Oriental Trimex MD, chairman, board of directors and AGM
NSE: ORIENTALTLBSE: 532817Consumer DurablesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹4.70.
- 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.
- ₹34 Cr3,447th 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 16 Sep 2026
- 16.8
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: 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, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹0.81 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 12.0
- 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 16 Sep 2026
- 0.3
- 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 average of the latest balance sheet and the one a year before it. The filing of 16 Sep 2026
- 2.0%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹0.81 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 2.9%
- 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 16 Sep 2026
- 2.4%
- 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 16 Sep 2026
- 0.03
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,53,29043.1% delivered
Oriental Trimex 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
- Chairperson and managing directorRajesh Kumar Punia
5 directors2 independent2 executive1 non-executive
- Rajesh Kumar Punia · Chairperson and managing directorExecutive · joined Apr 1996 · reappointed Jan 2021 · 363 months as independent · 1 listed board · 2 committee seats
- Savita PuniaExecutive · joined Apr 1996 · reappointed Apr 2025 · 363 months as independent · 1 listed board
- Baldev Kumar LakhanpalNon-executive · joined May 2018 · 98 months as independent · 1 listed board · 1 committee seat
- Aditya GuptaIndependent · joined May 2019 · reappointed May 2024 · 86 months as independent · 1 listed board · 1 as independent
- Jayant KumarIndependent · joined Sep 2023 · 34 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 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
- Dinesh Narang, left 8 Jun 2026: Others
- Jitendra Surendra Gupta, left 1 Mar 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 8 Jun 20266 of 6 present3 independent · 8 days in between
- 30 May 20266 of 6 present3 independent · 44 days in between
- 15 Apr 20266 of 6 present3 independent · 47 days in between
- 26 Feb 20266 of 6 present3 independent · 13 days in between
1 earlier meeting
- 12 Feb 20266 of 6 present3 independent
Audit Committee
Chair Aditya Gupta
Jayant Kumar, Rajesh Kumar Punia
- 30 May 20263 of 3 present2 independent · 92 days in between
- 12 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Aditya Gupta
Jayant Kumar, Baldev Kumar Lakhanpal
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Jayant Kumar
Baldev Kumar Lakhanpal, Rajesh Kumar Punia
- 26 Feb 20263 of 3 present2 independent · 13 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 Jun 2026.
- M/s. Aditya S Jain and CompanyPeer-review certificate valid to Aug 2027
1 earlier auditor
- S AGARWAL& CoNamed 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.
Oriental Trimex 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.Oriental Trimex share news and announcements
Annual general meeting, 28 Sep 2026
40,636 shareholders on the register on 21 Sep 2026; present: 3 promoters and 132 others; votes counted by Vivek Kumar / V Kumar And Associates.The company's voting result (opens in a new tab)
- To consider and adopt the Audited Financial Statement of the Company for the Financial Year ended on March 31, 2026, the Reports of the Board of Directors and Auditors thereonOrdinary99.74% for0.26% against
Against: promoters 0.00% · institutions 0.00% · other public 16.20%
Turnout: all 26.28% · promoters 100.00% · institutions 0.00% · other public 0.58%
- To appoint Directors in place of Ms. Savita Punia, Whole Time Director (DIN: 00010311), who retires by rotation, and being eligible, offers, himself for re-appointment.Ordinary99.74% for0.26% against
Against: promoters 0.00% · institutions 0.00% · other public 16.20%
Turnout: all 26.28% · promoters 100.00% · institutions 0.00% · other public 0.58%
- Regularization of Additional Director of Mr. Naveen Joshi (DIN: 11893885) as a Non-Executive, Independent Director of the CompanySpecial99.73% for0.27% against
Against: promoters 0.00% · institutions 0.00% · other public 16.24%
Turnout: all 26.28% · promoters 100.00% · institutions 0.00% · other public 0.58%
- To approve the Material Related Party Transactions entered by the CompanyOrdinaryPromoters have an interest in it83.80% for16.20% against
Against: promoters 0.00% · institutions 0.00% · other public 16.20%
Turnout: all 0.43% · promoters 0.00% · institutions 0.00% · other public 0.58%
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.
Extraordinary general meeting, 26 Mar 2026, 4 resolutions
42,707 shareholders on the register on 19 Mar 2026; present: 0 promoters and 214 others; votes counted by Vivek Kumar / V Kumar & Associates.The company's voting result (opens in a new tab)
- Increase in Borrowing Limits under Section 180(1)(c) of the Companies Act, 2013Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 21.93% · promoters 75.88% · institutions 0.00% · other public 1.77%
- Increase in Authorized Share Capital of the Company and Consequential amendment in Memorandum of Association of the CompanyOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 21.93% · promoters 75.88% · institutions 0.00% · other public 1.77%
- To approve raising of funds by issuance of Foreign Currency Convertible Bonds (FCCBs).Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 21.93% · promoters 75.88% · institutions 0.00% · other public 1.77%
- To approve for granting loans, giving guarantee, providing security(ies) and/or making investmentSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 21.93% · promoters 75.88% · institutions 0.00% · other public 1.77%
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.
Annual general meeting, 22 Aug 2025, 7 resolutions
48,344 shareholders on the register on 15 Aug 2025; present: 4 promoters and 163 others; votes counted by Aman Kesarwani / Aman Kesarwani & Associates.The company's voting result (opens in a new tab)
- To consider and adopt the Audited Financial Statement of the Company for the Financial Year ended on March 31, 2025, the Reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 24.25% · promoters 87.50% · institutions 0.00% · other public 0.60%
- To appoint Directors in place of Mr. Baldev Kumar Lakhanpal, Non-executive Director (DIN: 08144265), who retires by rotation, and being eligible, offers, himself for re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.37%
Turnout: all 24.25% · promoters 87.50% · institutions 0.00% · other public 0.60%
- Appointment of M/s. Aditya S Jain and Company, Chartered Accountants (Firm Registration No. 021994N) as the Statutory Auditors of the Company.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.37%
Turnout: all 24.25% · promoters 87.50% · institutions 0.00% · other public 0.60%
- Re-appointment of Mr. Rajesh Kumar Punia (DIN: 00010289) as Managing Director of the CompanySpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.37%
Turnout: all 24.25% · promoters 87.50% · institutions 0.00% · other public 0.60%
- Appointment of Mr. Dinesh Narang (DIN: 03098779) as a Non-Executive, Independent Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.38%
Turnout: all 24.25% · promoters 87.50% · institutions 0.00% · other public 0.60%
- Appointment of Secretarial AuditorsOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.37%
Turnout: all 24.25% · promoters 87.50% · institutions 0.00% · other public 0.60%
- To approve and ratify the Material Related Party Transactions entered by the CompanyOrdinaryPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.37%
Turnout: all 3.89% · promoters 12.68% · institutions 0.00% · other public 0.60%
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.
Annual general meeting, 30 Sep 2024, 4 resolutions
Present: 1 promoter and 160 others.The company's voting result (opens in a new tab)
- To consider and adopt the Audited Financial Statement of the Company for the Financial Year ended on March 31, 2024, the Reports of the Board of Directors and Auditors thereon. nOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 30.46% · promoters 100.00% · institutions 0.00% · other public 4.45%
- To appoint Directors in place of Ms. Savita Punia, Whole-time Director (DIN: 00010311), who retires by rotation, and being eligible, offers, herself for re appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 30.46% · promoters 100.00% · institutions 0.00% · other public 4.45%
- Re-appointment of Mrs. Savita Punia (DIN: 00010311) as Whole-time Director of the CompanynOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 30.46% · promoters 100.00% · institutions 0.00% · other public 4.45%
- Appointment of Mr. Jitendra Surendra Gupta (DIN: 07639095) as a Non Executive, Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 30.46% · promoters 100.00% · institutions 0.00% · other public 4.45%
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.
Extraordinary general meeting, 15 Apr 2024, 3 resolutions
Present: 3 promoters and 92 others.The company's voting result (opens in a new tab)
- To increase the Authorized Share Capital of the Company and consequent amendment to Memorandum of Association of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 21.73% · promoters 77.72% · institutions 0.00% · other public 0.78%
- To approve the Issuance of equity shares to promoters and promoters group on conversion of existing Unsecured LoanSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.56% · promoters 0.00% · institutions 0.00% · other public 0.78%
- Re-appointment of Mr. Aditya Gupta (DIN 08460431) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 21.73% · promoters 77.72% · institutions 0.00% · other public 0.78%
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.
Annual general meeting, 29 Sep 2023, 6 resolutions
Present: 1 promoter and 109 others.The company's voting result (opens in a new tab)
- Adoption of the Audited Financial Statement of the Company for the Financial Year ended on March 31, 2023, the Reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 28.18% · promoters 89.33% · institutions 0.00% · other public 5.31%
- Appointment of Directors in place of Mr. Baldev Kumar Lakhanpal, Non-executive Director(DIN: 08144265), who retires by rotation, and being eligible, offers, himself for re-appointment.Ordinary99.88% for0.12% against
Against: promoters 0.00% · institutions 0.00% · other public 0.90%
Turnout: all 28.18% · promoters 89.33% · institutions 0.00% · other public 5.31%
- Approval for borrowing of money in Excess of paid-up share capital, free reserves and securities premium.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 28.18% · promoters 89.33% · institutions 0.00% · other public 5.31%
- Sell, dispose of or lease of Property/Undertaking under Section 180 (1) (a) of the Companies Act, 2013.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 28.18% · promoters 89.33% · institutions 0.00% · other public 5.31%
- Appointment of Mr. Jayant Kumar (DIN: 03393221) as a Non-Executive, Independent Director of the Company.Special99.88% for0.12% against
Against: promoters 0.00% · institutions 0.00% · other public 0.90%
Turnout: all 28.18% · promoters 89.33% · institutions 0.00% · other public 5.31%
- Sell, dispose of or lease of Property/Undertaking under Section 180 (1) (a) of the Companies Act, 2013.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 28.18% · promoters 89.33% · institutions 0.00% · other public 5.31%
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.
Annual general meeting, 29 Aug 2022, 6 resolutions
Present: 4 promoters and 121 others.The company's voting result (opens in a new tab)
- To consider and adopt the Audited Financial Statement of the Company for the Financial Year ended on March 31,2022, the Reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 31.19% · promoters 100.00% · institutions 0.00% · other public 4.34%
- To appoint a Director in place of Mrs. Savita Punia, Whole-time Director (DIN: 00010311), who retires by rotation, and being eligible, offers, herself for re-appointment.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.20%
Turnout: all 31.19% · promoters 100.00% · institutions 0.00% · other public 4.34%
- Appointment of Mr. Suresh Kumar Tanwar (DIN: 03490929) as a Non-Executive, Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 31.19% · promoters 100.00% · institutions 0.00% · other public 4.34%
- To Offer, Issue and Allot Equity Shares on Preferential Basis.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 31.19% · promoters 100.00% · institutions 0.00% · other public 4.34%
- Issue of warrants on Preferential basis.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 31.19% · promoters 100.00% · institutions 0.00% · other public 4.34%
- Approval for increase in authorized share capital and consequential amendment in Memorandum of Association (MOA).Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 31.19% · promoters 100.00% · institutions 0.00% · other public 4.34%
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.
Annual general meeting, 24 Sep 2021, 2 resolutions
Present: 3 promoters and 98 others.The company's voting result (opens in a new tab)
- To consider and adopt the Audited Financial Statement of the Company for the Financial Year ended on March 31, 2021, the Reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 30.44% · promoters 88.39% · institutions 45.63% · other public 0.60%
- To appoint Directors in place of Mr. Baldev Kumar Lakhanpal, Director (DIN 08144265), who retires by rotation, and being eligible, offers, himself for re-appointment.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 2.22%
Turnout: all 30.44% · promoters 88.39% · institutions 45.63% · other public 0.60%
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 disputeCentral Appeallate Authority, CGST JaipurSince 23 Dec 2024Pending
- Tax disputeDelhi State Appeallate Authority, DSGST Delhi3Since 28 Mar 2024Pending
- Tax disputeAppealate Authority, SGST, Goutambudh Nagar (UP)Since 19 Mar 2019Pending
- Tax disputeAppealate Authority, SGST, Goutambudh Nagar (UP)Since 13 Apr 2021Pending
- Tax disputeAppealate Authority, SGST, Goutambudh Nagar (UP)Since 13 Dec 2021Appeal Rejected and Pending for Re-appeal at Tribunal before 30.06.2026 with Tribunal, Uttar Pradesh
- Tax disputeDeputy Commission, Khand 17, Greater NoidaSince 29 Dec 2025Pending
- Tax disputeAddl Commissioner ,Grade-II, Appeal, Goutambudh Nagar, Uttar PradeshSince 31 Dec 2025Pending
- Tax disputeJoint Commisiner (Appeals) of Income TaxSince 7 Apr 2025Pending
1 more
- Tax disputeOfice of the Income Tax Appeal CIT(A) Delhi-7Since 7 Jan 2020Pending
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
- 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
- Yes
- 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 Sep 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. 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 |
|---|---|---|---|---|---|
| Rights IssuesNov 2024 | 48.51 | Conversion of Promoter's Loan in Equity | 4.00 | 4.00 | No |
| Rights IssuesNov 2024 | 48.51 | General Corporate Expenses | 2.20 | 2.20 | No |
| Rights IssuesNov 2024 | 48.51 | Development of Query | 2.73 | 2.73 | No |
| Rights IssuesNov 2024 | 48.51 | Working Capital Expenditure | 33.33 | 33.33 | No |
| Rights IssuesNov 2024 | 48.51 | Construction of Showroom | 1.88 | 1.88 | No |
| Rights IssuesNov 2024 | 48.51 | Wirecutting Machine for Marble Block | 4.38 | 4.38 | No |