industries 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

    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.

    • V.N. Purohit & CoPeer-review certificate valid to Mar 2028

    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.

    Mandeep Auto 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.Mandeep Auto Industries share news and announcements

    Annual general meeting, 24 Sep 2026

    969 shareholders on the register on 18 Sep 2026; present: 3 promoters and 13 others; votes counted by MAYURI SINHA / M/S MAYURI SINHA & CO..The company's voting result (opens in a new tab)

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

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

      Turnout: all 73.18% · promoters 99.99% · institutions 0.00% · other public 20.80%

    2. To appoint Mrs. Nidhi Bedi (Din: 06838505), Director of the Company, who retires by rotation at this Annual General Meeting and being eligible has offered herself for re-appointment
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 73.18% · promoters 99.99% · institutions 0.00% · other public 20.80%

    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

    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 2026. A preferential issue sells new shares to chosen investors rather than to the public. 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.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesMay 202425.25Expansion of the Existing Manufacturing Facility9.089.08No
    Public IssuesMay 202425.25Repayment/prepayme net of certain borrowings availed by our Company6.846.83No
    Public IssuesMay 202425.25Working Capital6.096.09No
    Public IssuesMay 202425.25General Corporate Purpose2.232.23No
    Public IssuesMay 202425.25Issue Related Expenses1.001.00No
    Preferential IssuesJan 202613.16Capital Expenditure for the Plant & Machinery9.871.47No
    Preferential IssuesJan 202613.16General Corporate Purpose3.290.42No
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.