Maxvolt Energy Industries MD, chairman, board of directors and AGM
NSE: MAXVOLTAuto Components
Share price at the NSE close on 23 Oct 2026. Previous close ₹361.85.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹379 Cr
- 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 12 May 2026
- 15.6
- 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 12 May 2026
- 3.6
- 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 12 May 2026
- 28.2%
- 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 12 May 2026
- 18.2%
- 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 12 May 2026
- 0.82
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 50,40056.4% delivered
Maxvolt Energy 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.
- M/S ATK & ASSOCIATESPeer-review certificate valid to Jul 2028
1 earlier auditor
- ATK & AssociatesNamed 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.
Maxvolt Energy 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.Maxvolt Energy Industries share news and announcements
Annual general meeting, 30 Sep 2026
2,303 shareholders on the register on 23 Sep 2026; present: 6 promoters and 14 others; votes counted by NITIN NAGAR / M/s. NITIN NAGAR & CO.The company's voting result (opens in a new tab)
- Adoption of Audited Standalone and Consolidated Financial Statements for the Financial year ended March 31, 2026OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 51.43% · promoters 99.97% · institutions 0.00% · other public 20.60%
To appoint a director in place of Mr. Vishal Gupta (DIN: 07842571), Chairman and Whole Time Director of the Company, who retires by rotation at the ensuing Annual General Meeting, and being eligible, offers his candidature for re-appointment.MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 51.43% · promoters 99.97% · institutions 0.00% · other public 20.60%
- To increase the remuneration of Mr. Vishal Gupta (DIN: 07842571), Whole-Time Director and Chairman 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 51.43% · promoters 99.97% · institutions 0.00% · other public 20.60%
- To increase the remuneration of Mr. Bhuvneshwar Pal Singh (DIN: 07645099), Managing Director and CFO 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 51.43% · promoters 99.97% · institutions 0.00% · other public 20.60%
- To Increase in borrowing powers of Board of Directors under Section 180(1)(c) of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 51.43% · promoters 99.97% · institutions 0.00% · other public 20.60%
- To Increase in provision for security in connection with the borrowings not exceeding 500 Crores under Section 180(1)(a) of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 51.43% · promoters 99.97% · institutions 0.00% · other public 20.60%
- To approve increase in the limits for providing Loans, Guarantee, Security and making Investments under Section 186 of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 51.43% · promoters 99.97% · institutions 0.00% · other public 20.60%
- To Ratify Remuneration Payable to the Cost Auditors for the Financial Year 2025-26 and appoint the Cost Auditor for the Financial Year 2026-27SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 51.43% · promoters 99.97% · institutions 0.00% · other public 20.60%
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.
Extraordinary general meeting, 2 Apr 2026, 3 resolutions
1,570 shareholders on the register on 26 Mar 2026; present: 4 promoters and 14 others; votes counted by Mr. Nitin Nagar / M/s Nitin Nagar & Co..The company's voting result (opens in a new tab)
To approve shifting of registered office of the Company from the State of National Capital Territory of New Delhi to the State of Uttar Pradesh at Ghaziabad and consequent alteration to the Memorandum of Association of the Company.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 47.33% · promoters 100.00% · institutions 0.00% · other public 13.70%
To approve ratification of previous material Related Party Transactions undertaken by the company for the FY 2024-2025 and FY 2025-26 ratified by the Audit Committee and recommended by Board for shareholders’ approval.MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.05% · promoters 0.00% · institutions 0.00% · other public 6.77%
- To approve material Related Party Transactions to be entered into by the company with M/s Volts AMP.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.05% · promoters 0.00% · institutions 0.00% · other public 6.77%
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 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.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Public IssuesFeb 2025 | 54.00 | General corporate purposes-IPO Expenses | 2.85 | 2.85 | Yes | Under the original object- Funding of capital expenditure requirements of our Company, Change made in Point (B) - New recycling battery line. New Object - Investment in purchase of equity shares of subsidiary companyMoreLess |
| Public IssuesFeb 2025 | 54.00 | General corporate purposes-Others | 7.18 | 7.18 | Yes | Under the original object- Funding of capital expenditure requirements of our Company, Change made in Point (B) - New recycling battery line. New Object - Investment in purchase of equity shares of subsidiary companyMoreLess |
| Public IssuesFeb 2025 | 54.00 | Repayment or prepayment, in full or in part, of borrowings availed by our Company from banks, financial institutions and non-banking financial companies by our Company from banks, financial institutions and non-banking financial companies | 8.90 | 8.08 | Yes | Under the original object- Funding of capital expenditure requirements of our Company, Change made in Point (B) - New recycling battery line. New Object - Investment in purchase of equity shares of subsidiary companyMoreLess |
| Public IssuesFeb 2025 | 54.00 | Change made in Point (B) - New recycling battery line. New Object - Investment in purchase of equity shares of subsidiary company | 8.15 | 0.00 | Yes | Under the original object- Funding of capital expenditure requirements of our Company, Change made in Point (B) - New recycling battery line. New Object - Investment in purchase of equity shares of subsidiary companyMoreLess |
| Public IssuesFeb 2025 | 54.00 | Offer For Sale-OFS | 10.80 | 10.80 | Yes | Under the original object- Funding of capital expenditure requirements of our Company, Change made in Point (B) - New recycling battery line. New Object - Investment in purchase of equity shares of subsidiary companyMoreLess |
| Preferential IssuesDec 2025 | 42.32 | Working Capital | 10.52 | 10.52 | No | |
| Preferential IssuesDec 2025 | 42.32 | General Corporate Purpose | 0.06 | 0.06 | No |