Weizmann MD, chairman, board of directors and AGM
NSE: WEIZMANINDBSE: 523011Textiles & ApparelsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹69.04.
- 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.
- ₹99 Cr2,718th 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 13 Aug 2026
- 16.2
- 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
- 1.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.78%
- 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 13 Aug 2026
- 9.7%
- 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 13 Aug 2026
- 13.5%
- 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
- 0.09
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 6,13167.2% delivered
Weizmann 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
- ChairpersonDHARMENDRA GULABCHAND SIRAJ
- Managing directorNEELKAMAL VRAJLAL SIRAJ
- Company Secretary and Compliance OfficerAMI PUROHIT
7 directors3 independent1 executive3 non-executive
- DHARMENDRA GULABCHAND SIRAJ · ChairpersonNon-executive · joined Oct 1993 · reappointed Jul 2024 · 2 listed boards · 4 committee seats, 1 as chair
- NEELKAMAL VRAJLAL SIRAJ · Managing directorExecutive · joined Jun 1995 · reappointed Apr 2025 · 2 listed boards · 2 committee seats
- HITESH VRAJLAL SIRAJNon-executive · joined May 2001 · reappointed Jul 2024 · 2 listed boards
- CHETAN DURGADAS MEHRANon-executive · joined Nov 1985 · reappointed Jul 2023 · 3 listed boards · 1 as independent · 3 committee seats
- SMITA VINESH DAVDAIndependent · joined Dec 2017 · reappointed Dec 2022 · 60 months as independent · 2 listed boards · 2 as independent · 5 committee seats, 1 as chair
- KISHORE MADHAVSINH VUSSONJIIndependent · joined Jul 2023 · reappointed Jul 2023 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- SURYANARAYANARAO NARENDRAIndependent · joined Aug 2025 · reappointed Aug 2025 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 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.
1 director who left
- BALADY S SHETTY, left 25 Sep 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 11 Jun 20266 of 7 present3 independent · 13 days in between
- 28 May 20265 of 7 present2 independent · 20 days in between
- 7 May 20266 of 7 present3 independent · 83 days in between
- 12 Feb 20265 of 7 present3 independent
Audit Committee
Chair SURYANARAYANARAO NARENDRA
DHARMENDRA GULABCHAND SIRAJ, SMITA VINESH DAVDA, KISHORE MADHAVSINH VUSSONJI
- 11 Jun 20263 of 4 present3 independent · 13 days in between
- 28 May 20264 of 4 present3 independent · 20 days in between
- 7 May 20264 of 4 present3 independent · 83 days in between
- 12 Feb 20263 of 4 present2 independent
Nomination and remuneration committee
Chair SURYANARAYANARAO NARENDRA
DHARMENDRA GULABCHAND SIRAJ, SMITA VINESH DAVDA
- 11 Jun 20262 of 3 present2 independent · 34 days in between
- 7 May 20263 of 3 present2 independent · 83 days in between
- 12 Feb 20262 of 3 present1 independent
Stakeholders Relationship Committee
Chair SMITA VINESH DAVDA
DHARMENDRA GULABCHAND SIRAJ, NEELKAMAL VRAJLAL SIRAJ
- 12 Feb 20262 of 3 present1 independent
Corporate Social Responsibility Committee
Chair DHARMENDRA GULABCHAND SIRAJ
NEELKAMAL VRAJLAL SIRAJ, SURYANARAYANARAO NARENDRA
- 12 Feb 20262 of 3 present1 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 Mar 2026.
- M/s BATLIBOI & PUROHITPeer-review certificate valid to Apr 2028
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.
Weizmann 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.Weizmann dividend history
Annual general meeting, 23 Jul 2026
9,182 shareholders on the register on 16 Jul 2026; present: 10 promoters and 24 others; votes counted by MARTINHO FERRAO / MARTINHO FERRAO & ASSOCIATES.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statements for the year ended 31st March, 2026 on Standalone and Consolidated basis and the report of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.27% · promoters 100.00% · institutions 0.00% · other public 40.83%
- To Declare Dividend on Equity SharesOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.27% · promoters 100.00% · institutions 0.00% · other public 40.83%
- Re-appointment of Shri. Chetan D Mehra as Director (DIN: 00022021) who retires by RotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.27% · promoters 100.00% · institutions 0.00% · other public 40.83%
- Ratification of Cost Auditor’s RemunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.27% · promoters 100.00% · institutions 0.00% · other public 40.83%
- To consider revision in remuneration of Ms. Isha Siraj Kedia, to hold and continue to hold an office or place of profit in the CompanyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 51.01% · promoters 55.72% · institutions 0.00% · other public 40.83%
- To consider revision in remuneration of Ms. Kanan Neelkamal Siraj, to hold and continue to hold an office or place of profit in the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 48.70% · promoters 70.78% · institutions 0.00% · other public 1.06%
- To consider revision in remuneration of Ms. Meghna Neelkamal Siraj, to hold and continue to hold an office or place of profit in the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.06% · promoters 70.78% · institutions 0.00% · other public 21.15%
Revision in remuneration of Shri. Neelkamal V Siraj (DIN:00021986), Managing Director of the Company with effect from Financial Year 2026-2027 till the residual period of his tenure as Managing DirectorMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.06% · promoters 70.78% · institutions 0.00% · other public 21.15%
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, 26 Mar 2026, 1 resolution
9,315 shareholders on the register on 20 Feb 2026; votes counted by MARTINHO FERRAO / MARTINHO FERRAO & ASSOCIATES.The company's voting result (opens in a new tab)
- To approve the continuation of directorship of Shri. Dharmendra Gulabchand Siraj DIN 00025543 as a Non-Executive Non-Independent Director of the Company post attaining the age of 75 yearsSpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 81.31% · promoters 100.00% · institutions 0.00% · other public 40.98%
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, 25 Sep 2025, 6 resolutions
9,762 shareholders on the register on 18 Sep 2025; present: 10 promoters and 20 others; votes counted by MARTINHO FERRAO / MARTINHO FERRAO & ASSOCIATES.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statements for the year ended 31st March, 2025 on Standalone and Consolidated basis and the report of the Board of Directors and Auditors thereonOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 81.28% · promoters 100.00% · institutions 0.00% · other public 40.86%
- To declare Dividend on Equity SharesOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 81.28% · promoters 100.00% · institutions 0.00% · other public 40.86%
- Re-appointment of Shri. Neelkamal V Siraj (DIN: 00021986) as Director who retires by rotationOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 81.28% · promoters 100.00% · institutions 0.00% · other public 40.86%
- Ratification of Cost Auditor’s RemunerationOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 81.28% · promoters 100.00% · institutions 0.00% · other public 40.86%
- To appoint Secretarial Auditors of the CompanyOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 81.28% · promoters 100.00% · institutions 0.00% · other public 40.86%
- Appointment of Shri. Suryanarayanarao Narendra (DIN: 00417828) as an Independent Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 81.28% · promoters 100.00% · institutions 0.00% · other public 40.86%
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, 30 Jul 2024, 6 resolutions
Present: 10 promoters and 22 others.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statements for the year ended 31st March, 2024 on Standalone and Consolidated basis and the report of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 81.26% · promoters 100.00% · institutions 0.00% · other public 41.66%
- To Declare Dividend on Equity SharesOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 81.26% · promoters 100.00% · institutions 0.00% · other public 41.66%
- Re-appointment of Shri. Hitesh V Siraj as Director (DIN: 00058048) who retires by RotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 81.26% · promoters 100.00% · institutions 0.00% · other public 41.66%
- Ratification of Cost Auditor’s RemunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 81.26% · promoters 100.00% · institutions 0.00% · other public 41.66%
- Approval for continuation of Shri. Dharmendra G Siraj (DIN: 00025543) as Non-Executive Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 81.26% · promoters 100.00% · institutions 0.00% · other public 41.66%
- Re-appointment of Shri. Neelkamal V. Siraj (DIN: 00021986) as Managing Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 81.26% · promoters 100.00% · institutions 0.00% · other public 41.66%
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, 27 Jul 2023, 7 resolutions
Present: 10 promoters and 21 others.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statements for the year ended 31st March, 2023 on Standalone and Consolidated basis and the report of the Board of Directors and Auditors thereonOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 81.27% · promoters 100.00% · institutions 0.00% · other public 41.71%
- To declare Dividend on Equity SharesOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 81.27% · promoters 100.00% · institutions 0.00% · other public 41.71%
- Re-appointment of Shri. Chetan D Mehra (DIN: 00022021) as Director who retires by rotationOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 81.27% · promoters 100.00% · institutions 0.00% · other public 41.71%
- Ratification of Cost Auditor’s RemunerationOrdinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 81.27% · promoters 100.00% · institutions 0.00% · other public 41.71%
Revision in remuneration of Shri. Neelkamal V Siraj (DIN: 00021986), Managing Director of the Company with effect from Financial Year 2023-2024 till the residual period of his tenure as Managing DirectorMoreLess
Special99.97% for0.03% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 81.27% · promoters 100.00% · institutions 0.00% · other public 41.71%
- Re-appointment of Smt. Smita V Davda (DIN: 00050218) as an Independent Director of the Company for a second term of 5 yearsSpecial99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 81.27% · promoters 100.00% · institutions 0.00% · other public 41.71%
- Appointment of Shri. Kishore M Vussonji (DIN: 00444408) as an Independent Director of the CompanySpecial99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 81.27% · promoters 100.00% · institutions 0.00% · other public 41.71%
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, 28 Jul 2022, 6 resolutions
Present: 10 promoters and 20 others.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statements for the year ended 31st March, 2022 on Standalone and Consolidated basis and the report of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.29% · promoters 100.00% · institutions 0.00% · other public 41.75%
- To declare Dividend on Equity SharesOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.29% · promoters 100.00% · institutions 0.00% · other public 41.75%
- Re-appointment of Shri. Hitesh V Siraj (DIN: 00058048) as Director who retires by rotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.29% · promoters 100.00% · institutions 0.00% · other public 41.75%
- To re-appoint M/s. Batliboi & Purohit, Chartered Accountants as Statutory Auditors of the Company and to fix their remuneration.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.29% · promoters 100.00% · institutions 0.00% · other public 41.75%
- Ratification of Cost Auditor’s RemunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.29% · promoters 100.00% · institutions 0.00% · other public 41.75%
- Re-appointment of Shri. Neelkamal V Siraj (DIN: 00021986) as Managing Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.29% · promoters 100.00% · institutions 0.00% · other public 41.75%
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, 28 Nov 2021, 1 resolution
The company's voting result (opens in a new tab)
- Approval for Buyback of Equity SharesSpecial99.86% for0.14% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 13.83% · promoters 0.00% · institutions 0.00% · other public 44.61%
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, 28 Sep 2021, 5 resolutions
Present: 13 promoters and 23 others.The company's voting result (opens in a new tab)
Adoption of Audited Financial Statements of the Company for the Financial Year ended 31st March, 2021 on Standalone and Consolidated basis and the 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 82.81% · promoters 100.00% · institutions 0.00% · other public 44.53%
- To Declare Dividend on Equity SharesOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.81% · promoters 100.00% · institutions 0.00% · other public 44.53%
- Re-appointment of Shri. Neelkamal V.Siraj (DIN: 00021986) as Director who retires by rotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.81% · promoters 100.00% · institutions 0.00% · other public 44.53%
- Ratification of Cost Auditor's RemunerationOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 82.81% · promoters 100.00% · institutions 0.00% · other public 44.53%
Revision in remuneration of Shri. Neelkamal V Siraj (DIN: 00021986), Managing Director of the Company with effect from Financial Year 2021-2022 till the residual period of his tenure as Managing DirectorMoreLess
Special99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 82.81% · promoters 100.00% · institutions 0.00% · other public 44.53%
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.