Paramount Speciality Forgings logo

Paramount Speciality Forgings MD, chairman, board of directors and AGM

NSE: PSFLIndustrial Products

Last close ₹30.90down ₹0.10 (0.32%)

Share price at the NSE close on 22 Oct 2026. Previous close ₹31.00.

52-week range of traded prices to 22 Oct 2026
₹21.15Low, 30 Mar 2026₹38.75High, 19 Jun 2026
Market cap
₹61 Cr
P/E
14.3
P/B
1.1
Dividend yield
Nonein the last 12 months
ROE
7.9%
Debt to equity
0.50
Volume, NSE
8,000100.0% delivered

Paramount Speciality Forgings 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

    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.

    • Kalyaniwalla & Mistry 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.

    Paramount Speciality Forgings 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.Paramount Speciality Forgings share news and announcements

    Annual general meeting, 26 Sep 2026

    720 shareholders on the register on 19 Sep 2026; present: 9 promoters and 6 others; votes counted by Dipesh Kamlesh Jain / Dipesh Jain & Co..The company's voting result (opens in a new tab)

    1. Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 72.55% · promoters 100.00% · institutions 0.00% · other public 1.31%

    2. To appoint a Director in place of Mr. Mohammed Salim Hararwala (DIN: 00335357), Executive Director, who retires by rotation and, being eligible, offers himself for re-appointment
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 31.20% · promoters 42.79% · institutions 0.00% · other public 1.31%

    3. Ratification of remuneration payable to M/s. Jitendrakumar & Associates, Cost Auditor of the Company for FY 2026-27
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 72.55% · promoters 100.00% · institutions 0.00% · other public 1.31%

    4. Appointment of Mr. Satish Madhav Shenoy (DIN: 00230711) as a Non-Executive Independent Director of the Company
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 72.55% · promoters 100.00% · institutions 0.00% · other public 1.31%

    5. To consider and approve the continuation of remuneration payable to Mr. Aliasgar Roshan Hararwala (DIN: 00334957), Managing Director of the Company, for the remaining period of his existing tenure
      SpecialPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 31.20% · promoters 42.79% · institutions 0.00% · other public 1.31%

    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.

    Tax disputes

    Reported in the filing for the quarter to Jun 2026.

    • Tax disputeIncome Tax DepartmentSince 28 Feb 2025
      The Company has received demand notices from the Income Tax Authorities and Appeal filed in June 2025. No response received from the department. New demand Notice / Order u/s 154 of IT Act 1961 received on 13/05/2025 for Rs. 665120/- Response / Appeal submittedMoreLess
      At the filing before: The Company has received demand notices from the Income Tax Authorities and the Company is in the process to file thereply.
    • Tax disputeIncome Tax DepartmentSince 22 Jan 2025
      Before conversion of LLP into Company, LLP has received demand notices and duly submitted its responses to the respective notices, and the reply from the Income Tax Authorities is currently awaited.
    • Tax disputeIncome Tax DepartmentSince 11 Dec 2023
      Before conversion of LLP into Company, LLP has received demand notices and duly submitted its responses to the respective notices, and the reply from the Income Tax Authorities is currently awaited.
      At the filing before: Before conversion of LLP into Company, LLP has received demand notices and duly submitted its responses to the respective notices, and the reply from the Income Tax Authorities is currently awaited
    • Tax disputeIncome Tax DepartmentSince 17 Oct 2023
      Before conversion of LLP into Company, LLP has received demand notices and duly submitted its responses to the respective notices, and the reply from the Income Tax Authorities is currently awaited.
    • Tax disputeIncome Tax DepartmentSince 14 Dec 2022
      Before conversion of LLP into Company, LLP has received demand notices and duly submitted its responses to the respective notices, and the reply from the Income Tax Authorities is currently awaited.
    • Tax disputeIncome Tax DepartmentSince 1 Dec 2022
      Before conversion of LLP into Company, LLP has received demand notices and duly submitted its responses to the respective notices, and the reply from the Income Tax Authorities is currently awaited.
    • Tax disputeIncome Tax DepartmentSince 5 May 2022
      Before conversion of LLP into Company, LLP has received demand notices and duly submitted its responses to the respective notices, and the reply from the Income Tax Authorities is currently awaited.
    • Tax disputeIncome Tax DepartmentSince 9 Nov 2022
      Before conversion of LLP into Company, LLP has received demand notices and duly submitted its responses to the respective notices, and the reply from the Income Tax Authorities is currently awaited. Recd intimation on 22/12/2025 to submit details and subsequently have replied alongwith required data on 24/12/2025MoreLess
      At the filing before: Before conversion of LLP into Company, LLP has received demand notices and duly submitted its responses to the respective notices, and the reply from the Income Tax Authorities is currently awaited.
    10 more
    • Tax disputeIncome Tax DepartmentSince 9 Feb 2021
      Before conversion of LLP into Company, LLP has received demand notices and duly submitted its responses to the respective notices, and the reply from the Income Tax Authorities is currently awaited. Recd intimation on 22/12/2025 to submit details and subsequently have replied alongwith required data on 31/12/2025MoreLess
      At the filing before: Before conversion of LLP into Company, LLP has received demand notices and duly submitted its responses to the respective notices, and the reply from the Income Tax Authorities is currently awaited.
    • Tax disputeIncome Tax DepartmentSince 10 Nov 2021
      Before conversion of LLP into Company, LLP has received demand notices and duly submitted its responses to the respective notices, and the reply from the Income Tax Authorities is currently awaited.
    • Tax disputeIncome Tax DepartmentSince 26 Feb 2020
      Before conversion of LLP into Company, LLP has received demand notices and duly submitted its responses to the respective notices, and the reply from the Income Tax Authorities is currently awaited.
    • Tax disputeIncome Tax DepartmentSince 8 Jan 2022
      Before conversion of LLP into Company, LLP has received demand notices and duly submitted its responses to the respective notices, and the reply from the Income Tax Authorities is currently awaited. Recd intimation on 22/12/2025 to submit details and subsequently have replied alongwith required data on 24/12/2025MoreLess
      At the filing before: Before conversion of LLP into Company, LLP has received demand notices and duly submitted its responses to the respective notices, and the reply from the Income Tax Authorities is currently awaited.
    • Tax disputeIncome Tax DepartmentSince 10 Dec 2019
      Before conversion of LLP into Company, LLP has received demand notices and duly submitted its responses to the respective notices, and the reply from the Income Tax Authorities is currently awaited.
    • Tax disputeIncome Tax DepartmentSince 4 Dec 2019
      Before conversion of LLP into Company, LLP has received demand notices and duly submitted its responses to the respective notices, and the reply from the Income Tax Authorities is currently awaited.
    • Tax disputeIncome Tax DepartmentSince 3 Sep 2019
      Before conversion of LLP into Company, LLP has received demand notices and duly submitted its responses to the respective notices, and the reply from the Income Tax Authorities is currently awaited.
    • Tax disputeIncome Tax DepartmentSince 19 Jan 2019
      Before conversion of LLP into Company, LLP has received demand notices and duly submitted its responses to the respective notices, and the reply from the Income Tax Authorities is currently awaited.
    • Tax disputeIncome Tax DepartmentSince 19 Jan 2017
      Before conversion of LLP into Company, LLP has received demand notices and duly submitted its responses to the respective notices, and the reply from the Income Tax Authorities is currently awaited.
    • Tax disputeIncome Tax DepartmentSince 19 Jan 2017
      Before conversion of LLP into Company, LLP has received demand notices and duly submitted its responses to the respective notices, and the reply from the Income Tax Authorities is currently awaited.

    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

    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
    Yes

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 2026. 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.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesSep 2024–Funding Capital Expenditure Requirement––No
    Public IssuesSep 2024–General Corporate Expenses––No
    Public IssuesSep 2024–IPO Related Expenses––No
    ₹ 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.