Olympia Industries logo

Olympia Industries MD, chairman, board of directors and AGM

BSE: 521105RetailingSmall Cap

Last close ₹24.17up ₹0.34 (1.43%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹23.83.

52-week range of traded prices to 23 Oct 2026
₹21.25Low, 9 Sep 2026₹41.85High, 10 Nov 2025
Market cap
₹15 Cr4,210th largest listed
P/E
7.2
P/B
0.3
Dividend yield
Nonein the last 12 months
ROE
3.7%
ROCE
6.4%
Debt to equity
0.76
Volume, BSE
769

Olympia Industries 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

  • Chairperson and managing directorNAVIN KUMAR PANSARIRelated to the promoter
  • Company Secretary and Compliance OfficerAvanti Patthey

6 directors3 independent1 executive2 non-executive

  • NAVIN KUMAR PANSARI · Chairperson and managing directorExecutive · joined Oct 1992 · reappointed Jul 2025 · 1 listed board · 2 committee seats
  • KAMLESH JOSHIIndependent · joined Jul 2025 · reappointed Jul 2025 · 14 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
  • RITESH GUPTAIndependent · joined Jul 2025 · reappointed Jul 2025 · 14 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
  • VISHAL RAJGARHIAIndependent · joined Sep 2026 · reappointed Sep 2026 · 0 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • BHUSHAN ARUN PATILNon-executive · joined Sep 2023 · reappointed Sep 2023 · 1 listed board
  • POOJA ANURAG JIWRAJKANon-executive · joined Sep 2024 · reappointed Sep 2024 · 1 listed board · 1 committee seat

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
  • KAMLESH RAMANLAL SHAH, left 17 Sep 2026: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 17 Sep 20266 of 6 present3 independent · 40 days in between
    • 7 Aug 20265 of 6 present2 independent · 70 days in between
    • 28 May 20266 of 6 present3 independent · 19 days in between
    • 8 May 20266 of 6 present3 independent · 22 days in between
    1 earlier meeting
    • 15 Apr 20266 of 6 present3 independent
  • Audit Committee

    Chair VISHAL RAJGARHIA

    RITESH GUPTA, KAMLESH JOSHI, NAVIN KUMAR PANSARI

    • 7 Aug 20263 of 4 present2 independent · 70 days in between
    • 28 May 20264 of 4 present3 independent · 42 days in between
    • 15 Apr 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair VISHAL RAJGARHIA

    KAMLESH JOSHI, POOJA ANURAG JIWRAJKA

    • 7 Aug 20262 of 3 present1 independent · 70 days in between
    • 28 May 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair VISHAL RAJGARHIA

    NAVIN KUMAR PANSARI, POOJA ANURAG JIWRAJKA

    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 Jun 2026.

  • R. A. KUVADIA & 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.

Olympia Industries 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.Olympia Industries share news and announcements

Annual general meeting, 9 Sep 2026

15,762 shareholders on the register on 2 Sep 2026; present: 8 promoters and 45 others; votes counted by Vinod Kumar Mandawaria / V.K. Mandawaria & Co..The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 and Board's Report and Auditors' Report thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  2. To appoint a director in place of Mr. Bhushan Patil (DIN: 02074033), who will retire by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  3. To appoint Mr. Vishal Rajgarhia (DIN: 03179235) as a Non-Executive Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  4. To approve an increase in remuneration of Mr. Anurag Pansari, Vice President of the Company, a related party.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 67.19% · promoters 66.92% · institutions 0.00% · other public 100.00%

  5. To approve Material Related Party Transaction(s) with Tirupati Biz Link LLP.
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 0.83% · promoters 0.00% · 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.

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

None open at any 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.