Venlon Enterprises MD, chairman, board of directors and AGM
BSE: 524038Chemicals & PetrochemicalsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹3.88.
- Under BSE's graded surveillance, stage 0, and long-term additional surveillance, stage I, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- 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.
- ₹20 Cr3,930th 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.
- Lossover the last 12 months
- 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 30 May 2026
- 5.3
- 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.
- Assets held for saleon the latest balance sheet
- 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.
- Assets held for saleon the latest balance sheet
- 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.
- Assets held for saleon the latest balance sheet
- Volume, BSEVolume. Shares traded on the last trading day.
- 290
Venlon Enterprises board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorC D Datwani
5 directors3 independent2 executive
- C D Datwani · Chairperson and managing directorExecutive · joined Nov 1986 · reappointed Mar 2026 · 3 months as independent · 1 listed board · 1 committee seat
- Saroj DatwaniExecutive · joined Nov 1995 · reappointed Mar 2026 · 3 months as independent · 1 listed board · 1 committee seat
- M D DhanushIndependent · joined Sep 2024 · 21 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Madhura H GIndependent · joined May 2025 · 13 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Devaraja Murthy Nagarle KempegowdaIndependent · joined Dec 2025 · 6 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.
2 directors who left
- Nagendra HanabeKrishnamurthy, left 27 Dec 2025: Others
- Sreedhar Nagaraju, left 3 Apr 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 27 Jun 20265 of 5 present3 independent · 27 days in between
- 30 May 20265 of 5 present3 independent · 104 days in between
- 14 Feb 20265 of 5 present3 independent
Audit Committee
Chair Devaraja Murthy Nagarle Kempegowda
M D Dhanush, Madhura H G
- 27 Jun 20263 of 3 present3 independent · 27 days in between
- 30 May 20263 of 3 present3 independent · 104 days in between
- 14 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Devaraja Murthy Nagarle Kempegowda
M D Dhanush, Madhura H G
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Devaraja Murthy Nagarle Kempegowda
C D Datwani, Saroj Datwani
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.
- Laxminiwas and CoPeer-review certificate valid to Jul 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.
Venlon 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.Venlon Enterprises share news and announcements
Annual general meeting, 18 Sep 2026
5,757 shareholders on the register on 11 Sep 2026; present: 2 promoters and 13 others; votes counted by S J MADHWARAJ / S J MADHWARAJ.The company's voting result (opens in a new tab)
To receive, consider and adopt the audited Balance Sheet as at 31st March 2026, audited Statement of Profit and Loss for the year ended as on that date, audited cash flow statement as on that date and reports of the Board of Directors and, Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 29.89% · promoters 0.00% · institutions 0.00% · other public 75.48%
To appoint a director in place of Mr. Chand Daulat Datwani (DIN: 00355181), who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013 and being eligible offers himself for reappointment.MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 29.89% · promoters 0.00% · institutions 0.00% · other public 75.48%
- Approval for Related Party Transactions with Dechem Resins LimitedOrdinaryPromoters have an interest in it99.85% for0.15% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 0.46% · promoters 0.00% · institutions 0.00% · other public 1.16%
- Approval for Related Party Transactions with Krishna Enterprises LimitedOrdinaryPromoters have an interest in it99.85% for0.15% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 0.46% · promoters 0.00% · institutions 0.00% · other public 1.16%
- Approval for Related Party Transactions to be entered with Father & Son Investment Private LimitedOrdinaryPromoters have an interest in it99.85% for0.15% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 0.46% · promoters 0.00% · institutions 0.00% · other public 1.16%
Approval for sale of asset of the Company pursuant to the provisions of Section 180(1)(a) of the Companies Act, 2013 and Regulation 37A (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 29.89% · promoters 0.00% · institutions 0.00% · other public 75.48%
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
- 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.