Castora Agri Commodities logo

Castora Agri Commodities MD, chairman, board of directors and AGM

BSE: 531913Agricultural Food & other ProductsSmall Cap

Last close ₹12.04down ₹0.45 (3.60%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹12.49.

52-week range of traded prices to 23 Oct 2026
₹5.50Low, 17 Nov 2025₹18.35High, 25 May 2026
Market cap
₹5.92 Cr4,906th largest listed
P/E
45.1
P/B
7.0
Dividend yield
Nonein the last 12 months
ROE
15.1%
ROCE
8.3%
Debt to equity
0.86
Volume, BSE
198

Castora Agri Commodities board of directors

At the end of the quarter to Mar 2020, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonKUNDANBEN BHAVESHBHAI PATEL
  • Company Secretary and Compliance OfficerDHRUVI PATEL

4 directors2 independent2 executive

  • KUNDANBEN BHAVESHBHAI PATEL · ChairpersonExecutive · joined Oct 2018 · reappointed Apr 2019 · 1 listed board · 2 committee seats
  • PRABHUBHAI LAXMANBHAI PATELExecutive · joined Aug 1994 · reappointed Sep 2015 · 1 listed board
  • NARESHBHAI MOHANBHAI PATELIndependent · joined Feb 2014 · reappointed Sep 2019 · 74 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • RAKESHKUMAR MOTILAL MOGHARIYAIndependent · joined Feb 2014 · reappointed Sep 2019 · 74 months as independent · 1 listed board · 1 as independent · 1 committee seat, 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.

Committees and meetings

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

  • Board

    • 13 Feb 20203 present1 independent · 90 days in between
    • 14 Nov 20193 present1 independent
  • Audit Committee

    Chair NARESHBHAI MOHANBHAI PATEL

    RAKESHKUMAR MOTILAL MOGHARIYA, KUNDANBEN BHAVESHBHAI PATEL

    • 13 Feb 20202 present1 independent · 90 days in between
    • 14 Nov 20192 present1 independent
  • Nomination and remuneration committee

    Chair NARESHBHAI MOHANBHAI PATEL

    RAKESHKUMAR MOTILAL MOGHARIYA, KUNDANBEN BHAVESHBHAI PATEL

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair NARESHBHAI MOHANBHAI PATEL

    RAKESHKUMAR MOTILAL MOGHARIYA, KUNDANBEN BHAVESHBHAI PATEL

    • 31 Mar 20203 present2 independent · 90 days in between
    • 31 Dec 20193 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 Jun 2026.

  • KRUTESH PATEL & ASSOCIATESPeer-review certificate valid to Aug 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.

Castora Agri Commodities 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.Castora Agri Commodities share news and announcements

Annual general meeting, 25 Sep 2026

7,775 shareholders on the register on 18 Sep 2026; present: 0 promoters and 44 others; votes counted by ANISH BABUBHAI SHAH / A. SHAH & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the 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 for the year ended on that date and the reports of the Board of Directors ('the Board') and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 26.85% · promoters 0.00% · institutions 0.00% · other public 28.38%

  2. To appoint a Director in place of Mr. HARSHIL CHANDRESHBHAI PATNI (DIN: 10778501), who retires by rotation, in terms of Section 152 (6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 26.85% · promoters 0.00% · institutions 0.00% · other public 28.38%

  3. To Appoint Mr. Aayush Kamleshbhai Shah (Din: 10149440) As Non-Executive Independent Director of The Company
    Special
    100.00% for0.00% against

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

    Turnout: all 26.85% · promoters 0.00% · institutions 0.00% · other public 28.38%

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.

Compliance

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 company's own answers in its filing.