Veekayem Fashion and Apparels logo

Veekayem Fashion and Apparels MD, chairman, board of directors and AGM

NSE: VEEKAYEMTextiles & Apparels

Last close ₹164.95up ₹3.25 (2.01%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹161.70.

52-week range of traded prices to 23 Oct 2026
₹79.80Low, 2 Feb 2026₹302.00High, 23 Oct 2025
Market cap
₹114 Cr
P/E
11.5
P/B
1.4
Dividend yield
Nonein the last 12 months
ROE
14.6%
Debt to equity
1.64
Volume, NSE
14,00078.6% delivered

Veekayem Fashion and Apparels 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.

    • Mittal & AssociatesPeer-review certificate valid to May 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.

    Veekayem Fashion and Apparels 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.Veekayem Fashion and Apparels share news and announcements

    Annual general meeting, 30 Sep 2026

    386 shareholders on the register on 23 Sep 2026; present: 8 promoters and 0 others; votes counted by HEMANT MAHESHWARI / H. MAHESHWARI & 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 including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year ended on that date together with the reports of the Board of Directors and Auditor thereon.MoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 45.68% · promoters 60.99% · institutions 0.00% · other public 2.62%

    2. To appoint a Director in place of Mr. Madanlal Gupta, Non-Executive Director DIN 01782815 who retires by rotation and being eligible, offers himself for reappointment.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 45.68% · promoters 60.99% · institutions 0.00% · other public 2.62%

    3. Ratification of remuneration payable to Cost Auditors for Financial Year 2026-27
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 45.68% · promoters 60.99% · institutions 0.00% · other public 2.62%

    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, 12 May 2026, 1 resolution

    355 shareholders on the register on 5 May 2026; present: 13 promoters and 1 others; votes counted by HEMANT MAHESHWARI / H. MAHESHWARI & ASSOCIATES.The company's voting result (opens in a new tab)

    1. Increase in Authorised Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 48.91% · promoters 66.25% · institutions 0.00% · other public 0.11%

    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

    Reported for the quarter to Mar 2026.

    RaisedAmount raisedForSet asideSpentSpent elsewhereReason and comments
    Jul 202420.41Working Capital17.3517.35NoAudit committee: No deviationAuditors: No Deviation
    Jul 202420.41General Corporate Purpose3.063.06NoAudit committee: No deviationAuditors: No Deviation
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.