Harshil Agrotech MD, chairman, board of directors and AGM
BSE: 505336Agricultural Food & other ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹0.23.
- 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.
- ₹21 Cr3,662nd 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.
- No recent results
- 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.
- No recent results
- 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
- Volume, BSEVolume. Shares traded on the last trading day.
- 36,60,249
Harshil Agrotech board of directors
At the end of the quarter to Mar 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorPANKAJKUMAR PATEL
4 directors3 independent1 executive
- PANKAJKUMAR PATEL · Chairperson and managing directorExecutive · joined Oct 2022 · 41 months as independent · 2 listed boards · 2 committee seats
- SALONI MEHRAIndependent · joined Oct 2024 · 17 months as independent · 7 listed boards · 6 as independent · 6 committee seats, 3 as chair
- NAVEEN SHARMAIndependent · joined Oct 2024 · 17 months as independent · 3 listed boards · 3 as independent
- JAYABEN HIRENBHAI PATELIndependent · joined Jan 2024 · 26 months as independent · 1 listed board · 1 as independent · 1 committee seat
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.
3 directors who left
- DHRUVLKUMAR PATEL, left 19 Oct 2024: Others
- JAYDEEP BAKUL SHAH, left 19 Oct 2024: Others
- APURVKUMAR PANKAJBHAI PATEL, left 8 Oct 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 4 Feb 20264 of 4 present3 independent · 81 days in between
- 14 Nov 20254 of 4 present3 independent · 31 days in between
- 13 Oct 20254 of 4 present3 independent
Audit Committee
Chair NAVEEN SHARMA
PANKAJKUMAR PATEL, SALONI MEHRA
- 4 Feb 20263 of 3 present2 independent · 81 days in between
- 14 Nov 20253 of 3 present2 independent
Nomination and remuneration committee
Chair JAYABEN HIRENBHAI PATEL
NAVEEN SHARMA, SALONI MEHRA
- 4 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair NAVEEN SHARMA
JAYABEN HIRENBHAI PATEL, PANKAJKUMAR PATEL
- 4 Feb 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 Sep 2025.
- MARKS & COPeer-review certificate valid to Apr 2027
1 earlier auditor
- M/S S K Bhavsar & CoNamed 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.
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
- Yes
- 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 Mar 2025. The company's results filing for the quarter to Dec 2025 says no statement of how money raised was used applies to it. 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.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Rights IssuesMar 2025 | 49.38 | – | – | No |