Agarwal Industrial Corporation MD, chairman, board of directors and AGM
NSE: AGARINDBSE: 531921Chemicals & PetrochemicalsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹335.15.
- 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.
- ₹482 Cr1,615th 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
- 11.8
- 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 29 May 2026
- 0.7
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.02%
- 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
- 6.2%
- 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
- 5.7%
- 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 29 May 2026
- 0.49
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 29,25849.8% delivered
Agarwal Industrial Corporation 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 directorJaiprakash Agarwal
- Company Secretary and Compliance OfficerYashee Agrawal
8 directors4 independent3 executive1 non-executive
- Jaiprakash Agarwal · Managing directorExecutive · joined Jan 1995 · reappointed Apr 2022 · 1 listed board
- Ramchandra AgarwalExecutive · joined Jan 1995 · reappointed Apr 2022 · 1 listed board
- Lalit AgarwalExecutive · joined Jan 1995 · reappointed Sep 2023 · 1 listed board
- Mahendra AgarwalNon-executive · joined Jan 1995 · reappointed Sep 2024 · 1 listed board · 1 committee seat
- Mahendra PimpaleIndependent · joined Aug 2023 · reappointed Sep 2023 · 34 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Suresh Kotteri NairIndependent · joined Aug 2023 · reappointed Sep 2023 · 34 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Balraj SubramaniamIndependent · joined Jul 2024 · reappointed Sep 2024 · 23 months as independent · 1 listed board · 1 as independent
- Khushboo Mahesh LaljiIndependent · joined Aug 2023 · reappointed Sep 2023 · 34 months as independent · 1 listed board · 1 as independent
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
- 29 May 20267 of 8 present3 independent · 103 days in between
- 14 Feb 20268 of 8 present4 independent
Audit Committee
Chair Suresh Kotteri Nair
Mahendra Pimpale, Mahendra Agarwal, Khushboo Mahesh Lalji
- 29 May 20263 of 3 present2 independent · 103 days in between
- 14 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Mahendra Pimpale
Khushboo Mahesh Lalji, Suresh Kotteri Nair
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Khushboo Mahesh Lalji
Suresh Kotteri Nair, Mahendra Pimpale
No meeting listed in the filing.
Risk Management Committee
Chair Lalit Agarwal
Suresh Kotteri Nair, Khushboo Mahesh Lalji
- 29 May 20263 of 3 present1 independent · 103 days in between
- 14 Feb 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair Jaiprakash Agarwal
Lalit Agarwal, Khushboo Mahesh Lalji
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.
- Singhal Sanklecha and LLPPeer-review certificate valid to Jan 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.
Agarwal Industrial Corporation 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.Agarwal Industrial Corporation dividend history
Annual general meeting, 24 Sep 2026
20,022 shareholders on the register on 17 Sep 2026; present: 27 promoters and 37 others; votes counted by P.M.VALA / P.M.VALA AND ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 along with the Reports of the Board of Directors and Independent Auditors thereon: and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 along with the Report of the Independent Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.68% · promoters 100.00% · institutions 1.45% · other public 23.39%
- To declare Dividend of Rs. 3.30 (Rupees Three and Thirty Paisa only) per Equity Share of Rs. 10/- (Rupee Ten only) each fully paid up for the financial year 2025-26.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 66.68% · promoters 100.00% · institutions 1.45% · other public 23.39%
- To appoint a Director in place of Mr. Jaiprakash Agarwal (DIN: 01379868) who retires by rotation, and being eligible, offers himself for re-appointmentOrdinary99.92% for0.08% against
Against: promoters 0.00% · institutions 100.00% · other public 0.17%
Turnout: all 66.68% · promoters 100.00% · institutions 1.45% · other public 23.39%
- Appointment of Cost Auditors for the Financial Year ending March 31, 2027.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.68% · promoters 100.00% · institutions 1.45% · other public 23.39%
- Omnibus Approval for Related Party Transactions for Financial Year 2026-27SpecialPromoters have an interest in it99.89% for0.11% against
Against: promoters 0.00% · institutions 100.00% · other public 0.17%
Turnout: all 44.56% · promoters 61.32% · institutions 1.45% · other public 23.39%
- Consent of the Members for payment of Remuneration to Mr. Mahendra Agarwal as Non - Executive ( Non - Independent) Director of the CompanySpecialPromoters have an interest in it99.88% for0.12% against
Against: promoters 0.00% · institutions 100.00% · other public 0.17%
Turnout: all 42.66% · promoters 57.99% · institutions 1.45% · other public 23.39%
- Adoption of the new Main Objects and Ancillary Objects of the Company and consequently, to approve the alteration/ amendment of Memorandum of Association of CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.68% · promoters 100.00% · institutions 1.45% · other public 23.39%
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, 22 Sep 2025, 6 resolutions
20,356 shareholders on the register on 16 Sep 2025; present: 22 promoters and 31 others; votes counted by P.M.VALA / P.M.VALA AND ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt a) The Audited Standalone Financial Statement of the Company for the Financial Year ended March 31’ 2025 along with the Report of the Board of Directors and Independent Auditors thereon: and b) The Audited Consolidated Financial Statement of the Company for the Financial Year ended March 31’ 2025 along with the Report of the Independent Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 58.04% · promoters 100.00% · institutions 2.89% · other public 1.82%
- To declare Dividend of Rs. 3.30 (Rupees Three and Thirty Paisa only) per Equity Share of Rs.10/- (Rupee Ten only) each fully paid up for the financial year 2024-25Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.89%
Turnout: all 58.04% · promoters 100.00% · institutions 2.89% · other public 1.82%
- To appoint a Director in place of Mr. Ram Chandra Agarwal (DIN- 02064854), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary99.70% for0.30% against
Against: promoters 0.00% · institutions 100.00% · other public 0.01%
Turnout: all 58.04% · promoters 100.00% · institutions 2.89% · other public 1.82%
- Omnibus Approval for Related Party Transactions for Financial Year 2025-26SpecialPromoters have an interest in it99.51% for0.49% against
Against: promoters 0.00% · institutions 100.00% · other public 0.03%
Turnout: all 35.91% · promoters 61.32% · institutions 2.89% · other public 1.82%
- Appointment of Cost Auditors for the Financial Year ending March 31, 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 58.04% · promoters 100.00% · institutions 2.89% · other public 1.82%
- Appointment of P. M. Vala & Associates, Practicing Company Secretaries, as the Secretarial Auditors of the Company for the Term of 5 years. .Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 58.04% · promoters 100.00% · institutions 2.89% · other public 1.82%
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, 13 Sep 2024, 14 resolutions
Present: 25 promoters and 30 others.The company's voting result (opens in a new tab)
To receive, consider and adoptna)tThe Audited Standalone Financial Statement of the Company for the Financial Year ended March 31’ 2024 along with the Report of the Board of Directors and Independent Auditors thereon: andnnb)tThe Audited Consolidated Financial Statement of the Company for the Financial Year ended March 31’ 2024 along with the Report of the Independent Auditors thereon.nMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.82% · promoters 93.75% · institutions 7.56% · other public 26.56%
- To declare Dividend on Equity Shares for the Financial Year 2023-2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.82% · promoters 93.75% · institutions 7.56% · other public 26.56%
- To appoint a Director in place of Mr. Mahendra Agarwal (DIN- 01366495) who retires by rotation, and being eligible, offers himself for re-appointment.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 3.43% · other public 0.00%
Turnout: all 52.00% · promoters 73.08% · institutions 7.56% · other public 26.56%
- To appoint new Statutory Auditors for the First Term of 5 yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.80% · promoters 93.75% · institutions 7.56% · other public 26.51%
- Consent of the Members for Re- Appointment of Mr. Jaiprakash Agarwal as Managing Director of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 10.19% · promoters 0.00% · institutions 7.56% · other public 26.56%
- Consent of the Members for Re- Appointment of Mr. Lalit Agarwal as Whole Time Director of the Company.SpecialPromoters have an interest in it99.10% for0.90% against
Against: promoters 0.00% · institutions 19.54% · other public 0.00%
Turnout: all 10.19% · promoters 0.00% · institutions 7.56% · other public 26.56%
- Consent of the Members for Re- Appointment of Mr. Ramchandra Agarwal as Whole Time Director of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 10.19% · promoters 0.00% · institutions 7.56% · other public 26.56%
- Consent of the Members for payment of Remuneration to Mr. Mahendra Agarwal as Non- Executive ( Non - Independent) Director of the Company.SpecialPromoters have an interest in it99.10% for0.90% against
Against: promoters 0.00% · institutions 19.54% · other public 0.00%
Turnout: all 10.19% · promoters 0.00% · institutions 7.56% · other public 26.56%
- Consent of the Members for Appointment of Mr. Balraj Subramaniam as an Independent Directornfor the First Term not exceeding 5 years commencing from 1st August 2024 to 31st July 2029Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.15% · promoters 90.84% · institutions 7.56% · other public 26.56%
- Consent of the Members for Split / Sub-division of Shares of the Company and Alteration of Memorandum and Articles of Association of the Company.Special32.85% for67.15% against
Against: promoters 61.85% · institutions 0.00% · other public 99.63%
Turnout: all 63.82% · promoters 93.75% · institutions 7.56% · other public 26.56%
- Consent of Members to the Board of Directors to Borrow Money on behalf of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.79% · promoters 93.75% · institutions 7.56% · other public 26.49%
- Consent of Members to the Board of Directors to create mortgage/pledge/ hypothecation/charge on all or any of the movable/immovable properties of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 63.82% · promoters 93.75% · institutions 7.56% · other public 26.56%
- Omnibus Approval for Related Party Transactions for Financial Year 2024-25.SpecialPromoters have an interest in it99.10% for0.90% against
Against: promoters 0.00% · institutions 19.54% · other public 0.00%
Turnout: all 10.19% · promoters 0.00% · institutions 7.56% · other public 26.56%
- Appointment of Cost Auditors for the Financial Year ending March 31, 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.00% · promoters 93.75% · institutions 7.56% · other public 13.40%
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, 15 Sep 2023, 9 resolutions
Present: 25 promoters and 44 others.The company's voting result (opens in a new tab)
To receive, consider and adoptna)tThe Audited Standalone Financial Statement of the Company for the Financial Year ended March 31’ 2023 along with the Report of the Board of Directors and Independent Auditors thereon: andnb)tThe Audited Consolidated Financial Statement of the Company for the Financial Year ended March 31’ 2023 along with the Report of the Independent Auditors thereon.nMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.82% · promoters 100.00% · institutions 0.00% · other public 34.76%
- To declare Dividend on Equity Shares for the Financial Year 2022-2023Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 69.82% · promoters 100.00% · institutions 0.00% · other public 34.76%
- To appoint a Director in place of Mr. Lalit Agrawal (DIN- 01335107) who retires by rotation, and being eligible, offers himself for re-appointment.nOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.82% · promoters 100.00% · institutions 0.00% · other public 34.76%
- To ratify Appointment of Statutory Auditors for the Second TermOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.82% · promoters 100.00% · institutions 0.00% · other public 34.76%
- Related Party Transactions for F.Y.2023-2024SpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 12.63% · promoters 0.00% · institutions 0.00% · other public 34.76%
- Appointment of Cost Auditor for the F.Y. 2023-24nOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.82% · promoters 100.00% · institutions 0.00% · other public 34.76%
- To Appoint Mr. Suresh Nair (DIN- 07843307) as Independent Director of the Company for the term not exceeding 5 years with effect from September 15, 2023 up to September 14, 2028.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.82% · promoters 100.00% · institutions 0.00% · other public 34.76%
- To Appoint Mr. Mahendra Pimpale (DIN- 08486528) as Independent Director of the Company for the term not exceeding 5 years with effect from September 15, 2023 up to September 14,2028.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.82% · promoters 100.00% · institutions 0.00% · other public 34.76%
- To Appoint Mr. Khushboo Mahesh Lalji (DIN- 08209426) as Independent Director of the Company for the term not exceeding 5 years with effect from September 15, 2023 up to September 14, 2028.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 69.82% · promoters 100.00% · institutions 0.00% · other public 34.76%
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 Sep 2022, 9 resolutions
Present: 25 promoters and 19 others.The company's voting result (opens in a new tab)
To receive, consider and adoptna)tThe Audited Standalone Financial Statement of the Company for the Financial Year ended March 31’ 2022 along with the Report of the Board of Directors and Independent Auditors thereon: andnb)tThe Audited Consolidated Financial Statement of the Company for the Financial Year ended March 31’ 2022 along with the Report of the Independent Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.31% · promoters 100.00% · institutions 0.00% · other public 13.22%
- To declare Dividend on Equity Shares for the Financial Year 2021-22.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.31% · promoters 100.00% · institutions 0.00% · other public 13.22%
- To appoint a Director in place of Mr. Mahendra Agrawal (DIN-01366495) 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 59.58% · promoters 90.55% · institutions 0.00% · other public 13.22%
- To ratify Appointment of Statutory Auditors for the Second TermOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.31% · promoters 100.00% · institutions 0.00% · other public 13.22%
- Related Party Transactions for F.Y.2022-23SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 37.70% · promoters 54.40% · institutions 0.00% · other public 13.22%
- Authorization to the Board of Directors to borrow moneys on behalf of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.31% · promoters 100.00% · institutions 0.00% · other public 13.22%
- Authorization to the Board of Directors to create mortgage/pledge/hypothecation/charge on all or any of the movable/immovable properties of the CompanynSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 65.31% · promoters 100.00% · institutions 0.00% · other public 13.22%
- Loan and Investment by CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.31% · promoters 100.00% · institutions 0.00% · other public 13.22%
- Appointment of Cost Auditors For F. Y. 2022-23Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.31% · promoters 100.00% · institutions 0.00% · other public 13.22%
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 Sep 2021, 10 resolutions
Present: 23 promoters and 25 others.The company's voting result (opens in a new tab)
To receive, consider and adopt:nn(a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2021 along with the Reports of the Board of Directors and Independent Auditors thereonnn(b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2021 along with the Report of the Independent Auditors thereonnMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.39% · promoters 100.00% · institutions 0.00% · other public 3.20%
- To declare Dividend on Equity Shares for the Financial Year 2020-21Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.39% · promoters 100.00% · institutions 0.00% · other public 3.20%
- To appoint a Director in place of Mr. Ramchandra Agarwal (DIN- 02064854), who retires by rotation, and being eligible, offers himself for re- appointment.OrdinaryPromoters have an interest in it99.61% for0.39% against
Against: promoters 0.00% · institutions 0.00% · other public 17.46%
Turnout: all 57.10% · promoters 92.86% · institutions 0.00% · other public 3.20%
- To ratify the Appointment of Statutory AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.39% · promoters 100.00% · institutions 0.00% · other public 3.20%
- Re- Appointment of Mr. Jaiprakash Agarwal as Managing Director of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 27.42% · promoters 43.49% · institutions 0.00% · other public 3.20%
- Re- Appointment of Mr. Lalit Agarwal as Whole Time Director of the CompanySpecialPromoters have an interest in it99.25% for0.75% against
Against: promoters 0.00% · institutions 0.00% · other public 17.46%
Turnout: all 29.56% · promoters 47.06% · institutions 0.00% · other public 3.20%
- Re- Appointment of Mr. Ramchandra Agarwal as Whole Time Director of the CompanySpecialPromoters have an interest in it99.28% for0.72% against
Against: promoters 0.00% · institutions 0.00% · other public 17.46%
Turnout: all 30.91% · promoters 49.30% · institutions 0.00% · other public 3.20%
- Related Party Transactions for F. Y. 2021-22SpecialPromoters have an interest in it97.33% for2.67% against
Against: promoters 0.00% · institutions 0.00% · other public 17.46%
Turnout: all 8.32% · promoters 11.72% · institutions 0.00% · other public 3.20%
- Loan and Investment by CompanySpecial99.64% for0.36% against
Against: promoters 0.00% · institutions 0.00% · other public 17.52%
Turnout: all 61.39% · promoters 100.00% · institutions 0.00% · other public 3.20%
- Appointment of Cost Auditors for F. Y. 2021-22Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.39% · promoters 100.00% · institutions 0.00% · other public 3.20%
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, 10 Feb 2021, 4 resolutions
Present: 26 promoters and 21 others.The company's voting result (opens in a new tab)
- To increase the Authorized Share Capital of the Company and consequent amendment to Memorandum of Association of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.63% · promoters 100.00% · institutions 0.00% · other public 15.50%
- Alteration of Articles of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.63% · promoters 100.00% · institutions 0.00% · other public 15.50%
- Issue of Fully Convertible Warrants on Preferential basisSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 15.99% · promoters 16.34% · institutions 0.00% · other public 15.50%
- Issue of Equity Shares on Preferential basisSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 6.37% · promoters 0.12% · institutions 0.00% · other public 15.50%
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 Sep 2020, 6 resolutions
Present: 20 promoters and 25 others.The company's voting result (opens in a new tab)
To receive, consider and adopt:n(a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2020 along with thenReports of the Board of Directors and Independent Auditors thereon: andn(b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2020 along with thenReport of the Independent Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.12% · promoters 100.00% · institutions 0.00% · other public 9.34%
- To declare Dividend on Equity Shares for the Financial Year ended March 31, 2020.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 63.12% · promoters 100.00% · institutions 0.00% · other public 9.34%
- To appoint a Director in place of Mr. Lalit Agarwal (DIN- 01335107), who retires by rotation, and being eligible, offers himselfnfor re- appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 29.58% · promoters 43.45% · institutions 0.00% · other public 9.34%
- To ratify the appointment of Statutory AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.12% · promoters 100.00% · institutions 0.00% · other public 9.34%
- RELATED PARTY TRANSACTIONS FOR F.Y. 2020-21SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 9.64% · promoters 9.85% · institutions 0.00% · other public 9.34%
- APPOINTMENT OF COST AUDITORS FOR F.Y. 2020-21Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.12% · promoters 100.00% · institutions 0.00% · other public 9.34%
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
Reported in the filing for the quarter to Jun 2026.
- Tax disputeLBT DemandSince 31 Mar 2017Ongoing
- Tax disputeGST-MPSince 31 Mar 2021Ongoing
- Tax disputeCustom ActSince 31 Mar 2017Ongoing
- Tax disputePanvel Muncipal CorporationSince 31 Mar 2017Ongoing
- Tax disputeIncome TaxSince 31 Mar 2023Ongoing
- Tax disputeDighi Port LtdSince 30 Jun 2025Ongoing
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
- No
- The company has a risk management committee
- Yes
- 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
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.