Orient Tradelink MD, chairman, board of directors and AGM
BSE: 531512EntertainmentSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹4.38.
- 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.
- ₹19 Cr3,632nd 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 14 Aug 2026
- 19.5
- 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 5 Jun 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 14 Aug 2026
- 2.6%
- 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 14 Aug 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 5 Jun 2026
- 0.14
- Volume, BSEVolume. Shares traded on the last trading day.
- 6,61,305
Orient Tradelink 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 directorAushim Khetarpal
- ChairpersonRachna Panwar
3 directors1 independent1 executive1 non-executive
- Aushim Khetarpal · Managing directorExecutive · joined May 2002 · reappointed Sep 2024 · 1 listed board · 2 committee seats
- Rachna Panwar · ChairpersonNon-executive · joined Feb 2022 · 1 listed board · 1 committee seat
- Mahesh Kumar VermaIndependent · joined Aug 2017 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 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
- Mahendra Prasad Sharma, left 12 Feb 2026: Others
- Balakrishna Ramarao Maddur, left 28 May 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 5 Jun 20263 of 3 present1 independent · 106 days in between
- 18 Feb 20263 of 3 present1 independent · 28 days in between
- 20 Jan 20264 of 4 present2 independent · no day in between
- 19 Jan 20264 of 4 present2 independent · 1 day in between
11 earlier meetings
- 17 Jan 20264 of 4 present2 independent · no day in between
- 16 Jan 20264 of 4 present2 independent · no day in between
- 15 Jan 20264 of 4 present2 independent · no day in between
- 14 Jan 20264 of 4 present2 independent · no day in between
- 13 Jan 20264 of 4 present2 independent · no day in between
- 12 Jan 20264 of 4 present2 independent · no day in between
- 11 Jan 20264 of 4 present2 independent · no day in between
- 10 Jan 20264 of 4 present2 independent · no day in between
- 9 Jan 20264 of 4 present2 independent · no day in between
- 8 Jan 20264 of 4 present2 independent · no day in between
- 7 Jan 20264 of 4 present2 independent
Audit Committee
Chair Mahesh Kumar Verma
Aushim Khetarpal
- 5 Jun 20262 of 2 present1 independent · 104 days in between
- 18 Feb 20262 of 2 present1 independent · 28 days in between
- 20 Jan 20263 of 3 present2 independent · no day in between
- 19 Jan 20263 of 3 present2 independent
11 earlier meetings
- 17 Jan 20263 of 3 present2 independent · no day in between
- 16 Jan 20263 of 3 present2 independent · no day in between
- 15 Jan 20263 of 3 present2 independent · no day in between
- 14 Jan 20263 of 3 present2 independent · no day in between
- 13 Jan 20263 of 3 present2 independent · no day in between
- 12 Jan 20263 of 3 present2 independent · no day in between
- 11 Jan 20263 of 3 present2 independent · no day in between
- 10 Jan 20263 of 3 present2 independent
- 9 Jan 20263 of 3 present2 independent · no day in between
- 8 Jan 20263 of 3 present2 independent · no day in between
- 7 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Mahesh Kumar Verma
Rachna Panwar
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Mahesh Kumar Verma
Rachna Panwar, Aushim Khetarpal
- 20 Feb 20262 of 2 present1 independent · 1 day 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.
- NYS & CompanyPeer-review certificate valid to Apr 2029
1 earlier auditor
- SCAN & 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.
Orient Tradelink 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.Orient Tradelink share news and announcements
Annual general meeting, 30 Sep 2026
5,426 shareholders on the register on 23 Sep 2026; present: 2 promoters and 37 others; votes counted by Amit Saxena / Amit Saxena & Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the Financial year ended 31st March, 2026 along with 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 12.90% · promoters 65.06% · institutions 0.00% · other public 12.78%
- To propose the re-appointment of Ms. Rachna Panwar (DIN: 09492441), who is liable to retires by rotation, and being eligible, offers herself for reappointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 12.90% · promoters 65.06% · institutions 0.00% · other public 12.78%
- Regularization of Ms. Bhawna Shadija (DIN:11932458) as Non-executive Independent Director of The Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 12.90% · promoters 65.06% · institutions 0.00% · other public 12.78%
- Regularization of Mr. Akash Singh Tomar (DIN: 11932479) as Non-Executive Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 12.90% · promoters 65.06% · institutions 0.00% · other public 12.78%
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.
Fines
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyBOMBAY STOCK EXCHANGESince 30 Jun 2026
BSE informed the Company regarding the outstanding SOP fine of Rs. 23600/- due to delay in filing of financial results for the quarter ended March 2026
Late submission of financial results for the quarter ended March 2026 - Fine or penaltyBOMBAY STOCK EXCHANGESince 27 May 2026
BSE informed the Company regarding the outstanding SOP fine of Rs.35,400/- Including GST for delay in submission of the Corporate governance compliance report
Delay submission of the Corporate governance compliance report within the period provided under this regulation - Fine or penaltyBOMBAY STOCK EXCHANGESince 20 May 2026
BSE informed the Company regarding the outstanding SOP fine of Rs.17,700/- Including GST for delay in submission of statement on shareholder complaints
Delay submission of the statement on shareholder complaints
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
- No
- 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
- Yes
- 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 Mar 2026. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. 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. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesJan 2026 | – | – | – | No |