Hindcon Chemicals MD, chairman, board of directors and AGM
NSE: HINDCONChemicals & PetrochemicalsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹23.33.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- Next results date: the board meets on 4 Nov 2026 to consider: financial results.
- 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.
- ₹116 Cr2,829th 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 12 Aug 2026
- 26.8
- 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 14 May 2026
- 2.0
- 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 12 Aug 2026
- 7.8%
- 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 12 Aug 2026
- 5.7%
- 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 14 May 2026
- 0.19
- Volume, NSEVolume. Shares traded on the last trading day.
- 36,026
Hindcon Chemicals board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorSanjay Goenka
- Company Secretary and Compliance OfficerAnkita Banerjee
6 directors3 independent3 executive
- Sanjay Goenka · Chairperson and managing directorExecutive · joined Dec 1999 · reappointed Apr 2026 · 1 listed board · 1 committee seat
- Nilima GoenkaExecutive · joined Aug 1998 · reappointed Jun 2025 · 1 listed board · 1 committee seat
- Ramsanatan BanerjeeExecutive · joined Feb 2012 · reappointed Feb 2025 · 1 listed board
- Girdhari Lal GoenkaIndependent · joined Aug 2017 · reappointed Aug 2022 · 109 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Binay Kumar AgarwalIndependent · joined Aug 2017 · reappointed Aug 2022 · 109 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Divyaa NewatiaIndependent · joined Aug 2023 · reappointed Aug 2023 · 38 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
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
- 12 Aug 20266 of 6 present3 independent · 89 days in between
- 14 May 20265 of 6 present2 independent
Audit Committee
Chair Binay Kumar Agarwal
Sanjay Goenka, Divyaa Newatia, Girdhari Lal Goenka
- 12 Aug 20264 of 4 present3 independent · 89 days in between
- 14 May 20263 of 4 present2 independent
Nomination and remuneration committee
Chair Girdhari Lal Goenka
Binay Kumar Agarwal, Divyaa Newatia
- 14 May 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair Binay Kumar Agarwal
Divyaa Newatia, Nilima Goenka
- 12 Aug 20263 of 3 present2 independent · 89 days in between
- 14 May 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair Sanjay Goenka
Binay Kumar Agarwal, Nilima Goenka
- 14 May 20263 of 3 present1 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.
- Anushka GuptaPeer-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.
Hindcon Chemicals 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.Hindcon Chemicals dividend history
Annual general meeting, 20 Aug 2026
27,698 shareholders on the register on 13 Aug 2026; present: 2 promoters and 51 others; votes counted by SANTOSH KUMAR TIBREWALLA / SANTOSH KUMAR TIBREWALLA.The company's voting result (opens in a new tab)
Adoption of the Standalone and Consolidated Financial Statement of the Company including Audited Balance Sheet as at 31st March, 2026, Audited Statement of Profit and Loss and the Cash Flow Statement for the year ended as on that date together with Report of Directors’ and Auditors’ thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 47.87% · promoters 64.05% · institutions 0.00% · other public 12.11%
- Appointment of a Director in place of Ms. Nilima Goenka (DIN: 00848225), retiring by rotation and being eligible, offered herself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 47.87% · promoters 64.05% · institutions 0.00% · other public 12.11%
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, 23 Sep 2025, 4 resolutions
30,321 shareholders on the register on 16 Sep 2025; present: 3 promoters and 43 others; votes counted by SANTOSH KUMAR TIBREWALLA / SANTOSH KUMAR TIBREWALLA.The company's voting result (opens in a new tab)
Adoption of the Standalone and Consolidated Financial Statement of the Company including Audited Balance Sheet as at 31st March, 2025, Audited Statement of Profit and Loss and the Cash Flow Statement for the year ended as on that date together with Report of Directors’ and Auditors’ thereon.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 46.86% · promoters 63.52% · institutions 0.00% · other public 10.29%
- Appointment of a Director in place of Mr. Ramsanatan Banerjee (DIN: 05191594), retiring by rotation and being eligible, offered himself for re-appointmentOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 46.86% · promoters 63.52% · institutions 0.00% · other public 10.29%
- Re-appointment of Mr. Sanjay Goenka (DIN: 00848190) as Chairman & Managing Director of the Company.SpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 46.86% · promoters 63.52% · institutions 0.00% · other public 10.29%
- Appointment of Secretarial Auditors to conduct Secretarial Audit of the CompanyOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 46.86% · promoters 63.52% · institutions 0.00% · other public 10.29%
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.
Postal ballot, 29 Mar 2025, 4 resolutions
31,478 shareholders on the register on 14 Feb 2025; votes counted by SANTOSH KUMAR TIBREWALLA / SANTOSH KUMAR TIBREWALLA.The company's voting result (opens in a new tab)
- Authority to Borrow U/S 180(1)(C) of the Companies Act, 2013Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 48.79% · promoters 63.48% · institutions 0.00% · other public 16.67%
- Approve Creation of Charges, Mortgages, Hypothecation on the immovable and movable properties of the Company under Section 180(1)(A) of the Companies Act, 2013Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 48.79% · promoters 63.48% · institutions 0.00% · other public 16.67%
- Re-Appointment of Mr. Ramsanatan Banerjee (DIN: 05191594) as a Whole-time Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 48.80% · promoters 63.48% · institutions 0.00% · other public 16.69%
- Re-Appointment of Mrs. Nilima Goenka (DIN: 00848225) as a whole-time Director of the CompanySpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 48.80% · promoters 63.48% · institutions 0.00% · other public 16.69%
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, 20 Aug 2024, 6 resolutions
Present: 4 promoters and 47 others.The company's voting result (opens in a new tab)
Adoption of the Standalone & Consolidated Financial Statement of the Company including Audited Balance Sheet as at 31st March, 2024, Audited Statement of Profit & Loss and the Cash Flow Statement together with the Notes to Accounts forming part of the financial statements for the year ended on that date along with Report of Directors' and Auditors' thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 48.78% · promoters 63.48% · institutions 0.00% · other public 16.62%
- Declaration of Dividend on Equity Shares for the financial year ended 31st March, 2024.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 48.78% · promoters 63.48% · institutions 0.00% · other public 16.62%
- Appointment of Ms. Nilima Goenka (DIN: 00848225), retired by rotation and, being eligible, offered herself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 48.78% · promoters 63.48% · institutions 0.00% · other public 16.62%
Appointment of Ms. Anushka Gupta, Chartered Accountants, Peer Reviewed, (MRN No. 313960) as the Statutory Auditor of the Company in place of M/s.R. B.Roy & Co, Chartered Accountants and to fix her remuneration.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 48.78% · promoters 63.48% · institutions 0.00% · other public 16.62%
- Appointment of Ms. Divyaa Newatia (DIN: 00347787) as an Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 48.78% · promoters 63.48% · institutions 0.00% · other public 16.62%
- Approval of loans, investments, guarantee or security under section 185 of companies act, 2013Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 48.78% · promoters 63.48% · institutions 0.00% · other public 16.62%
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.
Postal ballot, 11 Oct 2023, 3 resolutions
The company's voting result (opens in a new tab)
- Sub-Division of Equity Shares of the CompanyOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.43%
Turnout: all 43.88% · promoters 63.33% · institutions 0.00% · other public 1.89%
- Alteration of Capital Clause in Memorandum of Association of the CompanyOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.40%
Turnout: all 43.88% · promoters 63.33% · institutions 0.00% · other public 1.89%
- Appointment of Mrs. Divyaa Newatia as an Independent DirectorSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.40%
Turnout: all 43.88% · promoters 63.33% · institutions 0.00% · other public 1.89%
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, 26 Aug 2023, 2 resolutions
Present: 3 promoters and 58 others.The company's voting result (opens in a new tab)
Adoption of Audited Standalone & Consolidated Financial Statement of the Company which comprises of Balance Sheet as at 31st March, 2023, Audited Profit & Loss Account and the Cash Flow Statement for the year ended on that date, together with the Report of Board of Directors' and Auditors' thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 43.49% · promoters 63.23% · institutions 0.00% · other public 1.26%
- Appointment of Mr. Ramsanatan Banerjee (DIN: 05191594), who retires by rotation and, being eligible, offered himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 43.49% · promoters 63.23% · institutions 0.00% · other public 1.26%
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, 4 Sep 2021, 9 resolutions
Present: 3 promoters and 14 others.The company's voting result (opens in a new tab)
Adoption of Audited Standalone & Consolidated Financial Statement of the Company which comprises of Balance Sheet as at 31st March, 2021, Audited Profit & Loss Account and the Cash Flow Statement for the year ended on that date, together with the Report of Board of Directors' and Auditors' thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 29.09% · promoters 35.13% · institutions 0.00% · other public 16.21%
- Declaration of dividend on equity shares for the financial year ended 31st¿March, 2021.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 29.09% · promoters 35.13% · institutions 0.00% · other public 16.21%
- Appointment of Mr. Ramsanatan Banerjee (DIN: 05191594), as a Director, who retires by rotation and, being eligible, offered himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 29.09% · promoters 35.13% · institutions 0.00% · other public 16.21%
- Re-appointment of Mr. Sanjay Goenka (DIN: 00848190) as Chairman & Managing Director of the Company.SpecialPromoters have an interest in it99.83% for0.17% against
Against: promoters 0.00% · institutions 0.00% · other public 0.94%
Turnout: all 29.09% · promoters 35.13% · institutions 0.00% · other public 16.21%
- Re-appointment of Mr. Binay Kumar Agarwal (DIN: 01342065) as an Independent Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 29.09% · promoters 35.13% · institutions 0.00% · other public 16.21%
- Re-appointment of Mr. Krishna Kumar Tantia (DIN: 00315796) as an Independent Director.Special99.83% for0.17% against
Against: promoters 0.00% · institutions 0.00% · other public 0.94%
Turnout: all 29.09% · promoters 35.13% · institutions 0.00% · other public 16.21%
- Re-appointment of Mr. Girdhari Lal Goenka (DIN: 00613725) as an Independent Director.Special99.83% for0.17% against
Against: promoters 0.00% · institutions 0.00% · other public 0.94%
Turnout: all 29.09% · promoters 35.13% · institutions 0.00% · other public 16.21%
- Approval of loans, investments, guarantee or security under section 185 of Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 29.09% · promoters 35.13% · institutions 0.00% · other public 16.21%
- Approval of charges for service of documents on the shareholders.Ordinary99.83% for0.17% against
Against: promoters 0.00% · institutions 0.00% · other public 0.94%
Turnout: all 29.09% · promoters 35.13% · institutions 0.00% · other public 16.21%
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.
Postal ballot, 30 May 2021, 1 resolution
Present: 0 promoters and 0 others.The company's voting result (opens in a new tab)
- MIGRATION OF THE COMPANY FROM NSE EMERGE (SME PLATFORM) TO MAIN BOARD OFNSESpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 6.43% · promoters 0.00% · institutions 0.00% · other public 20.01%
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.