Bil Vyapar logo

Bil Vyapar MD, chairman, board of directors and AGM

NSE: BILVYAPARBSE: 500059FinanceSmall Cap

Formerly Binani Industries
Last close ₹3.86down ₹0.01 (0.26%)BSE ₹3.75

Share price at the NSE close on 23 Oct 2026. Previous close ₹3.87.

52-week range of traded prices to 23 Oct 2026
₹3.74Low, 23 Oct 2026₹12.11High, 23 Oct 2025
Market cap
₹12 Cr4,213th largest listed
P/E
28.9
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Assets held for saleon the latest balance sheet
ROCE
Assets held for saleon the latest balance sheet
Debt to equity
Assets held for saleon the latest balance sheet
Volume, NSE
5,724

Bil Vyapar board of directors

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

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • TLB & Co.Peer-review certificate valid to Feb 2027
    1 earlier auditor
    • V.P. Thacker & Co.Named in the filing for the quarter to Mar 2025

    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.

    Bil Vyapar 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.Bil Vyapar dividend history

    Annual general meeting, 30 Sep 2026

    39,811 shareholders on the register on 23 Sep 2026; present: 0 promoters and 33 others; votes counted by Hardik Darji / HD and Associates.The company's voting result (opens in a new tab)

    1. 1 - To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements for the year ended 31st March, 2026 along with notes thereon as on that date and the Reports of Board of Directors and Auditors thereon.MoreLess
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 1.41%

      Turnout: all 46.59% · promoters 90.80% · institutions 0.00% · other public 0.07%

    2. 2 - To appoint M/s. RNM & Associates, Chartered Accountant, as the Statutory Auditors of the Company from this Annual General Meeting until the conclusion of the Annual General Meeting for the Financial Year 2026-27 onMoreLess
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 1.41%

      Turnout: all 46.59% · promoters 90.80% · institutions 0.00% · other public 0.07%

    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, 16 Sep 2025, 5 resolutions

    40,436 shareholders on the register on 9 Sep 2025; present: 8 promoters and 30 others; votes counted by Hardik Darji / HD And Associates.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited Financial Statements for the year ended 31st March, 2025 along with notes thereon as on that date and the Reports of Board of Directors and Auditors thereon
      Ordinary
      99.82% for0.18% against

      Against: promoters 0.00% · institutions 0.00% · other public 73.77%

      Turnout: all 51.41% · promoters 100.00% · institutions 0.00% · other public 0.27%

    2. To appoint a Director in place of Mr. Rajesh Kumar Bagri (DIN – 00191709), who retires by rotation and being eligible, offers himself for reappointment
      Ordinary
      99.82% for0.18% against

      Against: promoters 0.00% · institutions 0.00% · other public 73.77%

      Turnout: all 51.41% · promoters 100.00% · institutions 0.00% · other public 0.27%

    3. 3 - To re-appoint the Statutory Auditors of the Company, and to fix their remuneration.
      Ordinary
      99.82% for0.18% against

      Against: promoters 0.00% · institutions 0.00% · other public 73.77%

      Turnout: all 51.41% · promoters 100.00% · institutions 0.00% · other public 0.27%

    4. 4 - Appointment of HD & Associates as Secretarial Auditor of the Company
      Ordinary
      99.82% for0.18% against

      Against: promoters 0.00% · institutions 0.00% · other public 73.77%

      Turnout: all 51.41% · promoters 100.00% · institutions 0.00% · other public 0.27%

    5. Approval of Material Related Party Transactions of the Company
      SpecialNot passedPromoters have an interest in it
      26.23% for73.77% against

      Against: promoters 0.00% · institutions 0.00% · other public 73.77%

      Turnout: all 0.13% · promoters 0.00% · institutions 0.00% · other public 0.27%

    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.

    Investor complaints and compliance

    Quarter by quarter.

    Investor complaints received and resolved, the company's own count

    • Received
    • Resolved

    Open at the quarter's end

    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.