H.P. Cotton Textile Mills CEO, MD, chairman, board of directors and AGM
BSE: 502873Textiles & ApparelsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹80.13.
- 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.
- ₹33 Cr3,584th 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 7 Aug 2026
- 10.4
- 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 18 May 2026
- 1.7
- 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 7 Aug 2026
- 17.7%
- 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 7 Aug 2026
- 14.3%
- 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 18 May 2026
- 1.82
- Volume, BSEVolume. Shares traded on the last trading day.
- 196
H.P. Cotton Textile Mills board of directors
At the end of the quarter to Mar 2025, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorKailash Kumar AgarwalRelated to the promoter
- Chief executiveRaghavkumar Agarwal
- Company Secretary and Compliance OfficerShubham Jain
6 directors3 independent2 executive1 non-executive
- Kailash Kumar Agarwal · Chairperson and managing directorExecutive · joined Sep 1981 · reappointed Aug 2020 · 1 listed board · 2 committee seats
- Raghavkumar Agarwal · Chief executiveExecutive · joined May 2019 · reappointed May 2024 · 1 listed board
- Vikram Sumatilal ShethIndependent · joined Apr 2022 · 35 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Ritu BansalNon-executive · joined May 2015 · reappointed Sep 2020 · 1 listed board · 1 committee seat
- Siddharth AgrawalIndependent · joined Aug 2022 · reappointed Aug 2023 · 31 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Vikram JhunjhunwalaIndependent · joined Aug 2024 · 7 months as independent · 1 listed board · 1 as independent · 2 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
- 24 Mar 20255 of 6 present3 independent · 48 days in between
- 3 Feb 20256 of 6 present3 independent · 82 days in between
- 12 Nov 20246 of 6 present3 independent
Audit Committee
Chair Vikram Jhunjhunwala
Kailash Kumar Agarwal, Vikram Sumatilal Sheth, Siddharth Agrawal
- 3 Feb 20254 of 4 present3 independent · 82 days in between
- 12 Nov 20244 of 4 present3 independent
Nomination and remuneration committee
Chair Vikram Jhunjhunwala
Kailash Kumar Agarwal, Siddharth Agrawal, Vikram Sumatilal Sheth
- 3 Feb 20254 of 4 present3 independent
Stakeholders Relationship Committee
Chair Vikram Jhunjhunwala
Kailash Kumar Agarwal, Ritu Bansal, Vikram Sumatilal Sheth
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 Mar 2026.
- D. Kothary & Co., Chartered AccountatntsPeer-review certificate valid to Nov 2028
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.
H.P. Cotton Textile Mills 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.H.P. Cotton Textile Mills dividend history
Annual general meeting, 18 Sep 2026
2,667 shareholders on the register on 11 Sep 2026; present: 8 promoters and 23 others; votes counted by Mukesh Siroya / M Siroya and Company.The company's voting result (opens in a new tab)
- To consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026 and the report of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 62.20% · promoters 95.83% · institutions 0.00% · other public 0.03%
- To consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 and the report of Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 62.20% · promoters 95.83% · institutions 0.00% · other public 0.03%
- To appoint a director in place of Mr. Raghavkumar Agarwal (DIN: 02836610), who retires by rotation and being eligible, seeks re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 62.20% · promoters 95.83% · institutions 0.00% · other public 0.03%
- To re-appoint Mr. Vikram Sumatilal Sheth (DIN: 03349632) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 62.20% · promoters 95.83% · institutions 0.00% · other public 0.03%
To approve the revised remuneration of Mr. Raghavkumar Agarwal (DIN: 02836610), Whole-Time Director designated as Executive Director, Chief Executive Officer & Chief Financial Officer of the Company for the remainder of the current termMoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 62.20% · promoters 95.83% · institutions 0.00% · other public 0.03%
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.