Vaxfab Enterprises MD, chairman, board of directors and AGM
BSE: 542803Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹62.01.
- 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.
- ₹155 Cr3,603rd 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.
- Earlier quarters restated in the year
- 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.
- Shares changed
- 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
- 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 14 Aug 2026
- −12.2%
- 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 7 Jul 2026
- 0.18
- Volume, BSEVolume. Shares traded on the last trading day.
- 5,024
Vaxfab Enterprises board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorRavindra Joshi
- ChairpersonNishant Subhashchandra Gandhi
- Company Secretary and Compliance OfficerNeha Rishabh Bardia
5 directors2 independent1 executive2 non-executive
- Nikhil Kumar GuptaNon-executive · joined Apr 2025 · 1 listed board · 1 committee seat
- Jinang Dineshkumar ShahIndependent · joined Apr 2025 · 15 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 1 as chair
- Juhi SawajaniIndependent · joined Apr 2025 · 15 months as independent · 6 listed boards · 6 as independent · 2 committee seats, 1 as chair
- Ravindra Joshi · Managing directorExecutive · joined Apr 2025 · 1 listed board · 1 committee seat
- Nishant Subhashchandra Gandhi · ChairpersonNon-executive · joined Feb 2025 · 1 listed board · 1 committee seat, 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 May 20265 of 5 present2 independent · 18 days in between
- 11 May 20265 of 5 present2 independent · 16 days in between
- 24 Apr 20265 of 5 present2 independent · 6 days in between
- 17 Apr 20265 of 5 present2 independent · 9 days in between
8 earlier meetings
- 7 Apr 20265 of 5 present2 independent · 20 days in between
- 17 Mar 20265 of 5 present2 independent · 19 days in between
- 25 Feb 20265 of 5 present2 independent · 10 days in between
- 14 Feb 20265 of 5 present2 independent · 11 days in between
- 2 Feb 20265 of 5 present2 independent · 6 days in between
- 26 Jan 20265 of 5 present2 independent · 13 days in between
- 12 Jan 20265 of 5 present2 independent · 5 days in between
- 6 Jan 20265 of 5 present2 independent
Audit Committee
Chair Jinang Dineshkumar Shah
Nikhil Kumar Gupta, Juhi Sawajani
- 30 May 20263 of 3 present1 independent · 104 days in between
- 14 Feb 20263 of 3 present2 independent · 38 days in between
Nomination and remuneration committee
Chair Juhi Sawajani
Jinang Dineshkumar Shah, Nishant Subhashchandra Gandhi
- 30 May 20263 of 3 present2 independent
- 6 Jan 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Nishant Subhashchandra Gandhi
Jinang Dineshkumar Shah, Ravindra Joshi
- 30 May 20263 of 3 present2 independent
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.
- CHANDABHOY & JASSOBHOYPeer-review certificate valid to Nov 2027
2 earlier auditors
- CHANDABHOY & JASSOOBHOYNamed in the filing for the quarter to Mar 2026
- SSRV & ASSOCIATESNamed in the filing for the quarter to Mar 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.
Vaxfab Enterprises 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.Vaxfab Enterprises share news and announcements
Annual general meeting, 29 Sep 2026
3,412 shareholders on the register on 22 Sep 2026; present: 0 promoters and 22 others; votes counted by shubhangi Agarwal / A. Shubhangi & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026 and the Report of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.06% · promoters 0.00% · institutions 0.00% · other public 7.06%
- To Reappoint Mr. Ravindra Ashokbhai Joshi (DIN: 10112296) as a Managing Director who retires by rotation and, being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.06% · promoters 0.00% · institutions 0.00% · other public 7.06%
- To Appoint M/s. Chandabhoy & Jassoobhoy, Chartered Accountants, (FRN: 101648W) As Statutory Auditor of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.06% · promoters 0.00% · institutions 0.00% · other public 7.06%
- Increase in Authorised Share Capital and Alteration of Capital Clause of Memorandum of Association.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.06% · promoters 0.00% · institutions 0.00% · other public 7.06%
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 Aug 2026, 4 resolutions
3,412 shareholders on the register on 22 Sep 2026; present: 0 promoters and 22 others; votes counted by shubhangi Agarwal / A. Shubhangi & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026 and the Report of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.06% · promoters 0.00% · institutions 0.00% · other public 7.06%
- To Reappoint Mr. Ravindra Ashokbhai Joshi (DIN: 10112296) as a Managing Director who retires by rotation and, being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.06% · promoters 0.00% · institutions 0.00% · other public 7.06%
- To Appoint M/s. Chandabhoy & Jassoobhoy, Chartered Accountants, (FRN: 101648W) As Statutory Auditor of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.06% · promoters 0.00% · institutions 0.00% · other public 7.06%
- Increase in Authorised Share Capital and Alteration of Capital Clause of Memorandum of Association.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.06% · promoters 0.00% · institutions 0.00% · other public 7.06%
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.
How money raised was used
Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesApr 2026 | 42.89 | – | – | No |