Unimech Aerospace and Manufacturing MD, chairman, board of directors and AGM
NSE: UNIMECHBSE: 544322Aerospace & DefenseSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹1,558.50.
- Next results date: the board meets on 27 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.
- ₹7,941 Cr799th 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 3 Aug 2026
- 110.3
- 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 28 May 2026
- 10.8
- 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 3 Aug 2026
- 10.2%
- 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 3 Aug 2026
- 7.8%
- 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 28 May 2026
- 0.15
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 2,79,92134.9% delivered
Unimech Aerospace and Manufacturing 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 directorAnil Kumar P
- Company Secretary and Compliance OfficerRashmi Gupta
10 directors5 independent5 executive
- Anil Kumar P · Chairperson and managing directorExecutive · joined Sep 2018 · reappointed Apr 2024 · 1 listed board
- Ramakrishna KamojhalaExecutive · joined Jul 2017 · reappointed Apr 2024 · 1 listed board · 1 committee seat
- Mani PExecutive · joined Sep 2018 · reappointed Apr 2024 · 1 listed board
- Rajanikanth BalaramanExecutive · joined Jul 2017 · reappointed Apr 2024 · 1 listed board
- Preetham S VExecutive · joined Dec 2016 · reappointed Apr 2024 · 1 listed board
- Mukund SrinathIndependent · joined Jul 2024 · reappointed Jul 2024 · 26 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Ashok TandonIndependent · joined Jul 2024 · reappointed Jul 2024 · 26 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Pavan KrishnamurthyIndependent · joined Jul 2024 · reappointed Jul 2024 · 26 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Sridhar RanganathanIndependent · joined Jul 2024 · reappointed Jul 2024 · 26 months as independent · 1 listed board · 1 as independent
- Vidya RajaraoIndependent · joined Jul 2024 · reappointed Jul 2024 · 26 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 3 Aug 202610 of 10 present5 independent · 66 days in between
- 28 May 202610 of 10 present5 independent
Audit Committee
Chair Vidya Rajarao
Ashok Tandon, Pavan Krishnamurthy
- 3 Aug 20263 of 3 present3 independent · 66 days in between
- 28 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Mukund Srinath
Ashok Tandon, Sridhar Ranganathan
- 28 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Mukund Srinath
Ashok Tandon, Ramakrishna Kamojhala
No meeting listed in the filing.
Risk Management Committee
Chair Anil Kumar P
Pavan Krishnamurthy, Ramakrishna Kamojhala
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Ashok Tandon
Sridhar Ranganathan, Ramakrishna Kamojhala
- 28 May 20263 of 3 present2 independent
Strategic and Investment Committee
Chair Anil Kumar P
Ramakrishna Kamojhala, Rajanikanth Balaraman, Sridhar Ranganathan
- 11 Apr 20264 of 4 present1 independent
Fund Raising Committee
Chair Anil Kumar P
Mukund Srinath, Ramakrishna Kamojhala
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 Jun 2026.
- M/s. MSKA and AssociatesPeer-review certificate valid to Jul 2027
2 earlier auditors
- M/s. MSKA & Associates LLPNamed in the filing for the quarter to Mar 2026
- M/s. MSKA and Associates LLPNamed in the filing for the quarter to Dec 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.
Unimech Aerospace and Manufacturing 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.Unimech Aerospace and Manufacturing share news and announcements
Annual general meeting, 28 Aug 2026
73,379 shareholders on the register on 21 Aug 2026; present: 6 promoters and 53 others; votes counted by KALAIVANI S / KALAIVANI S.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.42%
Turnout: all 84.37% · promoters 100.00% · institutions 82.81% · other public 0.15%
- To appoint a Director in place of Mr. Mani Puttan (DIN: 08042129), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.99%
Turnout: all 84.37% · promoters 100.00% · institutions 82.81% · other public 0.15%
- To consider and approve the raising of funds by way of Qualified Institutions Placement to eligible investors through issuance of securities by the Company.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 22.91%
Turnout: all 84.37% · promoters 100.00% · institutions 82.81% · other public 0.15%
To grant Loans, give Guarantees and/or provide Security to any bodies corporate/person(s) and Investments in any bodies corporate in excess of limits specified under Section 186 of the Companies Act, 2013.MoreLess
Special99.73% for0.27% againstAgainst: promoters 0.00% · institutions 5.33% · other public 27.24%
Turnout: all 83.93% · promoters 100.00% · institutions 74.81% · other public 0.15%
- To consider and grant approval to advance any Loan/give Guarantee/provide Security under Section 185 0f the Companies Act, 2013.Special99.73% for0.27% against
Against: promoters 0.00% · institutions 5.33% · other public 24.58%
Turnout: all 83.93% · promoters 100.00% · institutions 74.81% · other public 0.15%
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.
Postal ballot, 17 Dec 2025, 3 resolutions
78,334 shareholders on the register on 14 Nov 2025; votes counted by Ms. Kalaivani S / Ms. Kalaivani S.The company's voting result (opens in a new tab)
- TO CONSIDER AND APPROVE VARIATION IN THE OBJECTS OF THE ISSUE RELATING TO INITIAL PUBLIC OFFERING (IPO).Special99.13% for0.87% against
Against: promoters 0.00% · institutions 12.82% · other public 0.02%
Turnout: all 89.68% · promoters 100.00% · institutions 89.23% · other public 28.37%
- TO GRANT LOANS, GIVE GUARANTEES AND/OR PROVIDE SECURITY TO ANY BODIES CORPORATE/PERSON(S) AND INVESTMENTS IN ANY BODIES CORPORATE PURSUANT TO SECTION 186 OF THE COMPANIES ACT, 2013.Special99.01% for0.99% against
Against: promoters 0.00% · institutions 14.58% · other public 0.03%
Turnout: all 89.68% · promoters 100.00% · institutions 89.23% · other public 28.37%
- TO CONSIDER AND GRANT APPROVAL TO ADVANCE ANY LOAN/GIVE GUARANTEE/PROVIDE SECURITY UNDER SECTION 185 OF THE COMPANIES ACT, 2013Special99.01% for0.99% against
Against: promoters 0.00% · institutions 14.58% · other public 0.03%
Turnout: all 89.68% · promoters 100.00% · institutions 89.23% · other public 28.37%
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, 13 Aug 2025, 3 resolutions
74,554 shareholders on the register on 6 Aug 2025; present: 6 promoters and 37 others; votes counted by KALAIVANI S / KALAIVANI S.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary99.09% for0.91% againstAgainst: promoters 0.00% · institutions 12.09% · other public 0.00%
Turnout: all 87.53% · promoters 100.00% · institutions 97.04% · other public 8.37%
- To appoint a Director in place of Mr. Rajanikanth Balaraman (DIN: 07894421), who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 87.53% · promoters 100.00% · institutions 97.04% · other public 8.37%
- To appoint Mr. Vijayakrishna KT, Company Secretary in Practice as Secretarial Auditor for a term of up to 5(five) consecutive yearsSpecial99.09% for0.91% against
Against: promoters 0.00% · institutions 12.09% · other public 0.03%
Turnout: all 87.53% · promoters 100.00% · institutions 97.04% · other public 8.37%
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, 27 Mar 2025, 2 resolutions
75,387 shareholders on the register on 14 Feb 2025; votes counted by Ms. Kalaivani S / Ms. Kalaivani S.The company's voting result (opens in a new tab)
- TO CONSIDER AND RATIFY THE UPDATED “UNIMECH EMPLOYEE STOCK OPTION PLAN 2024”.Special98.01% for1.99% against
Against: promoters 0.00% · institutions 22.77% · other public 0.10%
Turnout: all 89.29% · promoters 100.00% · institutions 90.79% · other public 14.51%
- TO GRANT EMPLOYEE STOCK OPTIONS TO ELIGIBLE EMPLOYEES OF THE COMPANY’S SUBSIDIARIES UNDER THE “UNIMECH EMPLOYEE STOCK OPTION PLAN 2024”.Special98.01% for1.99% against
Against: promoters 0.00% · institutions 22.77% · other public 0.10%
Turnout: all 89.29% · promoters 100.00% · institutions 90.79% · other public 14.51%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.Funds that hold it
Mutual fund votes, meeting of 17 Dec 2025, 7 fund houses
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- TO CONSIDER AND APPROVE VARIATION IN THE OBJECTS OF THE ISSUE RELATING TO INITIAL PUBLIC OFFERING (IPO).
Against Angel One Mutual Fund, Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
- Angel One Mutual FundGovernance & Transparency Concern: Inadequate disclosures with regards to justification for the proposed change in object of Issue.
- Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance & Transparency Concern: Inadequate disclosures w.r.t. justification for the proposed change in Object of Issue.
2 for5 against
4 proposals not matched to one resolution
- Approve loans, guarantees and security under Section 185 of the Companies Act, 2013 upto Rs. 10.0 bn1 for0 against
- Approve loans, guarantees, security, or investments up to Rs. 10.0 bn under Section 186 of the Companies Act, 20131 for0 against
To (a) give any loan to anybody corporate(s) / person (s); (b) give any guarantee or provide security in connection with a loan to anybody corporate(s) / person (s); and (c) acquire by way of subscription, purchase or otherwise, securities of any body corporate; from time to time in one or more tranches as the Board of Directors as in their absolute discretion deem beneficial in the interest of the Company, for an amount not exceeding Rs. 1000,00,00,000 outstanding at any time notwithstanding that such investments, loans given or to be given and guarantees and security provided are in excess of the limit of 60% of the paid- up share capital, free reserves and securities premium account of the Company or 100% of free reserves and securities premium account as prescribed under Section 186 of the Companies Act, 2013.MoreLess
Against Angel One Mutual Fund, Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund
- Angel One Mutual FundGovernance & Transparency Concern: Lack of adequate justifications & disclosure. Umbrella approval to cover any person/entity in the proposed limit.
- Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with the law. Governance & Transparency Concern: Lack of adequate justifications & disclosure. Umbrella approval to cover any person/entity in the proposed limit.
- Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
0 for6 againstTo advance loan(s) in one or more tranches including loan represented by way of book debt to, and/or giving guarantee(s), and/or providing security(ies) in connection with any loan taken/to be taken by any Company(ies) which are Group Companies, Associate Companies, Joint Venture Companies or Subsidiary Companies of the Company or any other person in whom any of the Directors of the Company are interested as specified in the explanation to Section 185(2) of the Act, for an aggregate amount not exceeding Rs. 1000,00,00,000 in its absolute discretion as deemed beneficial and in the best interest of the Company.MoreLess
Against Angel One Mutual Fund, Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund
- Angel One Mutual FundInadequate disclosures. Governance Concern: Enabling approval with inadequate disclosures – Generic justification and non-disclosure of the recipient(s) of the investments, loans, guarantees and security.
- Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNon-Compliant with Section 185 of the Companies Act: Inadequate disclosures w.r.t. the particulars mandated u/s 185 of Companies Act, 2013. Governance Concern: Enabling Approval with Inadequate disclosures – Generic justification and non-disclosure of the recipient(s) of the investments, loans, guarantees and security.
- Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
0 for6 against
Mutual fund votes, meeting of 13 Aug 2025, 7 fund houses
To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
Against Angel One Mutual Fund, Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
- Angel One Mutual FundThe Company has not disclosed financials of subsidiary for FY 2024-25 on its website.
- Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundUnqualified Financial Statements. Non-Compliant with Companies Act, 2013 & SEBI LODR Regulations: The Company has not disclosed financials of subsidiary for FY 2024-25 on its website.
2 for5 against- To appoint a Director in place of Mr. Rajanikanth Balaraman (DIN: 07894421), who retires by rotation and being eligible, offers himself for re-appointment7 for0 against
- To appoint Mr. Vijayakrishna KT, Company Secretary in Practice as Secretarial Auditor for a term of up to 5(five) consecutive years
Against Angel One Mutual Fund, Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
- Angel One Mutual FundTransparency Concern: The Company has not disclosed the Audit Fee paid to outgoing Secretarial Auditor, thus,material change in the proposed audit fee vs past audit fee cannot be ascertained, if any.
- Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Transparency Concern: The Company has not disclosed the Audit Fee paid to Outgoing Secretarial Auditor, thus, material change in the proposed audit fee vs past audit fee cannot be ascertained, if any.
2 for5 against
1 earlier meeting
Mutual fund votes, meeting of 27 Mar 2025, 9 fund houses
- TO CONSIDER AND RATIFY THE UPDATED “UNIMECH EMPLOYEE STOCK OPTION PLAN 2024”.
Against Axis Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, HSBC Mutual Fund, Motilal Oswal Mutual Fund
- Axis Mutual FundThe grant of options under ESOP 2024 will result in a maximum dilution of 1.0% on the expanded capital base. The exercise price (including discount) and the vesting criteria will be set at the discretion of the Nomination and Remuneration Committee (NRC). We are unable to support the resolution as we don't have clarity on the discount to the market price, at which the ESOPs will be issued. We do not support the resolution.
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNon-Compliant under SEBI SBEB Regulations: Non-Disclosure of Exercise Price / Pricing Formula; Absolute Discretion to NRC to determine Exercise Price. Non-Disclosure of Vesting Period as per SEBI Regulations; NRC discretion to determine maximum period of Vesting.
- HSBC Mutual FundThe stock options may be issued with an exercise price at a discount to the prevailing market price. The company has not specified the performance parameters and targets for vesting.
4 for5 against - TO GRANT EMPLOYEE STOCK OPTIONS TO ELIGIBLE EMPLOYEES OF THE COMPANY’S SUBSIDIARIES UNDER THE “UNIMECH EMPLOYEE STOCK OPTION PLAN 2024”.
Against Axis Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, HSBC Mutual Fund, Motilal Oswal Mutual Fund
- Axis Mutual FundThrough resolution #2, the company seeks shareholder approval to extend the benefits of ESOP 2024 to employees of subsidiary companies. Our view is linked to resolution #1.
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNon-compliant with SEBI (SBEB & SE) Regulations: Inadequate disclosures related to exercise price & vesting period in original scheme. (Interlined to Resolution #1.)
- HSBC Mutual FundThe stock options may be issued with an exercise price at a discount to the prevailing market price. The company has not specified the performance parameters and targets for vesting.
4 for5 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Stakes in unlisted companies
Reported in the filing for the quarter to Sep 2026.
- Unlisted stake boughtDheya Engineering Technologies Private LimitedSince 7 Sep 2026
5.08% bought in the quarter; holding 35.07%, from 29.99%
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
- Yes
- 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.
How money raised was used
Reported for the quarter to Jun 2026. A statement's amounts are left out where the raise it states and its own uses differ by fifty times or more, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Public IssuesDec 2024, checked by Care Ratings Limited | – | Funding of capital expenditure for expansion through purchase of machineries and equipment by our Company | – | – | Yes | In view of business dynamics, compulsions of variations in certain vendors, long-term objectives, growth through inorganic routes, Mergers and Acquisitions, Green field Projects, Joint Ventures in order to improve market access, industry diversification and shareholders value/return.MoreLess |
| Public IssuesDec 2024, checked by Care Ratings Limited | – | Investment in our Material Subsidiary for: a) Funding of capital expenditure for expansion through purchase of machineries and equipment | – | – | Yes | In view of business dynamics, compulsions of variations in certain vendors, long-term objectives, growth through inorganic routes, Mergers and Acquisitions, Green field Projects, Joint Ventures in order to improve market access, industry diversification and shareholders value/return.MoreLess |
| Public IssuesDec 2024, checked by Care Ratings Limited | – | Investment in our Material Subsidiary for: c) repayment / prepayment, in full or part, of certain borrowings availed by our Material Subsidiary; and | – | – | Yes | In view of business dynamics, compulsions of variations in certain vendors, long-term objectives, growth through inorganic routes, Mergers and Acquisitions, Green field Projects, Joint Ventures in order to improve market access, industry diversification and shareholders value/return.MoreLess |