Pattech Fitwell Tube Components logo

Pattech Fitwell Tube Components MD, chairman, board of directors and AGM

NSE: PATTECHIndustrial Products

Last close ₹109.15down ₹5.70 (4.96%)

Share price at the NSE close on 13 Oct 2026. Previous close ₹114.85.

52-week range of traded prices to 13 Oct 2026
₹84.00Low, 21 Apr 2026₹138.00High, 28 Oct 2025
Market cap
₹103 Cr
P/E
54.6
P/B
2.6
Dividend yield
Nonein the last 12 months
ROE
6.2%
Debt to equity
0.79
Volume, NSE
1,500100.0% delivered

Pattech Fitwell Tube Components 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

    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.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • P. Indrajit and AssociatesPeer-review certificate valid to Dec 2026

    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.

    Pattech Fitwell Tube Components 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.Pattech Fitwell Tube Components share news and announcements

    Annual general meeting, 18 Sep 2026

    255 shareholders on the register on 11 Sep 2026; present: 7 promoters and 8 others; votes counted by Hardikkumar Jetani / Hardik Jetani & Associates.The company's voting result (opens in a new tab)

    1. Ordinary Resolution for consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 72.91% · promoters 100.00% · institutions 0.00% · other public 39.50%

    2. Ordinary Resolution for appointment a Director in place of Mr. Jaysukhbhai Popatbhai Limbani (DIN: 09710362), Whole-Time Director who retires by rotation and being eligible, seeks re-appointment.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 72.91% · promoters 100.00% · institutions 0.00% · other public 39.50%

    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 filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 2026. 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.

    RaisedAmount raisedForSet asideSpentSpent elsewhereReason and comments
    Preferential IssuesAug 202512.71(a) Working Capital Requirements for upscaling and upgradation of existing products; (b) Capital Expenditure for by way of installation of new and latest machinery as well as expansion of existing capacity; (c) Repayment of Secured and / or Unsecured Loan(s) of Banks, NBFCs and financial institutions; (d) Strategic Partnerships or Alliances and tie-ups with similar nature of businesses for expansion of company’s business; (e) General Corporate Purposes including issue related expenses.12.710.00NoAudit committee: No comments from the Audit CommitteeAuditors: No comments from the Auditors
    Preferential IssuesAug 20254.80(a) Working Capital Requirements for upscaling and upgradation of existing products; (b) Capital Expenditure for by way of installation of new and latest machinery as well as expansion of existing capacity; (c) Repayment of Secured and / or Unsecured Loan(s) of Banks, NBFCs and financial institutions; (d) Strategic Partnerships or Alliances and tie-ups with similar nature of businesses for expansion of company’s business; (e) General Corporate Purposes including issue related expenses.4.802.92NoAudit committee: No comments from the Audit CommitteeAuditors: No comments from the Auditors
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.