Elegant Floriculture & Agrotech (In MD, chairman, board of directors and AGM
BSE: 526473Agricultural Food & other ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹4.52.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹9.80 Cr4,675th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 14 Aug 2026
- 44.3
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Shares changed
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- 0.9%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- 0.9%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 22 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 15,539
Elegant Floriculture & Agrotech (In 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
- ChairpersonMangesh Parashram Gadakh
7 directors4 independent1 executive2 non-executive
- Mangesh Parashram Gadakh · ChairpersonExecutive · joined Oct 2022 · reappointed Nov 2022 · 1 listed board
- Vijaykumar Babulal SoniNon-executive · joined Jun 2024 · reappointed Aug 2024 · 1 listed board · 3 committee seats
- Nilamben Vipulbhai SutharNon-executive · joined Jun 2024 · reappointed Aug 2024 · 1 listed board
- Gaurang Kanubhai PatelIndependent · joined Aug 2024 · reappointed Aug 2024 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats, 3 as chair
- Sameerbeg Rajakbeg MirzaIndependent · joined Aug 2024 · reappointed Aug 2024 · 60 months as independent · 1 listed board · 1 as independent
- LAVJIBHAI HIRABHAIMAHERIYAIndependent · joined Jan 2026 · reappointed Jan 2026 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats
- Babubhai MaheriyaIndependent · joined Jan 2026 · reappointed Jan 2026 · 60 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.
2 directors who left
- Monil Navinchandra Vora, left 24 Jan 2026: Others
- Hardik Dineshbhai Trivedi, left 24 Jan 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 22 May 20267 of 7 present4 independent · 1 day in between
- 20 May 20267 of 7 present4 independent · no day in between
- 19 May 20267 of 7 present4 independent · 2 days in between
- 16 May 20267 of 7 present4 independent · 46 days in between
7 earlier meetings
- 30 Mar 20267 of 7 present4 independent · 43 days in between
- 14 Feb 20267 of 7 present4 independent · 2 days in between
- 11 Feb 20267 of 7 present4 independent · 14 days in between
- 27 Jan 20267 of 7 present4 independent · 2 days in between
- 24 Jan 20267 of 7 present4 independent · 15 days in between
- 8 Jan 20269 of 9 present5 independent · 6 days in between
- 1 Jan 20267 of 7 present3 independent
Audit Committee
Chair Gaurang Kanubhai Patel
Vijaykumar Babulal Soni, LAVJIBHAI HIRABHAIMAHERIYA
- 22 May 20263 of 3 present2 independent · 96 days in between
- 14 Feb 20263 of 3 present2 independent · 30 days in between
- 8 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Gaurang Kanubhai Patel
Vijaykumar Babulal Soni, LAVJIBHAI HIRABHAIMAHERIYA
- 14 Jan 20263 of 3 present2 independent · 5 days in between
- 8 Jan 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Gaurang Kanubhai Patel
Vijaykumar Babulal Soni, LAVJIBHAI HIRABHAIMAHERIYA
- 8 Jan 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.
- Sarang Shivajirao Chavan and AssociatesPeer-review certificate valid to Jun 2028
2 earlier auditors
- M/s Valawat & AssociatesNamed in the filing for the quarter to Sep 2025
- Valawat & AssociatesNamed 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.
Elegant Floriculture & Agrotech (In 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.Elegant Floriculture & Agrotech (In share news and announcements
Annual general meeting, 28 Sep 2026
27,073 shareholders on the register on 21 Sep 2026; present: 0 promoters and 38 others; votes counted by Abhishek Chhajed / SCS AND CO. LLP.The company's voting result (opens in a new tab)
To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of Board of Directors and Auditors thereon.MoreLess
Ordinary98.54% for1.46% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.46%
Turnout: all 0.38% · promoters 0.00% · institutions 0.00% · other public 0.38%
- To re-appoint Mr. Vijaykumar Babulal Soni (DIN: 10641998), who retires by rotation and being eligible, offers himself for re-appointment as a director.Ordinary97.89% for2.11% against
Against: promoters 0.00% · institutions 0.00% · other public 2.11%
Turnout: all 0.38% · promoters 0.00% · institutions 0.00% · other public 0.38%
- To Appoint M/s. Sarang Shivajirao Chavan and Associates (FRN: 159649W) (Chartered Accountants) as Statutory Auditor of the Company.Ordinary97.96% for2.04% against
Against: promoters 0.00% · institutions 0.00% · other public 2.04%
Turnout: all 0.38% · promoters 0.00% · institutions 0.00% · other public 0.38%
- To appoint Mr. Lavjibhai Hirabhai Maheriya (DIN: 11430751) as an Independent Director of the CompanySpecial97.89% for2.11% against
Against: promoters 0.00% · institutions 0.00% · other public 2.11%
Turnout: all 0.38% · promoters 0.00% · institutions 0.00% · other public 0.38%
- To appoint Mr. Babubhai Lavajibhai Maheriya (DIN: 11430721) as an Independent Director of the CompanySpecial97.89% for2.11% against
Against: promoters 0.00% · institutions 0.00% · other public 2.11%
Turnout: all 0.38% · promoters 0.00% · institutions 0.00% · other public 0.38%
- To Alter the main object clause of the Memorandum of Association of the Company.Special98.54% for1.46% against
Against: promoters 0.00% · institutions 0.00% · other public 1.46%
Turnout: all 0.38% · promoters 0.00% · institutions 0.00% · other public 0.38%
- To Approve Change of Name of the Company and consequent alteration in MOA and AOA of the Company.Special98.54% for1.46% against
Against: promoters 0.00% · institutions 0.00% · other public 1.46%
Turnout: all 0.38% · promoters 0.00% · institutions 0.00% · other public 0.38%
- To Appoint M/S SCS & CO. LLP Practicing Company Secretaries, as Secretarial Auditor of the Company.Ordinary98.54% for1.46% against
Against: promoters 0.00% · institutions 0.00% · other public 1.46%
Turnout: all 0.38% · promoters 0.00% · institutions 0.00% · other public 0.38%
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.
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
- 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.
How money raised was used
Reported for the quarter to Jun 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. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesMay 2026 | – | – | – | No | |
| Preferential IssuesMay 2026 | – | – | – | No | |
| Preferential IssuesMay 2026 | – | – | – | No |