Rulka Electricals MD, chairman, board of directors and AGM
NSE: RULKACommercial Services & Supplies
Share price at the NSE close on 23 Oct 2026. Previous close ₹101.50.
- Next results date: the board meets on 30 Oct 2026 to consider: financial results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹48 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 9 May 2026
- 14.7
- 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.
- Shares changed
- 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 9 May 2026
- 9.2%
- 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 9 May 2026
- 0.13
- Volume, NSEVolume. Shares traded on the last trading day.
- 3,300
Rulka Electricals board of directors
At the end of the quarter to Jun 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.
- I Rupesh Laxman Kasavkar (DIN 06546906), Managing Director of the Company, hereby declare that, M/s Doshi Doshi & Co., Chartered Accountants (ICAI Firm Registration No.153683W) Statutory Auditor of the Company has issued an Audit Report with unmodified opinion on Annual Audited Standalone Financial Results of the Company for financial year ended 31st March, 2026.Peer-review certificate valid to May 2026
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.
Rulka Electricals 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.Rulka Electricals share news and announcements
Annual general meeting, 30 Sep 2026
1,510 shareholders on the register on 30 Sep 2026; present: 3 promoters and 19 others; votes counted by ASHWIN SHAH / CS ASHWIN SHAH.The company's voting result (opens in a new tab)
- To consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereonOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 60.44% · promoters 100.00% · other public 0.98%
- To appoint a director in place of Mr. Rupesh Kasavkar (DIN: 06546906) 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% · other public 0.00%
Turnout: all 60.44% · promoters 100.00% · other public 0.98%
- To appoint M/s. Doshi Doshi & Co., Chartered Accountants as the Statutory Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 60.44% · promoters 100.00% · other public 0.98%
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.
Extraordinary general meeting, 6 Jun 2026, 3 resolutions
1,503 shareholders on the register on 30 May 2026; present: 3 promoters and 15 others; votes counted by ASHWIN SHAH / CS ASHWIN SHAH.The company's voting result (opens in a new tab)
- Increase in Authorised share capital of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.67% · promoters 100.00% · institutions 0.00% · other public 1.47%
- To consider and approve issuance and allotment upto 77,40,904 Fully Convertible Equity Warrants of the Company in one or more tranches by way of preferential basisSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.45% · promoters 0.00% · institutions 0.00% · other public 1.47%
- To consider and approve issuance and allotment up to 6,50,000 equity shares by way of preferential basisSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.67% · promoters 100.00% · institutions 0.00% · other public 1.47%
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.
Postal ballot, 8 May 2026, 1 resolution
1,529 shareholders on the register on 8 May 2026; votes counted by ASHWIN SHAH / CS ASHWIN SHAH.The company's voting result (opens in a new tab)
1. To appoint Doshi Doshi & Co., Chartered Accountants (Firm Registration Number: 153683W) as Statutory Auditors of the Company to fill casual vacancy caused due to resignation of the existing Statutory Auditors R K Jagetiya & Co., Chartered Accountants till the date of next Annual General Meeting to be held in calendar year 2026MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.66% · promoters 99.97% · institutions 0.00% · other public 1.58%
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 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 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it. 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 |
|---|---|---|---|---|---|
| Public IssuesMay 2024 | – | Working Capital | – | – | No |
| Public IssuesMay 2024 | – | General Corporate Expenses | – | – | No |
| Public IssuesMay 2024 | – | Repayment in full or in part of certain of our outstanding Borrowing | – | – | No |