Omnitech Engineering MD, chairman, board of directors and AGM
NSE: OMNIBSE: 544720Industrial ManufacturingSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹685.20.
- 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.
- ₹7,860 Cr804th 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.
- No full year
- 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 25 May 2026
- 11.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonesince listing in Mar 2026
- 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 25 May 2026
- 0.59
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 47,18,14716.0% delivered
Omnitech Engineering 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
- ChairpersonUdaykumar Arunkumar Parekh
- Company Secretary and Compliance OfficerBhoomi Manharbhai Vadhavana
7 directors4 independent2 executive1 non-executive
- Udaykumar Arunkumar Parekh · ChairpersonExecutive · joined Aug 2021 · reappointed Aug 2021 · 62 months as independent · 1 listed board
- Paras Mukundrai ParekhExecutive · joined Sep 2024 · reappointed Sep 2024 · 25 months as independent · 1 listed board · 2 committee seats
- Ketan Chandrakant DoshiIndependent · joined Oct 2024 · reappointed Oct 2024 · 23 months as independent · 1 listed board · 1 as independent
- Mahendra Tribhuvan PanchasaraIndependent · joined Oct 2024 · reappointed Oct 2024 · 23 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Punitbhai Mahendrabhai SodhaIndependent · joined Feb 2025 · reappointed Feb 2025 · 20 months as independent · 1 listed board · 1 as independent
- Dharmi Arunbhai ParekhNon-executive · joined May 2025 · reappointed May 2025 · 17 months as independent · 1 listed board
- Vidhi Nishit ShahIndependent · joined Feb 2025 · reappointed Feb 2025 · 20 months as independent · 1 listed board · 1 as independent · 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 1 Sep 20267 of 7 present4 independent · 26 days in between
- 5 Aug 20267 of 7 present4 independent · no day in between
- 4 Aug 20267 of 7 present4 independent · 16 days in between
- 18 Jul 20267 of 7 present4 independent · 53 days in between
2 earlier meetings
- 25 May 20267 of 7 present4 independent · 11 days in between
- 13 May 20265 of 7 present2 independent
Audit Committee
Chair Punitbhai Mahendrabhai Sodha
Paras Mukundrai Parekh, Vidhi Nishit Shah
- 1 Sep 20263 of 3 present2 independent
- 5 Aug 20263 of 3 present2 independent · no day in between
- 4 Aug 20263 of 3 present2 independent · 25 days in between
- 25 May 20263 of 3 present2 independent · 1 day in between
2 earlier meetings
- 23 May 20263 of 3 present2 independent · 9 days in between
- 13 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Ketan Chandrakant Doshi
Vidhi Nishit Shah, Dharmi Arunbhai Parekh
- 1 Sep 20263 of 3 present2 independent · 26 days in between
Stakeholders Relationship Committee
Chair Ketan Chandrakant Doshi
Mahendra Tribhuvan Panchasara, Paras Mukundrai Parekh
No meeting listed in the filing.
Risk Management Committee
Chair Udaykumar Arunkumar Parekh
Paras Mukundrai Parekh, Ketan Chandrakant Doshi
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Udaykumar Arunkumar Parekh
Paras Mukundrai Parekh, Mahendra Tribhuvan Panchasara
- 9 Jul 20263 of 3 present1 independent · 44 days in between
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. Dhirubhai Shah & Co. LLPPeer-review certificate valid to Nov 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.
Omnitech Engineering 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.Omnitech Engineering share news and announcements
Annual general meeting, 28 Sep 2026
30,034 shareholders on the register on 21 Sep 2026; present: 6 promoters and 124 others; votes counted by URVI T POTA / URVI TAPAN POTA.The company's voting result (opens in a new tab)
To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon, including the Corporate Governance Report and requisite Annexures theretoMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.31%
Turnout: all 12.79% · promoters 0.00% · institutions 85.99% · other public 0.21%
- To appoint Mr. Paras Mukundrai Parekh (DIN:07761048), who retires by rotation, as Director and offers himself for reappointmentOrdinaryPromoters have an interest in it92.44% for7.56% against
Against: promoters 0.00% · institutions 7.57% · other public 2.54%
Turnout: all 12.79% · promoters 0.00% · institutions 85.99% · other public 0.21%
- Appointment of Secretarial AuditorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.54%
Turnout: all 12.79% · promoters 0.00% · institutions 85.99% · other public 0.21%
- To ratify the remuneration of M/s. Niketan Gordhanbhai Tadhani & Co., Cost Auditors for the Financial Year ending March 31, 2027Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 2.89%
Turnout: all 12.79% · promoters 0.00% · institutions 85.99% · other public 0.21%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.Funds that hold it
Mutual fund votes, meeting of 28 Sep 2026, 2 fund houses so far (houses' deadline to file 15 Oct 2026)
To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon, including the Corporate Governance Report and requisite Annexures theretoMoreLess
2 for0 against- To appoint Mr. Paras Mukundrai Parekh (DIN:07761048), who retires by rotation, as Director and offers himself for reappointment2 for0 against
- Appointment of Secretarial Auditor2 for0 against
- To ratify the remuneration of M/s. Niketan Gordhanbhai Tadhani & Co., Cost Auditors for the Financial Year ending March 31, 20272 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
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 Jun 2026.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Public IssuesMar 2026, checked by Crisil Ratings Limited | 418.00 | Repayment and/ or pre-payment, in full or in part, of certain outstanding borrowings availed by our Company | 50.00 | 50.00 | No | Audit committee: Audit Committee reviewed and noted that there is no deviation(s) or variation(s) of utilization of proceeds and the unutilized proceeds of IPO is parked in Fixed Deposits with Scheduled Commercial BanksMoreLess |
| Public IssuesMar 2026, checked by Crisil Ratings Limited | 418.00 | Funding towards Setting up New Projects at Proposed Facility 1 | 132.84 | 12.27 | No | Audit committee: Audit Committee reviewed and noted that there is no deviation(s) or variation(s) of utilization of proceeds and the unutilized proceeds of IPO is parked in Fixed Deposits with Scheduled Commercial BanksMoreLess |
| Public IssuesMar 2026, checked by Crisil Ratings Limited | 418.00 | Funding towards Setting up New Projects at Proposed Facility 2 | 100.71 | 6.83 | No | Audit committee: Audit Committee reviewed and noted that there is no deviation(s) or variation(s) of utilization of proceeds and the unutilized proceeds of IPO is parked in Fixed Deposits with Scheduled Commercial BanksMoreLess |
| Public IssuesMar 2026, checked by Crisil Ratings Limited | 418.00 | Funding towards Capital Expenditure for purchase and installation of solar panels on the roof-top at, and, purchase of new equipment / machinery for, Existing Facility 2 | 18.70 | 7.75 | No | Audit committee: Audit Committee reviewed and noted that there is no deviation(s) or variation(s) of utilization of proceeds and the unutilized proceeds of IPO is parked in Fixed Deposits with Scheduled Commercial BanksMoreLess |
| Public IssuesMar 2026, checked by Crisil Ratings Limited | 418.00 | General corporate purposes | 90.99 | 8.77 | No | Audit committee: Audit Committee reviewed and noted that there is no deviation(s) or variation(s) of utilization of proceeds and the unutilized proceeds of IPO is parked in Fixed Deposits with Scheduled Commercial BanksMoreLess |
| Public IssuesMar 2026, checked by Crisil Ratings Limited | 418.00 | Issue Expenses | 24.76 | 3.59 | No | Audit committee: Audit Committee reviewed and noted that there is no deviation(s) or variation(s) of utilization of proceeds and the unutilized proceeds of IPO is parked in Fixed Deposits with Scheduled Commercial BanksMoreLess |