Revathi Equipment India MD, chairman, board of directors and AGM
NSE: RVTHBSE: 544246Industrial ManufacturingSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹714.45.
- Next results date: the board meets on 4 Nov 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. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹212 Cr2,411th largest listed
- 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 11 Aug 2026
- 13.8
- 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 23 May 2026
- 1.5
- 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 11 Aug 2026
- 11.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 11 Aug 2026
- 8.7%
- 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 23 May 2026
- 0.48
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,88658.0% delivered
Revathi Equipment India 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
- ChairpersonAbhishek DalmiaRelated to the promoter
- Company Secretary and Compliance OfficerMadhavi Singh
6 directors3 independent1 executive2 non-executive
- Abhishek Dalmia · ChairpersonExecutive · joined Jan 2020 · reappointed Jan 2020 · 3 listed boards
- Deepali DalmiaNon-executive · joined Jan 2020 · reappointed Sep 2024 · 2 listed boards
- Venkatachalam Venkata SubramanianIndependent · joined Jan 2020 · reappointed Jun 2023 · 80 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 4 as chair
- Venkata Ramanan BapooIndependent · joined May 2023 · reappointed Jun 2023 · 40 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Palaniappan MuthusekkarNon-executive · joined Jul 2023 · reappointed Sep 2025 · 1 listed board
- Natarajan S IyerIndependent · joined Nov 2025 · reappointed Jan 2026 · 10 months as independent · 1 listed board · 1 as independent · 2 committee seats
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.
1 director who left
- Sellappa Gounder Sundarasamy, left 7 Nov 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 10 Aug 20265 of 6 present3 independent · 79 days in between
- 22 May 20265 of 6 present2 independent
Audit Committee
Chair Venkatachalam Venkata Subramanian
Venkata Ramanan Bapoo, Natarajan S Iyer
- 10 Aug 20263 of 3 present3 independent · 79 days in between
- 22 May 20262 of 3 present2 independent
Nomination and remuneration committee
Chair Venkatachalam Venkata Subramanian
Venkata Ramanan Bapoo, Natarajan S Iyer
- 10 Aug 20263 of 3 present3 independent · 79 days in between
- 22 May 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair Venkatachalam Venkata Subramanian
Venkata Ramanan Bapoo, Natarajan S Iyer
- 10 Aug 20263 of 3 present3 independent · 79 days in between
- 22 May 20262 of 3 present2 independent
Corporate Social Responsibility Committee
Chair Abhishek Dalmia
Deepali Dalmia, Venkatachalam Venkata Subramanian, Venkata Ramanan Bapoo
- 10 Aug 20264 of 4 present2 independent · 79 days in between
- 22 May 20262 of 4 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.
- SS Kothari Mehta & CompanyPeer-review certificate valid to Aug 2028
1 earlier auditor
- S S Kothari Mehta & Co. LLPNamed in the filing for the quarter to Mar 2025
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.
Revathi Equipment India 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.Revathi Equipment India share news and announcements
Annual general meeting, 25 Sep 2026
5,480 shareholders on the register on 18 Sep 2026; present: 4 promoters and 43 others; votes counted by M D SELVARAJ / MDS & ASSOCIATES LLP.The company's voting result (opens in a new tab)
Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereonMoreLess
Ordinary98.23% for1.77% againstAgainst: promoters 0.00% · institutions 0.00% · other public 55.80%
Turnout: all 62.09% · promoters 94.08% · institutions 0.00% · other public 5.47%
- Appointment of Mrs. Deepali Dalmia (DIN: 00017415), who retires by rotation as the Director of the Company at this Annual General Meeting and being eligible, offers herself for re-appointmentOrdinaryPromoters have an interest in it98.23% for1.77% against
Against: promoters 0.00% · institutions 0.00% · other public 55.80%
Turnout: all 62.09% · promoters 94.08% · institutions 0.00% · other public 5.47%
- Ratification of remuneration payable to Cost Auditors of the Company.Ordinary98.23% for1.77% against
Against: promoters 0.00% · institutions 0.00% · other public 55.80%
Turnout: all 62.09% · promoters 94.08% · institutions 0.00% · other public 5.47%
- Approval of the Material Related Party Transaction(s) of the Company with Semac Construction Limited.OrdinaryNot passedPromoters have an interest in it26.74% for73.26% against
Against: promoters 0.00% · institutions 0.00% · other public 73.26%
Turnout: all 1.97% · promoters 0.00% · institutions 0.00% · other public 5.47%
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, 10 Jan 2026, 1 resolution
6,617 shareholders on the register on 5 Dec 2025; votes counted by M D SELVARAJ / MDS AND ASSOCIATES LLP.The company's voting result (opens in a new tab)
- Appointment of Mr. Natarajan S Iyer (DIN: 11318891) as an Independent Director of the CompanySpecial99.36% for0.64% against
Against: promoters 0.00% · institutions 0.00% · other public 93.17%
Turnout: all 60.54% · promoters 94.11% · institutions 0.00% · other public 1.15%
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.
Annual general meeting, 12 Sep 2025, 8 resolutions
5,823 shareholders on the register on 5 Sep 2025; present: 4 promoters and 39 others; votes counted by M D SELVARAJ / MDS AND ASSOCIATES LLP.The company's voting result (opens in a new tab)
Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2025 together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.50%
Turnout: all 64.02% · promoters 99.99% · institutions 0.00% · other public 0.41%
- Appointment of Mr. Palaniappan Muthusekkar (DIN: 05146301), who retires by rotation as the Director of the Company at this Annual General Meeting and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.50%
Turnout: all 64.02% · promoters 99.99% · institutions 0.00% · other public 0.41%
- Approval of the appointment of MDS & Associates LLP, Company Secretaries as Secretarial Auditors of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.50%
Turnout: all 64.02% · promoters 99.99% · institutions 0.00% · other public 0.41%
- Ratification of remuneration payable to Cost Auditors of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.50%
Turnout: all 64.02% · promoters 99.99% · institutions 0.00% · other public 0.41%
- Approval of the payment of remuneration to Mr. Abhishek Dalmia (DIN: 00011958) as Chairman & Managing Director of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.50%
Turnout: all 64.02% · promoters 99.99% · institutions 0.00% · other public 0.41%
- Approval of the overall remuneration limit for Managing Director holding office in two companiesSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.50%
Turnout: all 64.02% · promoters 99.99% · institutions 0.00% · other public 0.41%
- Approval of the remuneration payable to Non-Executive Directors (including Independent Directors) of the Company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.50%
Turnout: all 64.02% · promoters 99.99% · institutions 0.00% · other public 0.41%
- Approval of the Material Related Party Transaction(s) of the Company with Semac Construction Limited.OrdinaryPromoters have an interest in it99.50% for0.50% against
Against: promoters 0.00% · institutions 0.00% · other public 0.50%
Turnout: all 0.15% · promoters 0.00% · institutions 0.00% · other public 0.41%
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.
Postal ballot, 30 Mar 2025, 1 resolution
6,431 shareholders on the register on 27 Feb 2025; votes counted by M D SELVARAJ / MDS AND ASSOCIATES LLP.The company's voting result (opens in a new tab)
- Approval of Material Related Party Transaction(s) of the Company with Semac Consultants Limited.OrdinaryPromoters have an interest in it94.58% for5.42% against
Against: promoters 0.00% · institutions 100.00% · other public 0.12%
Turnout: all 0.84% · promoters 0.00% · institutions 92.91% · other public 2.19%
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.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeThe Assistant commissioner of Income taxSince 21 Sep 2022Pending with National Faceless appeal centre
- Tax disputeThe Assistant commissioner of Income taxSince 13 Nov 2022Pending with National Faceless appeal centre
- Tax disputeThe Assistant commissioner of Income taxSince 21 Mar 2024Pending with Income Tax Appealant TribunalAt the filing before: Pending with National Faceless appeal centre
In the company's own words, from its latest governance filing.
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
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.