Mardia Samyoung Capillary Tubes Co. MD, chairman, board of directors and AGM
BSE: 513544Non - Ferrous MetalsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹47.60.
- Next results date: the board meets on 26 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.
- ₹360 Cr3,294th 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 11 Aug 2026
- 102.6
- 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.
- Shares changed
- 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 11 Aug 2026
- 7.0%
- 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 11 Aug 2026
- 5.5%
- 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
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,086
Mardia Samyoung Capillary Tubes Co. board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorDHAVAL DHARMENDRABHAI JOSHI
4 directors2 independent1 executive1 non-executive
- KEYUR KIRTIKUMAR SAXSENANon-executive · joined Feb 2025 · 16 months as independent · 1 listed board · 1 committee seat
- DHAVAL DHARMENDRABHAI JOSHI · Chairperson and managing directorExecutive · joined Feb 2025 · 16 months as independent · 1 listed board · 1 committee seat
- GEETIKA GARGIndependent · joined May 2026 · 2 months as independent · 6 listed boards · 6 as independent · 2 committee seats
- RAMESH SHARMAIndependent · joined May 2026 · 2 months as independent · 1 listed board · 1 as independent · 2 committee seats, 3 as chair
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
- SONALBEN VAGHELA, left 6 May 2026: Others
- JAYKUMAR BHAVESHKUMAR PATEL, left 6 May 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 12 May 20264 of 4 present2 independent · 5 days in between
- 6 May 20264 of 4 present2 independent · 22 days in between
- 13 Apr 20264 of 4 present2 independent · 1 day in between
- 11 Apr 20264 of 4 present2 independent · 53 days in between
11 earlier meetings
- 16 Feb 20264 of 4 present2 independent · 2 days in between
- 13 Feb 20264 of 4 present2 independent · no day in between
- 12 Feb 20264 of 4 present2 independent · no day in between
- 11 Feb 20264 of 4 present2 independent · no day in between
- 10 Feb 20264 of 4 present2 independent · no day in between
- 9 Feb 20264 of 4 present2 independent · 2 days in between
- 6 Feb 20264 of 4 present2 independent · no day in between
- 5 Feb 20264 of 4 present2 independent · no day in between
- 4 Feb 20264 of 4 present2 independent · 7 days in between
- 27 Jan 20264 of 4 present2 independent · 2 days in between
- 24 Jan 20264 of 4 present2 independent
Audit Committee
Chair RAMESH SHARMA
DHAVAL DHARMENDRABHAI JOSHI, GEETIKA GARG
- 12 May 20263 of 3 present2 independent · 5 days in between
- 24 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair RAMESH SHARMA
KEYUR KIRTIKUMAR SAXSENA, GEETIKA GARG
- 6 May 20263 of 3 present2 independent · 101 days in between
Stakeholders Relationship Committee
KEYUR KIRTIKUMAR SAXSENA, GEETIKA GARG, RAMESH SHARMA
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 S K BHAVSAR & CO.Peer-review certificate valid to Jun 2028
2 earlier auditors
- SHIVAM BHAVSAR & CONamed in the filing for the quarter to Sep 2025
- as per attachmentNamed 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.
Mardia Samyoung Capillary Tubes Co. 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.Mardia Samyoung Capillary Tubes Co. share news and announcements
Annual general meeting, 29 Sep 2026
20,351 shareholders on the register on 22 Sep 2026; present: 1 promoter and 35 others; votes counted by DHARTI PATEL / DHARTI PATEL & 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 March 31, 2026, including the Audited Balance Sheet as at March 31, 2026 and the Statement of Profit and Loss and the Cash Flow Statement for the year ended on that date together with the reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 74.77% · promoters 0.00% · other public 96.54%
- To appoint a director in place of Mr. Keyur Kirtikumar Saxsena (DIN 10777134), who retires by rotation and being eligible offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 74.77% · promoters 0.00% · other public 96.54%
- To approve the appointment of M/s S K Bhavsar & Co., Practicing Chartered Accountants (Firm Registration No. 0145880W) as the Statutory Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 74.77% · promoters 0.00% · other public 96.54%
- Regularization and appointment of Ms. Geetika Garg (DIN: 10643307) as Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 74.77% · promoters 0.00% · other public 96.54%
- Regularization and appointment of Mr. Ramesh Sharma (DIN: 10728184) as Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 74.77% · promoters 0.00% · other public 96.54%
- To Consider and approve appointment of M/s Shekhawat & Associates, Practicing Company Secretary as the Secretarial Auditor of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 74.77% · promoters 0.00% · other public 96.54%
- Shifting of registered office from the "State of Maharashtra" to the "State of Gujarat" and consequent alteration in Memorandum of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 74.77% · promoters 0.00% · other public 96.54%
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.
How money raised was used
Reported for the quarter to Mar 2026. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. 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 |
|---|---|---|---|---|---|
| Preferential IssuesFeb 2026 | 3.95 | – | – | No | |
| Preferential IssuesFeb 2026 | 12.60 | – | – | No | |
| Preferential IssuesFeb 2026 | 7.92 | – | – | No | |
| Preferential IssuesFeb 2026 | 7.91 | – | – | No | |
| Preferential IssuesFeb 2026 | 15.86 | – | – | No | |
| Preferential IssuesFeb 2026 | 19.77 | – | – | No | |
| Preferential IssuesFeb 2026 | 0.82 | – | – | No | |
| Preferential IssuesFeb 2026 | 3.93 | – | – | No | |
| Preferential IssuesFeb 2026 | 13.25 | – | – | No |