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Renol Polychem MD, chairman, board of directors and AGM

NSE: RNPLChemicals & Petrochemicals

Last close ₹64.30down ₹1.70 (2.58%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹66.00.

52-week range of traded prices to 23 Oct 2026
₹52.60Low, 22 Sep 2026₹158.00High, 23 Jan 2026
Market cap
₹78 Cr
P/E
9.4
P/B
0.7
Dividend yield
Nonein the last 12 months
ROE
7.6%
Debt to equity
0.14
Volume, NSE
3,600

Renol Polychem 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.

    • SUNIT M CHHATBAR & COPeer-review certificate valid to Nov 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.

    Renol Polychem 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.Renol Polychem share news and announcements

    Annual general meeting, 30 Sep 2026

    646 shareholders on the register on 23 Sep 2026; present: 3 promoters and 4 others; votes counted by HIMANSHU TOGADIYA / H TOGADIYA & ASSOCIATES.The company's voting result (opens in a new tab)

    1. TO RECEIVE, CONSIDER AND ADOPT THE DIRECTORS' REPORT AND AUDITORS' REPORT THEREON.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 52.77% · promoters 100.00% · institutions 0.00% · other public 3.41%

    2. TO APPOINT A DIRECTOR IN PLACE OF MR. NAITIK BHAVESHBHAI HARSODA (DIN: 10404190). 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 52.77% · promoters 100.00% · institutions 0.00% · other public 3.41%

    3. TO APPOINT M/S SUNIT M CHHATBAR & CO., CHARTERED ACCOUNTANTS, (FRN: 141068W) AS STATUTORY AUDITORS FOR THE PEROID OF FIVE CONSECUTIVE YEARS
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 52.77% · promoters 100.00% · institutions 0.00% · other public 3.41%

    4. TO APPOINT M/S. H TOGADIYA & ASSOCIATES, PRACTICING COMPANY SECRETARY (COP 18233, PEER REVIEW NO. 2005/2022) AS SECRTARIAL AUDITORS OF THE COMPANY FOR THE PERIOD OF FIVE CONSECUTIVE YEARS.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 52.77% · promoters 100.00% · institutions 0.00% · other public 3.41%

    5. TO APPROVAL OF RELATED PARTY TRANSACTIONS UNDER SECTION 188 OF THE COMPANIES ACT, 2013
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 52.77% · promoters 100.00% · institutions 0.00% · other public 3.41%

    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 elsewhere
    Public IssuesAug 2025, checked by ACUITE RATINGS AND RESEARCH LIMITED25.77Working capital requirement15.1515.15No
    Public IssuesAug 2025, checked by ACUITE RATINGS AND RESEARCH LIMITED25.77Capital Expenditure in requirements for the purchase of Machinery5.604.07No
    Public IssuesAug 2025, checked by ACUITE RATINGS AND RESEARCH LIMITED25.77General corporate purposes0.960.96No
    Public IssuesAug 2025, checked by ACUITE RATINGS AND RESEARCH LIMITED25.77Repayment of certain borrowings1.001.00No
    Public IssuesAug 2025, checked by ACUITE RATINGS AND RESEARCH LIMITED25.77Issue Expenses3.063.04No
    Preferential IssuesJan 2026, checked by ACUITE RATINGS AND RESEARCH LIMITED63.76Working Capital39.4313.12No
    Preferential IssuesJan 2026, checked by ACUITE RATINGS AND RESEARCH LIMITED63.76Strategic Investment17.9217.92No
    Preferential IssuesJan 2026, checked by ACUITE RATINGS AND RESEARCH LIMITED63.76Expansion of Business9.149.14No
    Preferential IssuesJan 2026, checked by ACUITE RATINGS AND RESEARCH LIMITED63.76General Corporate Purpose22.1116.39No
    ₹ 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.