Megamont MD, chairman, board of directors and AGM
BSE: 523888Auto ComponentsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹228.05.
- 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.
- ₹626 Cr2,261st 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.
- Lossover the last 12 months
- 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 18 Sep 2026
- 22.5
- 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 latest balance sheet's; the one a year before is not on record. The filing of 18 Sep 2026
- −0.8%
- 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 18 Sep 2026
- 0.6%
- 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 18 Sep 2026
- 0.08
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,582
Megamont 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
- ChairpersonMINAL GAURAV PATIL
- Company Secretary and Compliance OfficerMr. Siddharth Dwivedi
6 directors3 independent2 executive1 non-executive
- MINAL GAURAV PATIL · ChairpersonExecutive · joined Oct 2025 · 1 listed board
- MADDUKURI MOUNIKAExecutive · joined Oct 2025 · 1 listed board
- MANISH JHANWARIndependent · joined Oct 2025 · 11 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 2 as chair
- MADHURA ALOK SINGHIndependent · joined Oct 2025 · 11 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
- ABHIJEET KRISHNA YERUKARIndependent · joined Dec 2025 · 9 months as independent · 1 listed board · 1 as independent · 1 committee seat
- TEJAS NARENDRAKUMAR PATILNon-executive · joined Dec 2025 · 1 listed board · 2 committee seats
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.
8 directors who left
- NIDHI KIRTI BHATT, left 16 Feb 2026: Others
- KARTIK RAMESH JETHWA, left 16 Oct 2025: Others
- MANAN MANOJ SHAH, left 16 Oct 2025: Others
- VINIT ARVIND RATHOD, left 16 Oct 2025: Others
- ANWAR ABDUL HAQUE SHAIKH, left 16 Oct 2025: Others
- DIVYA SANTOSH PAI, left 16 Oct 2025: Others
- RASHMI AJAY ANAND, left 7 Feb 2025: Others
- SANJAY ANAND, left 7 Feb 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 3 Sep 20266 of 6 present3 independent · 19 days in between
- 14 Aug 20266 of 6 present3 independent
- 10 Jul 20266 of 6 present3 independent · 42 days in between
- 28 May 20266 of 6 present3 independent
Audit Committee
Chair MANISH JHANWAR
MADHURA ALOK SINGH, TEJAS NARENDRAKUMAR PATIL
- 14 Aug 20263 of 3 present2 independent · 34 days in between
- 10 Jul 20263 of 3 present2 independent · 42 days in between
- 28 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair MANISH JHANWAR
MADHURA ALOK SINGH, TEJAS NARENDRAKUMAR PATIL, ABHIJEET KRISHNA YERUKAR
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair MADHURA ALOK SINGH
MANISH JHANWAR, ABHIJEET KRISHNA YERUKAR, TEJAS NARENDRAKUMAR PATIL
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.
- K P N & CoPeer-review certificate valid to Sep 2026
1 earlier auditor
- M/s. Thakur, Vaidyanath Aiyar & Co.Named 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.
Megamont 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.Megamont share news and announcements
Annual general meeting, 30 Sep 2026
10,423 shareholders on the register on 24 Sep 2026; present: 2 promoters and 64 others; votes counted by Krishna Shyam Sunder Rathi / Krishna Rathi & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited (Standalone and Consolidated) Financial Statement of the Company for the financial year ended March 31st 2026 together with and the report of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To appoint a director in place of Mrs. Minal Gaurav Patil (DIN:10579156), who retires by rotation and being eligible, offers herself for reappointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To appoint M/s. K P N & CO (FRN:133536W), Chartered Accountants, as Statutory Auditors of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
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.
Fines
Reported in the filing for the quarter to Sep 2026.
- Fine or penaltyBSE LimitedSince 14 Aug 2026
Non submission of Shareholding pattern within prescribed timeline
In the company's own words, from its latest governance filing.
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
- No
- The filing has a part on fines and penalties
- Yes
- 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.