Agri-Tech (India) logo

Agri-Tech (India) MD, chairman, board of directors and AGM

NSE: AGRITECHBSE: 537292Agricultural Food & other ProductsSmall Cap

Last close ₹83.68down ₹3.23 (3.72%)BSE ₹83.00

Share price at the NSE close on 23 Oct 2026. Previous close ₹86.91.

52-week range of traded prices to 23 Oct 2026
₹82.59Low, 23 Oct 2026₹187.19High, 17 Dec 2025
Market cap
₹50 Cr3,143rd largest listed
P/E
Lossover the last 12 months
P/B
0.5
Dividend yield
Nonein the last 12 months
ROE
−1.2%
ROCE
−1.2%
Debt to equity
0.01
Volume, NSE
5,14561.0% delivered

Agri-Tech (India) 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

  • Chairperson and managing directorSatish Laxminarayan Kagliwal

6 directors3 independent3 executive

  • Satish Laxminarayan Kagliwal · Chairperson and managing directorExecutive · joined Aug 1999 · 3 listed boards · 6 committee seats
  • Sweta Akash KagliwalExecutive · joined Aug 2023 · 1 listed board
  • Jeevanlata Nandkishor KagliwalExecutive · joined May 2019 · 2 listed boards
  • Hitesh Rajnikant PurohitIndependent · joined Mar 2022 · reappointed Mar 2022 · 51 months as independent · 4 listed boards · 4 as independent · 5 committee seats, 1 as chair
  • Anil Kashinath PurkarIndependent · joined Jan 2026 · reappointed Jan 2026 · 5 months as independent · 1 listed board · 1 as independent
  • Dilip Haribhau DeshpandeIndependent · joined Feb 2026 · reappointed Feb 2026 · 5 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.

2 directors who left
  • Madhukar Dhondiraj Deshpande, left 12 Feb 2026: Tenure Completion
  • Vadla Nagabhushanam, left 30 Oct 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 10 Apr 20266 of 6 present3 independent · 56 days in between
    • 12 Feb 20266 of 6 present3 independent

  • Audit Committee

    Chair Dilip Haribhau Deshpande

    Hitesh Rajnikant Purohit, Satish Laxminarayan Kagliwal

    • 9 Apr 20263 of 3 present2 independent · 69 days in between
    • 29 Jan 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Dilip Haribhau Deshpande

    Anil Kashinath Purkar, Hitesh Rajnikant Purohit

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Dilip Haribhau Deshpande

    Hitesh Rajnikant Purohit, Satish Laxminarayan Kagliwal

    • 9 Apr 20263 of 3 present2 independent · 69 days in between
    • 29 Jan 20263 of 3 present2 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.

  • KP SAHASTRABUDHE AND COMPANYPeer-review certificate valid to May 2028
1 earlier auditor
  • GAUTAM N ASSOCCAITES, CHARTERED ACCOUNTANTSNamed in the filing for the quarter to Mar 2025

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.

Agri-Tech (India) 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.Agri-Tech (India) share news and announcements

Annual general meeting, 16 Sep 2026

24,748 shareholders on the register on 4 Sep 2026; present: 13 promoters and 26 others; votes counted by Ms Neha P. Agrawal / Neha P Agrawal, Practicing Company Secretaries.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt Audited Balance Sheet of the Company as at March 31, 2026 and Statement of Profit & Loss for the year ended as on that date together with the Reports of Directors and Auditors thereonMoreLess
    Ordinary
    65.12% for34.88% against

    Against: promoters 0.00% · institutions 0.00% · other public 94.49%

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

  2. To appoint Mrs. Jeevanlata Kagliwal (DIN-02057459) as Director of the Company, who retires by rotation and being eligible, offer herself for re-appointment
    Ordinary
    65.12% for34.88% against

    Against: promoters 0.00% · institutions 0.00% · other public 94.49%

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

  3. To appoint M/s. KP Sahasrabudhe & Co. as Statutory Auditors of the Company for a term of five years
    Ordinary
    65.12% for34.88% against

    Against: promoters 0.00% · institutions 0.00% · other public 94.49%

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

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, 25 Apr 2026, 3 resolutions

24,858 shareholders on the register on 17 Apr 2026; present: 13 promoters and 23 others; votes counted by NEHA P AGRAWAL / NEHA P AGRAWAL, PRACTING COMPANY SECRETARY.The company's voting result (opens in a new tab)

  1. Regularization of Mr. Anil Kashinath Purkar (DIN: 11500410) as an Independent Director of the Company
    Ordinary
    94.60% for5.40% against

    Against: promoters 0.00% · institutions 0.00% · other public 65.00%

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

  2. Regularization of Mr. Dilip Haribhau Deshpande (DIN: 11524866) as an Independent Director of the Company
    Ordinary
    94.60% for5.40% against

    Against: promoters 0.00% · institutions 0.00% · other public 65.00%

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

  3. To appoint of M/s. KP Sahasrabudhe & Co., Chartered Accountants, as the Statutory Auditors of the Company to fill the casual vacancy.
    Ordinary
    94.60% for5.40% against

    Against: promoters 0.00% · institutions 0.00% · other public 65.00%

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

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, 19 Sep 2025, 5 resolutions

25,753 shareholders on the register on 12 Sep 2025; present: 13 promoters and 36 others; votes counted by NEHA P AGRAWAL / NEHA P AGRAWAL, PRACTICING COMPANY SECRETARY.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Balance Sheet of the Company as of March 31, 2025, and Statement of Profit & Loss for the year ended as on that date together with the Reports of Directors and Auditors thereon.MoreLess
    Ordinary
    61.55% for38.45% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.85%

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

  2. To appoint Mrs. Jeevanlata Kagliwal (DIN-02057459) as Director of the Company, who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    61.55% for38.45% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.85%

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

  3. Appointment of Neha P Agrawal as Secretarial Auditor of the Company for a period of 5 (Five) years, from the FY 2025-26 to FY 2029-30.
    Ordinary
    61.55% for38.45% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.85%

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

  4. Re-appointment of Mr. Vadla Nagabhushanam (DIN08863512) as Independent Director of the Company for the second term of 5 years
    SpecialNot passedRecorded as not passed although most votes were for it; no reason is given
    61.55% for38.45% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.85%

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

  5. Re-appointment of Mr. Madhukar Deshpande (DIN07630081) as Independent Director of the Company for the second term of 5 years
    SpecialNot passedRecorded as not passed although most votes were for it; no reason is given
    61.55% for38.45% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.85%

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

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 2024, 3 resolutions

Present: 13 promoters and 35 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Balance Sheet of the Company as of March 31, 2024, and Statement of Profit & Loss for the year ended as on that date together with the Reports of Directors and Auditors thereon.MoreLess
    Ordinary
    53.69% for46.31% against

    Against: promoters 0.00% · institutions 0.00% · other public 95.37%

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

  2. To appoint Mrs. Jeevanlata Kagliwal (DIN-02057459) as Director of the Company, who retires by rotation and being eligible, offer herself for re-appointment.
    Ordinary
    53.48% for46.52% against

    Against: promoters 0.00% · institutions 0.00% · other public 95.81%

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

  3. Approval of Material Related Party Transactions
    OrdinaryPromoters have an interest in it
    0.11% for99.89% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.89%

    Turnout: all 48.56% · promoters 0.00% · institutions 0.00% · other public 100.00%

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, 23 Sep 2023, 3 resolutions

Present: 13 promoters and 47 others.The company's voting result (opens in a new tab)

  1. Appointment (Regularization) of Ms. Sweta Akash Kagliwal (DIN-02052811) as Director of the Company
    Ordinary
    50.21% for49.79% against

    Against: promoters 0.00% · institutions 0.00% · other public 92.55%

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

  2. Appointment of Mr. Satish Kagliwal (DIN-00119601) as Managing Director of the Company.
    Ordinary
    50.21% for49.79% against

    Against: promoters 0.00% · institutions 0.00% · other public 92.55%

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

  3. Increase in Authorised Share Capital of the Company and alteration of Capital Clause of Memorandu of Association of the Company
    Ordinary
    49.89% for50.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 93.15%

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

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 Jul 2023, 3 resolutions

Present: 13 promoters and 30 others.The company's voting result (opens in a new tab)

  1. ADOPTION OF FINANCIAL STATEMENT
    Ordinary
    73.43% for26.57% against

    Against: promoters 0.00% · institutions 0.00% · other public 92.02%

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

  2. Re-Appointment of Mrs. Jeevanlata Kagliwal who retire by rotation offer herself for a reappointment
    Ordinary
    73.43% for26.57% against

    Against: promoters 0.00% · institutions 0.00% · other public 92.02%

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

  3. Regularization of Mr. Akash Kagliwal as a Managing Director of the Company.
    Special
    73.43% for26.57% against

    Against: promoters 0.00% · institutions 0.00% · other public 92.02%

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

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, 29 Jun 2022, 4 resolutions

Present: 12 promoters and 36 others.The company's voting result (opens in a new tab)

  1. 1. ADOPTION OF FINANCIAL STATEMENTSnTo receive, consider and adopt Audited Balance Sheet of the Company as at March 31, 2022 and Statement of Profit & Loss for the year ended as on that date together with the Reports of Directors and Auditors thereon.MoreLess
    Ordinary
    92.72% for7.28% against

    Against: promoters 0.00% · institutions 0.00% · other public 83.10%

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

  2. 2. RE-APPOINTMENT OF DIRECTOR RETIRE BY ROTATION.nTo appoint Ms. Jeevanlata Kagliwal (DIN-02057459) as Director of the Company, who retires by rotation and being eligible, offer herself for re-appointment.nMoreLess
    Ordinary
    91.44% for8.56% against

    Against: promoters 0.00% · institutions 0.00% · other public 97.61%

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

  3. 3. APPOINTMENT OF STATUTORY AUDITORS.nTo appoint M/s Gautam N Associates, Chartered Accountants as statutory auditors of the Company and to fix their remunerationn
    Ordinary
    92.72% for7.28% against

    Against: promoters 0.00% · institutions 0.00% · other public 83.10%

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

  4. 4. APPOINTMENT OF INDEPENDENT DIRECTOR.nTo consider the appointment of Mr. Hitesh Rajnikant Purohit (DIN:02340858) as an Independent Director of the Company as an Ordinary Resolutionn
    Ordinary
    92.72% for7.28% against

    Against: promoters 0.00% · institutions 0.00% · other public 83.10%

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

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, 29 Jul 2021, 4 resolutions

Present: 5 promoters and 50 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt Audited Balance Sheet of the Company as at March 31, 2021 and Statement of Profit & Loss for the year ended as on that date together with the Reports of Directors and Auditors thereon.MoreLess
    Ordinary
    82.84% for17.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 96.26%

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

  2. To appoint Mrs. Jeevanlata Kagliwal (DIN-02057459) as Director of the Company, who retires by rotation and being eligible, offer herself for re-appointment.
    Ordinary
    82.82% for17.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 96.37%

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

  3. To consider the appointment of Mr. Vadla Nagabhushanam (DIN:08863512) as an Independent Director of the Company as an Ordinary Resolution.
    Ordinary
    82.84% for17.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 96.27%

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

  4. To consider the appointment of Mr. Madhukar Deshpande (DIN:07630081) as an Independent Director of the Company as an Ordinary Resolution
    Ordinary
    82.84% for17.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 96.29%

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

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.