Agribio Spirits logo

Agribio Spirits MD, chairman, board of directors and AGM

BSE: 539546BeveragesSmall Cap

Last close ₹304.85down ₹0.05 (0.02%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹304.90.

52-week range of traded prices to 23 Oct 2026
₹201.30Low, 4 Nov 2025₹343.00High, 22 Sep 2026
Market cap
₹332 Cr2,149th largest listed
P/E
77.4
P/B
4.6
Dividend yield
0.10%
ROE
6.4%
ROCE
−0.7%
Debt to equity
0.26
Volume, BSE
28,878

Agribio Spirits 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 directorRATAN SINGH
  • ChairpersonKAMAL KISHOR SHARMA

5 directors2 independent1 executive2 non-executive

  • ASHUTOSH BAJORIANon-executive · joined Feb 2022 · 1 listed board · 1 committee seat
  • PUJA BAJORIANon-executive · joined Dec 2020 · reappointed Oct 2024 · 1 listed board · 1 committee seat
  • RATAN SINGH · Managing directorExecutive · joined Nov 2024 · 1 listed board
  • NITIN HOTCHANDANIIndependent · joined Sep 2023 · 33 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
  • KAMAL KISHOR SHARMA · ChairpersonIndependent · joined May 2024 · 25 months as independent · 2 listed boards · 2 as independent · 3 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
  • PANKAJ SHARMA, left 30 May 2025: Others

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 · 11 days in between
    • 18 May 20265 of 5 present2 independent · 25 days in between
    • 22 Apr 20265 of 5 present2 independent · 27 days in between
    • 25 Mar 20265 of 5 present2 independent
  • Audit Committee

    Chair NITIN HOTCHANDANI

    KAMAL KISHOR SHARMA, ASHUTOSH BAJORIA

    • 30 May 20263 of 3 present2 independent · 37 days in between
    • 22 Apr 20263 of 3 present2 independent · 83 days in between
    • 28 Jan 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair NITIN HOTCHANDANI

    KAMAL KISHOR SHARMA, ASHUTOSH BAJORIA

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair KAMAL KISHOR SHARMA

    NITIN HOTCHANDANI, PUJA BAJORIA

    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.

  • RP KHANDELWAL & ASSOCIATESPeer-review certificate valid to Jan 2029

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.

Agribio Spirits 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.Agribio Spirits dividend history

Annual general meeting, 30 Sep 2026

2,278 shareholders on the register on 23 Sep 2026; present: 3 promoters and 15 others; votes counted by ARUN KUMAR SHRIVASTAV / ARUN SHRIVASTAV & CO.The company's voting result (opens in a new tab)

  1. a) The Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, including the Audited Balance Sheet as at 31st March, 2026, the statement of Profit & Loss and Cash Flow Statement, for the year ended on the date and reports of the Board of Directors and Auditors thereon. b) The Audited Consolidated Financial Statement of the company for the Financial Year ended March 31, 2026.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 47.09% · promoters 100.00% · institutions 0.00% · other public 6.76%

  2. To declare a final dividend of 3% i.e. Rs. 0.30/- per equity share each for the Financial Year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 47.09% · promoters 100.00% · institutions 0.00% · other public 6.76%

  3. To appoint a director in place of Mrs. Puja Bajoria (Non-Executive Director) having DIN: 07018123, who retires by rotation and beings eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 47.09% · promoters 100.00% · institutions 0.00% · other public 6.76%

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.

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

None open at any 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 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.

RaisedAmount raisedForSet asideSpentSpent elsewhere
OthersApr 20250.15Long Term Funding Requirements to fund Company's growth capital requirements, to meet the Company's capital expenditure to enhance its long-term resources and thereby strengthening of the financial structure of the Company0.090.09No
OthersApr 20250.15Funding working capital requirement of the Company0.040.04No
OthersApr 20250.15General corporate purpose0.020.02No
OthersMay 20250.67Long Term Funding Requirements to fund Company's growth capital requirements, to meet the Company's capital expenditure to enhance its long-term resources and thereby strengthening of the financial structure of the Company0.370.37No
OthersMay 20250.67Funding working capital requirement of the Company0.130.13No
OthersMay 20250.67General corporate purpose0.170.17No
OthersMay 20251.38Long Term Funding Requirements to fund Company's growth capital requirements, to meet the Company's capital expenditure to enhance its long-term resources and thereby strengthening of the financial structure of the Company0.550.55No
OthersMay 20251.38Funding working capital requirement of the Company0.690.69No
OthersMay 20251.38General corporate purpose0.140.14No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.