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Tamboli Industries MD, chairman, board of directors and AGM

NSE: TAMBOLIINBSE: 533170FinanceSmall Cap

Last close ₹305.40down ₹31.45 (9.34%)BSE ₹305.00

Share price at the NSE close on 23 Oct 2026. Previous close ₹336.85.

52-week range of BSE trades to 23 Oct 2026
₹127.60Low, 30 Mar 2026₹376.00High, 19 Oct 2026
Market cap
₹303 Cr2,564th largest listed
P/E
28.5
P/B
2.5
Dividend yield
0.39%
ROE
9.0%
ROCE
10.6%
Debt to equity
0.02
Volume, NSE
18,76659.0% delivered

Tamboli Industries board of directors

At the end of the quarter to Dec 2016, 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.

    Committees and meetings

    Who sits on each, and how often they met.Board meeting notices and outcomes

    • Board

      • 12 Nov 201690 days in between
      • 13 Aug 2016
    • Audit Committee

      • 12 Nov 201690 days in between
    • Stakeholders Relationship Committee

      • 12 Nov 201690 days in between

    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.

    • PARK AND COMPANYPeer-review certificate valid to May 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.

    Tamboli Industries 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.Tamboli Industries dividend history

    Annual general meeting, 27 Aug 2026

    3,335 shareholders on the register on 19 Aug 2026; present: 5 promoters and 39 others; votes counted by ASHISH SHAH / ASHISH SHAH & ASSOCIATES.The company's voting result (opens in a new tab)

    1. To receive, consider, approve and adopt the standalone financial statements and consolidated financial statements of the Company for the financial year ended on March 31, 2026, together with the Directors' and Auditors' Reports thereon.MoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 57.10% · promoters 100.00% · institutions 0.00% · other public 9.05%

    2. To declare dividend for the Financial Year 2025-2026
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 57.10% · promoters 100.00% · institutions 0.00% · other public 9.05%

    3. To appoint a Director in place of Mrs. Nikita V. Tamboli (DIN: 06870441), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointmentMoreLess
      Ordinary
      99.99% for0.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.08%

      Turnout: all 57.10% · promoters 100.00% · institutions 0.00% · other public 9.05%

    4. Re-appointment of Mr. Vipul H. Pathak (DIN: 09391337) as Whole Time Director of the Company
      Special
      99.99% for0.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.08%

      Turnout: all 57.10% · promoters 100.00% · institutions 0.00% · other public 9.05%

    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.

    Compliance

    The board is made up as the listing rules require
    Yes
    The company has a risk management committee
    No

    The company's own answers in its filing.