Baheti Recycling Industries logo

Baheti Recycling Industries MD, chairman, board of directors and AGM

NSE: BAHETIIndustrial Products

Last close ₹704.30down ₹10.70 (1.50%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹715.00.

52-week range of traded prices to 23 Oct 2026
₹478.00Low, 23 Mar 2026₹881.00High, 4 Sep 2026
Market cap
₹736 Cr
P/E
27.2
P/B
7.9
Dividend yield
Nonein the last 12 months
ROE
35.4%
Debt to equity
2.45
Volume, NSE
11,62551.6% delivered

Baheti Recycling Industries 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 Jeevan Jagetiya & CoPeer-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.

    Baheti Recycling Industries 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.Baheti Recycling Industries dividend history

    Annual general meeting, 29 Sep 2026

    1,042 shareholders on the register on 22 Sep 2026; present: 7 promoters and 8 others; votes counted by RUTUL SHUKLA / RUTUL SHUKLA & ASSOCIATES.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year ended on that date and the reports of the Directors and Auditors thereon and in this regard.MoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 75.93% · promoters 100.00% · institutions 0.00% · other public 7.04%

    2. To appoint a director in place of Mrs. Ayushi Yash Shah (DIN: 09527729), who retires by rotation and being 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 75.93% · promoters 100.00% · institutions 0.00% · other public 7.04%

    3. To ratify the remuneration payable to the Cost Auditors for the financial year 2026-27
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 75.93% · promoters 100.00% · institutions 0.00% · other public 7.04%

    4. Appointment of M/s Parth Shah & Associates, Practicing Company Secretary as Secretarial Auditor of the Company
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 75.95% · promoters 100.00% · institutions 0.00% · other public 7.14%

    5. Re-Appointment of Mr. Balkishan Shankerlal Shah (DIN: 03006486) as the Managing Director of the Company
      SpecialPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 75.95% · promoters 100.00% · institutions 0.00% · other public 7.14%

    6. Re-Appointment of Mr. Yash Shankerlal Shah (DIN: 09527701) as the Joint Managing Director of the Company
      SpecialPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 75.95% · promoters 100.00% · institutions 0.00% · other public 7.14%

    7. Re-Appointment of Mr. Shankerlal Shah (DIN: 00131715) as the Whole-Time Director of the Company
      SpecialPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 75.95% · promoters 100.00% · institutions 0.00% · other public 7.14%

    8. To consider and approve the increase of the borrowing limit under Section 180(1)(c) of the Companies Act, 2013
      Special
      100.00% for0.00% against

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

      Turnout: all 75.93% · promoters 100.00% · institutions 0.00% · other public 7.04%

    9. To consider and approve the increase of limit of creation of charge on the Assets of the Company on borrowing under Section 180(1)(a) of the Companies Act, 2013
      Special
      100.00% for0.00% against

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

      Turnout: all 75.93% · promoters 100.00% · institutions 0.00% · other public 7.04%

    10. Re-appointment of Mr. Satya Narain Mittal (DIN: 09533705) as an Independent Director of the Company for a second term of five years from March 25, 2027
      Special
      100.00% for0.00% against

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

      Turnout: all 75.93% · promoters 100.00% · institutions 0.00% · other public 7.04%

    11. Re-appointment of Mr. Jaimish Govindbhai Patel (DIN: 09647742) as an Independent Director of the Company for a second term of five years from June 27, 2027
      Special
      100.00% for0.00% against

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

      Turnout: all 75.93% · promoters 100.00% · institutions 0.00% · other public 7.04%

    12. To approve Modification in Material Related Party Transaction of providing Personal Guarantee for the credit facilities being availed by Baheti Recycling Industries Limited from Banks/Non-Banking Financial Institutions.MoreLess
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 1.80% · promoters 0.00% · institutions 0.00% · other public 7.04%

    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, 25 Jul 2026, 7 resolutions

    1,075 shareholders on the register on 19 Jun 2026; votes counted by RUTUL SHUKLA / RUTUL SHUKLA & ASSOCIATES.The company's voting result (opens in a new tab)

    1. MIGRATION OF LISTING/TRADING OF EQUITY SHARES OF THE COMPANY FROM SME PLATFORM (EMERGE) OF NATIONAL STOCK EXCHANGE OF INDIA LIMITED (NSE) TO MAIN BOARD OF NSe
      Special
      100.00% for0.00% against

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

      Turnout: all 76.11% · promoters 100.00% · institutions 0.00% · other public 7.76%

    2. DIRECT LISTING/ TRADING OF EQUITY SHARES OF THE COMPANY FROM SME PLATFORM (EMERGE) OF NATIONAL STOCK EXCHANGE OF INDIA LIMITED (NSE) TO THE MAIN BOARD OF BOMBAY STOCK EXCHANGE (BSE)
      Special
      100.00% for0.00% against

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

      Turnout: all 76.11% · promoters 100.00% · institutions 0.00% · other public 7.76%

    3. TO APPROVE THE APPOINTMENT OF MR. JUDHISTHIR BEHERA (DIN: 08605965) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
      Special
      100.00% for0.00% against

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

      Turnout: all 76.11% · promoters 100.00% · institutions 0.00% · other public 7.76%

    4. TO APPROVE THE APPOINTMENT OF MR. MAHADEVAN VISWANATHAN (DIN: 11755171) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
      Special
      100.00% for0.00% against

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

      Turnout: all 76.11% · promoters 100.00% · institutions 0.00% · other public 7.76%

    5. TO INCREASE MANAGERIAL REMUNERATION OF MR. SHANKERLAL SHAH (DIN: 00131715), WHOLE-TIME DIRECTOR OF THE COMPANY
      SpecialPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 76.11% · promoters 100.00% · institutions 0.00% · other public 7.76%

    6. TO INCREASE MANAGERIAL REMUNERATION OF MR. BALKISHAN SHANKERLAL SHAH (DIN: 03006486), MANAGING DIRECTOR OF THE COMPANY
      SpecialPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 76.11% · promoters 100.00% · institutions 0.00% · other public 7.76%

    7. TO INCREASE MANAGERIAL REMUNERATION OF MR. YASH SHANKERLAL SHAH (DIN: 09527701), JOINT MANAGING DIRECTOR OF THE COMPANY
      SpecialPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 76.11% · promoters 100.00% · institutions 0.00% · other public 7.76%

    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 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.

    How money raised was used

    Reported for the quarter to Mar 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

    RaisedAmount raisedForSet asideSpentSpent elsewhereReason and comments
    Preferential IssuesDec 20257.48––NoAudit committee: The Committee has noted that there is no deviation/ variation.
    ₹ 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.