Royal Arc Electrodes logo

Royal Arc Electrodes MD, chairman, board of directors and AGM

NSE: ROYALARCIndustrial Products

Last close ₹148.50down ₹16.00 (9.73%)

Share price at the NSE close on 21 Oct 2026. Previous close ₹164.50.

52-week range of traded prices to 21 Oct 2026
₹126.50Low, 13 Nov 2025₹197.00High, 24 Aug 2026
Market cap
₹165 Cr
P/E
16.4
P/B
2.0
Dividend yield
0.67%
ROE
13.1%
Debt to equity
0.00
Volume, NSE
8,400100.0% delivered

Royal Arc Electrodes board of directors

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

    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.

    • J H Gandhi & Co.Peer-review certificate valid to Nov 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.

    Royal Arc Electrodes 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.Royal Arc Electrodes dividend history

    Annual general meeting, 28 Aug 2026

    371 shareholders on the register on 21 Aug 2026; present: 6 promoters and 7 others; votes counted by Dipti Gohil / Dipti Gohil.The company's voting result (opens in a new tab)

    1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 74.04% · promoters 100.00% · institutions 0.00% · other public 8.33%

    2. TO APPOINT DIRECTOR IN PLACE OF MR. SWAGAT BIPIN SANGHVI (DIN: 01695341), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFER 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 52.87% · promoters 70.99% · institutions 0.00% · other public 8.33%

    3. TO DECLARE FINAL DIVIDEND ON EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 74.04% · promoters 100.00% · institutions 0.00% · other public 8.33%

    4. TO RE-APPOINT MR. BIPIN SHANTILAL SANGHVI (DIN: 00462839) AS CHAIRMAN & MANAGING DIRECTOR
      SpecialPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 1.07% · promoters 0.00% · institutions 0.00% · other public 8.33%

    5. TO RE-APPOINT MR. HARDIK BIPIN SANGHVI (DIN: 00617415) AS A WHOLE TIME DIRECTOR
      SpecialPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 1.07% · promoters 0.00% · institutions 0.00% · other public 8.33%

    6. TO RE-APPOINT MR. SWAGAT BIPIN SANGHVI (DIN: 01695341) AS A WHOLE TIME DIRECTOR
      SpecialPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 1.07% · promoters 0.00% · institutions 0.00% · other public 8.33%

    7. APPOINTMENT OF MS. DIPTI GOHIL, A PEER REVIEWED, PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITORS OF THE COMPANY
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 74.04% · promoters 100.00% · institutions 0.00% · other public 8.33%

    8. CONSOLIDATED RESULTS OF ITEM NO. 8 – ORDINARY RESOLUTION
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 74.04% · promoters 100.00% · institutions 0.00% · other public 8.33%

    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.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesFeb 202521.60Funding Towards the expansion of our manufacturing facility situated at the village Zaroli Umbergaon Valsad, Gujrat, Bharat4.894.89No
    Public IssuesFeb 202521.60Funding the Working Capital Requirements of our Company1.401.40No
    Public IssuesFeb 202521.60General Corporate Purposes2.712.59No
    ₹ 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.