Rajkamal Synthetics MD, chairman, board of directors and AGM
BSE: 514028Textiles & ApparelsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹19.33.
- Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- 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.
- ₹12 Cr3,974th 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.
- Earlier quarters restated in the year
- 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 18 Sep 2026
- 1.3
- 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
- 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 18 Sep 2026
- 1.3%
- 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 18 Sep 2026
- 0.02
- Volume, BSEVolume. Shares traded on the last trading day.
- 358
Rajkamal Synthetics board of directors
At the end of the quarter to Mar 2023, as the company filed it; changes since are in its announcements.Their trades in its shares
- Company SecretaryArchana Sarotia
5 directors3 independent2 executive
- Shilpi MandhanaIndependent · joined Feb 2020 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Ankur AjmeraExecutive · joined Aug 2017 · 60 months as independent · 1 listed board · 2 committee seats
- Bajrang SinghIndependent · joined Aug 2017 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Yogesh ChandakExecutive · joined Sep 2022 · 60 months as independent · 1 listed board
- Pankaj SachetiIndependent · joined Dec 2022 · 60 months as independent · 1 listed board · 1 as independent
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
- 25 Mar 20235 of 5 present3 independent · 4 days in between
- 20 Mar 20235 of 5 present3 independent · 36 days in between
- 11 Feb 20235 of 5 present3 independent · 36 days in between
- 5 Jan 20235 of 5 present3 independent · 20 days in between
3 earlier meetings
- 15 Dec 20225 of 5 present3 independent · 34 days in between
- 10 Nov 20225 of 5 present3 independent · 2 days in between
- 7 Nov 20225 of 5 present3 independent
Audit Committee
Chair Bajrang Singh
Ankur Ajmera, Shilpi Mandhana
- 11 Feb 20233 of 3 present2 independent · 92 days in between
- 10 Nov 20223 of 3 present2 independent
Nomination and remuneration committee
Chair Bajrang Singh
Shilpi Mandhana, Pankaj Sacheti
- 11 Feb 20233 of 3 present2 independent
Stakeholders Relationship Committee
Chair Shilpi Mandhana
Bajrang Singh, Ankur Ajmera
- 11 Feb 20233 of 3 present2 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 Jun 2026.
- ADV & AssociatesPeer-review certificate valid to Feb 2028
1 earlier auditor
- M/S ADV & ASSOCIATESNamed 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.
Rajkamal Synthetics 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.Rajkamal Synthetics share news and announcements
Annual general meeting, 30 Sep 2026
6,275 shareholders on the register on 25 Sep 2026; present: 3 promoters and 39 others; votes counted by KEYUR GHELANI / K.P. GHELANI AND ASSOCIATES.The company's voting result (opens in a new tab)
- Adoption of Standalone Financial Statements and Consolidated Financial StatementsOrdinary99.95% for0.05% against
Against: promoters 0.00% · other public 71.19%
Turnout: all 21.14% · promoters 82.94% · other public 0.02%
- Directors liable to retire by rotation.Ordinary99.95% for0.05% against
Against: promoters 0.00% · other public 71.19%
Turnout: all 21.14% · promoters 82.94% · other public 0.02%
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.
Compliance
- The board is made up as the listing rules require
- Yes
- 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 company's own answers in its filing.
How money raised was used
Reported for the quarter to Mar 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 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 | Reason and comments |
|---|---|---|---|---|---|---|
| Preferential IssuesFeb 2025 | – | – | – | No | No deviation |