Harshdeep Hortico logo

Harshdeep Hortico MD, chairman, board of directors and AGM

BSE: 544105Agricultural Food & other ProductsSmall Cap

Last close ₹86.11down ₹4.40 (4.86%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹90.51.

52-week range of traded prices to 23 Oct 2026
₹75.50Low, 2 Apr 2026₹107.00High, 5 May 2026
Market cap
₹139 Cr2,646th largest listed
P/E
11.1
P/B
2.3
Dividend yield
0.29%
ROE
23.3%
Debt to equity
0.06
Volume, BSE
6,000

Harshdeep Hortico 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.Harshdeep Hortico dividend history

Annual general meeting, 18 Sep 2026

810 shareholders on the register on 10 Sep 2026; present: 3 promoters and 5 others; votes counted by Mr. DILIP SWARNKAR / M/s. Dilip Swarnkar & Associates.The company's voting result (opens in a new tab)

  1. ADOPTION OF ANNUAL ACCOUNTS OF COMPANY
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.92% · promoters 99.97% · institutions 0.00% · other public 7.34%

  2. APPOINTMENT OF MR. MEGH HITESH SHAH (DIN: 10322752) AS DIRECTOR, LIABLE TO RETIRE BY ROTATION
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.92% · promoters 99.97% · institutions 0.00% · other public 7.34%

  3. DECLARATION OF FINAL DIVIDEND OF RS. 0.25/- PER EQUITY SHARE (2.5%) FOR THE FINANCIAL YEAR 2025-26
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.92% · promoters 99.97% · institutions 0.00% · other public 7.34%

  4. APPROVAL OF REMUNERATION TO DIRECTORS EXCEEDING THE OVERALL MANAGERIAL REMUNERATION LIMIT AS PER THE PROVISIONS OF SECTION 197 OF THE COMPANIES ACT 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 74.92% · promoters 99.97% · institutions 0.00% · other public 7.34%

  5. INCREASE IN REMUNERATION AND CHANGE IN DESIGNATION OF MR. HARSHIT HITESHSHAH (DIN: 09843635) FROM WHOLE-TIME DIRECTOR TO EXECUTIVE DIRECTOR
    Special
    100.00% for0.00% against

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

    Turnout: all 74.92% · promoters 99.97% · institutions 0.00% · other public 7.34%

  6. TO APPROVE THE REMUNERATION BY INCLUSION OF COMMISSION OF MR. HITESH CHUNILAL SHAH, CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

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

    Turnout: all 74.92% · promoters 99.97% · institutions 0.00% · other public 7.34%

  7. FIXATION OF REMUNERATION OF MS. DIPTI HITESH SHAH, NON-EXECUTIVE DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

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

    Turnout: all 74.92% · promoters 99.97% · institutions 0.00% · other public 7.34%

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, 17 Sep 2026, 7 resolutions

810 shareholders on the register on 10 Sep 2026; present: 3 promoters and 5 others; votes counted by Mr. DILIP SWARNKAR / M/s. Dilip Swarnkar & Associates.The company's voting result (opens in a new tab)

  1. ADOPTION OF ANNUAL ACCOUNTS OF COMPANY
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.92% · promoters 99.97% · institutions 0.00% · other public 7.34%

  2. APPOINTMENT OF MR. MEGH HITESH SHAH (DIN: 10322752) AS DIRECTOR, LIABLE TO RETIRE BY ROTATION
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.92% · promoters 99.97% · institutions 0.00% · other public 7.34%

  3. DECLARATION OF FINAL DIVIDEND OF RS. 0.25/- PER EQUITY SHARE (2.5%) FOR THE FINANCIAL YEAR 2025-26
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.92% · promoters 99.97% · institutions 0.00% · other public 7.34%

  4. APPROVAL OF REMUNERATION TO DIRECTORS EXCEEDING THE OVERALL MANAGERIAL REMUNERATION LIMIT AS PER THE PROVISIONS OF SECTION 197 OF THE COMPANIES ACT 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 74.92% · promoters 99.97% · institutions 0.00% · other public 7.34%

  5. INCREASE IN REMUNERATION AND CHANGE IN DESIGNATION OF MR. HARSHIT HITESHSHAH (DIN: 09843635) FROM WHOLE-TIME DIRECTOR TO EXECUTIVE DIRECTOR
    Special
    100.00% for0.00% against

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

    Turnout: all 74.92% · promoters 99.97% · institutions 0.00% · other public 7.34%

  6. TO APPROVE THE REMUNERATION BY INCLUSION OF COMMISSION OF MR. HITESH CHUNILAL SHAH, CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

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

    Turnout: all 74.92% · promoters 99.97% · institutions 0.00% · other public 7.34%

  7. FIXATION OF REMUNERATION OF MS. DIPTI HITESH SHAH, NON-EXECUTIVE DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

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

    Turnout: all 74.92% · promoters 99.97% · institutions 0.00% · other public 7.34%

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.