Uni-Abex Alloy Products MD, chairman, board of directors and AGM
BSE: 504605Industrial ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹3,949.05.
- 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.
- ₹762 Cr1,716th 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 6 Aug 2026
- 2.7
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by 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). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹274 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 95.0
- 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
- 1.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 2.59%
- 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 6 Aug 2026
- 101.2%
- 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 ₹274 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 2.9%
- 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 6 Aug 2026
- 10.3%
- 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
- 0.03
- Volume, BSEVolume. Shares traded on the last trading day.
- 631
Uni-Abex Alloy Products 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
- ChairpersonFEROZE D. NETERWALA
- Company Secretary and Compliance OfficerSteffi Alwa
8 directors4 independent4 non-executive
- FEROZE D. NETERWALA · ChairpersonNon-executive · joined Sep 1987 · reappointed Sep 2024 · 0 months as independent · 1 listed board · 1 committee seat, 1 as chair
- ANOSH FEROZE NETERWALANon-executive · joined Aug 2013 · reappointed Aug 2023 · 0 months as independent · 1 listed board · 2 committee seats, 1 as chair
- MOHAN KRISHNA FONDEKARIndependent · joined Aug 2019 · reappointed Aug 2024 · 85 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- JIMMY JEHANGIR PARAKHIndependent · joined Feb 2017 · reappointed Feb 2022 · 115 months as independent · 1 listed board · 1 as independent · 3 committee seats
- PHIROSA FEROZE NETERWALANon-executive · joined Aug 2014 · reappointed Sep 2025 · 0 months as independent · 1 listed board
- MANMOHAN KRISHAN MAHAJANIndependent · joined Nov 2020 · reappointed Nov 2023 · 70 months as independent · 1 listed board · 1 as independent · 2 committee seats
- KULDEEP KUMAR BHANNon-executive · joined Jun 2023 · reappointed Sep 2026 · 0 months as independent · 1 listed board
- SONALI VASUDEO TIPREIndependent · joined Mar 2024 · 30 months as independent · 1 listed board · 1 as independent · 1 committee seat
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
- 28 Sep 20268 of 8 present4 independent · 52 days in between
- 6 Aug 20267 of 8 present3 independent · 70 days in between
- 27 May 20268 of 8 present4 independent
Audit Committee
Chair MOHAN KRISHNA FONDEKAR
MANMOHAN KRISHAN MAHAJAN, JIMMY JEHANGIR PARAKH, SONALI VASUDEO TIPRE
- 6 Aug 20263 of 4 present3 independent · 70 days in between
- 27 May 20264 of 4 present4 independent
Nomination and remuneration committee
Chair MOHAN KRISHNA FONDEKAR
MANMOHAN KRISHAN MAHAJAN, ANOSH FEROZE NETERWALA
- 28 Sep 20263 of 3 present3 independent · 123 days in between
- 27 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair FEROZE D. NETERWALA
ANOSH FEROZE NETERWALA, JIMMY JEHANGIR PARAKH, MANMOHAN KRISHAN MAHAJAN
- 22 Sep 20262 of 4 present0 independent · 46 days in between
- 6 Aug 20263 of 4 present1 independent · 70 days in between
- 27 May 20264 of 4 present2 independent · 46 days in between
- 10 Apr 20262 of 4 present0 independent
Corporate Social Responsibility Committee
Chair FEROZE D. NETERWALA
ANOSH FEROZE NETERWALA, MANMOHAN KRISHAN MAHAJAN
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.
- WALKER CHANDIOK AND CO LLPPeer-review certificate valid to Mar 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.
Uni-Abex Alloy Products 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.Uni-Abex Alloy Products dividend history
Annual general meeting, 9 Sep 2026
6,407 shareholders on the register on 2 Sep 2026; present: 5 promoters and 58 others; votes counted by Prasen Naithani / P. Naithani & Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and the Auditors.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 63.95% · promoters 99.98% · institutions 0.00% · other public 0.90%
- To declare dividend of Rs.100 per Equity Share for the financial year 31st March, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 63.95% · promoters 99.98% · institutions 0.00% · other public 0.90%
- To appoint a Director in place of Mr. Kuldeep Bhan (DIN: 01598686), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 63.95% · promoters 99.98% · institutions 0.00% · other public 0.90%
- Ratification of remuneration of M/s. Dhananjay V. Joshi & Associates, Cost Accountants as the Cost Auditors of the Company for the financial year ending 31st March, 2027Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 63.85% · promoters 99.98% · institutions 0.00% · other public 0.62%
Approval for Continuation of Directorship of Mr. F. D. Neterwala (DIN:00008332), aged 74 years as Chairman and Non-Executive Director of the Company, liable to retire by rotation beyond the age of 75 years with effect from 14th May, 2027MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 63.70% · promoters 99.59% · institutions 0.00% · other public 0.90%
Approval for Continuation of Directorship of Mrs. P. F. Neterwala (DIN: 01083117), aged 74 years as a Non-Executive Director of the Company, liable to retire by rotation beyond the age of 75 years with effect from 3rd January, 2027MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 63.70% · promoters 99.59% · institutions 0.00% · other public 0.90%
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
- No
- 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.