Ucal CEO, MD, chairman, board of directors and AGM
NSE: UCALBSE: 500464Auto ComponentsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹129.50.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- 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. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹273 Cr2,309th 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.
- Lossover the last 12 months
- 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 27 May 2026
- 0.8
- 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 13 Aug 2026
- −6.3%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹18 crore of one-off items, the largest of them in the quarter to Mar 2026.
- −1.1%
- 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 13 Aug 2026
- 5.2%
- 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 27 May 2026
- 0.57
- Volume, NSEVolume. Shares traded on the last trading day.
- 15,282
Ucal 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 directorJayakar Krishnamurthy
- Chief executiveAdithya Srivatsa Jayakar
- Company Secretary and Compliance OfficerS. NARAYAN
8 directors4 independent3 executive1 non-executive
- Jayakar Krishnamurthy · Chairperson and managing directorExecutive · joined Feb 1999 · reappointed Sep 2026 · 1 listed board · 1 committee seat
- Adithya Srivatsa Jayakar · Chief executiveExecutive · joined Nov 2024 · 1 listed board · 1 committee seat
- Ram RamamurthyExecutive · joined Aug 2014 · reappointed Sep 2026 · 1 listed board · 1 committee seat
- S. BalasubramanianIndependent · joined May 2018 · reappointed May 2023 · 100 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- I.V.RaoIndependent · joined Aug 2021 · reappointed Aug 2024 · 62 months as independent · 1 listed board · 1 as independent · 1 committee seat
- R. SundarIndependent · joined Nov 2024 · 22 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Sandhya ShekharIndependent · joined Mar 2025 · 19 months as independent · 1 listed board · 1 as independent
- Abhaya ShankarNon-executive · joined Nov 2024 · 4 listed boards · 3 as independent · 4 committee seats, 1 as chair
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
- Lakshminarayanan Priyadarshini, left 13 Mar 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 13 Aug 20268 of 8 present4 independent · 35 days in between
- 8 Jul 20268 of 8 present4 independent · 41 days in between
- 27 May 20268 of 8 present4 independent
Audit Committee
Chair S. Balasubramanian
I.V.Rao, R. Sundar, Jayakar Krishnamurthy
- 13 Aug 20264 of 4 present3 independent · 35 days in between
- 8 Jul 20264 of 4 present3 independent · 41 days in between
- 27 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair I.V.Rao
S. Balasubramanian, Sandhya Shekhar
- 13 Aug 20263 of 3 present3 independent · 35 days in between
- 8 Jul 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair R. Sundar
Ram Ramamurthy, Adithya Srivatsa Jayakar, Abhaya Shankar
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair S. Balasubramanian
Ram Ramamurthy, Adithya Srivatsa Jayakar, Jayakar Krishnamurthy
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.
- R.Subramanian and company LLPPeer-review certificate valid to Jul 2027
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.
Ucal 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.Ucal dividend history
Annual general meeting, 29 Sep 2026
17,501 shareholders on the register on 22 Sep 2026; present: 6 promoters and 102 others; votes counted by MR.P. MUTHUKUMARAN / P. MUTHUKUMARAN AND ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company for the year ended March 31, 2026, together with reports of the Board of Directors and the Auditors thereon and the Audited Consolidated Financial Statements of the Company for the year ended March 31, 2026 together with the report of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.60%
Turnout: all 70.46% · promoters 100.00% · institutions 0.00% · other public 0.60%
- TO APPOINT A DIRECTOR IN THE PLACE OF MR.ABHAYA SHANKAR (DIN:00008378), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 2.16%
Turnout: all 70.46% · promoters 100.00% · institutions 0.00% · other public 0.60%
- PAYMENT OF REMUNERATION TO MR. ABHAYA SHANKAR (DIN: 00008378) AS NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANY FOR THE FINANCIAL YEAR 2027-28.Special99.77% for0.23% against
Against: promoters 0.00% · institutions 0.00% · other public 91.05%
Turnout: all 70.46% · promoters 100.00% · institutions 0.00% · other public 0.60%
- RATIFICATION OF REMUNERATION TO COST AUDITOROrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 2.11%
Turnout: all 70.46% · promoters 100.00% · institutions 0.00% · other public 0.60%
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, 13 Aug 2026, 5 resolutions
17,769 shareholders on the register on 3 Jul 2026; votes counted by MR.P. MUTHUKUMARAN / P. MUTHUKUMARAN AND ASSOCIATES.The company's voting result (opens in a new tab)
- RE-APPOINTMENT OF MR.JAYAKAR KRISHNAMURTHY (DIN:00018987) AS MANAGING DIRECTOR (DESIGNATED AS CHAIRMAN AND MANAGING DIRECTOR) AND APPROVAL OF HIS REMUNERATIONSpecial99.66% for0.34% against
Against: promoters 0.00% · institutions 0.00% · other public 66.03%
Turnout: all 70.65% · promoters 100.00% · institutions 0.00% · other public 1.24%
- TO APPROVE INCREASE IN MANAGERIAL REMUNERATION OF MR. ADITHYA SRIVATSA JAYAKAR (DIN: 08188358) DEPUTY MANAGING DIRECTOR OF THE COMPANY:Special99.64% for0.36% against
Against: promoters 0.00% · institutions 0.00% · other public 68.11%
Turnout: all 70.65% · promoters 100.00% · institutions 0.00% · other public 1.24%
- RE-APPOINTMENT OF MR.RAM RAMAMURTHY (DIN:06955444) AS WHOLE TIME DIRECTOR AND APPROVAL OF HIS REMUNERATIONSpecial99.66% for0.34% against
Against: promoters 0.00% · institutions 0.00% · other public 66.09%
Turnout: all 70.65% · promoters 100.00% · institutions 0.00% · other public 1.24%
- RE-APPOINTMENT OF MR. RAMACHANDRAN SUNDAR (DIN:10831047) FOR SECOND TERM AS AN INDEPENDENT DIRECTOR OF THE COMPANYSpecial99.66% for0.34% against
Against: promoters 0.00% · institutions 0.00% · other public 66.11%
Turnout: all 70.65% · promoters 100.00% · institutions 0.00% · other public 1.24%
- RE-APPOINTMENT OF MR. ABHAYA SHANKAR (DIN:00008378) AS NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANYSpecial99.66% for0.35% against
Against: promoters 0.00% · institutions 0.00% · other public 66.12%
Turnout: all 70.65% · promoters 100.00% · institutions 0.00% · other public 1.24%
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, 13 Feb 2026, 2 resolutions
18,005 shareholders on the register on 2 Jan 2026; votes counted by MR.P. MUTHUKUMARAN / P. MUTHUKUMARAN AND ASSOCIATES.The company's voting result (opens in a new tab)
- To consider and approve reduction / dilution of stake in Mis. Ucal Holdings Inc.,USA (UHI) a Material Wholly Owned Subsidiary and/ or cessation of control of the Company over UHI.,Special99.83% for0.17% against
Against: promoters 0.00% · institutions 0.00% · other public 64.60%
Turnout: all 70.47% · promoters 100.00% · institutions 0.00% · other public 0.63%
- To consider and approve the sale/transfer of the residential plot owned by the wholly owned material subsidiary M/s.Ucal Polymer Industries Limited to M/s. Sujo Land and Properties Private LimitedSpecial99.83% for0.17% against
Against: promoters 0.00% · institutions 0.00% · other public 64.96%
Turnout: all 70.47% · promoters 100.00% · institutions 0.00% · other public 0.63%
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, 29 Sep 2025, 5 resolutions
18,166 shareholders on the register on 22 Sep 2025; present: 6 promoters and 52 others; votes counted by MR.P. MUTHUKUMARAN / P. MUTHUKUMARAN AND ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company for the year ended March 31, 2025, together with reports of the Board of Directors and the Auditors thereon and the Audited Consolidated Financial Statements of the Company for the year ended March 31, 2025 together with the report of Auditors thereon.MoreLess
Ordinary99.89% for0.11% againstAgainst: promoters 0.00% · institutions 0.00% · other public 82.33%
Turnout: all 70.37% · promoters 100.00% · institutions 0.00% · other public 0.31%
- To appoint a director in the place of Mr.Ram Ramamurthy(DIN:06955444), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.89% for0.11% against
Against: promoters 0.00% · institutions 0.00% · other public 85.46%
Turnout: all 70.37% · promoters 100.00% · institutions 0.00% · other public 0.31%
- Payment of remuneration to Mr.Abhaya Shankar (DIN:00008378) as Non Executive Director of the Company for the Financial Year 2026-27Special99.89% for0.11% against
Against: promoters 0.00% · institutions 0.00% · other public 85.79%
Turnout: all 70.37% · promoters 100.00% · institutions 0.00% · other public 0.31%
- Appointment of Secretarial AuditorOrdinary99.89% for0.11% against
Against: promoters 0.00% · institutions 0.00% · other public 85.37%
Turnout: all 70.37% · promoters 100.00% · institutions 0.00% · other public 0.31%
- Ratification of remuneration to Cost AuditorOrdinary99.89% for0.11% against
Against: promoters 0.00% · institutions 0.00% · other public 84.11%
Turnout: all 70.37% · promoters 100.00% · institutions 0.00% · other public 0.31%
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, 25 Apr 2025, 1 resolution
18,524 shareholders on the register on 18 Apr 2025; present: 6 promoters and 62 others; votes counted by MR.P.MUTHUKUMARAN] / P. MUTHUKUMARAN AND ASSOCIATES.The company's voting result (opens in a new tab)
- APPOINTMENT OF MS.SANDHYA SHEKHAR (DIN:06986369) AS A DIRECTOR AND AS AN INDEPENDENT DIRECTORSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 23.02%
Turnout: all 70.29% · promoters 100.00% · institutions 0.00% · other public 0.03%
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, 19 Dec 2024, 5 resolutions
Present: 6 promoters and 70 others.The company's voting result (opens in a new tab)
- REGULARISATION OF APPOINTMENT OF MR. ADITHYA SRIVATSA JAYAKAR (DIN: 08188358) FROM ADDITIONAL DIRECTOR TO DIRECTORSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.39%
Turnout: all 70.34% · promoters 100.00% · institutions 0.00% · other public 0.20%
- TO APPROVE THE APPOINTMENT OF MR. ADITHYA SRIVATSA JAYAKAR (DIN: 08188358) AS DEPUTY MANAGING DIRECTOR OF THE COMPANY AND FIXING OF REMUNERATIONSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.41%
Turnout: all 70.34% · promoters 100.00% · institutions 0.00% · other public 0.20%
REGULARISATION OF APPOINTMENT OF MR. ABHAYA SHANKAR (DIN:00008378) FROM ADDITIONAL DIRECTOR TO DIRECTOR AND FIXING OF REMUNERATION PAYABLE TO MR. ABHAYA SHANKAR (DIN: 00008378) AS NON-EXECUTIVE DIRECTOR OF THE COMPANYMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.41%
Turnout: all 70.34% · promoters 100.00% · institutions 0.00% · other public 0.20%
- APPOINTMENT OF MR.R. SUNDAR (DIN: 10831047) AS A DIRECTOR AND AS AN INDEPENDENT DIRECTOR.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.41%
Turnout: all 70.34% · promoters 100.00% · institutions 0.00% · other public 0.20%
- PAYMENT OF REMUNERATION TO MR. ABHAYA SHANKAR (DIN: 00008378) AS NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FINANCIAL YEAR 2025-26.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.41%
Turnout: all 70.34% · promoters 100.00% · institutions 0.00% · other public 0.20%
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, 27 Sep 2024, 7 resolutions
Present: 6 promoters and 87 others.The company's voting result (opens in a new tab)
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2024, TOGETHER WITH REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2024 TOGETHER WITH THE REPORT OF AUDITORS THEREONMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.42%
Turnout: all 70.86% · promoters 100.00% · institutions 0.00% · other public 1.95%
- TO APPOINT A DIRECTOR IN THE PLACE OF MR.ABHAYA SHANKAR (DIN:00008378), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.62%
Turnout: all 70.86% · promoters 100.00% · institutions 0.00% · other public 1.95%
- TO APPROVE THE REAPPOINTMENT OF AND REMUNERATION PAYABLE TO MR.RAM RAMAMURTHY, WHOLE TIME DIRECTOR:Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.90%
Turnout: all 70.86% · promoters 100.00% · institutions 0.00% · other public 1.95%
- RE-APPOINTMENT OF MR.I.V.RAO (DIN:00329370) AS NON EXECUTIVE INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE YEARS:Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.62%
Turnout: all 70.86% · promoters 100.00% · institutions 0.00% · other public 1.95%
- TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH M/S. R.D. ELECTROCIRCUITS PRIVATE LIMITEDOrdinaryPromoters have an interest in it99.39% for0.61% against
Against: promoters 0.00% · institutions 0.00% · other public 0.61%
Turnout: all 0.58% · promoters 0.00% · institutions 0.00% · other public 1.95%
- RATIFICATION OF REMUNERATION TO COST AUDITOROrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.88%
Turnout: all 70.86% · promoters 100.00% · institutions 0.00% · other public 1.95%
- APPROVAL OF PAYMENT OF COMMISSION TO THE NON-EXECUTIVE DIRECTORS.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.70%
Turnout: all 70.86% · promoters 100.00% · institutions 0.00% · other public 1.95%
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, 15 Mar 2024, 1 resolution
Present: 6 promoters and 58 others.The company's voting result (opens in a new tab)
- 01. To Ratify and Approve the Related Party Transaction in Respect to Holding Office or Place of Profit in the Company by Mr. Peter LangfordOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.10%
Turnout: all 66.21% · promoters 94.18% · institutions 0.00% · other public 0.04%
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 disputeSales Tax and Value Added TaxSince 2 Aug 2021Pending with High Court of Madras
- Tax disputeSales Tax and Value Added TaxSince 19 Jul 2021Pending with High Court of Madras
- Tax disputeSales Tax and Value Added TaxSince 30 Mar 2019Set aside by High Court of Madras and referred back to assessment officer for De Novo Assessment
- Tax disputeIncome Tax Act, 1961Since 24 Apr 2021Set aside by High Court of Madras and referred back to assessment officer for De Novo Assessment
- Tax disputeExcise Duty/Service Tax and GSTSince 26 Mar 2019Pending with Asst. Commissioner of GST, Central Excise and DGFT
- Tax disputeIncome Tax Act, 1961Since 30 May 2014Pending with CIT(Appeals), Chennai
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.