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Dhariwalcorp MD, chairman, board of directors and AGM

NSE: DHARIWALChemicals & Petrochemicals

Last close ₹21.75down ₹0.20 (0.91%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹21.95.

Market cap
₹204 Cr
P/E
23.8
P/B
3.3
Dividend yield
Nonein the last 12 months
ROE
17.9%
Debt to equity
0.12
Volume, NSE
99,00063.6% delivered

Dhariwalcorp 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.

    • J. K. DAGA AND ASSOCIATESPeer-review certificate valid to May 2027

    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.

    Dhariwalcorp 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.Dhariwalcorp share news and announcements

    Annual general meeting, 1 Sep 2026

    1,314 shareholders on the register on 25 Aug 2026; present: 4 promoters and 16 others; votes counted by Lucky Nanwani / S B L AND CO LLP.The company's voting result (opens in a new tab)

    1. To Receive, Consider and Adopt the Audited Standalone & Consolidated Financial Statements of the Company for the financial year ending March 31, 2026, together with the reports of the Board of Directors and Auditors thereon.MoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 66.83% · promoters 100.00% · institutions 0.00% · other public 8.19%

    2. To appoint a director in place of Ms. Shakshi Dhariwal (DIN: 08762567), who retires by rotation and being eligible, offers herself for reappointment.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 66.83% · promoters 100.00% · institutions 0.00% · other public 8.19%

    3. To approve increase in the Authorised Share Capital and alteration of the Capital clause of the Memorandum of Association of the Company.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 66.83% · promoters 100.00% · institutions 0.00% · other public 8.19%

    4. Approval of Related Party Transactions with Mr. Manish Dhariwal and Ms. Shakshi Dhariwal, directors of the Company.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 2.62% · promoters 0.00% · institutions 0.00% · other public 8.19%

    5. Appointment of Mr. Vidhan Dhariwal (DIN: 11020681) as Executive director of the company
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 2.62% · promoters 0.00% · institutions 0.00% · other public 8.19%

    6. Appointment of Ms. Nikita Jain (DIN: 11865496) as the 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 66.83% · promoters 100.00% · institutions 0.00% · other public 8.19%

    7. Appointment of Ms. Manshi Sharma (DIN: 11865532) as the 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 66.83% · promoters 100.00% · institutions 0.00% · other public 8.19%

    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.

    How money raised was used

    Reported for the quarter to Mar 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesAug 202425.15Funding Capital Expenditure towards construction of Warehouse8.107.06No
    Public IssuesAug 202425.15Funding the working capital requirements8.008.00No
    Public IssuesAug 202425.15General Corporate Purposes6.146.14No
    Public IssuesAug 202425.15Issue related expenses2.912.91No
    Preferential IssuesJul 20256.91Working Capital requirement6.916.91No
    Rights IssuesMar 2026, checked by Infomerics Valuation & Rating Limite11.75Funding Capital Expenditure towards Land acquisition4.554.55No
    Rights IssuesMar 2026, checked by Infomerics Valuation & Rating Limite11.75Funding Capital Expenditure towards Infrastructure Development for Agro-Processing Cluster5.920.00No
    Rights IssuesMar 2026, checked by Infomerics Valuation & Rating Limite11.75General Corporate Purposes0.780.78No
    Rights IssuesMar 2026, checked by Infomerics Valuation & Rating Limite11.75Issue related expenses0.500.50No
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.