Bharat Rasayan logo

Bharat Rasayan MD, chairman, board of directors and AGM

NSE: BHARATRASBSE: 590021Fertilizers & AgrochemicalsSmall Cap

Last close ₹943.80down ₹32.60 (3.34%)BSE ₹943.70

Share price at the NSE close on 23 Oct 2026. Previous close ₹976.40.

52-week range of traded prices to 23 Oct 2026
₹933.40Low, 23 Oct 2026₹2,987.50High, 24 Oct 2025
Market cap
₹1,569 Cr1,048th largest listed
P/E
Earlier quarters restated in the year
P/B
1.2
Dividend yield
0.05%
ROCE
11.7%
Debt to equity
0.00
Volume, NSE
17,92458.4% delivered

Bharat Rasayan 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 directorSAT NARAIN GUPTA
  • Company Secretary and Compliance OfficerNIKITA CHADHA

10 directors5 independent3 executive2 non-executive

  • SAT NARAIN GUPTA · Chairperson and managing directorExecutive · joined May 1989 · reappointed Apr 2024 · 1 listed board
  • RAJENDER PRASAD GUPTANon-executive · joined May 1989 · reappointed Apr 2024 · 1 listed board · 2 committee seats
  • AJAY GUPTAExecutive · joined Apr 2017 · reappointed Aug 2025 · 1 listed board
  • KAMLESHWAR PRASAD UNIYALExecutive · joined Mar 2019 · reappointed Jul 2025 · 1 listed board
  • ANKIT AGGARWALIndependent · joined Aug 2022 · 49 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • MUKTA GUPTAIndependent · joined Jul 2024 · 27 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • RAJESH GUPTAIndependent · joined Sep 2024 · 25 months as independent · 1 listed board · 1 as independent
  • UPENDRA SINGHIndependent · joined Oct 2025 · 12 months as independent · 1 listed board · 1 as independent
  • VIKAS GUPTANon-executive · joined Jul 2026 · 1 listed board
  • VARUN DABRIWALIndependent · joined Jul 2026 · 2 months as independent · 1 listed board · 1 as independent

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.

3 directors who left
  • NAMAN JAIN, left 1 Jul 2026: Others
  • SURESH KUMAR GARG, left 30 May 2026: Tenure Completion
  • MAHABIR PRASAD GUPTA, left 27 May 2026: Others

Committees and meetings

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

  • Board

    • 25 Sep 20268 of 10 present4 independent · 42 days in between
    • 13 Aug 20268 of 10 present3 independent · 39 days in between
    • 4 Jul 20268 of 9 present4 independent · 38 days in between
    • 26 May 202610 of 11 present5 independent

  • Audit Committee

    Chair RAJESH GUPTA

    RAJENDER PRASAD GUPTA, ANKIT AGGARWAL

    • 27 Aug 20263 of 3 present2 independent · 13 days in between
    • 13 Aug 20263 of 3 present2 independent · 72 days in between
    • 1 Jun 20263 of 3 present2 independent · 5 days in between
    • 26 May 20263 of 3 present2 independent · 46 days in between
    1 earlier meeting
    • 9 Apr 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair RAJESH GUPTA

    ANKIT AGGARWAL, MUKTA GUPTA

    • 4 Jul 20263 of 3 present3 independent · 38 days in between
    • 26 May 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair RAJESH GUPTA

    RAJENDER PRASAD GUPTA, MUKTA GUPTA

    • 15 Jul 20263 of 3 present2 independent · 78 days in between
    • 27 Apr 20263 of 3 present2 independent

  • Risk Management Committee

    Chair SAT NARAIN GUPTA

    ANKIT AGGARWAL, MUKTA GUPTA

    • 30 Sep 20263 of 3 present2 independent · 76 days in between

  • Corporate Social Responsibility Committee

    Chair SAT NARAIN GUPTA

    RAJENDER PRASAD GUPTA, RAJESH GUPTA

    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 Mar 2026.

  • B K GOEL AND ASSOCIATESPeer-review certificate valid to Dec 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.

Bharat Rasayan 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.Bharat Rasayan dividend history

Annual general meeting, 24 Sep 2026

23,948 shareholders on the register on 17 Sep 2026; present: 13 promoters and 50 others; votes counted by ANIL ANAND / A ANAND AND CO..The company's voting result (opens in a new tab)

  1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.15% · promoters 92.47% · institutions 88.22% · other public 30.10%

  2. TO DECLARE A FINAL DIVIDEND OF Re. 0.50 PER EQUITY SHARE FOR THE YEAR ENDED ON 31ST MARCH, 2026.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.15% · promoters 92.47% · institutions 88.22% · other public 30.10%

  3. TO APPOINT A DIRECTOR IN PLACE OF SHRI KAMLESHWAR PRASAD UNIYAL (DIN:08394485), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 78.15% · promoters 92.47% · institutions 88.22% · other public 30.10%

  4. TO APPOINT A DIRECTOR IN PLACE OF SHRI AJAY GUPTA (DIN:02187741), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
    Ordinary
    97.53% for2.47% against

    Against: promoters 0.00% · institutions 99.31% · other public 0.02%

    Turnout: all 78.15% · promoters 92.47% · institutions 88.22% · other public 30.10%

  5. REVISION IN THE REMUNERATION OF SHRI AJAY GUPTA (DIN:02187741), EXECUTIVE DIRECTOR/ WHOLE TIME DIRECTOR OF THE COMPANY.
    Special
    97.85% for2.15% against

    Against: promoters 0.00% · institutions 86.49% · other public 0.02%

    Turnout: all 78.15% · promoters 92.47% · institutions 88.22% · other public 30.10%

  6. APPOINTMENT OF SHRI VIKAS GUPTA (DIN:00921703) AS NON-EXECUTIVE & NON-INDEPENDENT DIRECTOR OF THE COMPANY.
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 54.57% · promoters 61.03% · institutions 88.22% · other public 30.10%

  7. APPOINTMENT OF SHRI VARUN DABRIWAL (DIN:00497972) AS AN INDEPENDENT DIRECTOR OF THE COMPANY.
    Special
    100.00% for0.00% against

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

    Turnout: all 85.13% · promoters 92.47% · institutions 88.22% · other public 60.68%

  8. REVISION IN THE REMUNERATION OF SHRI AJAY GUPTA (DIN:02187741), EXECUTIVE DIRECTOR/ WHOLE TIME DIRECTOR OF THE COMPANY.
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.90% · other public 0.04%

    Turnout: all 85.13% · promoters 92.47% · institutions 88.22% · other public 60.68%

  9. TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTION(S) WITH M/S. B R AGROTECH LIMITED.
    OrdinaryPromoters have an interest in it
    99.40% for0.60% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.76%

    Turnout: all 8.81% · promoters 0.00% · institutions 88.22% · other public 30.10%

  10. APPROVAL FOR MATERIAL RELATED PARTY TRANSACTION(S) WITH M/S. BHARAT CERTIS AGRISCIENCE LIMITED.
    OrdinaryPromoters have an interest in it
    80.54% for19.46% against

    Against: promoters 0.00% · institutions 85.59% · other public 0.76%

    Turnout: all 8.81% · promoters 0.00% · institutions 88.22% · other public 30.10%

  11. APPROVAL FOR MATERIAL RELATED PARTY TRANSACTION(S) WITH M/S. NISSAN BHARAT RASAYAN PVT. LIMITED.
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 8.81% · promoters 0.00% · institutions 88.22% · other public 30.10%

  12. RATIFICATION OF REMUNERATION PAYABLE TO M/S. M.K.SINGHAL & CO., COST ACCOUNTANTS, APPOINTED AS COST AUDITORS OF THE COMPANY FOR FINANCIAL YEAR 2026-27.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 78.15% · promoters 92.47% · institutions 88.22% · other public 30.10%

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.

Extraordinary general meeting, 19 Nov 2025, 2 resolutions

18,842 shareholders on the register on 12 Nov 2025; present: 10 promoters and 43 others; votes counted by ANIL ANAND / A ANAND AND CO..The company's voting result (opens in a new tab)

  1. SUB-DIVISION / SPLIT OF FACE VALUE OF EQUITY SHARES OF THE COMPANY FROM ₹ 10/- (RUPEES TEN ONLY) EACH TO ₹ 5/- (RUPEES FIVE ONLY) EACH
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.68% · promoters 92.47% · institutions 92.78% · other public 29.74%

  2. ISSUE OF BONUS EQUITY SHARES TO THE SHAREHOLDERS OF THE COMPANY
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.68% · promoters 92.47% · institutions 92.78% · other public 29.74%

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, 19 Sep 2025, 16 resolutions

15,717 shareholders on the register on 12 Sep 2025; present: 9 promoters and 25 others; votes counted by ANIL ANAND / A ANAND AND CO..The company's voting result (opens in a new tab)

  1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 79.04% · promoters 92.47% · institutions 93.94% · other public 30.31%

  2. DECLARATION OF FINAL DIVIDEND (Rs. 1.50 PER EQUITY SHARE OF Rs. 10/- EACH) FOR THE YEAR ENDED ON 31ST MARCH, 2025
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 79.04% · promoters 92.47% · institutions 93.94% · other public 30.31%

  3. APPOINTMENT OF DIRECTOR IN PLACE OF SHRI SAT NARAIN GUPTA (DIN:00024660), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS 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 40.90% · promoters 41.61% · institutions 93.94% · other public 30.31%

  4. APPOINTMENT OF DIRECTOR IN PLACE OF SHRI RAJENDER PRASAD GUPTA (DIN:00048888), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.40% · other public 0.00%

    Turnout: all 65.11% · promoters 73.90% · institutions 93.94% · other public 30.31%

  5. RE-APPOINTMENT OF SHRI KAMLESHWAR PRASAD UNIYAL (DIN:08394485) AS AN EXECUTIVE DIRECTOR/WHOLE TIME DIRECTOR DESIGNATED AS DIRECTOR (OPERATIONS) AND KEY MANAGERIAL PERSONNEL OF THE COMPANY FOR ITS UNIT LOCATED AT MOKHRA (HARYANA)MoreLess
    Special
    99.68% for0.32% against

    Against: promoters 0.00% · institutions 8.09% · other public 0.00%

    Turnout: all 79.04% · promoters 92.47% · institutions 93.94% · other public 30.31%

  6. REVISION IN THE REMUNERATION OF SHRI AJAY GUPTA (DIN:02187741), EXECUTIVE DIRECTOR/ WHOLE TIME DIRECTOR OF THE COMPANY
    Special
    96.81% for3.19% against

    Against: promoters 0.00% · institutions 80.73% · other public 0.00%

    Turnout: all 79.04% · promoters 92.47% · institutions 93.94% · other public 30.31%

  7. RE-APPOINTMENT OF SHRI AJAY GUPTA (DIN:02187741) AS AN EXECUTIVE DIRECTOR / WHOLE TIME DIRECTOR DESIGNATED AS DIRECTOR (OPERATIONS) AND KEY MANAGERIAL PERSONNEL OF THE COMPANY FOR ITS UNIT LOCATED AT DAHEJ (GUJARAT)MoreLess
    Special
    96.44% for3.56% against

    Against: promoters 0.00% · institutions 90.14% · other public 0.00%

    Turnout: all 79.04% · promoters 92.47% · institutions 93.94% · other public 30.31%

  8. APPOINTMENT OF SHRI UPENDRA SINGH (DIN: 11227036) 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 79.04% · promoters 92.47% · institutions 93.94% · other public 30.31%

  9. TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTION(S) WITH M/S. B R AGROTECH LIMITED
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 9.70% · promoters 0.00% · institutions 93.94% · other public 30.31%

  10. APPROVAL FOR MATERIAL RELATED PARTY TRANSACTION(S) WITH M/S. BHARAT CERTIS AGRISCIENCE LIMITED
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 9.70% · promoters 0.00% · institutions 93.94% · other public 30.31%

  11. APPROVAL FOR MATERIAL RELATED PARTY TRANSACTION(S) WITH M/S. NISSAN BHARAT RASAYAN PVT. LIMITED
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 9.70% · promoters 0.00% · institutions 93.94% · other public 30.31%

  12. AMENDMENT TO ARTICLES OF ASSOCIATION FOR INSERTION OF CLAUSE RELATING TO FIRST DIRECTORS (CORRECTING INADVERTENT OMISSION)
    Special
    100.00% for0.00% against

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

    Turnout: all 79.04% · promoters 92.47% · institutions 93.94% · other public 30.31%

  13. APPOINTMENT OF SECRETARIAL AUDITOR
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 79.04% · promoters 92.47% · institutions 93.94% · other public 30.31%

  14. APPROVAL IN RESPECT OF NO SALARY OR PROFIT-BASED COMMISSION TO BE PAID TO SHRI SAT NARAIN GUPTA (DIN:00024660), CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY FROM FINANCIAL YEAR 2025-26 ONWARDS
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 40.90% · promoters 41.61% · institutions 93.94% · other public 30.31%

  15. APPROVAL TO MAKE CHANGES IN PAYMENT OF PROFIT BASED COMMISSION TO THE DIRECTORS OF THE COMPANY FROM FINANCIAL YEAR 2025-26 ONWARDS
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 65.11% · promoters 73.90% · institutions 93.94% · other public 30.31%

  16. RATIFICATION OF REMUNERATION PAYABLE TO M/S. M.K.SINGHAL & CO., COST ACCOUNTANTS, APPOINTED AS COST AUDITORS OF THE COMPANY FOR FINANCIAL YEAR 2025-26
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 79.04% · promoters 92.47% · institutions 93.94% · other public 30.31%

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, 14 resolutions

Present: 10 promoters and 28 others.The company's voting result (opens in a new tab)

  1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.74% · promoters 95.07% · institutions 89.66% · other public 30.33%

  2. DECLARATION OF FINAL DIVIDEND (Rs. 1.50 PER EQUITY SHARE OF Rs. 10/- EACH) FOR THE YEAR ENDED ON 31ST MARCH, 2024
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.74% · promoters 95.07% · institutions 89.66% · other public 30.33%

  3. APPOINTMENT OF DIRECTOR IN PLACE OF SHRI MAHABIR PRASAD GUPTA (DIN:00014681), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS 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 63.47% · promoters 72.03% · institutions 89.66% · other public 30.33%

  4. APPOINTMENT OF DIRECTOR IN PLACE OF SHRI AJAY GUPTA (DIN:02187741), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT
    Ordinary
    96.51% for3.49% against

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

    Turnout: all 80.74% · promoters 95.07% · institutions 89.66% · other public 30.33%

  5. RE-APPOINTMENT OF SHRI KAMLESHWAR PRASAD UNIYAL (DIN:08394485) AS AN EXECUTIVE DIRECTOR/WHOLE TIME DIRECTOR DESIGNATED AS DIRECTOR (OPERATIONS) AND KEY MANAGERIAL PERSONNEL OF THE COMPANY FOR ITS UNIT LOCATED AT MOKHRA (HARYANA)MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 80.74% · promoters 95.07% · institutions 89.66% · other public 30.33%

  6. REVISION IN THE REMUNERATION OF SHRI AJAY GUPTA (DIN:02187741), EXECUTIVE DIRECTOR/WHOLE TIME DIRECTOR OF THE COMPANY
    Special
    96.84% for3.16% against

    Against: promoters 0.00% · institutions 90.62% · other public 0.00%

    Turnout: all 80.74% · promoters 95.07% · institutions 89.66% · other public 30.33%

  7. APPOINTMENT OF SHRI NAMAN JAIN (DIN:08041805) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    99.71% for0.29% against

    Against: promoters 0.00% · institutions 8.43% · other public 0.00%

    Turnout: all 80.74% · promoters 95.07% · institutions 89.66% · other public 30.33%

  8. APPOINTMENT OF SMT. MUKTA GUPTA (DIN:10085774) 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 80.74% · promoters 95.07% · institutions 89.66% · other public 30.33%

  9. APPOINTMENT OF SHRI RAJESH GUPTA (DIN: 00025368) 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 80.74% · promoters 95.07% · institutions 89.66% · other public 30.33%

  10. APPROVAL IN RESPECT OF NO SALARY OR PROFIT-BASED COMMISSION TO BE PAID TO SHRI SAT NARAIN GUPTA (DIN:00024660), CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY FOR THE FINANCIAL YEAR 2024-25
    SpecialPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 46.57% · promoters 49.50% · institutions 89.66% · other public 30.33%

  11. TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTION(S) WITH M/S. B R AGROTECH LIMITED
    SpecialPromoters have an interest in it
    77.09% for22.91% against

    Against: promoters 0.00% · institutions 76.88% · other public 0.00%

    Turnout: all 9.45% · promoters 0.00% · institutions 89.66% · other public 30.33%

  12. APPROVAL FOR MATERIAL RELATED PARTY TRANSACTION(S) WITH M/S. BHARAT CERTIS AGRISCIENCE LIMITED
    SpecialPromoters have an interest in it
    77.09% for22.91% against

    Against: promoters 0.00% · institutions 76.88% · other public 0.00%

    Turnout: all 9.45% · promoters 0.00% · institutions 89.66% · other public 30.33%

  13. APPROVAL TO MAKE CHANGES IN PAYMENT OF PROFIT BASED COMMISSION TO THE DIRECTORS OF THE COMPANY FOR FINANCIAL YEAR 2024-25
    SpecialPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 66.81% · promoters 76.50% · institutions 89.66% · other public 30.33%

  14. RATIFICATION OF REMUNERATION PAYABLE TO M/S. M.K.SINGHAL & CO., COST ACCOUNTANTS, APPOINTED AS COST AUDITORS OF THE COMPANY FOR FINANCIAL YEAR 2024-25
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.74% · promoters 95.07% · institutions 89.66% · other public 30.33%

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, 13 Sep 2023, 14 resolutions

Present: 10 promoters and 32 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2023, the reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.21% · promoters 92.47% · institutions 95.60% · other public 0.33%

  2. Declaration of final dividend (Rs. 1.50 per equity share of Rs. 10/- each) for the year ended on 31st March, 2023
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.21% · promoters 92.47% · institutions 95.60% · other public 0.33%

  3. Appointment of Director in place of Shri Kamleshwar Prasad Uniyal (DIN:08394485), who retires by rotation and being eligible, seeks re-appointment
    Ordinary
    99.70% for0.30% against

    Against: promoters 0.00% · institutions 7.73% · other public 0.00%

    Turnout: all 72.21% · promoters 92.47% · institutions 95.60% · other public 0.33%

  4. Appointment of Director in place of Shri Sat Narain Gupta (DIN:00024660), who retires by rotation and being eligible, seeks re-appointment
    OrdinaryPromoters have an interest in it
    93.52% for6.48% against

    Against: promoters 0.00% · institutions 92.77% · other public 0.00%

    Turnout: all 39.99% · promoters 49.50% · institutions 95.60% · other public 0.33%

  5. Re-appointment of Shri Kamleshwar Prasad Uniyal (DIN:08394485) as an Executive Director/Whole Time Director designated as Director (Operations) and Key Managerial Personnel of the Company for its unit located at Mokhra (Haryana).MoreLess
    Special
    99.70% for0.30% against

    Against: promoters 0.00% · institutions 7.73% · other public 0.00%

    Turnout: all 72.21% · promoters 92.47% · institutions 95.60% · other public 0.33%

  6. Reappointment and Fixing of Remuneration of Shri Sat Narain Gupta (DIN:00024660), Chairman & Managing Director of the Company and approval of continuation of Shri Sat Narain Gupta as Chairman & Managing Director after attaining age of 70 years.MoreLess
    SpecialPromoters have an interest in it
    93.52% for6.48% against

    Against: promoters 0.00% · institutions 92.77% · other public 0.00%

    Turnout: all 39.99% · promoters 49.50% · institutions 95.60% · other public 0.33%

  7. Reappointment and Fixing of Remuneration of Shri Mahabir Prasad Gupta (DIN:00014681), Whole Time Director of the Company and approval of continuation of Shri Mahabir Prasad Gupta as Whole Time Director after attaining age of 70 years.MoreLess
    SpecialPromoters have an interest in it
    99.61% for0.39% against

    Against: promoters 0.00% · institutions 7.73% · other public 0.00%

    Turnout: all 54.94% · promoters 69.44% · institutions 95.60% · other public 0.33%

  8. Reappointment and Fixing of Remuneration of Shri Rajender Prasad Gupta (DIN:00048888), Whole Time Director of the Company.
    SpecialPromoters have an interest in it
    95.16% for4.84% against

    Against: promoters 0.00% · institutions 100.00% · other public 36.16%

    Turnout: all 58.29% · promoters 73.90% · institutions 95.60% · other public 0.33%

  9. To approve the continuation of payment of remuneration to Shri Rajender Prasad Gupta (DIN:00048888), Executive Director/Whole Time Director, as per Regulation 17(6)(e) of SEBI (LODR) Regulations, 2015.MoreLess
    SpecialPromoters have an interest in it
    95.16% for4.84% against

    Against: promoters 0.00% · institutions 100.00% · other public 36.16%

    Turnout: all 58.29% · promoters 73.90% · institutions 95.60% · other public 0.33%

  10. Revision in the Remuneration of Shri Ajay Gupta (DIN:02187741), Executive Director/ Whole Time Director of the Company.
    Special
    96.44% for3.56% against

    Against: promoters 0.00% · institutions 92.08% · other public 0.00%

    Turnout: all 72.21% · promoters 92.47% · institutions 95.60% · other public 0.33%

  11. Re-appointment of Shri Ajay Gupta (DIN:02187741) as an Executive Director / Whole Time Director designated as Director (Operations) and Key Managerial Personnel of the Company for its unit located at Dahej (Gujarat).MoreLess
    Special
    96.13% for3.87% against

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

    Turnout: all 72.21% · promoters 92.47% · institutions 95.60% · other public 0.33%

  12. To approve existing as well as new material related party transaction(s) with M/s. B R Agrotech Limited
    SpecialPromoters have an interest in it
    98.59% for1.41% against

    Against: promoters 0.00% · institutions 0.00% · other public 55.42%

    Turnout: all 2.87% · promoters 0.00% · institutions 95.60% · other public 0.33%

  13. Approval for material related party transaction(s) with M/s. Bharat Certis Agriscience Limited
    SpecialPromoters have an interest in it
    98.59% for1.41% against

    Against: promoters 0.00% · institutions 0.00% · other public 55.42%

    Turnout: all 2.87% · promoters 0.00% · institutions 95.60% · other public 0.33%

  14. Ratification of remuneration payable to M/s. M.K.Singhal & Co., Cost Accountants, appointed as Cost Auditors of the Company for financial year 2023-24
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.21% · promoters 92.47% · institutions 95.60% · other public 0.33%

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, 13 Sep 2022, 13 resolutions

Present: 8 promoters and 32 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2022, the reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  2. Declaration of final dividend (`1.50 per equity share of `10/- each) for the year ended on 31st March, 2022
    Ordinary
    99.46% for0.54% against

    Against: promoters 0.00% · institutions 14.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  3. Appointment of Director in place of Shri Rajender Prasad Gupta (DIN:00048888), who retires by rotation and being eligible, seeks re-appointment
    OrdinaryPromoters have an interest in it
    99.75% for0.25% against

    Against: promoters 0.00% · institutions 6.63% · other public 0.03%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  4. Appointment of Director in place of Shri Ajay Gupta (DIN:02187741), who retires by rotation and being eligible, seeks re-appointment
    Ordinary
    99.74% for0.26% against

    Against: promoters 0.00% · institutions 6.79% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  5. Appointment of Statutory Auditors of the Company
    Ordinary
    99.21% for0.79% against

    Against: promoters 0.00% · institutions 20.63% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  6. Revision in the Remuneration of Shri Ajay Gupta (DIN:02187741), Executive Director/ Whole Time Director of the Company
    Special
    99.74% for0.26% against

    Against: promoters 0.00% · institutions 6.79% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  7. Re-appointment of Shri Kamleshwar Prasad Uniyal (DIN:08394485) as an Executive Director / Whole Time Director designated as Director (Operations) and Key Managerial Personnel of the Company for its unit located at Mokhra (Haryana)MoreLess
    Special
    99.74% for0.26% against

    Against: promoters 0.00% · institutions 6.79% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  8. To approve existing as well as new material related party transaction(s) with M/s. B R Agrotech Limited
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  9. Approval for material related party transaction(s) with M/s. Bharat Certis Agriscience Limited
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  10. To approve and ratify the limit of managerial remuneration payable to Shri Rajender Prasad Gupta (DIN:00048888), Whole Time Director in excess of 5% of the Net Profit of the Company for financial year n2021-22MoreLess
    SpecialPromoters have an interest in it
    99.74% for0.26% against

    Against: promoters 0.00% · institutions 6.79% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  11. Approval to make changes in payment of Profit based Commission to the Directors of the Company w.e.f. financial year 2022-23 and onwards
    SpecialPromoters have an interest in it
    99.74% for0.26% against

    Against: promoters 0.00% · institutions 6.79% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  12. Appointment of Shri Ankit Aggarwal (DIN:01037530) as an Independent Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  13. Ratification of remuneration payable to M/s. M.K.Singhal & Co., Cost Accountants, appointed as Cost Auditors of the Company for financial year 2022-23
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

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, 14 Sep 2021, 12 resolutions

Present: 11 promoters and 37 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2021, the reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  2. Declaration of final dividend (`1.50 per equity share of `10/- each) for the year ended on 31st March, 2021.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  3. Appointment of Director in place of Shri Mahabir Prasad Gupta (DIN:00014681), who retires by rotation and being eligible, seeks re-appointment.
    Ordinary
    97.82% for2.18% against

    Against: promoters 0.00% · institutions 98.87% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  4. Appointment of Director in place of Shri Sat Narain Gupta (DIN:00024660), who retires by rotation and being eligible, seeks re-appointment.
    Ordinary
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 91.37% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  5. Appointment of Shri Pradeep Kumar Aggarwal (DIN:00338254) as an Independent & Non-Executive Director of the Company
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.93% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  6. Re-appointment of Shri Kamleshwar Prasad Uniyal (DIN:08394485) as an Executive Director / Whole Time Director designated as Director (Operations) and Key Managerial Personnel of the Company for its unit located at Mokhra (Haryana)MoreLess
    Special
    97.81% for2.19% against

    Against: promoters 0.00% · institutions 99.51% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  7. Revision in the Remuneration of Shri Ajay Gupta (DIN:02187741), Whole Time Director/ Executive Director of the Company
    Special
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 91.37% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  8. Re-appointment of Shri Ajay Gupta (DIN:02187741) as an Executive Director / Whole Time Director designated as Director (Operations) and Key Managerial Personnel of the Company for its unit located at Dahej (Gujarat)MoreLess
    Special
    97.81% for2.19% against

    Against: promoters 0.00% · institutions 99.51% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  9. Approval of Reappointment of Shri Suresh Kumar Garg (DIN:02254899) as an Independent & Non-Executive Director of the Company
    Special
    97.81% for2.19% against

    Against: promoters 0.00% · institutions 99.51% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  10. Re-appointment of Shri Kamleshwar Prasad Uniyal (DIN:08394485) as an Executive Director / Whole Time Director designated as Director (Operations) and Key Managerial Personnel of the Company for its unit located at Mokhra (Haryana)MoreLess
    Special
    97.97% for2.03% against

    Against: promoters 0.00% · institutions 92.46% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  11. Ratification of remuneration payable to M/s. M.K.Singhal & Co., Cost Accountants, appointed as Cost Auditors of the Company for financial year 2021-22
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  12. Approval to make changes in payment of Profit based Commission to the Directors of the Company
    SpecialPromoters have an interest in it
    97.81% for2.19% against

    Against: promoters 0.00% · institutions 99.51% · other public 0.07%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

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, 24 Sep 2020, 7 resolutions

Present: 11 promoters and 22 others.The company's voting result (opens in a new tab)

  1. 1.tTo receive, consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2020, the reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 99.62%

  2. Declaration of final dividend (Rs.1.50 per equity share of Rs.10/- each) for the year ended on 31st March, 2020.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  3. Appointment of Director in place of Shri Rajender Prasad Gupta (DIN:00048888), who retires by rotation and being eligible, seeks re-appointment.
    Ordinary
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 27.38% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  4. Appointment of Director in place of Shri Ajay Gupta (DIN:02187741), who retires by rotation and being eligible, seeks re-appointment
    Ordinary
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 28.11% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 99.62%

  5. Ratification of Appointment of Auditors [M/s. R.D.Garg & Co., Chartered Accountants (Firm Registration No. 001776N)], as Statutory Auditors of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  6. Revision in the Remuneration of Shri Ajay Gupta (DIN:02187741), Whole Time Director/ Executive Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  7. Ratification of remuneration payable to M/s. M.K.Singhal & Co., Cost Accountants, appointed as Cost Auditors of the Company for financial year 2020-21
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

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 24 Sep 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)

  • TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON.
    1 for0 against
  • TO DECLARE A FINAL DIVIDEND OF Re. 0.50 PER EQUITY SHARE FOR THE YEAR ENDED ON 31ST MARCH, 2026.
    1 for0 against
  • TO APPOINT A DIRECTOR IN PLACE OF SHRI KAMLESHWAR PRASAD UNIYAL (DIN:08394485), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
    1 for0 against
  • TO APPOINT A DIRECTOR IN PLACE OF SHRI AJAY GUPTA (DIN:02187741), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
    Against PGIM India Mutual Fund
    • PGIM India Mutual FundPoor attendance at Board Meetings as per latest available data of FY25
    0 for1 against
  • REVISION IN THE REMUNERATION OF SHRI AJAY GUPTA (DIN:02187741), EXECUTIVE DIRECTOR/ WHOLE TIME DIRECTOR OF THE COMPANY.
    Against PGIM India Mutual Fund
    • PGIM India Mutual FundPoor attendance at Board Meetings as per latest available data of FY25
    0 for1 against
  • APPOINTMENT OF SHRI VIKAS GUPTA (DIN:00921703) AS NON-EXECUTIVE & NON-INDEPENDENT DIRECTOR OF THE COMPANY.
    1 for0 against
  • APPOINTMENT OF SHRI VARUN DABRIWAL (DIN:00497972) AS AN INDEPENDENT DIRECTOR OF THE COMPANY.
    1 for0 against
  • REVISION IN THE REMUNERATION OF SHRI AJAY GUPTA (DIN:02187741), EXECUTIVE DIRECTOR/ WHOLE TIME DIRECTOR OF THE COMPANY.
    1 for0 against
  • TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTION(S) WITH M/S. B R AGROTECH LIMITED.
    1 for0 against
  • APPROVAL FOR MATERIAL RELATED PARTY TRANSACTION(S) WITH M/S. BHARAT CERTIS AGRISCIENCE LIMITED.
    Against PGIM India Mutual Fund
    • PGIM India Mutual FundInadequate justification for the significant difference between the past & proposed limit
    0 for1 against
  • APPROVAL FOR MATERIAL RELATED PARTY TRANSACTION(S) WITH M/S. NISSAN BHARAT RASAYAN PVT. LIMITED.
    1 for0 against
  • RATIFICATION OF REMUNERATION PAYABLE TO M/S. M.K.SINGHAL & CO., COST ACCOUNTANTS, APPOINTED AS COST AUDITORS OF THE COMPANY FOR FINANCIAL YEAR 2026-27.
    1 for0 against

Mutual fund votes, meeting of 19 Nov 2025, 1 fund house

  • SUB-DIVISION / SPLIT OF FACE VALUE OF EQUITY SHARES OF THE COMPANY FROM ₹ 10/- (RUPEES TEN ONLY) EACH TO ₹ 5/- (RUPEES FIVE ONLY) EACH
    1 for0 against
  • ISSUE OF BONUS EQUITY SHARES TO THE SHAREHOLDERS OF THE COMPANY
    1 for0 against
6 earlier meetings

Mutual fund votes, meeting of 19 Sep 2025, 2 fund houses

  • TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON
    2 for0 against
  • DECLARATION OF FINAL DIVIDEND (Rs. 1.50 PER EQUITY SHARE OF Rs. 10/- EACH) FOR THE YEAR ENDED ON 31ST MARCH, 2025
    2 for0 against
  • APPOINTMENT OF DIRECTOR IN PLACE OF SHRI SAT NARAIN GUPTA (DIN:00024660), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT
    2 for0 against
  • APPOINTMENT OF DIRECTOR IN PLACE OF SHRI RAJENDER PRASAD GUPTA (DIN:00048888), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT
    2 for0 against
  • RE-APPOINTMENT OF SHRI KAMLESHWAR PRASAD UNIYAL (DIN:08394485) AS AN EXECUTIVE DIRECTOR/WHOLE TIME DIRECTOR DESIGNATED AS DIRECTOR (OPERATIONS) AND KEY MANAGERIAL PERSONNEL OF THE COMPANY FOR ITS UNIT LOCATED AT MOKHRA (HARYANA)MoreLess
    2 for0 against
  • REVISION IN THE REMUNERATION OF SHRI AJAY GUPTA (DIN:02187741), EXECUTIVE DIRECTOR/ WHOLE TIME DIRECTOR OF THE COMPANY
    Against PGIM India Mutual Fund, quant Mutual Fund
    • PGIM India Mutual FundCompliant with law. No concerns on the merits of the proposed appointee. Governance Concern: Poor attendance at Board Meetings.
    • quant Mutual FundCompliant with the law. No concerns on the merits of the proposed appointee. Governance concern: Poor attendance in board meetings
    0 for2 against
  • RE-APPOINTMENT OF SHRI AJAY GUPTA (DIN:02187741) AS AN EXECUTIVE DIRECTOR / WHOLE TIME DIRECTOR DESIGNATED AS DIRECTOR (OPERATIONS) AND KEY MANAGERIAL PERSONNEL OF THE COMPANY FOR ITS UNIT LOCATED AT DAHEJ (GUJARAT)MoreLess
    Against PGIM India Mutual Fund, quant Mutual Fund
    • PGIM India Mutual FundCompliant with law. No concerns on the merits of the proposed appointee. Governance Concern: Poor attendance at Board Meetings.
    • quant Mutual FundCompliant with the law. No concerns on the merits of the proposed appointee. Governance concern: Poor attendance in board meetings
    0 for2 against
  • APPOINTMENT OF SHRI UPENDRA SINGH (DIN: 11227036) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    2 for0 against
  • TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTION(S) WITH M/S. B R AGROTECH LIMITED
    2 for0 against
  • APPROVAL FOR MATERIAL RELATED PARTY TRANSACTION(S) WITH M/S. BHARAT CERTIS AGRISCIENCE LIMITED
    2 for0 against
  • APPROVAL FOR MATERIAL RELATED PARTY TRANSACTION(S) WITH M/S. NISSAN BHARAT RASAYAN PVT. LIMITED
    2 for0 against
  • AMENDMENT TO ARTICLES OF ASSOCIATION FOR INSERTION OF CLAUSE RELATING TO FIRST DIRECTORS (CORRECTING INADVERTENT OMISSION)
    2 for0 against
  • APPOINTMENT OF SECRETARIAL AUDITOR
    2 for0 against
  • APPROVAL IN RESPECT OF NO SALARY OR PROFIT-BASED COMMISSION TO BE PAID TO SHRI SAT NARAIN GUPTA (DIN:00024660), CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY FROM FINANCIAL YEAR 2025-26 ONWARDS
    2 for0 against
  • APPROVAL TO MAKE CHANGES IN PAYMENT OF PROFIT BASED COMMISSION TO THE DIRECTORS OF THE COMPANY FROM FINANCIAL YEAR 2025-26 ONWARDS
    2 for0 against
  • RATIFICATION OF REMUNERATION PAYABLE TO M/S. M.K.SINGHAL & CO., COST ACCOUNTANTS, APPOINTED AS COST AUDITORS OF THE COMPANY FOR FINANCIAL YEAR 2025-26
    2 for0 against

Mutual fund votes, meeting of 19 Sep 2024, 1 fund house

  • TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON
    1 for0 against
  • DECLARATION OF FINAL DIVIDEND (Rs. 1.50 PER EQUITY SHARE OF Rs. 10/- EACH) FOR THE YEAR ENDED ON 31ST MARCH, 2024
    1 for0 against
  • APPOINTMENT OF DIRECTOR IN PLACE OF SHRI MAHABIR PRASAD GUPTA (DIN:00014681), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT
    1 for0 against
  • APPOINTMENT OF DIRECTOR IN PLACE OF SHRI AJAY GUPTA (DIN:02187741), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT
    Against PGIM India Mutual Fund
    • PGIM India Mutual FundCompliant with law. No issues on merit of appointee and remuneration. Governance concern: Poor Attendance.
    0 for1 against
  • RE-APPOINTMENT OF SHRI KAMLESHWAR PRASAD UNIYAL (DIN:08394485) AS AN EXECUTIVE DIRECTOR/WHOLE TIME DIRECTOR DESIGNATED AS DIRECTOR (OPERATIONS) AND KEY MANAGERIAL PERSONNEL OF THE COMPANY FOR ITS UNIT LOCATED AT MOKHRA (HARYANA)MoreLess
    1 for0 against
  • REVISION IN THE REMUNERATION OF SHRI AJAY GUPTA (DIN:02187741), EXECUTIVE DIRECTOR/WHOLE TIME DIRECTOR OF THE COMPANY
    Against PGIM India Mutual Fund
    • PGIM India Mutual FundCompliant with law. No issues on merit of appointee and remuneration. Governance concern: Poor Attendance.
    0 for1 against
  • APPOINTMENT OF SHRI NAMAN JAIN (DIN:08041805) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    1 for0 against
  • APPOINTMENT OF SMT. MUKTA GUPTA (DIN:10085774) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    1 for0 against
  • APPOINTMENT OF SHRI RAJESH GUPTA (DIN: 00025368) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    1 for0 against
  • APPROVAL IN RESPECT OF NO SALARY OR PROFIT-BASED COMMISSION TO BE PAID TO SHRI SAT NARAIN GUPTA (DIN:00024660), CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY FOR THE FINANCIAL YEAR 2024-25
    1 for0 against
  • TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED PARTY TRANSACTION(S) WITH M/S. B R AGROTECH LIMITED
    Against PGIM India Mutual Fund
    • PGIM India Mutual FundCompliant with law. Governance & Transparency concern: The Company has not provided specific justification for the significant difference between the proposed limit and the quantum of past year transactions.
    0 for1 against
  • APPROVAL FOR MATERIAL RELATED PARTY TRANSACTION(S) WITH M/S. BHARAT CERTIS AGRISCIENCE LIMITED
    Against PGIM India Mutual Fund
    • PGIM India Mutual FundCompliant with law. Governance & Transparency concern: The Company has not provided specific justification for the significant difference between the proposed limit and the quantum of past year transactions.
    0 for1 against
  • APPROVAL TO MAKE CHANGES IN PAYMENT OF PROFIT BASED COMMISSION TO THE DIRECTORS OF THE COMPANY FOR FINANCIAL YEAR 2024-25
    1 for0 against
  • RATIFICATION OF REMUNERATION PAYABLE TO M/S. M.K.SINGHAL & CO., COST ACCOUNTANTS, APPOINTED AS COST AUDITORS OF THE COMPANY FOR FINANCIAL YEAR 2024-25
    1 for0 against

Mutual fund votes, meeting of 13 Sep 2023, 1 fund house

  • To receive, consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2023, the reports of the Board of Directors and Auditors thereon
    1 for0 against
  • Declaration of final dividend (Rs. 1.50 per equity share of Rs. 10/- each) for the year ended on 31st March, 2023
    1 for0 against
  • Appointment of Director in place of Shri Kamleshwar Prasad Uniyal (DIN:08394485), who retires by rotation and being eligible, seeks re-appointment
    1 for0 against
  • Appointment of Director in place of Shri Sat Narain Gupta (DIN:00024660), who retires by rotation and being eligible, seeks re-appointment
    Against PGIM India Mutual Fund
    • PGIM India Mutual FundCompliant with law. No concern on merit of Director. Governance concern: Holds position of Chairman and Managing Director.
    0 for1 against
  • Re-appointment of Shri Kamleshwar Prasad Uniyal (DIN:08394485) as an Executive Director/Whole Time Director designated as Director (Operations) and Key Managerial Personnel of the Company for its unit located at Mokhra (Haryana).MoreLess
    1 for0 against
  • Reappointment and Fixing of Remuneration of Shri Sat Narain Gupta (DIN:00024660), Chairman & Managing Director of the Company and approval of continuation of Shri Sat Narain Gupta as Chairman & Managing Director after attaining age of 70 years.MoreLess
    Against PGIM India Mutual Fund
    • PGIM India Mutual FundCompliant with law. No concern on merit of Director. Governance concern: Holds position of Chairman and Managing Director.
    0 for1 against
  • Reappointment and Fixing of Remuneration of Shri Mahabir Prasad Gupta (DIN:00014681), Whole Time Director of the Company and approval of continuation of Shri Mahabir Prasad Gupta as Whole Time Director after attaining age of 70 years.MoreLess
    1 for0 against
  • Reappointment and Fixing of Remuneration of Shri Rajender Prasad Gupta (DIN:00048888), Whole Time Director of the Company.
    Against PGIM India Mutual Fund
    • PGIM India Mutual FundCompliant with law. No concern on merit of Director. Governance concern: Skewed Remuneration, No absolute cap on commission.
    0 for1 against
  • To approve the continuation of payment of remuneration to Shri Rajender Prasad Gupta (DIN:00048888), Executive Director/Whole Time Director, as per Regulation 17(6)(e) of SEBI (LODR) Regulations, 2015.MoreLess
    Against PGIM India Mutual Fund
    • PGIM India Mutual FundCompliant with law. No concern on merit of Director. Governance concern: Skewed Remuneration, No absolute cap on commission.
    0 for1 against
  • Revision in the Remuneration of Shri Ajay Gupta (DIN:02187741), Executive Director/ Whole Time Director of the Company.
    Against PGIM India Mutual Fund
    • PGIM India Mutual FundCompliant with law. No concern on merit of Director. Governance concern: Poor Attendance
    0 for1 against
  • Re-appointment of Shri Ajay Gupta (DIN:02187741) as an Executive Director / Whole Time Director designated as Director (Operations) and Key Managerial Personnel of the Company for its unit located at Dahej (Gujarat).MoreLess
    Against PGIM India Mutual Fund
    • PGIM India Mutual FundCompliant with law. No concern on merit of Director. Governance concern: Poor Attendance
    0 for1 against
  • To approve existing as well as new material related party transaction(s) with M/s. B R Agrotech Limited
    1 for0 against
  • Approval for material related party transaction(s) with M/s. Bharat Certis Agriscience Limited
    1 for0 against
  • Ratification of remuneration payable to M/s. M.K.Singhal & Co., Cost Accountants, appointed as Cost Auditors of the Company for financial year 2023-24
    1 for0 against

Mutual fund votes, meeting of 13 Sep 2022, 1 fund house

  • To receive, consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2022, the reports of the Board of Directors and Auditors thereon
    1 for0 against
  • Declaration of final dividend (`1.50 per equity share of `10/- each) for the year ended on 31st March, 2022
    1 for0 against
  • Appointment of Director in place of Shri Rajender Prasad Gupta (DIN:00048888), who retires by rotation and being eligible, seeks re-appointment
    1 for0 against
  • Appointment of Director in place of Shri Ajay Gupta (DIN:02187741), who retires by rotation and being eligible, seeks re-appointment
    1 for0 against
  • Appointment of Statutory Auditors of the Company
    1 for0 against
  • Revision in the Remuneration of Shri Ajay Gupta (DIN:02187741), Executive Director/ Whole Time Director of the Company
    1 for0 against
  • Re-appointment of Shri Kamleshwar Prasad Uniyal (DIN:08394485) as an Executive Director / Whole Time Director designated as Director (Operations) and Key Managerial Personnel of the Company for its unit located at Mokhra (Haryana)MoreLess
    1 for0 against
  • To approve existing as well as new material related party transaction(s) with M/s. B R Agrotech Limited
    1 for0 against
  • Approval for material related party transaction(s) with M/s. Bharat Certis Agriscience Limited
    1 for0 against
  • To approve and ratify the limit of managerial remuneration payable to Shri Rajender Prasad Gupta (DIN:00048888), Whole Time Director in excess of 5% of the Net Profit of the Company for financial year n2021-22MoreLess
    1 for0 against
  • Approval to make changes in payment of Profit based Commission to the Directors of the Company w.e.f. financial year 2022-23 and onwards
    1 for0 against
  • Appointment of Shri Ankit Aggarwal (DIN:01037530) as an Independent Director of the Company
    1 for0 against
  • Ratification of remuneration payable to M/s. M.K.Singhal & Co., Cost Accountants, appointed as Cost Auditors of the Company for financial year 2022-23
    1 for0 against

Mutual fund votes, meeting of 14 Sep 2021, 4 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • To receive, consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2021, the reports of the Board of Directors and Auditors thereon.
    4 for0 against
  • Declaration of final dividend (`1.50 per equity share of `10/- each) for the year ended on 31st March, 2021.
    4 for0 against
  • Appointment of Director in place of Shri Mahabir Prasad Gupta (DIN:00014681), who retires by rotation and being eligible, seeks re-appointment.
    Against Nippon India Mutual Fund, PGIM India Mutual Fund
    • Nippon India Mutual FundRemuneration is high
    • PGIM India Mutual Fund: Compliant with law. Governance concern: Skewed Remuneration
    2 for2 against
  • Appointment of Director in place of Shri Sat Narain Gupta (DIN:00024660), who retires by rotation and being eligible, seeks re-appointment.
    Against Nippon India Mutual Fund, PGIM India Mutual Fund
    • Nippon India Mutual FundRemuneration is high
    • PGIM India Mutual FundGovernance concern: Executive Chairman, Skewed Remuneration
    2 for2 against
  • Appointment of Shri Pradeep Kumar Aggarwal (DIN:00338254) as an Independent & Non-Executive Director of the Company
    Against Bank of India Mutual Fund, Nippon India Mutual Fund
    • Bank of India Mutual FundPradeep Kumar Aggarwal, 58, has over 40 years of experience in business administration. He is a graduate. He has attended 50% (2 out of 4) board meetings held during his tenure in FY21. The company has not provided any material disclosures on his work experience or the value he brings to the board. Given the lack of clarity, we do not support the resolution.
    • Nippon India Mutual FundInsufficient Information
    2 for2 against
  • Re-appointment of Shri Kamleshwar Prasad Uniyal (DIN:08394485) as an Executive Director / Whole Time Director designated as Director (Operations) and Key Managerial Personnel of the Company for its unit located at Mokhra (Haryana)MoreLess
    Against Bank of India Mutual Fund, Nippon India Mutual Fund, PGIM India Mutual Fund
    • Bank of India Mutual FundKamleshwar Prasad Uniyal, 63, was paid Rs. 4. 2 mn in FY21. The terms of his remuneration remain same as approved by the shareholders at the 2019 AGM. His remuneration in the past has been reasonable compared to the size and scale of operations. However, he has attended 60% (6 out of 10) board meetings in FY21 and 60% (9 out of 15) board meetings since his appointment on the board since 30 March 2019. We expect directors to take their responsibilities seriously and attend all board meetings. We have a threshold of 75% attendance of the board meetings in the three years prior to reappointment. The availability of technology solutions – via teleconferencing or video conferencing – has increased flexibility for directors and therefore, low board meeting attendance over a long period of time cannot be supported. The company is seeking shareholder approval after his term completed on 15 June 2021.
    • Nippon India Mutual FundLow attendance
    • PGIM India Mutual FundGovernance concern: Poor attendance, Non-compliance with Companies Act
    0 for3 against
  • Revision in the Remuneration of Shri Ajay Gupta (DIN:02187741), Whole Time Director/ Executive Director of the Company
    Against Nippon India Mutual Fund, PGIM India Mutual Fund
    • Nippon India Mutual FundLow attendance
    • PGIM India Mutual FundCompliant with law. Governance concern: Poor attendance at Board meetings
    2 for2 against
  • Re-appointment of Shri Ajay Gupta (DIN:02187741) as an Executive Director / Whole Time Director designated as Director (Operations) and Key Managerial Personnel of the Company for its unit located at Dahej (Gujarat)MoreLess
    Against Bank of India Mutual Fund, Nippon India Mutual Fund, PGIM India Mutual Fund
    • Bank of India Mutual FundWe estimate his FY22 remuneration to be Rs. 7. 2 mn as per the terms proposed in resolution #6. His proposed remuneration is reasonable and commensurate to the size and complexity of the business. However, he has attended 20% (2 out of 10) board meetings in FY21 and 29% (6 out of 21) board meetings in the last three years. We expect directors to take their responsibilities seriously and attend all board meetings. We have a threshold of 75% attendance of the board meetings in the three years prior to reappointment. The availability of technology solutions – via teleconferencing or video conferencing – has increased flexibility for directors and therefore, low board meeting attendance over a long period of time cannot be supported.
    • Nippon India Mutual FundLow attendance
    • PGIM India Mutual FundCompliant with law. Governance concern: Poor attendance at Board meetings
    1 for3 against
  • Approval of Reappointment of Shri Suresh Kumar Garg (DIN:02254899) as an Independent & Non-Executive Director of the Company
    Against Bank of India Mutual Fund, Nippon India Mutual Fund, PGIM India Mutual Fund
    • Bank of India Mutual FundSuresh Kumar Garg, 68, has experience in the field of Insurance Sector – however there is no clarity on the nature and extent of his experience. He has been on the board of the company since 30 May 2016. However, he has attended 50% (5 out of 10) board meetings in FY21 and 43% (9 out of 21) board meetings in the last three years. We expect directors to take their responsibilities seriously and attend all board meetings. We have a threshold of 75% attendance of the board meetings in the three years prior to reappointment. The availability of technology solutions – via teleconferencing or video conferencing – has increased flexibility for directors and therefore, low board meeting attendance over a long period of time cannot be supported. Further, shareholder approval for his reappointment should have been sought on or before the completion of his first term as Independent Director.
    • Nippon India Mutual FundShareholder's approval not obtained on time for reappointment of director
    • PGIM India Mutual FundGovernance concern: Poor attendance, Non-compliance: Re-appointment is not in accordance with law
    1 for3 against
  • Re-appointment of Shri Kamleshwar Prasad Uniyal (DIN:08394485) as an Executive Director / Whole Time Director designated as Director (Operations) and Key Managerial Personnel of the Company for its unit located at Mokhra (Haryana)MoreLess
    Against Bank of India Mutual Fund, Nippon India Mutual Fund, PGIM India Mutual Fund
    • Bank of India Mutual FundWe estimate Kamleshwar Prasad Uniyal’s FY22 remuneration to be Rs. 4. 2 mn. His proposed remuneration is reasonable and commensurate to the size and complexity of the business. However, he has attended 60% (6 out of 10) board meetings in FY21 and 60% (9 out of 15) board meetings since his appointment on the board since 30 March 2019. We expect directors to take their responsibilities seriously and attend all board meetings. We have a threshold of 75% attendance of the board meetings in the three years prior to reappointment. The availability of technology solutions – via teleconferencing or video conferencing – has increased flexibility for directors and therefore, low board meeting attendance over a long period of time cannot be supported.
    • Nippon India Mutual FundLow attendance
    • PGIM India Mutual FundCompliant with law. Governance concern: Poor attendance at Board meetings
    0 for3 against
  • Ratification of remuneration payable to M/s. M.K.Singhal & Co., Cost Accountants, appointed as Cost Auditors of the Company for financial year 2021-22
    4 for0 against
  • Approval to make changes in payment of Profit based Commission to the Directors of the Company
    Against Bank of India Mutual Fund, Nippon India Mutual Fund, PGIM India Mutual Fund
    • Bank of India Mutual FundThe company has sought shareholder approval to pay Sat Narain Gupta, Mahabir Prasad Gupta and Rajender Prasad Gupta, promoters, and executive directors, profit related commission of 1. 5%, 1. 5% and 7% respectively. Currently, they are paid profit related commission of 2. 5%, 2. 5% and 5% respectively. Executive pay of the company is high (~11% of FY21 consol. PBT) compared to peers. Further, commission payable remains open-ended: the company must cap the commission payable in absolute amounts and disclose the performance metrics used to determine the variable pay.
    • Nippon India Mutual FundNo absolute cap on commission
    • PGIM India Mutual FundGovernance concern: Skewed remuneration towards promoter EDs
    1 for3 against
1 proposal not matched to one resolution
  • Re-appointment of Shri Kamleshwar Prasad Uniyal (DIN: 08394485) as an executive director / whole time director designated as director (Operations) and Key Managerial Personnel of the company for its unit located at mokhra (Haryana)MoreLess
    1 for0 against

Mutual fund votes, meeting of 16 Feb 2021, 3 fund houses

  • Approval for Buyback of Equity Shares.
    1 for0 against

    2 abstained

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

At most 3 complaints open, quarter to Sep 2025.
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
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.