Annapurna Swadisht MD, chairman, board of directors and AGM
NSE: ANNAPURNAFood Products
Share price at the NSE close on 23 Oct 2026. Previous close ₹120.08.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹246 Cr
- 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 29 May 2026
- 7.7
- 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.
- Nonein the last 12 months
- 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 29 May 2026
- 10.1%
- 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
- 0.69
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 2,66,19739.0% delivered
Annapurna Swadisht 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
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.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/S AGARWAL KHETAN & COPeer-review certificate valid to Jan 2027
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.
Annapurna Swadisht 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.Annapurna Swadisht share news and announcements
Annual general meeting, 30 Sep 2026
4,675 shareholders on the register on 23 Sep 2026; present: 3 promoters and 27 others; votes counted by CS MD SHAHNAWAZ / M SHAHNAWAZ & ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 41.13% · promoters 88.74% · institutions 0.83% · other public 9.39%
- To appoint a director in place of Mr. Manoj Sharma (DIN: 00348746), Whole - Time Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 41.13% · promoters 88.74% · institutions 0.83% · other public 9.39%
- Change in designation of Mr. Ritesh Shaw (DIN: 02162433) from Whole - Time Director to Managing Director of the Company.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 41.13% · promoters 88.74% · institutions 0.83% · other public 9.39%
- To consider and approve the enhancement in the limits under Section 180(1)(a) of the Companies Act, 2013, up to a limit of Rs. 350 Crores (Three Hundred Fifty Crores Only)Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 41.13% · promoters 88.74% · institutions 0.83% · other public 9.39%
- To consider and approve enhancement of the Borrowing limits of the Company from the existing limit to a revised limit of upto Rs. 350 Crores under Section 180(1)(c) of the Companies Act, 2013Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 41.13% · promoters 88.74% · institutions 0.83% · other public 9.39%
- To appoint M/s. Mohit Vanawat & Associates, Practising Company Secretaries (Membership No. F - 11834. CP No. 16528), as the Secretarial Auditors of the Company.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 41.13% · promoters 88.74% · institutions 0.83% · other public 9.39%
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.
Postal ballot, 20 Feb 2026, 3 resolutions
4,204 shareholders on the register on 16 Jan 2026; votes counted by Md Shahnawaz / M Shahnawaz & Associates.The company's voting result (opens in a new tab)
- Migration of Equity Shares of the Company from NSE Emerge Platform of National Stock Exchange of India Limited (EMERGE) to Main Board of National Stock Exchange of India Limited (“NSE”).Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.45%
Turnout: all 40.80% · promoters 99.99% · institutions 1.76% · other public 0.96%
- Enhancement in limits under section 180(1)(a) of the Companies Act, 2013Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.45%
Turnout: all 40.80% · promoters 99.99% · institutions 1.76% · other public 0.96%
- Enhancement in Borrowing limits of the Company under section 180(1)(c) of the Companies Act, 2013SpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.45%
Turnout: all 40.80% · promoters 99.99% · institutions 1.76% · other public 0.96%
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, 26 Sep 2025, 6 resolutions
4,305 shareholders on the register on 19 Sep 2025; present: 2 promoters and 29 others; votes counted by Md Shahnawaz / M Shahnawaz & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2025, 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 0.00%
Turnout: all 40.50% · promoters 99.99% · institutions 2.00% · other public 0.90%
- To appoint a director in place of Mr. Shreeram Bagla (DIN: 01895499), 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 40.50% · promoters 99.99% · institutions 2.00% · other public 0.90%
- Re-appointment of Mr. Shreeram Bagla (DIN: 01895499) as the Managing Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 40.50% · promoters 99.99% · institutions 2.00% · other public 0.90%
- Appointment of Mr. Ritesh Shaw (DIN: 02162433) as the Whole-time Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 40.50% · promoters 99.99% · institutions 2.00% · other public 0.90%
- Appointment of Mr. Manoj Sharma (DIN: 00348746) as the Whole-Time Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 40.50% · promoters 99.99% · institutions 2.00% · other public 0.90%
- To appoint Secretarial Auditor of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 40.50% · promoters 99.99% · institutions 2.00% · other public 0.90%
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, 16 May 2025, 1 resolution
4,733 shareholders on the register on 9 May 2025; present: 2 promoters and 14 others; votes counted by MD SHAHNAWAZ / M SHAHNAWAZ & ASSOCIATES.The company's voting result (opens in a new tab)
- To approve the issuance of Warrants convertible into Equity Shares to the proposed allottees, on a preferential basis.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 40.29% · promoters 99.99% · institutions 8.61% · other public 0.20%
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.
Annual general meeting, 30 Sep 2024, 3 resolutions
Present: 2 promoters and 18 others.The company's voting result (opens in a new tab)
To receive, consider and adopt : Audited Standalone Annual Financial Statements of the Company for the financial year ended 31st March, 2024 and the Reports of the Board of Directors and the Auditors’ thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 42.50% · promoters 99.87% · institutions 5.56% · other public 1.74%
- To re-appoint Mr. Sumit Sengupta (DIN-09184493) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 42.50% · promoters 99.87% · institutions 5.56% · other public 1.74%
- Power to give loans or invest funds of the Company in excess of the limits specified under section 186 of the companies act, 2013.Special99.22% for0.78% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 42.50% · promoters 99.87% · institutions 5.56% · other public 1.74%
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, 26 Aug 2024, 1 resolution
Present: 2 promoters and 21 others.The company's voting result (opens in a new tab)
- To consider and approve the proposal for capital raising in one or more tranches by way of issuance of equity shares and/or equity linked securities by way of Qualified Institutions Placement ( QIP )Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.23% · promoters 99.87% · institutions 0.00% · other public 0.10%
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, 11 Mar 2024, 3 resolutions
The company's voting result (opens in a new tab)
- Appointment of Mr. Gajanan Prasad Sah Kalwar as Joint Managing Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.40% · promoters 99.82% · institutions 0.00% · other public 1.59%
- Revision in remuneration of Mr. Shreeram Bagla, Managing Director, from Rs. 3,00,000 to Rs. 6,00,000 Per month.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.35%
Turnout: all 49.40% · promoters 99.82% · institutions 0.00% · other public 1.59%
- Appointment of Mr. Harish Ramanna Navarathna (DIN- 10265499) as an Independent Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.40% · promoters 99.82% · institutions 0.00% · other public 1.59%
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, 5 Sep 2023, 7 resolutions
Present: 1 promoter and 22 others.The company's voting result (opens in a new tab)
To receive, consider and adopt:nAudited Standalone Annual Financial Statements of the Company for the financial year ended 31st March, 2023 and the Reports of the Board of Directors and the Auditors¿ thereon;MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.61% · promoters 99.24% · institutions 0.00% · other public 16.98%
- Re-appointment of Mr. Shreeram Bagla (DIN-01895499), who is liable to retire by rotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.61% · promoters 99.24% · institutions 0.00% · other public 16.98%
- Appointment of M/s. Agarwal Khetan & Co., Chartered Accountants , as Statutory AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.61% · promoters 99.24% · institutions 0.00% · other public 16.98%
- Appointment of Mrs. Rachna Yadav (DIN- 09008820) as an Independent Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.61% · promoters 99.24% · institutions 0.00% · other public 16.98%
- To approve the issuance of equity shares to the proposed allottees on a preferential basisSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.61% · promoters 99.24% · institutions 0.00% · other public 16.98%
- To approve the issuance of Warrants convertible into equity shares to the proposed allottees, on a preferential basis.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.61% · promoters 99.24% · institutions 0.00% · other public 16.98%
- Approval of Related Party TransactionOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 8.15% · promoters 0.00% · institutions 0.00% · other public 16.98%
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.
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 filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
The company's own answers in its filing.