Macfos logo

Macfos MD, chairman, board of directors and AGM

BSE: 543787RetailingSmall Cap

Last close ₹945.80down ₹26.45 (2.72%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹972.25.

52-week range of traded prices to 23 Oct 2026
₹636.36Low, 29 Oct 2025₹1,315.00High, 5 Jun 2026
Market cap
₹980 Cr1,519th largest listed
P/E
38.2
P/B
10.2
Dividend yield
Nonein the last 12 months
ROE
30.9%
Debt to equity
0.38
Volume, BSE
6,105

Macfos board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

  • Chairperson and managing directorATUL MARUTI DUMBRERelated to the promoter

6 directors3 independent3 executive

  • NILESHKUMAR PURUSHOTTAM CHAVHANExecutive · joined Jan 2023 · reappointed Jan 2026 · 60 months as independent · 1 listed board
  • BINOD PRASADExecutive · joined Jan 2023 · reappointed Jan 2026 · 60 months as independent · 1 listed board · 1 committee seat
  • ATUL MARUTI DUMBRE · Chairperson and managing directorExecutive · joined Jan 2023 · reappointed Jan 2026 · 60 months as independent · 1 listed board · 1 committee seat
  • RAVI KANT JAGETIYAIndependent · joined Jan 2023 · reappointed Jan 2026 · 24 months as independent · 3 listed boards · 3 as independent · 1 committee seat, 1 as chair
  • ANKIT RATHIIndependent · joined Jan 2023 · reappointed Jan 2026 · 24 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • ANAMIKA AJMERAIndependent · joined Jan 2023 · reappointed Jan 2026 · 24 months as independent · 3 listed boards · 3 as independent · 2 committee seats, 2 as chair

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

    • 28 Apr 20266 of 6 present3 independent · 47 days in between
    • 11 Mar 20266 of 6 present3 independent · 41 days in between
    • 28 Jan 20266 of 6 present3 independent
  • Audit Committee

    Chair ANKIT RATHI

    ANAMIKA AJMERA, ATUL MARUTI DUMBRE

    • 28 Apr 20263 of 3 present2 independent · 89 days in between
    • 28 Jan 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair ANKIT RATHI

    RAVI KANT JAGETIYA, ANAMIKA AJMERA

    • 28 Jan 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair ANAMIKA AJMERA

    BINOD PRASAD, ANKIT RATHI

    • 28 Jan 20263 of 3 present2 independent
  • Corporate Social Responsibility Committee

    Chair ATUL MARUTI DUMBRE

    BINOD PRASAD, ANKIT RATHI

    • 28 Jan 20263 of 3 present1 independent
  • Executive Committee

    Chair BINOD PRASAD

    NILESHKUMAR PURUSHOTTAM CHAVHAN, ATUL MARUTI DUMBRE

    No meeting listed in the filing.

  • CORPORATE EXECUTIVE COMMITTEE

    • 26 Jun 20263 of 3 present0 independent · 8 days in between
    • 17 Jun 20263 of 3 present0 independent · 12 days in between
    • 4 Jun 20263 of 3 present0 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.

  • KISHOR GUJAR & ASSOCIATESPeer-review certificate valid to Jun 2028

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.

Macfos 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.Macfos share news and announcements

Annual general meeting, 7 Sep 2026

2,579 shareholders on the register on 31 Aug 2026; present: 7 promoters and 18 others; votes counted by CS VIPIN ZAVAR / CZ & ASSOCIATES LLP.The company's voting result (opens in a new tab)

  1. To receive, consider, and adopt the Audited Standalone Financial Statements of the Company as of 31st March 2026, together with the Report of the Board of Directors, along with its Annexure and Auditors' Report thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 69.12% · promoters 100.00% · institutions 0.00% · other public 0.00%

  2. To receive, consider, and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 69.12% · promoters 100.00% · institutions 0.00% · other public 0.00%

  3. To appoint a director in place of Mr. Nileshkumar Purushottam Chavhan (DIN: 07936897), 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 69.12% · promoters 100.00% · institutions 0.00% · other public 0.00%

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 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.