Urban Enviro Waste Management logo

Urban Enviro Waste Management MD, chairman, board of directors and AGM

NSE: URBANOther Utilities

Last close ₹143.10up ₹14.90 (11.62%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹128.20.

52-week range of traded prices to 23 Oct 2026
₹109.00Low, 9 Oct 2026₹193.20High, 7 Nov 2025
Market cap
₹124 Cr
P/E
8.3
P/B
2.6
Dividend yield
Nonein the last 12 months
ROE
37.8%
Debt to equity
0.72
Volume, NSE
1,20,80033.8% delivered

Urban Enviro Waste Management 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

    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.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • B SHROFF & COMPANYPeer-review certificate valid to Sep 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.

    Urban Enviro Waste Management 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.Urban Enviro Waste Management dividend history

    Annual general meeting, 25 Sep 2026

    1,701 shareholders on the register on 18 Sep 2026; present: 3 promoters and 15 others; votes counted by Kunal Dutt / M/S KUNAL DUTT & ASSOCIATES.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon
      Ordinary
      99.98% for0.02% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.27%

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

    2. To appoint a Director in place of Shri Kamlesh Sharma (DIN: 01845899), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointment.MoreLess
      OrdinaryPromoters have an interest in it
      99.98% for0.02% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.27%

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

    3. To increase the Authorised Share Capital of the Company and to consequently alter the Capital Clause of the Memorandum of Association of the Company.
      Ordinary
      99.98% for0.02% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.27%

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

    4. To increase the Managerial Remuneration of Mr. Kamlesh Sharma (DIN: 01845899), Managing Director.
      OrdinaryPromoters have an interest in it
      99.80% for0.20% against

      Against: promoters 0.00% · institutions 0.00% · other public 3.24%

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

    5. To increase the Managerial Remuneration of Mr. Suresh Sharma (DIN: 09104544), Whole Time Director.
      OrdinaryPromoters have an interest in it
      99.98% for0.02% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.27%

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

    6. To increase the Managerial Remuneration of Mr. Vikas Sharma (DIN: 08958628), Executive Director.
      Ordinary
      99.80% for0.20% against

      Against: promoters 0.00% · institutions 0.00% · other public 3.24%

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

    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, 22 Apr 2026, 3 resolutions

    1,710 shareholders on the register on 20 Mar 2026; votes counted by Mr. Kunal Dutt / KUNAL DUTT & ASSOCIATES.The company's voting result (opens in a new tab)

    1. To increase the Authorised Share Capital of the Company and to consequently alter the Capital Clause of the Memorandum of Association of the Company.
      Ordinary
      100.00% for0.00% against

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

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

    2. To Approve Issuance of Convertible Warrants to the Promoters and Non-Promoter Categories of Persons, on a Preferential Basis
      SpecialPromoters have an interest in it
      100.00% for0.00% against

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

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

    3. To approve raising of funds by way of issuance of Equity Shares through Qualified Institutions Placement (QIP).
      Special
      100.00% for0.00% against

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

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

    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

    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.

    How money raised was used

    The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.