- Next results date: the board meets on 28 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.
- ₹21 Cr4,020th 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 29 Jul 2026
- 6.0
- 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 28 May 2026
- 0.4
- 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 29 Jul 2026
- 6.0%
- 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 29 Jul 2026
- −7.2%
- 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 28 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 2,410
Martin Burn 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 directorKEDAR NATH FATEHPURIA
- Company Secretary and Compliance OfficerKHUSHBU SARAF
6 directors3 independent2 executive1 non-executive
- KEDAR NATH FATEHPURIA · Chairperson and managing directorExecutive · joined Mar 1985 · 676 months as independent · 1 listed board · 1 committee seat
- SARIKA FATEHPURIANon-executive · joined Feb 2015 · 310 months as independent · 1 listed board
- MANISH FATEHPURIAExecutive · joined Nov 2016 · 300 months as independent · 1 listed board · 1 committee seat
- KAILASH KUMAR KEDIAIndependent · joined May 2026 · 4 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- PRAKASH KHETANIndependent · joined Jun 2024 · 27 months as independent · 1 listed board · 1 as independent · 2 committee seats
- SURENDRA KUMAR GUPTAIndependent · joined Jun 2025 · 15 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.
2 directors who left
- MAHESH KUMAR TIBREWAL, left 29 Jun 2026: Tenure Completion
- DEVESH HANSRAJ PODDAR, left 1 Jul 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 28 Jul 20266 of 6 present3 independent · 38 days in between
- 19 Jun 20266 of 6 present3 independent · 21 days in between
- 28 May 20267 of 7 present4 independent
Audit Committee
Chair KAILASH KUMAR KEDIA
KEDAR NATH FATEHPURIA, PRAKASH KHETAN, SURENDRA KUMAR GUPTA
- 28 Jul 20264 of 4 present3 independent · 60 days in between
- 28 May 20265 of 5 present4 independent
Nomination and remuneration committee
Chair KAILASH KUMAR KEDIA
PRAKASH KHETAN, SURENDRA KUMAR GUPTA
- 28 Jul 20263 of 3 present3 independent · 60 days in between
- 28 May 20264 of 4 present4 independent
Stakeholders Relationship Committee
Chair KAILASH KUMAR KEDIA
MANISH FATEHPURIA
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.
- M/S SD & ASSOCIATESPeer-review certificate valid to Apr 2027
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.
Martin Burn 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.Martin Burn dividend history
Annual general meeting, 27 Aug 2026
3,308 shareholders on the register on 20 Jun 2026; present: 4 promoters and 30 others; votes counted by SUMANA SUBHASH MITRA / T.CHATTERJEE & ASSOCIATES.The company's voting result (opens in a new tab)
- To consider and adopt the Financial Statements of the Company for the financial year ended March 31, 2026, and the Reports of the Board of Directors and the Auditors thereon.Ordinary98.48% for1.52% against
Against: promoters 0.00% · institutions 0.00% · other public 70.48%
Turnout: all 67.29% · promoters 99.39% · institutions 0.00% · other public 4.30%
- To appoint a Director in place of Ms. Sarika Fatehpuria (DIN: 03570828), who retires by rotation and being eligible, offers herself for re-appointment.OrdinaryPromoters have an interest in it98.48% for1.52% against
Against: promoters 0.00% · institutions 0.00% · other public 70.48%
Turnout: all 67.29% · promoters 99.39% · institutions 0.00% · other public 4.30%
- To re-appoint Mr. Manish Fatehpuria (DIN: 00711992), as whole time Director of the Company for a period of five years commencing from 9th November 2026 till 8th November 2031SpecialPromoters have an interest in it98.48% for1.52% against
Against: promoters 0.00% · institutions 0.00% · other public 70.48%
Turnout: all 67.29% · promoters 99.39% · institutions 0.00% · other public 4.30%
- To approve the appointment of Mr. Kailash Kumar Kedia (DIN: 02629502) as an Independent Director for a period of five years w.e.f. 28th May 2026 upto 27th May 2031Special98.48% for1.52% against
Against: promoters 0.00% · institutions 0.00% · other public 70.48%
Turnout: all 67.29% · promoters 99.39% · institutions 0.00% · other public 4.30%
- To make contributions or donations to charitable or other funds/institutions in terms of section 181 of the companies act, 2013.Ordinary98.48% for1.52% against
Against: promoters 0.00% · institutions 0.00% · other public 70.48%
Turnout: all 67.29% · promoters 99.39% · institutions 0.00% · other public 4.30%
- To approve waiver of excess remuneration paid to Mr. Mahesh Kumar Tibrewal, Independent director of the companySpecial98.48% for1.52% against
Against: promoters 0.00% · institutions 0.00% · other public 70.48%
Turnout: all 67.29% · promoters 99.39% · institutions 0.00% · other public 4.30%
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.