Tuni Textile Mills CEO, MD, chairman, board of directors and AGM
BSE: 531411Textiles & ApparelsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹2.09.
- 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.
- Differs from the exchange's4,380th 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.
- Differs from the exchange's
- 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.
- Differs from the exchange's
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- –
- 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.
- 9.8%
- Volume, BSEVolume. Shares traded on the last trading day.
- 16,97,322
Tuni Textile Mills 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
- Chairperson and managing director and CEONarendra Kr. Sureka
6 directors3 independent2 executive1 non-executive
- Narendra Kr. Sureka · Chairperson and managing director and CEOExecutive · joined Jul 1987 · reappointed Sep 2024 · 1 listed board · 2 committee seats
- Pradeep Kr. SurekaExecutive · joined Jul 1987 · reappointed Sep 2023 · 1 listed board
- Urmila Devi SurekaNon-executive · joined Mar 2015 · reappointed Jun 2025 · 1 listed board
- Mahendra S AgarwalIndependent · joined Aug 2018 · reappointed Sep 2023 · 36 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Gaurav TibeIndependent · joined Jul 2023 · 38 months as independent · 1 listed board · 1 as independent
- Gaurishankar Ramlal SarafIndependent · joined Apr 2024 · 30 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 Sep 20266 of 6 present3 independent · 33 days in between
- 27 Aug 20266 of 6 present3 independent · 14 days in between
- 12 Aug 20266 of 6 present3 independent · 77 days in between
- 26 May 20266 of 6 present3 independent
Audit Committee
Chair Gaurishankar Ramlal Saraf
Mahendra S Agarwal, Narendra Kr. Sureka
- 12 Aug 20263 of 3 present2 independent · 77 days in between
- 26 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Mahendra S Agarwal
Gaurishankar Ramlal Saraf, Gaurav Tibe
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Gaurishankar Ramlal Saraf
Narendra Kr. Sureka, Mahendra S Agarwal
No meeting listed in the filing.
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.
- K K Jhunjhunwala & Co.Peer-review certificate valid to Apr 2027
1 earlier auditor
- K K Jhunjhunwalal & Co.Named 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.
Tuni Textile Mills 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.Tuni Textile Mills share news and announcements
Annual general meeting, 23 Sep 2026
47,909 shareholders on the register on 16 Sep 2026; present: 5 promoters and 82 others; votes counted by KRITI DAGA / KRITI DAGA.The company's voting result (opens in a new tab)
- Adoption of audited financial statements of the Company for the financial year ended March 31, 2026 along with the reports of the Board of Directors and the Auditors thereonOrdinary99.98% for0.02% against
Against: promoters 0.00% · other public 0.21%
Turnout: all 20.93% · promoters 88.69% · other public 2.12%
- Appointment of Mr. Pradeep Kr. Sureka (DIN: 01632706) who was retired by rotation and was eligible for re-appointmentOrdinaryPromoters have an interest in it99.79% for0.21% against
Against: promoters 0.00% · other public 0.21%
Turnout: all 1.66% · promoters 0.00% · other public 2.12%
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 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.