Hindustan Bio Sciences MD, chairman, board of directors and AGM
BSE: 532041IT - SoftwareSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹6.98.
- Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- 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.
- ₹7.07 Cr4,780th 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 full year
- 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. The filing of 30 May 2026
- 8.6
- 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
- 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 30 May 2026
- 2.84
- Volume, BSEVolume. Shares traded on the last trading day.
- 5,976
Hindustan Bio Sciences 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 directorJ V R MOHAN RAJU
- Company Secretary and Compliance OfficerShailendra Vyas
6 directors3 independent1 executive2 non-executive
- J V R MOHAN RAJU · Chairperson and managing directorExecutive · joined Jun 2000 · reappointed Feb 2024 · 1 listed board
- J UMANon-executive · joined Oct 2007 · reappointed Sep 2017 · 1 listed board
- JAISON GEORGENon-executive · joined Oct 2023 · 1 listed board · 1 committee seat
- REJI ABRAHAMIndependent · joined Oct 2023 · 29 months as independent · 1 listed board · 1 as independent · 2 committee seats
- GORRELA PRATHEEK REDDYIndependent · joined Sep 2024 · 18 months as independent · 1 listed board · 1 as independent
- BODEDDULA NAGI REDDYIndependent · joined Sep 2024 · 18 months as independent · 1 listed board · 1 as independent · 2 committee seats
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
- 31 Jan 20266 of 6 present3 independent · 91 days in between
- 31 Oct 20256 of 6 present3 independent
Audit Committee
Chair GORRELA PRATHEEK REDDY
BODEDDULA NAGI REDDY, REJI ABRAHAM
- 31 Jan 20263 of 3 present3 independent · 91 days in between
- 31 Oct 20253 of 3 present3 independent
Nomination and remuneration committee
Chair GORRELA PRATHEEK REDDY
BODEDDULA NAGI REDDY, REJI ABRAHAM
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair GORRELA PRATHEEK REDDY
BODEDDULA NAGI REDDY, REJI ABRAHAM, JAISON GEORGE
No meeting listed in the filing.
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.
- VASG & ASSOCIATESPeer-review certificate valid to Apr 2027
1 earlier auditor
- VASG & AssopciatesNamed 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.
Hindustan Bio Sciences 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.Hindustan Bio Sciences share news and announcements
Annual general meeting, 30 Sep 2026
12,039 shareholders on the register on 23 Sep 2026; present: 4 promoters and 35 others; votes counted by V B S S PRASAD / V B S S PRASAD.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Report of Auditors and Directors thereon.MoreLess
Ordinary98.18% for1.82% againstAgainst: promoters 0.00% · institutions 0.00% · other public 3.25%
Turnout: all 27.71% · promoters 100.00% · institutions 0.00% · other public 17.67%
- To appoint a director in place of Smt. Uma Jampana (DIN: 00912376) who retires by rotation and being eligible, offers herself for re appointment.Ordinary98.18% for1.82% against
Against: promoters 0.00% · institutions 0.00% · other public 3.25%
Turnout: all 27.71% · promoters 100.00% · institutions 0.00% · other public 17.67%
- To consider the Scheme of Reduction of Share Capital of the CompanySpecial98.18% for1.82% against
Against: promoters 0.00% · institutions 0.00% · other public 3.25%
Turnout: all 27.71% · promoters 100.00% · institutions 0.00% · other public 17.67%
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
- 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.