Metal Coatings (India) MD, chairman, board of directors and AGM
BSE: 531810Industrial ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹47.13.
- 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.
- ₹34 Cr3,563rd 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 13 Aug 2026
- 13.2
- 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 27 May 2026
- 0.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 2.17%
- 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 13 Aug 2026
- 5.9%
- 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 13 Aug 2026
- 5.6%
- 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 27 May 2026
- 0.08
- Volume, BSEVolume. Shares traded on the last trading day.
- 110
Metal Coatings (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
- ChairpersonRAMESH CHANDER KHANDELWALRelated to the promoter
- Managing directorPRAMOD KHANDELWAL
- Company Secretary and Compliance OfficerSHIMPY GOYAL
5 directors3 independent2 executive
- RAMESH CHANDER KHANDELWAL · ChairpersonExecutive · joined Dec 1994 · reappointed Oct 2024 · 1 listed board · 1 committee seat
- PRAMOD KHANDELWAL · Managing directorExecutive · joined May 1995 · reappointed Oct 2024 · 1 listed board · 1 committee seat
- RUPALI AGGARWALIndependent · joined Jun 2021 · reappointed Jun 2023 · 63 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- SACHIN KHURANAIndependent · joined May 2022 · reappointed May 2024 · 52 months as independent · 1 listed board · 1 as independent · 1 committee seat
- AANCHAL GUPTAIndependent · joined Jul 2024 · 26 months as independent · 1 listed board · 1 as independent · 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.
1 director who left
- DEEKSHA KESWANI, left 16 May 2026: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 13 Aug 20265 of 5 present3 independent · 28 days in between
- 15 Jul 20265 of 5 present3 independent · 48 days in between
- 27 May 20265 of 5 present3 independent · 36 days in between
- 20 Apr 20264 of 6 present2 independent
Audit Committee
Chair RUPALI AGGARWAL
SACHIN KHURANA, AANCHAL GUPTA
- 13 Aug 20263 of 3 present3 independent · 28 days in between
- 15 Jul 20263 of 3 present3 independent · 48 days in between
- 27 May 20263 of 3 present3 independent · 36 days in between
- 20 Apr 20262 of 4 present2 independent
Nomination and remuneration committee
Chair RUPALI AGGARWAL
SACHIN KHURANA, AANCHAL GUPTA
- 20 Apr 20262 of 4 present2 independent
Stakeholders Relationship Committee
Chair RUPALI AGGARWAL
RAMESH CHANDER KHANDELWAL, PRAMOD KHANDELWAL, AANCHAL GUPTA
- 13 Aug 20264 of 4 present2 independent · 114 days in between
- 20 Apr 20263 of 4 present1 independent
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 Mehra Goel & Co.Peer-review certificate valid to Sep 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.
Metal Coatings (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.Metal Coatings (India) dividend history
Annual general meeting, 20 Aug 2026
2,723 shareholders on the register on 13 Aug 2026; present: 10 promoters and 61 others; votes counted by SIMRAN SINGH / SIMRAN SINGH AND ASSOCIATES.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and Auditors thereon.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.57%
Turnout: all 70.80% · promoters 98.11% · institutions 0.00% · other public 4.17%
- To declare a Final dividend on equity shares for the financial year ended 31st March, 2026.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.57%
Turnout: all 70.80% · promoters 98.11% · institutions 0.00% · other public 4.17%
To appoint a director in place of Mr. Ramesh Chander Khandelwal (DIN: 00124085), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for reappointment.MoreLess
OrdinaryPromoters have an interest in it99.97% for0.03% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.57%
Turnout: all 23.25% · promoters 31.06% · institutions 0.00% · other public 4.17%
To re-appoint M/s. Mehra Goel & Co LLP, Chartered Accountants (FRN No. 000517N/ N500502), as Statutory Auditor of the Company for a second term of five consecutive years, with effect from conclusion of 32nd AGM until the conclusion of 37th AGM, and to fix their remuneration.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.57%
Turnout: all 70.80% · promoters 98.11% · institutions 0.00% · other public 4.17%
- To Approve Material Related Party Transaction(s) with M/s Khandelwal Busar Industries Private Limited.OrdinaryPromoters have an interest in it99.43% for0.57% against
Against: promoters 0.00% · institutions 0.00% · other public 0.57%
Turnout: all 1.21% · promoters 0.00% · institutions 0.00% · other public 4.17%
- To ratify the remuneration of Cost Auditor's for the Financial year ending 31st March, 2027.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.57%
Turnout: all 70.80% · promoters 98.11% · institutions 0.00% · other public 4.17%
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
- No
- 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.