Nilachal Carbo Metalicks MD, chairman, board of directors and AGM
BSE: 544510Ferrous MetalsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹108.00.
- Under BSE's long-term additional surveillance, stage I, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- 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.
- ₹252 Cr2,343rd 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 30 May 2026
- 24.0
- 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 30 May 2026
- 2.3
- 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 30 May 2026
- 9.7%
- 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 30 May 2026
- 0.35
- Volume, BSEVolume. Shares traded on the last trading day.
- 9,600
Nilachal Carbo Metalicks 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.Nilachal Carbo Metalicks share news and announcements
Annual general meeting, 29 Sep 2026
368 shareholders on the register on 22 Sep 2026; present: 3 promoters and 3 others; votes counted by CS Jyotirmoy Mishra / Sunita Jyotirmoy & Associates, Company Secretaries.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.52% · promoters 100.00% · institutions 0.00% · other public 0.00%
- To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Report of the Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.52% · promoters 100.00% · institutions 0.00% · other public 0.00%
- To appoint a director in place of Mrs. Geeta Rani Panda (DIN: 03283801), Non-executive Director, who retires from office by rotation and being eligible, has offered herself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.16% · promoters 61.43% · institutions 0.00% · other public 0.00%
- To confirm the appointment of Mr. RAMESH NARAYAN RAO DESHPANDE (DIN: 11708751) as an Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.52% · promoters 100.00% · institutions 0.00% · other public 0.00%
- To consider and approve the revision in remuneration of Mr. Bibhu Datta Panda (DIN: 01579026), Managing Director of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.16% · promoters 61.43% · institutions 0.00% · other public 0.00%
- To consider and approve the revision in remuneration of Mr. Rishiraj Panda (DIN: 08681002), Whole-time Director/Executive Director of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.16% · promoters 61.43% · institutions 0.00% · other public 0.00%
- To obtain approval to advance any loan/give guarantee/provide security under Section 185 of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.52% · promoters 100.00% · institutions 0.00% · other public 0.00%
- Approval to Increase Limits to make Loan and Investment exceeding the Ceiling prescribed under Section 186 of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.52% · promoters 100.00% · institutions 0.00% · other public 0.00%
- To approve borrowing of funds from the banks and financial institutions to an aggregate sum of Rs. 75 Crores (fund and non-fund based).Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.52% · promoters 100.00% · institutions 0.00% · other public 0.00%
- To approve creation of charge on the properties of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.52% · promoters 100.00% · institutions 0.00% · other public 0.00%
- To approve material related party transactions between the Company and Om Avi Carbon Resources Private LimitedSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.52% · promoters 100.00% · institutions 0.00% · other public 0.00%
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.