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Italian Edibles MD, chairman, board of directors and AGM

NSE: ITALIANEFood Products

Last close ₹29.70up ₹1.35 (4.76%)

Share price at the NSE close on 19 Oct 2026. Previous close ₹28.35.

52-week range of traded prices to 19 Oct 2026
₹24.05Low, 29 Jan 2026₹49.00High, 2 Mar 2026
Market cap
₹44 Cr
P/E
10.9
P/B
0.9
Dividend yield
Nonein the last 12 months
ROE
8.8%
Debt to equity
0.79
Volume, NSE
2,000100.0% delivered

Italian Edibles board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

    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.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • M/s. Maheshwari & GuptaPeer-review certificate valid to Aug 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.

    Italian Edibles 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.Italian Edibles dividend history

    Annual general meeting, 28 Sep 2026

    1,227 shareholders on the register on 21 Sep 2026; present: 7 promoters and 16 others; votes counted by Mukesh Kumar Siroya / M. Siroya and Company.The company's voting result (opens in a new tab)

    1. Consideration and Adoption of the Audited Financial Statement of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 73.99% · promoters 100.00% · institutions 0.00% · other public 1.94%

    2. Re-appointment of Ms. Sneha Khandelwal (DIN: 10448569), as a Director, liable to retire by rotation.
      Ordinary
      99.98% for0.02% against

      Against: promoters 0.00% · institutions 0.00% · other public 2.63%

      Turnout: all 73.99% · promoters 100.00% · institutions 0.00% · other public 1.94%

    3. Approval of Material Related Party Transactions with Nutrabella Foods LLP
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 0.51% · promoters 0.00% · institutions 0.00% · other public 1.94%

    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, 1 Apr 2026, 3 resolutions

    1,284 shareholders on the register on 24 Feb 2026; votes counted by Mukesh Kumar Siroya / M. Siroya and Company.The company's voting result (opens in a new tab)

    1. Approval of Material Related Party Transactions with Nutrabella Foods LLP
      OrdinaryPromoters have an interest in it
      98.67% for1.33% against

      Against: promoters 0.00% · institutions 0.00% · other public 1.33%

      Turnout: all 1.02% · promoters 0.00% · institutions 0.00% · other public 3.83%

    2. Re-appointment of Ms. Anjali Jain (DIN: 07757314) as an Independent Director of the Company
      Special
      99.96% for0.04% against

      Against: promoters 0.00% · institutions 0.00% · other public 2.67%

      Turnout: all 74.49% · promoters 100.00% · institutions 0.00% · other public 3.83%

    3. Re-appointment of Mrs. Devyani Chhajed (DIN: 10276186) as an Independent Director of the Company
      Special
      99.96% for0.04% against

      Against: promoters 0.00% · institutions 0.00% · other public 2.67%

      Turnout: all 74.49% · promoters 100.00% · institutions 0.00% · other public 3.83%

    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

    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 2026.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesFeb 202426.66Setting up of the proposed manufacturing Unit8.008.00No
    Public IssuesFeb 202426.66Repayment of Certain Borrowings6.146.05No
    Public IssuesFeb 202426.66To meet incremental working capital requirements6.006.00No
    Public IssuesFeb 202426.66General Corporate Expenses5.715.71No
    Public IssuesFeb 202426.66To meet the expenses of the Issue0.800.59No
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.