Readymix Construction Machinery MD, chairman, board of directors and AGM
NSE: READYMIXIndustrial Manufacturing
Share price at the NSE close on 23 Oct 2026. Previous close ₹58.85.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹62 Cr
- 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 22 Jul 2026
- 8.3
- 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 22 Jul 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.
- 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 22 Jul 2026
- 11.5%
- 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 22 Jul 2026
- 0.25
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 5,00040.0% delivered
Readymix Construction Machinery 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
- Chairperson and managing directorANAND SURESH WATVE
- Company Secretary and Compliance OfficerMUNJAJI PURBHAJI DHUMAL
6 directors3 independent3 executive
- ANAND SURESH WATVE · Chairperson and managing directorExecutive · joined Jan 2012 · 1 listed board · 2 committee seats
- ATUL JAGANNATH KULKARNIExecutive · joined Jan 2012 · 1 listed board · 1 committee seat
- PRASHANT BALASAHEB KANIKDALEExecutive · joined Jan 2012 · 1 listed board
- PINKI KEDIAIndependent · joined Aug 2024 · 60 months as independent · 4 listed boards · 4 as independent · 1 committee seat, 2 as chair
- GAURAV MAHESHWARIIndependent · joined Aug 2024 · 60 months as independent · 4 listed boards · 4 as independent · 7 committee seats
- NEERAJ BANGURIndependent · joined Aug 2024 · 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
- 4 Sep 20264 of 6 present1 independent · 62 days in between
- 3 Jul 20264 of 6 present1 independent
Audit Committee
Chair NEERAJ BANGUR
GAURAV MAHESHWARI, ANAND SURESH WATVE
- 4 Sep 20262 of 3 present1 independent
Nomination and remuneration committee
Chair NEERAJ BANGUR
GAURAV MAHESHWARI, PINKI KEDIA
- 4 Sep 20262 of 3 present1 independent
Stakeholders Relationship Committee
Chair NEERAJ BANGUR
ANAND SURESH WATVE, ATUL JAGANNATH KULKARNI
- 4 Sep 20262 of 3 present1 independent
Corporate Social Responsibility Committee
Chair ANAND SURESH WATVE
PRASHANT BALASAHEB KANIKDALE, NEERAJ BANGUR
- 4 Sep 20262 of 3 present1 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.
- B S M A R T AND ASSOCIATES LLPPeer-review certificate valid to Apr 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.
Readymix Construction Machinery 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.Readymix Construction Machinery share news and announcements
Annual general meeting, 28 Sep 2026
875 shareholders on the register on 21 Sep 2026; present: 6 promoters and 10 others; votes counted by CS KISHOR TOSHNIWAL / KISHOR TOSHNIWAL, PRACTICING COMPANY SECRETARY.The company's voting result (opens in a new tab)
- To consider, approve and adopt Audited Financial Statements, Reports of the Board and Auditor for the year ended 31st March, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.25% · promoters 93.29% · institutions 27.52% · other public 1.50%
- Re-appointment of Mr. Mr. Atul Jagannath Kulkarni (DIN: 05151943), who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.25% · promoters 66.92% · institutions 27.52% · other public 1.50%
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
- 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
- Yes
- 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.
How money raised was used
Reported for the quarter to Mar 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesFeb 2025 | 37.66 | Repayment and/or pre-payment, in full or part, of borrowing availed by our Company | 5.25 | 5.25 | No |
| Public IssuesFeb 2025 | 37.66 | To Meet Working Capital Requirement | 24.05 | 13.58 | No |
| Public IssuesFeb 2025 | 37.66 | General Corporate Purpose & Issue Expenses | 8.36 | 8.36 | No |