Mcon Rasayan India logo

Mcon Rasayan India MD, chairman, board of directors and AGM

NSE: MCONOther Construction Materials

Last close ₹40.40down ₹2.10 (4.94%)

Share price at the NSE close on 22 Oct 2026. Previous close ₹42.50.

52-week range of traded prices to 22 Oct 2026
₹37.30Low, 29 May 2026₹79.95High, 27 Oct 2025
Market cap
₹30 Cr
P/E
9.7
P/B
0.8
Dividend yield
Nonein the last 12 months
ROE
8.8%
Debt to equity
0.50
Volume, NSE
2,000100.0% delivered

Mcon Rasayan India 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.

    • DEVANG KUMAR DAND & ASSOCIATESPeer-review certificate valid to Oct 2026

    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.

    Mcon Rasayan India 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.Mcon Rasayan India share news and announcements

    Annual general meeting, 28 Sep 2026

    654 shareholders on the register on 21 Sep 2026; present: 5 promoters and 4 others; votes counted by CS Payal Gupta / CS Payal Gupta.The company's voting result (opens in a new tab)

    1. Adoption of Audited Financial Statements
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 59.33% · promoters 100.00% · institutions 0.00% · other public 4.74%

    2. Re-appointment of Mr. Nandan Dilip Pradhan (DIN: 09828134) as a Whole-Time Director, liable to retire by rotation
      Ordinary
      99.93% for0.07% against

      Against: promoters 0.00% · institutions 0.00% · other public 2.13%

      Turnout: all 59.33% · promoters 100.00% · institutions 0.00% · other public 4.74%

    3. To Consider and Approve the Appointment of Statutory Auditors of The Company.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 59.33% · promoters 100.00% · institutions 0.00% · other public 4.74%

    4. Approval of Material Related Party Transaction with R K Trader
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 59.33% · promoters 100.00% · institutions 0.00% · other public 4.74%

    5. Approval of Revision in Remuneration of Mr. Mahesh Ravji Bhanushali (DIN: 07585072), Managing Director of The Company
      SpecialPromoters have an interest in it
      99.93% for0.07% against

      Against: promoters 0.00% · institutions 0.00% · other public 2.13%

      Turnout: all 59.33% · promoters 100.00% · institutions 0.00% · other public 4.74%

    6. Approval of Revision in Remuneration of Mr. Chetan Ravji Bhanushali (DIN: 09341600), Whole-Time Director of The Company
      SpecialPromoters have an interest in it
      99.93% for0.07% against

      Against: promoters 0.00% · institutions 0.00% · other public 2.13%

      Turnout: all 59.33% · promoters 100.00% · institutions 0.00% · other public 4.74%

    7. Approval of Revision in Remuneration of Mr. Nandan Dilip Pradhan (DIN: 09828134), Whole-time Director of The Company
      Special
      99.93% for0.07% against

      Against: promoters 0.00% · institutions 0.00% · other public 2.13%

      Turnout: all 59.33% · promoters 100.00% · institutions 0.00% · other public 4.74%

    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.