Mauria Udyog MD, chairman, board of directors and AGM
BSE: 539219Industrial ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹6.21.
- 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.
- ₹77 Cr2,716th 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 7 Aug 2026
- 3.5
- 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 1 Jun 2026
- 1.4
- 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 7 Aug 2026
- 50.2%
- 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 7 Aug 2026
- 14.2%
- 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 1 Jun 2026
- 2.46
- Volume, BSEVolume. Shares traded on the last trading day.
- 52,295
Mauria Udyog board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorNavneet Kumar Sureka
- Company Secretary and Compliance OfficerDivya Agarwal
6 directors3 independent2 executive1 non-executive
- Navneet Kumar Sureka · Managing directorExecutive · joined Apr 2012 · reappointed Apr 2026 · 63 months as independent · 1 listed board · 2 committee seats
- Deepa SurekaExecutive · joined Oct 2024 · 21 months as independent · 1 listed board · 1 committee seat
- Veena AgarwalNon-executive · joined Oct 2020 · 69 months as independent · 2 listed boards
- Birendra KumarIndependent · joined Mar 2022 · 51 months as independent · 1 listed board · 1 as independent
- Manohar Menghraj PunjabiIndependent · joined Jun 2023 · 36 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Atul KumarIndependent · joined Feb 2024 · 28 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 4 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.
1 director who left
- Prem Lata Sureka, left 4 Oct 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20264 of 6 present2 independent · 57 days in between
- 1 Apr 20264 of 6 present2 independent · 46 days in between
- 13 Feb 20264 of 6 present2 independent
Audit Committee
Chair Atul Kumar
Navneet Kumar Sureka, Manohar Menghraj Punjabi
- 29 May 20263 of 3 present2 independent · 57 days in between
- 1 Apr 20263 of 3 present2 independent · 46 days in between
- 13 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Atul Kumar
Veena Agarwal, Manohar Menghraj Punjabi
- 13 Feb 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair Atul Kumar
Navneet Kumar Sureka, Deepa Sureka
- 1 Apr 20263 of 3 present1 independent · 46 days in between
- 13 Feb 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair Navneet Kumar Sureka
Atul Kumar, Manohar Menghraj Punjabi
No meeting listed in the filing.
Share Transfer Committee
Chair Navneet Kumar Sureka
Atul Kumar, Manohar Menghraj Punjabi
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 NKSC & CO.Peer-review certificate valid to Jul 2028
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.
Mauria Udyog 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.Mauria Udyog dividend history
Annual general meeting, 25 Sep 2026
12,281 shareholders on the register on 18 Sep 2026; present: 2 promoters and 38 others; votes counted by CS Jyoti Arya / JYOTI ARYA & ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company including the Audited Balance Sheet & Statement of Profit and Loss for the year ended March 31, 2026 together with the reports of the Board of Directors and the Auditors.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · other public 0.03%
Turnout: all 55.81% · promoters 53.07% · other public 63.83%
- To appoint a director in place of Mr. Navneet Kumar Sureka (DIN: 00054929), who retires by rotation and being eligible, offers himself for re- appointment.OrdinaryPromoters have an interest in it99.87% for0.13% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 3.37% · promoters 0.00% · institutions 0.00% · other public 13.25%
- Appointment of Mrs. Radha Chauhan (DIN: 11881686) as Non-Executive Independent Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · other public 0.03%
Turnout: all 55.81% · promoters 53.07% · other public 63.83%
- To approve entering into Transactions with Related Parties for F.Y. 2026-27.OrdinaryPromoters have an interest in it99.83% for0.17% against
Against: promoters 0.00% · other public 0.17%
Turnout: all 3.37% · promoters 0.00% · other public 13.25%
- To Ratify the appointment and remuneration of Cost Auditor of the Company for the financial year ending March 31, 2027.Ordinary99.99% for0.01% against
Against: promoters 0.00% · other public 0.03%
Turnout: all 55.81% · promoters 53.07% · other public 63.83%
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.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeDCIT, Central Circle 3, New DelhiSince 14 Jul 2025Revenue’s appeal[CIT (Appeal)] is dismissed vide IATA,New Delhi Order pronounced in the open court on 5th June, 2026. [ITA No.5744/Del/2025]
At the filing before: AY-2020-21-Total Income was asseesed at Rs. 76,40,60,752/- as per order u/s 143(3) of the lncome-tax Act, 1961 by DCIT, CentraI Circte-3, Dethi. DCIT, Central Circle 3, New Delhi prefferd an appeal ( In Appeal No. ITA 5744/DEL/2025) before INCOME TAX APPELLATE TRIBUNAL, DELHI BENCHES, NEW DELHI against the Order of CIT(Appeal) & date fixed for hearing was 06-01-2026; however the matter was referred to some other appropriate bench and no further hearing held till 31-03-2026.MoreLess
- Tax disputeCENTRAL CIRCLE 3, DELHISince 30 Mar 2026Company has preffered an Appeal before the CIT(Appeals) on 26th APR-2026.
At the filing before: Notice of demand received under section 156 of the Income-Tax Act, 1961. For the assessment year 2024-25 a sum of Rs. 6,66,03,890 has been determined by the Competant Authority,CENTRAL CIR 3. DELHI to be payable by the company i.e. Mauria Udyog Ltd.- vide DIN & Notice No: ITBA/AST/S/156/2025- 26/1088150607(1) dated 30-03-2026. Company was to prefer an appeal before the appropiate Forum.MoreLess
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
- No
- 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
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.