BKM Industries MD, chairman, board of directors and AGM

BSE: 539043Industrial Products

Formerly Manaksia Industries

Trading suspended since 26 Nov 2024

Last traded ₹1.80 on 25 Nov 2024

BKM Industries 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

  • ChairpersonSuman Singh

6 directors2 independent2 executive2 non-executive

  • Amit SinghExecutive · joined Mar 2025 · 1 listed board · 2 committee seats
  • Dayaan Habib FarooquiExecutive · joined Mar 2025 · 1 listed board
  • Rahul TikmaniNon-executive · joined Dec 2023 · 1 listed board
  • Jitendra AgarwalNon-executive · joined Dec 2023 · 1 listed board
  • RachnaIndependent · joined Aug 2025 · 24 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Suman Singh · ChairpersonIndependent · joined Aug 2025 · 24 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair

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

4 directors who left
  • Ranjana Kumari, left 30 Jun 2025: Others
  • Sriyans Lunia, left 31 May 2025: Others
  • Garima Agarwal, left 8 May 2025: Others
  • Yashvardhan Mukim, left 26 Mar 2025: Others

Committees and meetings

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

  • Board

    • 18 May 20264 of 6 present2 independent · 50 days in between
    • 28 Mar 20264 of 6 present2 independent · 34 days in between
    • 21 Feb 20264 of 6 present2 independent · 16 days in between
    • 4 Feb 20264 of 6 present2 independent

  • Audit Committee

    Chair Suman Singh

    Rachna, Amit Singh

    • 18 May 20263 of 3 present2 independent · 43 days in between
    • 4 Apr 20263 of 3 present2 independent · 58 days in between
    • 4 Feb 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Suman Singh

    Rachna, Amit Singh

    • 4 Apr 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair Suman Singh

    Amit Singh, Rachna

    • 18 May 20263 of 3 present2 independent

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.

  • Prabhat & CoPeer-review certificate valid to Jan 2028
1 earlier auditor
  • Prabhat Kumar SekseriaNamed 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.

BKM 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.BKM Industries dividend history

Annual general meeting, 24 Sep 2020

Present: 4 promoters and 57 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone and Consolidated Financial Statement of the Company for the financial year ended March 31, 2020, together with Reports of Board of Directors' and Auditors' thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 53.77% · promoters 100.00% · institutions 0.00% · other public 2.42%

  2. Appointment of Mr. Navneet Manaksia (DIN: 00438612), who retired by rotation and, being eligible, offered himself re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.19%

    Turnout: all 53.77% · promoters 100.00% · institutions 0.00% · other public 2.42%

  3. Re-appointment of Mr. Basant Kumar Agarwal (DIN: 00520558) as the Chairman cum Managing Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.19%

    Turnout: all 53.77% · promoters 100.00% · institutions 0.00% · other public 2.42%

  4. Appointment of Ms. Jaya Bajpai (DIN: 08603368) as an Independent Director
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 53.77% · promoters 100.00% · institutions 0.00% · other public 2.42%

  5. Appointment of Mr. Ganesh Chandra Das (DIN: 08608029) as an Independent Director.
    Special
    100.00% for0.00% against

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

    Turnout: all 53.77% · promoters 100.00% · institutions 0.00% · other public 2.42%

  6. Appointment of Ms. Ritika Agarwal (DIN: 08771261) as an Independent Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.19%

    Turnout: all 53.77% · promoters 100.00% · institutions 0.00% · other public 2.42%

  7. Change of place of keeping Register of members & other records by Registrar & Share Transfer Agents
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.19%

    Turnout: all 53.77% · promoters 100.00% · institutions 0.00% · other public 2.42%

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, 20 Sep 2019, 5 resolutions

Present: 4 promoters and 305 others.The company's voting result (opens in a new tab)

  1. Adoption of Standalone & Consolidated Financial Statement of the Company including Audited Balance Sheet as at 31st March, 2019, Audited Profit & Loss Account and the Cash Flow Statement for the year ended as on that date together with Report of Directors' and Auditors' thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.15% · promoters 100.00% · institutions 0.00% · other public 11.05%

  2. Re-Appointment of Mr. Aditya B Manaksia (DIN 00614488), Director who retired by rotation and being eligible offered himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 58.15% · promoters 100.00% · institutions 0.00% · other public 11.05%

  3. Re-appointment of M/s. SRB & Associates, Chartered Accountants as the Statutory Auditors of the Company and authorized the Board to fix their remuneration.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.15% · promoters 100.00% · institutions 0.00% · other public 11.05%

  4. Re-appointment of Mr. Navneet Manaksia (DIN: 00438612) as a whole time director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 58.15% · promoters 100.00% · institutions 0.00% · other public 11.05%

  5. Appointment of Mr. Anil Kumar Saboo (DIN: 00621325) as an Independent Director
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.15% · promoters 100.00% · institutions 0.00% · other public 11.05%

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 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
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.