Amir Chand Jagdish Kumar (Exports) MD, chairman, board of directors and AGM
NSE: AEROPLANEBSE: 544743Agricultural Food & other ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹203.87.
- 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.
- ₹2,075 Cr1,335th 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.
- No full 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. The filing of 18 May 2026
- 2.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonesince listing in Apr 2026
- 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 18 May 2026
- 0.82
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 9,44,26638.1% delivered
Amir Chand Jagdish Kumar (Exports) 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 directorJagdish Kumar Suri
- Company Secretary and Compliance OfficerSadhna Khurana
6 directors3 independent2 executive1 non-executive
- Jagdish Kumar Suri · Chairperson and managing directorExecutive · joined Aug 2003 · 1 listed board
- Rahul SuriExecutive · joined Aug 2003 · 1 listed board · 2 committee seats
- Ramnika SuriNon-executive · joined Aug 2003 · 1 listed board
- Gauri SankarIndependent · joined Jul 2024 · 24 months as independent · 3 listed boards · 3 as independent
- Yogendra kumar SinghalIndependent · joined Jun 2022 · 49 months as independent · 1 listed board · 1 as independent
- RajniIndependent · joined Aug 2024 · 22 months as independent · 3 listed boards · 3 as independent · 4 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 18 May 20266 of 6 present3 independent · 15 days in between
- 2 May 20266 of 6 present3 independent · 15 days in between
- 16 Apr 20266 of 6 present3 independent · 7 days in between
- 8 Apr 20266 of 6 present3 independent · 10 days in between
6 earlier meetings
- 28 Mar 20266 of 6 present3 independent · 14 days in between
- 13 Mar 20266 of 6 present3 independent · no day in between
- 12 Mar 20265 of 6 present3 independent · 27 days in between
- 12 Feb 20266 of 6 present3 independent · 13 days in between
- 29 Jan 20266 of 6 present3 independent · 15 days in between
- 13 Jan 20265 of 6 present2 independent
Audit Committee
Chair Gauri Sankar
Rajni, Rahul Suri
- 18 May 20263 of 3 present2 independent · 31 days in between
- 16 Apr 20263 of 3 present2 independent · 34 days in between
- 12 Mar 20262 of 3 present2 independent · 41 days in between
- 29 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Yogendra kumar Singhal
Gauri Sankar, Ramnika Suri
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Ramnika Suri
Rajni, Rahul Suri
No meeting listed in the filing.
Risk Management Committee
Chair Rahul Suri
Gauri Sankar, Jagdish Kumar Suri
- 2 May 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair Rahul Suri
Ramnika Suri, Yogendra kumar Singhal
- 25 Jun 20263 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.
- Pramod K. Sharma & CoPeer-review certificate valid to May 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.
Amir Chand Jagdish Kumar (Exports) 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.Amir Chand Jagdish Kumar (Exports) share news and announcements
Annual general meeting, 29 Sep 2026
28,459 shareholders on the register on 22 Sep 2026; present: 3 promoters and 53 others; votes counted by Karan S. Sahani / Sahani & Kothari Associates.The company's voting result (opens in a new tab)
Consideration and adoption of the Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year 2025-26 including Balance Sheet as at March 31, 2026, the Statement of Profit and Loss and Cash Flow Statement for the Financial Year ended on that date together with the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.57%
Turnout: all 81.39% · promoters 100.00% · institutions 49.56% · other public 0.08%
- Appointment of director in place of Ms. Ramnika Suri (DIN: 00012622), who retires by rotation and being eligible, offers herself for re-appointment.Ordinary96.93% for3.07% against
Against: promoters 0.00% · institutions 96.12% · other public 4.45%
Turnout: all 81.39% · promoters 100.00% · institutions 49.56% · other public 0.08%
- Appointment of M/s Shubham Garg & Associates, Practicing Company Secretary (ACS No. A70420, COP No. 27186) as Secretarial Auditors of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.18%
Turnout: all 81.39% · promoters 100.00% · institutions 49.56% · other public 0.08%
Re-appointment of Mr. Gauri Shankar (DIN: 06764026) as an Independent Non-Executive Director of the Company for a second term of 5 years effective from July 9, 2026, and continuation of directorship after attainment of 75 years of age.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.71%
Turnout: all 81.39% · promoters 100.00% · institutions 49.56% · other public 0.08%
- Re-appointment of Ms. Rajni (DIN: 10650061) as Independent Non-Executive Director of the Company for a term of 5 years effective from August 27, 2026.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.18%
Turnout: all 81.39% · promoters 100.00% · institutions 49.56% · other public 0.08%
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.
Tax disputes and stakes in unlisted companies
Reported in the filing for the quarter to Jun 2026.
- Unlisted stake boughtAEROPLANE FMCG PTE. LTD.Since 15 May 2026
100.00% bought in the quarter; holding 100.00%, from 0.00%
- Tax disputeIncome Tax Act, 1961Since 24 Mar 2025Appeal has been filed via the National Faceless Appeal Center
- Tax disputePunjab value Added Tax Act-2005Since 20 Oct 2023Appeal has been pending before VAT Tribunal
- Tax disputePunjab value Added Tax Act-2005Since 20 Oct 2023Appeal has been pending before VAT Tribunal
- Tax disputePunjab value Added Tax Act-2005Since 30 Jul 2012Appeal has been pending before VAT Tribunal
- Tax disputePunjab value Added Tax Act-2005Since 30 Jul 2012Appeal has been pending before VAT Tribunal High Court of Punjab and Haryana
- Tax disputePunjab value Added Tax Act-2005Since 25 Sep 2013Appeal has been pending before VAT Tribunal
- Tax disputePunjab value Added Tax Act-2005Since 20 Oct 2023Appeal has been pending before VAT Tribunal
8 more
- Tax disputePunjab value Added Tax Act-2005Since 20 Oct 2023Appeal has been pending before VAT Tribunal
- Tax disputePunjab value Added Tax Act-2005Since 29 Oct 2019Appeal has been pending before VAT Tribunal High Court of Punjab and Haryana
- Tax disputePunjab value Added Tax Act-2005Since 20 Oct 2023Appeal has been pending before VAT Tribunal
- Tax disputePunjab value Added Tax Act-2005Since 31 Oct 2019Appeal has been pending before VAT Tribunal
- Tax disputePunjab value Added Tax Act-2005Since 20 Oct 2023Appeal has been pending before VAT Tribunal
- Tax disputePunjab value Added Tax Act-2005Since 20 Oct 2023Appeal has been pending before VAT Tribunal
- Tax disputePunjab value Added Tax Act-2005Since 20 Oct 2023Appeal has been pending before VAT Tribunal
- Tax disputePunjab value Added Tax Act-2005Since 21 Feb 2024Appeal has been pending before VAT Tribunal
In the company's own words, from its latest governance filing.
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
- Yes
- 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.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesApr 2026, checked by Care Ratings Limited | 440.00 | Funding working capital requirements of the Company | 400.00 | 398.18 | No |
| Public IssuesApr 2026, checked by Care Ratings Limited | 440.00 | General corporate purposes | 11.11 | 11.11 | No |
| Public IssuesApr 2026, checked by Care Ratings Limited | 440.00 | Issue related expenses | 28.89 | 27.79 | No |