Bengal Tea & fabrics MD, chairman, board of directors and AGM
BSE: 532230Agricultural Food & other ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹137.00.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹119 Cr2,687th largest listed
- 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 12 Aug 2026
- 18.0
- 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 28 May 2026
- 0.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.14%
- 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 12 Aug 2026
- 3.4%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Aug 2026
- 0.1%
- 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 28 May 2026
- 0.05
- Volume, BSEVolume. Shares traded on the last trading day.
- 336
Bengal Tea & fabrics 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
- Chairperson and managing directorADARSH KANORIA
- Company Secretary and Compliance OfficerHIMANGSHU KEDIA
8 directors4 independent2 executive2 non-executive
- ADARSH KANORIA · Chairperson and managing directorExecutive · joined Jan 1991 · reappointed Jan 2026 · 1 listed board · 1 committee seat
- SHUBHA KANORIANon-executive · joined May 2014 · 1 listed board
- KUSHAGRA KANORIAExecutive · joined Apr 2024 · 1 listed board
- SAMVEGBHAI ARVINDBHAI LALBHAINon-executive · joined May 2004 · 4 listed boards
- RAGHAV LALLIndependent · joined Apr 2024 · 29 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 1 as chair
- MUDIT KUMARIndependent · joined Apr 2024 · 29 months as independent · 3 listed boards · 2 as independent · 4 committee seats
- ARUN JHUNHUNWALAIndependent · joined Feb 2026 · 7 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- AMITABH SONTHALIAIndependent · joined Feb 2026 · 7 months as independent · 1 listed board · 1 as independent · 1 committee seat
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 20267 of 8 present4 independent · 75 days in between
- 28 May 20267 of 8 present4 independent · 35 days in between
- 22 Apr 20265 of 8 present2 independent
Audit Committee
Chair ARUN JHUNHUNWALA
RAGHAV LALL, MUDIT KUMAR, AMITABH SONTHALIA
- 12 Aug 20264 of 4 present4 independent · 75 days in between
- 28 May 20264 of 4 present4 independent
Nomination and remuneration committee
Chair MUDIT KUMAR
RAGHAV LALL, SAMVEGBHAI ARVINDBHAI LALBHAI, AMITABH SONTHALIA
- 28 May 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair RAGHAV LALL
MUDIT KUMAR, ARUN JHUNHUNWALA, KUSHAGRA KANORIA
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair SHUBHA KANORIA
SAMVEGBHAI ARVINDBHAI LALBHAI, MUDIT KUMAR, ADARSH KANORIA
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.
Bengal Tea & fabrics 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.Bengal Tea & fabrics dividend history
Annual general meeting, 7 Aug 2026
6,164 shareholders on the register on 31 Jul 2026; present: 5 promoters and 64 others; votes counted by MRS SWATI BAJAJ / M/S BAJAJ TODI & ASSOCIATES.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statements, Reports of the Board of Directors and Auditors for the year ended 31st March, 2026OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 82.51% · promoters 100.00% · institutions 0.00% · other public 33.14%
- Declaration of Dividend of Re 1.50/- per equity share of the Company for the financial year ended 31st March, 2026OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 82.51% · promoters 100.00% · institutions 0.00% · other public 33.14%
- Re-appointment of Mrs. Shubha Kanoria (DIN: 00036489), Director retiring by rotationOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 82.51% · promoters 100.00% · institutions 0.00% · other public 33.14%
- Re-appointment of Mr. Kushagra Kanoria (DIN: 09467947) as the Whole-Time Director of the CompanyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 82.51% · promoters 100.00% · institutions 0.00% · other public 33.14%
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 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
- Yes
- 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.