Polymechplast Machines MD, chairman, board of directors and AGM
BSE: 526043Industrial ManufacturingSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹45.90.
- 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.
- ₹26 Cr3,882nd 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 12 Aug 2026
- 9.5
- 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 21 May 2026
- 0.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 2.19%
- 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 12 Aug 2026
- 10.0%
- 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 12 Aug 2026
- −2.6%
- 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 21 May 2026
- 0.17
- Volume, BSEVolume. Shares traded on the last trading day.
- 203
Polymechplast Machines 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
- ChairpersonMAHENDRABHAI RAVJIBHAI BHUVA
- Managing directorHIMMATLAL PARSHOTTAMBHAI BHUVA
- Company Secretary and Compliance OfficerVAISHALI PUNJABI
6 directors3 independent3 executive
- MAHENDRABHAI RAVJIBHAI BHUVA · ChairpersonExecutive · joined Oct 1998 · reappointed Oct 2025 · 332 months as independent · 1 listed board · 2 committee seats
- HIMMATLAL PARSHOTTAMBHAI BHUVA · Managing directorExecutive · joined Oct 1998 · reappointed Oct 2025 · 332 months as independent · 1 listed board
- ASMANI AILUSH SURVEIndependent · joined Aug 2023 · reappointed Sep 2023 · 35 months as independent · 1 listed board · 1 as independent · 2 committee seats
- CHIRAG SURESHBHAI SHAHIndependent · joined Aug 2024 · reappointed Sep 2024 · 23 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- ANAND MAHENDRABHAI BHUVAExecutive · joined Aug 2025 · reappointed Sep 2025 · 11 months as independent · 1 listed board · 1 committee seat
- AMIT JAYANTILAL SHAHIndependent · joined Aug 2025 · reappointed Sep 2025 · 11 months as independent · 1 listed board · 1 as independent · 2 committee seats
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
- 21 May 20266 of 6 present3 independent · 112 days in between
- 28 Jan 20266 of 6 present3 independent
Audit Committee
Chair CHIRAG SURESHBHAI SHAH
MAHENDRABHAI RAVJIBHAI BHUVA, ASMANI AILUSH SURVE, AMIT JAYANTILAL SHAH
- 21 May 20264 of 4 present3 independent · 112 days in between
- 28 Jan 20264 of 4 present3 independent
Nomination and remuneration committee
Chair ASMANI AILUSH SURVE
MAHENDRABHAI RAVJIBHAI BHUVA, CHIRAG SURESHBHAI SHAH, AMIT JAYANTILAL SHAH
- 21 May 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair CHIRAG SURESHBHAI SHAH
ASMANI AILUSH SURVE, MAHENDRABHAI RAVJIBHAI BHUVA, ANAND MAHENDRABHAI BHUVA, AMIT JAYANTILAL SHAH
- 21 May 20265 of 5 present3 independent · 112 days in between
- 28 Jan 20265 of 5 present3 independent
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. CNK & ASSOCIATES LLPPeer-review certificate valid to Jul 2027
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.
Polymechplast Machines 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.Polymechplast Machines dividend history
Annual general meeting, 30 Sep 2026
4,386 shareholders on the register on 22 Sep 2026; present: 6 promoters and 33 others; votes counted by Devesh Amubhai Pathak / Devesh Pathak & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the reports of the Board of Directors' and the Auditors thereon and the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Report of the Auditors thereon.MoreLess
Ordinary96.09% for3.91% againstAgainst: promoters 0.00% · institutions 0.00% · other public 21.67%
Turnout: all 44.52% · promoters 100.00% · institutions 0.00% · other public 12.64%
- To appoint a Director in place of Mr. Himmatlal Parshottambhai Bhuva (DIN: 00054580), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it94.67% for5.33% against
Against: promoters 0.00% · institutions 0.00% · other public 25.09%
Turnout: all 37.78% · promoters 81.52% · institutions 0.00% · other public 12.64%
- To approve and declare Dividend @ 10% i.e Rs. 1/- per share recommended by the Board for the Financial Year ended 31st March, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 44.52% · promoters 100.00% · institutions 0.00% · other public 12.64%
- To approve the appointment of Mr. Devang Rasiklal Shah (DIN: 11912406) as an Independent Director of the Company.Special95.48% for4.52% against
Against: promoters 0.00% · institutions 0.00% · other public 25.09%
Turnout: all 44.52% · promoters 100.00% · institutions 0.00% · other public 12.64%
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
- 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.