Bcl Industries logo

Bcl Industries MD, chairman, board of directors and AGM

NSE: BCLINDBSE: 524332BeveragesSmall Cap

Last close ₹27.38down ₹1.02 (3.59%)BSE ₹27.38

Share price at the NSE close on 23 Oct 2026. Previous close ₹28.40.

52-week range of traded prices to 23 Oct 2026
₹25.53Low, 23 Mar 2026₹41.00High, 30 Oct 2025
Market cap
₹808 Cr1,522nd largest listed
P/E
6.9
P/B
0.9
Dividend yield
1.28%
ROE
13.6%
ROCE
12.9%
Debt to equity
0.60
Volume, NSE
7,44,98355.5% delivered

Bcl Industries board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonPARAMPAL SINGH BAL
  • Managing directorRAJINDER MITTAL
  • Managing directorKUSHAL MITTAL

6 directors3 independent3 executive

  • PARAMPAL SINGH BAL · ChairpersonIndependent · joined Jan 2021 · reappointed Feb 2026 · 66 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • RAJINDER MITTAL · Managing directorExecutive · joined Apr 1992 · reappointed Aug 2024 · 414 months as independent · 1 listed board · 2 committee seats
  • SAT NARAIN GOYALExecutive · joined Nov 2004 · reappointed Sep 2026 · 263 months as independent · 1 listed board
  • KAHAN SINGH PANNUIndependent · joined Aug 2024 · reappointed Aug 2024 · 25 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • KUSHAL MITTAL · Managing directorExecutive · joined Apr 2020 · reappointed Sep 2023 · 78 months as independent · 1 listed board
  • NEERJA JAINIndependent · joined Sep 2019 · reappointed Jul 2024 · 84 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 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.

Committees and meetings

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

  • Board

    • 12 Aug 20266 of 6 present3 independent · 78 days in between
    • 25 May 20265 of 6 present3 independent

  • Audit Committee

    Chair NEERJA JAIN

    KAHAN SINGH PANNU, RAJINDER MITTAL, PARAMPAL SINGH BAL

    • 12 Aug 20264 of 4 present3 independent · 78 days in between
    • 25 May 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair NEERJA JAIN

    PARAMPAL SINGH BAL, KAHAN SINGH PANNU

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair NEERJA JAIN

    RAJINDER MITTAL, PARAMPAL SINGH BAL

    No meeting listed in the filing.

  • Risk Management Committee

    Chair RAJINDER MITTAL

    SAT NARAIN GOYAL, KAHAN SINGH PANNU, NEERJA JAIN

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair PARAMPAL SINGH BAL

    NEERJA JAIN, SAT NARAIN GOYAL

    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 Jun 2026.

  • AMRG & ASSOCIATESPeer-review certificate valid to Aug 2026

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.

Bcl 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.Bcl Industries dividend history

Annual general meeting, 25 Sep 2026

1,34,870 shareholders on the register on 18 Sep 2026; present: 10 promoters and 193 others; votes counted by SOURABH PARNAMI / S.PARNAMI &ASSOCIATES.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Consolidated and Standalone Financial Statements for the financial year ended 31st March, 2025 together with the Reports of the Auditors and Board of Directors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 60.22% · promoters 99.39% · institutions 7.99% · other public 5.54%

  2. To declare dividend of 35 paisa (Thirty Five paisa only) per equity share on the fully paid-up share capital of the Company as on the record date for the Financial Year 2025-26.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 60.22% · promoters 99.39% · institutions 8.55% · other public 5.54%

  3. To re-appoint Mr Sat Narain Goyal, Director (DIN: 00050643), who retires by rotation at this Meeting and being eligible offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 60.22% · promoters 99.39% · institutions 8.55% · other public 5.54%

  4. Approval of remuneration payable to Cost Auditors.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 60.22% · promoters 99.39% · institutions 8.55% · other public 5.54%

  5. Re-appointment of Mr Parampal Singh Bal (DIN 09013282) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 60.22% · promoters 99.39% · institutions 8.55% · other public 5.54%

  6. Approval for borrowing monies under Section 180 of Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 60.22% · promoters 99.39% · institutions 8.55% · other public 5.54%

  7. To take approval for creation of Charge/ Mortgage on the Assets of the Company, in respect of Borrowings
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 60.22% · promoters 99.39% · institutions 8.55% · other public 5.54%

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 2025, 5 resolutions

1,41,738 shareholders on the register on 19 Sep 2025; present: 1 promoter and 80 others; votes counted by SOURABH PARNAMI / S.PARNAMI &ASSOCIATES.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Consolidated and Standalone Financial Statements for the financial year ended 31st March, 2025 together with the Reports of the Auditors and Board of Directors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.92%

    Turnout: all 58.21% · promoters 99.38% · institutions 19.50% · other public 0.62%

  2. To declare dividend of 26 paisa (Twenty Six paisa only) per equity share on the fully paid-up share capital of the Company as on the record date for the Financial Year 2024-25.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.98%

    Turnout: all 58.21% · promoters 99.38% · institutions 19.95% · other public 0.62%

  3. To re-appoint Mr. Rajinder Mittal (DIN: 00033082) as Managing Director of the Company, who retires by rotation at this Meeting and being eligible offers himself for his re-appointment.
    SpecialPromoters have an interest in it
    100.00% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.15%

    Turnout: all 58.21% · promoters 99.38% · institutions 19.95% · other public 0.62%

  4. Approval of remuneration payable to Cost Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.04%

    Turnout: all 58.21% · promoters 99.38% · institutions 19.95% · other public 0.62%

  5. Approval for Appointment of Secretarial Auditor of the Company
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.16%

    Turnout: all 58.21% · promoters 99.38% · institutions 19.95% · other public 0.62%

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 2024, 9 resolutions

Present: 6 promoters and 47 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Consolidated and Standalone Financial Statements for the financial year ended 31st March, 2024 together with the Reports of the Auditors and Board of Directors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 59.45% · promoters 99.37% · institutions 9.12% · other public 0.52%

  2. To declare dividend of 25 paisa (Twenty Five paisa only) per equity share on the fully paid-up share capital of the Company as on the record date for the Financial Year 2023-24.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 59.45% · promoters 99.37% · institutions 9.54% · other public 0.53%

  3. To re-appoint Mr. Kushal Mittal (DIN: 07276145) as Director of the Company, who retires by rotation at this Meeting and being eligible offers himself for his re-appointment.
    OrdinaryPromoters have an interest in it
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.16%

    Turnout: all 59.45% · promoters 99.37% · institutions 9.54% · other public 0.53%

  4. Re-appointment of Mr. Rajinder Mittal as Managing Director of the Company for 5 years.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 59.45% · promoters 99.37% · institutions 9.54% · other public 0.52%

  5. Approval of increase in the remuneration of Mr. Rajinder Mittal.
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.18%

    Turnout: all 59.45% · promoters 99.37% · institutions 9.54% · other public 0.52%

  6. Approval of increase in the remuneration of Mr. Kushal Mittal.
    SpecialPromoters have an interest in it
    99.75% for0.25% against

    Against: promoters 0.00% · institutions 100.00% · other public 2.21%

    Turnout: all 59.45% · promoters 99.37% · institutions 9.54% · other public 0.53%

  7. Re-appointment of Ms. Neerja Jain as an Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 59.45% · promoters 99.37% · institutions 9.54% · other public 0.53%

  8. Appointment of Mr. Kahan Singh Pannu as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 59.45% · promoters 99.37% · institutions 9.54% · other public 0.53%

  9. Ratification and approval of remuneration payable to Cost Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.63%

    Turnout: all 59.45% · promoters 99.37% · institutions 9.54% · other public 0.52%

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 2023, 7 resolutions

Present: 7 promoters and 61 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Consolidated and Standalone Financial Statements for the financial year ended 31st March, 2023 together with the Reports of the Auditors and Board of Directors thereon.MoreLess
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 18.93%

    Turnout: all 60.92% · promoters 99.99% · institutions 0.00% · other public 0.40%

  2. To declare dividend of Rs. 5/- (Five rupees only) per equity share on the fully paid-up share capital of the Company as on the record date, for public category shareholders only for the Financial Year 2022-23.MoreLess
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 18.93%

    Turnout: all 60.92% · promoters 99.99% · institutions 0.00% · other public 0.40%

  3. To appoint a director in place of Mr. Sat Narain Goyal (DIN: 00050643), who retires by rotation at this Meeting and being eligible offers himself for his re-appointment.
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 18.96%

    Turnout: all 60.92% · promoters 99.99% · institutions 0.00% · other public 0.40%

  4. Re-appointment of Statutory Auditors of the Company for 2nd term of 5 years w.e.f financial year 2023-24
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 18.93%

    Turnout: all 60.92% · promoters 99.99% · institutions 0.00% · other public 0.40%

  5. Re-appointment of Mr. Kushal Mittal (DIN: 07276145), as Managing Director of the Company for 5 years w.e.f 3rd August 2023
    SpecialPromoters have an interest in it
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 18.93%

    Turnout: all 43.83% · promoters 71.88% · institutions 0.00% · other public 0.40%

  6. Splitting the Face value of the Company’s stock from Rs. 10 to Rs. 1 Per Share
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 19.03%

    Turnout: all 60.92% · promoters 99.99% · institutions 0.00% · other public 0.40%

  7. Ratification and approval of remuneration payable to Cost Auditors.
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 18.93%

    Turnout: all 60.92% · promoters 99.99% · institutions 0.00% · other public 0.40%

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.

Extraordinary general meeting, 9 Feb 2023, 2 resolutions

Present: 10 promoters and 35 others.The company's voting result (opens in a new tab)

  1. Preferential allotment of upto 55,83,334 Fully convertible warrants to the persons belonging to promoter group and non-promoter category.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 68.56% · promoters 99.93% · institutions 0.00% · other public 18.74%

  2. To increase in authoriszed share capital of the company and consequent alteration in capital clause of the memmorandum of association of the company.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 68.56% · promoters 99.93% · institutions 0.00% · other public 18.74%

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.

Annual general meeting, 27 Sep 2022, 8 resolutions

Present: 8 promoters and 38 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements for the financial year ended 31st March, 2022 together with the Reports of the Auditors and Board of Directors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.27% · promoters 97.60% · institutions 53.12% · other public 26.81%

  2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2022, together with the Report of the Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.27% · promoters 97.60% · institutions 53.12% · other public 26.81%

  3. To confirm the payment of Interim Dividend of Rs. 2/- per Equity Share of face value of Rs.10/- each, declared by the Board of Directors for public category shareholders only and already paid to eligible shareholders, and to declare a Final dividend of Rs. 3/- pernequity share of face value of Rs. 10/- each for the Financial Year 2021-22, on EquitynShares belonging to Public Category only (i.e. excluding the Equity Share upon whichnthe Promoters/Promoters Group have waived/forgone their right to receive the dividendnfor financial year 2021-22) .MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.30% · promoters 97.60% · institutions 99.97% · other public 26.81%

  4. To appoint a Director in place of Sh. Rajinder Mittal (DIN: 00033082), who retires by rotation at this Meeting and being eligible offers himself for his re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 70.30% · promoters 97.60% · institutions 99.97% · other public 26.81%

  5. To appoint a Director in place of Sh. Kushal Mittal (DIN:07276145), who retires by rotation at this Meeting and being eligible offers himself for his re-appointment.
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.01%

    Turnout: all 70.30% · promoters 97.60% · institutions 99.97% · other public 26.81%

  6. Acceptance/Renewal of Deposits
    Special
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.01%

    Turnout: all 70.30% · promoters 97.60% · institutions 99.97% · other public 26.81%

  7. Ratification and approval of remuneration payable to Cost Auditors
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.30% · promoters 97.60% · institutions 99.97% · other public 26.81%

  8. Revision in Remuneration payable to Mr. Sat Narain Goyal (DIN: 00050643), WholenTime Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 70.30% · promoters 97.60% · institutions 99.97% · other public 26.81%

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, 28 Sep 2021, 7 resolutions

Present: 11 promoters and 35 others.The company's voting result (opens in a new tab)

  1. a) To receive, consider and adopt the Audited Standalone Financial Statements for the financial year ended 31st March,2021 together with the Reports of the Auditors and Board of Directors thereon. b) To receive,consider and adopt the Audited Consolidated Financial Statements for the financial year ended 31st March,2021 together with the Reports of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.60% · promoters 92.20% · institutions 0.00% · other public 36.28%

  2. To declare Dividend of Rs.5/- per Equity Share of Face value of Rs. 10/- each for the Financial Year ended 31st March,2021.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.60% · promoters 92.20% · institutions 0.00% · other public 36.28%

  3. To appoint a Director in place of Sh. Rajinder Mittal(DIN: 00033082), who retires by rotation at this Meeting and being eligible offers himself for his re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.60% · promoters 92.20% · institutions 0.00% · other public 36.28%

  4. To appoint a Director in place of Sh. Sat Narain Goyal (DIN:00050643), who retires bynrotation at this Meeting and being eligible offers himself for his re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.60% · promoters 92.20% · institutions 0.00% · other public 36.28%

  5. To Approve the Appointment of Mr. Parampal Singh Bal (DIN: 09013282) as an Independent Director.
    Special
    100.00% for0.00% against

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

    Turnout: all 70.60% · promoters 92.20% · institutions 0.00% · other public 36.28%

  6. Acceptance/Renewal of Deposits.
    Special
    100.00% for0.00% against

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

    Turnout: all 70.60% · promoters 92.20% · institutions 0.00% · other public 36.28%

  7. Ratification and approval of remuneration payable to Cost Auditors.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.60% · promoters 92.20% · institutions 0.00% · other public 36.28%

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.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 21 Mar 2019, 1 fund house

  • AUTHORISATION TO BOARD UNDER SECTION 180(1)(a)
    1 for0 against
  • BORROWING POWERS OF THE COMPANY
    1 for0 against
  • RAISING OF FURTHER CAPITAL/FUNDS BY ISSUE OF SECURITIES THROUGH QUALIFIED INSTITUTIONS PLACEMENT ON A PRIVATE PLACEMENT BASIS TO THE QUALIFIED INSTITUTIONAL BUYERS (“QIBs”)
    1 for0 against
  • TO ADVANCE ANY LOAN INCLUDING ANY LOAN REPRESENTED BY BOOK DEBT, OR GIVE ANY GUARANTEE OR PROVIDE ANY SECURITY IN CONNECTION WITH ANY LOANS I DEBENTURES I BONDS ETC. RAISED BY SUBSIDIARY COMPANY(IES) I BODY CORPORATE(S) IN WHOM ANY OF THE DIRECTOR OF THE COMPANY IS INTERESTED, UPTO RS. 500 CRORES.MoreLess
    1 for0 against
  • TO GIVE LOAN(S) OR TO GIVE GUARANTEE(IES) OR TO PROVIDE SECURITY(IES) OR TO MAKE INVESTMENT(S) UPTO RS. 500 CRORES
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

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
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
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.