Bhageria Industries MD, chairman, board of directors and AGM
NSE: BHAGERIABSE: 530803Chemicals & PetrochemicalsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹344.55.
- Under NSE's long-term additional surveillance, stage I, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Next results date: the board meets on 28 Oct 2026 to consider: financial results.
- 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.
- ₹1,547 Cr1,658th 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 22 Jul 2026
- 22.4
- 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 2 May 2026
- 2.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.71%
- 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 22 Jul 2026
- 11.9%
- 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 22 Jul 2026
- 11.7%
- 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 2 May 2026
- 0.17
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 3,06,01752.0% delivered
Bhageria 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
- ChairpersonSURESH KESHAVDEO BHAGERIARelated to the promoter
- Managing directorVINOD KESHAWDEO BHAGERIA
- Company Secretary and Compliance OfficerDeepa Toshniwal
7 directors4 independent3 executive
- SURESH KESHAVDEO BHAGERIA · ChairpersonExecutive · joined Dec 1994 · reappointed Apr 2024 · 0 months as independent · 1 listed board · 1 committee seat
- VIKAS BHAGERIAExecutive · joined Mar 2015 · reappointed Apr 2024 · 0 months as independent · 1 listed board
- VINOD KESHAWDEO BHAGERIA · Managing directorExecutive · joined Jul 1989 · reappointed Apr 2024 · 0 months as independent · 1 listed board
- AMEYA PRAKASH JADHAVIndependent · joined Apr 2020 · reappointed Apr 2025 · 78 months as independent · 1 listed board · 1 as independent · 2 committee seats
- MUKUND MANOHAR CHITALEIndependent · joined Mar 2019 · reappointed Mar 2024 · 90 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
- GANAPATI DADASAHEB YADAVIndependent · joined Oct 2019 · reappointed Oct 2024 · 80 months as independent · 5 listed boards · 5 as independent · 3 committee seats
- VIKAS BRIJMOHAN GOELIndependent · joined Aug 2023 · reappointed Aug 2023 · 34 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 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
- 22 Jul 20267 of 7 present4 independent · 80 days in between
- 2 May 20267 of 7 present4 independent
Audit Committee
Chair MUKUND MANOHAR CHITALE
AMEYA PRAKASH JADHAV, VIKAS BRIJMOHAN GOEL
- 22 Jul 20263 of 3 present3 independent · 80 days in between
- 2 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair VIKAS BRIJMOHAN GOEL
MUKUND MANOHAR CHITALE, AMEYA PRAKASH JADHAV
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair VIKAS BRIJMOHAN GOEL
AMEYA PRAKASH JADHAV, SURESH KESHAVDEO BHAGERIA
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair AMEYA PRAKASH JADHAV
VINOD KESHAWDEO BHAGERIA, VIKAS BHAGERIA
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.
- Sarada & Pareek LLPPeer-review certificate valid to Dec 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.
Bhageria 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.Bhageria Industries dividend history
Annual general meeting, 1 Aug 2026
4,36,44,180 shareholders on the register on 24 Jul 2026; present: 21 promoters and 25 others; votes counted by MS SONIA CHETTIAR / GMJ & ASSOCIATES, COMPANY SECRETARIES.The company's voting result (opens in a new tab)
a. the Audited Standalone Financial Statements of the Company for the year ended March 31, 2026, including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss & Cash Flow Statement for the year ended on that date together with the Reports of the Directors and Auditors thereon. b. the Audited Consolidated Financial Statements of the Company for the year ended March 31, 2026, including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss & Cash Flow Statement for the year ended on that date together with the Report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 71.36% · promoters 99.28% · institutions 0.00% · other public 0.40%
- To declare Dividend on Equity Shares for the year ended March 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 71.36% · promoters 99.28% · institutions 0.00% · other public 0.40%
- To appoint a Director in place of Mr. Vikas Bhageria (DIN: 02976966) who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 71.36% · promoters 99.28% · institutions 0.00% · other public 0.40%
- To re-appoint Mr. Suresh Bhageria (DIN: 00540285) as Whole-time Director of the company designated as “Executive Director & Chairman” for a term of 3 (Three) years.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 71.36% · promoters 99.28% · institutions 0.00% · other public 0.40%
- To re-appoint Mr. Vinod Bhageria (DIN: 00540308) as Managing Director of the company for a term of 3 (Three) years.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 71.36% · promoters 99.28% · institutions 0.00% · other public 0.40%
- To re-appoint Mr. Vikas Bhageria (DIN: 02976966) as Whole Time Director of the company designated as “Jt. Managing Director” for a term of 3 (Three) years.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 71.36% · promoters 99.28% · institutions 0.00% · other public 0.40%
- To approve payment of Remuneration to M/s K V M & Co., Cost Accountants (Firm Registration No. 000458), the Cost Auditors of the Company for the Financial Year 2026-27.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 71.36% · promoters 99.28% · 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.
Annual general meeting, 2 Aug 2025, 5 resolutions
17,397 shareholders on the register on 25 Jul 2025; present: 20 promoters and 19 others; votes counted by Ms. Sonia Chettiar / GMJ & Associates, Company Secretaries.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements (Standalone & Consolidated) of the Company for the year ended March 31, 2025 together with the Reports of the Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.22%
Turnout: all 72.10% · promoters 99.99% · institutions 0.00% · other public 1.27%
- To declare Dividend on Equity Shares for the year ended March 31, 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.22%
Turnout: all 72.10% · promoters 99.99% · institutions 0.00% · other public 1.27%
- To appoint a Director in place of Mr. Suresh Bhageria (DIN: 0540285) who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.22%
Turnout: all 52.23% · promoters 72.30% · institutions 0.00% · other public 1.27%
- To approve payment of Remuneration to M/s K V M & Co., Cost Accountants (Firm Registration No. 000458), the Cost Auditors of the Company for the Financial Year 2025- 26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.54%
Turnout: all 72.10% · promoters 99.99% · institutions 0.00% · other public 1.27%
- To appointment of Secretarial Auditors, M/S. GMJ & Associates , Company Secretaries for a term of 5 (Five) consecutive years.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.22%
Turnout: all 72.10% · promoters 99.99% · institutions 0.00% · other public 1.27%
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, 31 Aug 2024, 6 resolutions
Present: 38 promoters and 42 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements (Standalone & Consolidated) of the Company for the year ended March 31, 2024 together with the Reports of the Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 72.12% · promoters 99.99% · institutions 0.00% · other public 1.35%
- To declare Dividend on Equity Shares for the year ended March 31, 2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 72.12% · promoters 99.99% · institutions 0.00% · other public 1.35%
- To appoint a Director in place of Mr. Vikas Bhageria (DIN:n02976966) who retires by rotation and being eligible, offersnhimself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 72.12% · promoters 99.99% · institutions 0.00% · other public 1.35%
- To approve payment of Remuneration to M/s K V M &nCo., Cost Accountants (Firm Registration No. 000458), thenCost Auditors of the Company for the Financial Year 2024-n25Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 72.12% · promoters 99.99% · institutions 0.00% · other public 1.35%
- To Re-appoint Mr. Ganapati Dadasaheb Yadav (DINn02235661) as Non-Executive Independent Director for ansecond and final term of 5 (Five) consecutive yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 72.12% · promoters 99.99% · institutions 0.00% · other public 1.35%
- To appoint Ms. Ameya Prakash Jadhav (DIN 08696918) asnNon-Executive Independent Director for a second term ofn5 (Five) consecutive yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 72.12% · promoters 99.99% · institutions 0.00% · other public 1.35%
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, 9 Sep 2023, 9 resolutions
Present: 26 promoters and 16 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statement (i.e. Standalone & Consolidated) for the financial year ended March 31, 2023 along with 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 71.77% · promoters 99.99% · institutions 0.00% · other public 0.09%
- To declare Dividend on Equity Shares for the year ended March 31, 2023.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.77% · promoters 99.99% · institutions 0.00% · other public 0.09%
- To appoint a Director in place of Mr. Suresh Bhageria who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.48%
Turnout: all 71.77% · promoters 99.99% · institutions 0.00% · other public 0.09%
- To re-appoint Mr. Suresh Bhageria (DIN: 00540285) as the Whole-time Director of the company designated as “Executive Director & Chairman” for a term of 3 (Three) years.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.27%
Turnout: all 71.77% · promoters 99.99% · institutions 0.00% · other public 0.09%
- To re-appoint Mr. Vinod Bhageria (DIN: 00540308) as Managing Director of the company for a term of 3 (Three) years.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.27%
Turnout: all 71.77% · promoters 99.99% · institutions 0.00% · other public 0.09%
- To re-appoint Mr. Vikas Bhageria (DIN: 02976966) as the Whole Time Director of the company designated as “Jt. Managing Director” for a term of 3 (Three) years.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.27%
Turnout: all 71.77% · promoters 99.99% · institutions 0.00% · other public 0.09%
- To re-appoint Mr. M. M. Chitale (DIN 00101004) as Non-Executive Independent Director for a second and final term of 5 (Five) consecutive years.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.27%
Turnout: all 71.77% · promoters 99.99% · institutions 0.00% · other public 0.09%
- To appoint Mr. Vikas Goel (DIN 08265897) as Non-Executive Independent Director for a first term of 5 (Five) consecutive years.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.27%
Turnout: all 71.77% · promoters 99.99% · institutions 0.00% · other public 0.09%
- Payment of Remuneration to M/s Poddar & Co., Cost Accountants (Firm Registration No. 101734), the Cost Auditors of the Company for the Financial Year 2023-24.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.27%
Turnout: all 71.77% · promoters 99.99% · institutions 0.00% · other public 0.09%
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 Jul 2022, 5 resolutions
Present: 21 promoters and 21 others.The company's voting result (opens in a new tab)
To approve, consider and adopt;na. the Audited Standalone Financial Statements of the Company for the year ended March 31, 2022, including the Audited Balance Sheet as at March 31, 2022, the Statement of Profit and Loss & Cash Flow Statement for the year ended on that date together with the Reports of the Directors and Auditors thereon. nnb. the Audited Consolidated Financial Statements of the Company for the year ended March 31, 2022, including the Audited Balance Sheet as at March 31, 2022, the Statement of Profit and Loss & Cash Flow Statement for the year ended on that date together with the Report of the Auditors thereon -As an Ordinary Resolution.nMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.19% · promoters 99.63% · institutions 0.00% · other public 0.06%
- To declare Dividend on Equity Shares for Year Ended March 31, 2022 - As an Ordinary ResolutionOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.19% · promoters 99.63% · institutions 0.00% · other public 0.06%
- To appoint a Director in place of Mr. Vikas Bhageria (DIN: 02976966) who retires by rotation and being eligible, offers himself for re-appointment- As an Ordinary Resolution.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.30%
Turnout: all 67.25% · promoters 94.11% · institutions 0.00% · other public 0.06%
To appoint Statutory Auditors, M/s. Sarda & Pareek LLP, Chartered Accountants in place of M/s. M R B & Associates, Chartered Accountants, who retire at the ensuing Annual General Meeting and to fix their remuneration and in this regard to consider and if thought fit, to pass with or without modification(s), the following resolution-As an Ordinary Resolution.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.19% · promoters 99.63% · institutions 0.00% · other public 0.06%
- To approve payment of Remuneration to M/s Poddar & Co., Cost Accountants (Firm Registration No. 101734), the Cost Auditors of the Company for the Financial Year 2022-23-As an Ordinary Resolution.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.19% · promoters 99.63% · institutions 0.00% · other public 0.06%
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, 10 Dec 2021, 2 resolutions
The company's voting result (opens in a new tab)
Alteration of the Object Clause III (A) of the Memorandum of Association of the Company by inserting New Clause 5 after the existing Clause 4 and to make it compliant with provisions of the Companies Act, 2013.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.97%
Turnout: all 70.36% · promoters 98.96% · institutions 0.00% · other public 0.08%
- Alteration of Liability Clause IV of Memorandum of Association of Company to make it compliant with provisions of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.07%
Turnout: all 70.36% · promoters 98.96% · institutions 0.00% · other public 0.08%
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, 31 Jul 2021, 7 resolutions
Present: 17 promoters and 29 others.The company's voting result (opens in a new tab)
To approve and adopt: na. the Audited Standalone Financial Statements of the Company for the year ended March 31, 2021, including the Audited Balance Sheet as at March 31, 2021, the Statement of Profit and Loss, Cash Flow Statement for the year ended on that date together with the Reports of the Directors and Auditors thereon.nb. the Audited Consolidated Financial Statements of the Company for the year ended March 31, 2021, including the Audited Balance Sheet as at March 31, 2021, the Statement of Profit and Loss, Cash Flow Statement for the year ended on that date together with the Auditors Report thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.72%
Turnout: all 37.67% · promoters 53.11% · institutions 0.00% · other public 0.06%
- To Declare Dividend on Equity Shares for Year ended March 31, 2021Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.43%
Turnout: all 37.67% · promoters 53.11% · institutions 0.00% · other public 0.06%
- To appoint a Director in place of Mr. Suresh Bhageria (DIN: 00540285) who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.35%
Turnout: all 20.31% · promoters 28.62% · institutions 0.00% · other public 0.06%
- Approval of re-appointment of Mr. Suresh Bhageria (DIN: 00540285) as the Executive Chairman (Whole-time Director) of the company for a term of 3 yearsSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.35%
Turnout: all 20.31% · promoters 28.62% · institutions 0.00% · other public 0.06%
- Approval of re-appointment of Mr. Vinod Bhageria (DIN: 00540308) as Managing Director of the company for a term of 3 yearsSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.35%
Turnout: all 28.15% · promoters 39.68% · institutions 0.00% · other public 0.06%
- Approval of re-appointment of Mr. Vikas Bhageria (DIN: 02976966) as the Jt. Managing Director (Whole Time Director) of the company for a term of 3 yearsSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.35%
Turnout: all 20.40% · promoters 28.74% · institutions 0.00% · other public 0.06%
- Payment of Remuneration to M/s Poddar & Co., (Firm Registration No. 101734), the Cost Auditors of the Company for the Financial Year 2021-22Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.30%
Turnout: all 37.67% · promoters 53.11% · institutions 0.00% · other public 0.06%
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 Aug 2020, 6 resolutions
Present: 15 promoters and 66 others.The company's voting result (opens in a new tab)
Adoption of Audited Financial Statements of the Company for the year ended March 31, 2020, including the Audited Balance Sheet as at March 31, 2020, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with the Reports of the Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 43.92% · promoters 59.90% · institutions 0.00% · other public 5.90%
- Declaration of Dividend on Equity Shares for the year ended March 31, 2020Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 43.92% · promoters 59.90% · institutions 0.00% · other public 5.90%
- Appointment of Mr. Vikas Bhageria (DIN: 02976966) as a Director, who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 24.52% · promoters 32.39% · institutions 0.00% · other public 5.90%
- Appointment of Mr. Ganapati Dadasaheb Yadav,Independent Director for a term of 5 consecutive yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 43.92% · promoters 59.90% · institutions 0.00% · other public 5.90%
- Appointment of Ms. Ameya Prakash Jadhav, Independent Director for a term of 5 consecutive yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 43.92% · promoters 59.90% · institutions 0.00% · other public 5.90%
- Payment of Remuneration to M/s Poddar & Co., Cost Accountants (Firm Registration No. 101734), the Cost Auditors of the Company for the Financial Year 2020-21Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 43.92% · promoters 59.90% · institutions 0.00% · other public 5.90%
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.
Fines and tax disputes
Reported in the filing for the quarter to Sep 2026.
- Fine or penaltySuperintendent,Anti-Evasion Section,CGST & CX, PalgharSince 6 Aug 2026
Ineligible ITC availed from suppliers identified as non-existent, whose registrations were cancelled retrospectively.
The amount of credit is Rs. 16,658/- CGST and same amount as SGST. Since the amount involved is very insignificant, the company paid the amount along with interest and penalty of Rs.4998/- - Tax disputeAdditional commissioner, CGST & Central Excise, Palghar CommissionerateSince 31 Dec 2025No Change in Status
At the filing before: The Additional Commissioner, CGST & Central Excise, Palghar Commissionerate, has issued a demand order under the CGST Act, 2017 confirming: (i) a penalty of ₹1,79,81,586 for alleged wrongful availment of Compensation Cess ITC for FY 2018–19 to FY 2023–24; (ii) a penalty of ₹75,17,512 for alleged wrongful availment of Compensation Cess ITC for FY 2024–25; (iii) an IGST demand of ₹37,48,073, together with applicable interest and penalty, for alleged excess ITC claimed in GSTR-3B as compared to credit reflected in GSTR-2A for FY 2018–19 to FY 2023–24; and (iv) an ITC demand of ₹3,86,540 each under IGST and SGST, together with applicable interest and penalty, for alleged excess ITC claimed in GSTR-3B as compared to credit reflected in GSTR-2A for FY 2024–25. The company has appealed against the order, and the matter is currently pending before the CGST Commissioner (Appeals).MoreLess
- Tax disputeAdditional Commissioner, CGST & Central ExciseSince 13 Dec 2023No Change in Status
At the filing before: The Commissioner of CGST, Palghar, has issued a tax demand of ₹2.09 crore for violating Rule 96(10) of the GST Rules, 2017, during the period from October 2017 to March 2021. The company has appealed against the order, and the matter is currently pending before the CGST Commissioner (Appeals).MoreLess
- Tax disputeAddl. Commissioner of Customs (Preventive)Since 30 Mar 2013No Change in Status
At the filing before: Addl. Commissioner of Customs (Preventive), Mumbai, has issued an order amounting to ₹33.28 lakhs concerning the misclassification of imported coal and the alleged wrongful availing of exemption benefits under relevant notifications. The company has challenged this order by filing an appeal, which is currently pending before the Customs, Excise, and Service Tax Appellate Tribunal (CESTAT).MoreLess
- Tax disputeDepartment Of Gujarat State TaxSince 30 Mar 2013No Change in Status
At the filing before: Deputy Commissioner of Commercial Tax (Appeal), Surat, has issued an order amounting to ₹8.81 lakhs for disallowance of Input credit. The company has challenged this order by filing an appeal, which is currently pending before the Gujarat Value Added Tax Tribunal, Ahmedabad.MoreLess
- Tax disputeOffice of the Asst./ Dy. Commissioner of (CGST & Central Excise), Division-IV Palghar CommissionerateSince 30 Mar 2026No Change in Status
At the filing before: Demand of Input Tax confirmed amounting to ₹ 1,05,22,565/- in IGST under Section 74(9) of the CGST Act, 2017, on account of ineligible Input Tax Credit, along with interest under Section 50 of the Act and penalty equivalent to the tax amount under Section 122(2)(b) of the CGST Act, for the period April 2019 to March 2020.The company has appealed against the order, and the matter is currently pending before the CGST Commissioner (Appeals).MoreLess
In the company's own words, from its latest governance filing.
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
- Yes
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.