Jagsonpal Pharmaceuticals MD, chairman, board of directors and AGM
NSE: JAGSNPHARMBSE: 507789Pharmaceuticals & BiotechnologySmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹210.86.
- Next results date: the board meets on 28 Oct 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.
- ₹1,399 Cr1,360th 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 29 Jul 2026
- 30.8
- 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 27 Apr 2026
- 5.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.89%
- 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 29 Jul 2026
- 17.6%
- 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 29 Jul 2026
- 18.8%
- 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 27 Apr 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 70,16245.8% delivered
Jagsonpal Pharmaceuticals 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
- ChairpersonHarsha Raghavan
- Managing directorManish Gupta
- Company Secretary and Compliance OfficerPratham Rawal
6 directors3 independent1 executive2 non-executive
- Harsha Raghavan · ChairpersonNon-executive · joined Jun 2022 · reappointed Jun 2022 · 4 listed boards · 2 committee seats
- Manish Gupta · Managing directorExecutive · joined Jul 2022 · reappointed Jul 2022 · 2 listed boards · 1 committee seat
- Debasis Bikash NandyIndependent · joined Jun 2022 · reappointed Jun 2022 · 51 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Radhika Madhukar DudhatIndependent · joined Jun 2022 · reappointed Jun 2022 · 51 months as independent · 4 listed boards · 4 as independent · 6 committee seats, 1 as chair
- Prithipal Singh KochharNon-executive · joined Jun 2022 · reappointed Jun 2022 · 1 listed board
- Anil Kumar MataiIndependent · joined Jun 2026 · reappointed Jun 2026 · 3 months as independent · 2 listed boards · 2 as independent · 3 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.
1 director who left
- Pallavi Dinodia Gupta, left 18 May 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 Jul 20265 of 6 present2 independent · 29 days in between
- 29 Jun 20264 of 6 present2 independent · 3 days in between
- 25 Jun 20264 of 5 present2 independent · 58 days in between
- 27 Apr 20266 of 6 present3 independent
Audit Committee
Chair Debasis Bikash Nandy
Harsha Raghavan, Anil Kumar Matai
- 29 Jul 20263 of 3 present2 independent · 92 days in between
- 27 Apr 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Radhika Madhukar Dudhat
Debasis Bikash Nandy, Prithipal Singh Kochhar
- 29 Jul 20263 of 3 present2 independent · 33 days in between
- 25 Jun 20263 of 3 present2 independent · 58 days in between
- 27 Apr 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Prithipal Singh Kochhar
Debasis Bikash Nandy, Manish Gupta
No meeting listed in the filing.
Risk Management Committee
Chair Debasis Bikash Nandy
Harsha Raghavan, Radhika Madhukar Dudhat
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Radhika Madhukar Dudhat
Manish Gupta, Anil Kumar Matai
- 29 Jul 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 Mar 2026.
- M/s Walker Chandiok & Co LLP, Chartered AccountantsPeer-review certificate valid to May 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.
Jagsonpal Pharmaceuticals 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.Jagsonpal Pharmaceuticals dividend history
Annual general meeting, 18 Sep 2026
26,852 shareholders on the register on 11 Sep 2026; present: 5 promoters and 84 others; votes counted by Ayush Khandelwal / M/s Ayush Khandelwal & Associates, company Secretaries.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statements for the Financial Year ended March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 74.66% · promoters 99.00% · institutions 91.54% · other public 12.59%
- Declaration of Dividend for the Financial Year ended March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 74.66% · promoters 99.00% · institutions 91.54% · other public 12.59%
- To appoint a director in place of Mr. Prithipal Singh Kochhar (DIN No. 01052194) who retires by rotation and being eligible, offers himself for reappointmentOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 70.06% · promoters 92.34% · institutions 91.54% · other public 12.59%
- Ratification of remuneration payable to M/s. Kirit Mehta & Co. LLP, Cost Accountants, Cost Auditors of the Company for the Financial Year ending March 31, 2027Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.42%
Turnout: all 74.66% · promoters 99.00% · institutions 91.54% · other public 12.59%
- Approve appointment of Mr. Anil Kumar Matai (DIN: 03122685) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 74.66% · promoters 99.00% · institutions 91.54% · other public 12.59%
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, 24 Apr 2026, 1 resolution
26,912 shareholders on the register on 20 Mar 2026; votes counted by Ayush Khandelwal / M/s Ayush Khandelwal & Associates, company Secretaries.The company's voting result (opens in a new tab)
- Approval for buy-back of up to 16,00,000 fully paid-up equity shares of face value ₹2/- each at a price of ₹250/- per share, for an aggregate amount not exceeding ₹40 croresSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 73.06% · promoters 99.00% · institutions 61.66% · other public 14.58%
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, 24 Sep 2025, 6 resolutions
25,344 shareholders on the register on 17 Sep 2025; present: 5 promoters and 118 others; votes counted by Ayush Khandelwal / M/s Ayush Khandelwal & Associates, company Secretaries.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statements for the Financial Year ended March 31, 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 77.35% · promoters 100.00% · institutions 68.37% · other public 27.50%
- Declaration of Dividend for the Financial Year ended March 31, 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 77.35% · promoters 100.00% · institutions 68.37% · other public 27.50%
- To appoint a director in place of Mr. Manish Gupta (DIN:06805265)who retires by rotation and being eligible, offers himself for reappointmentOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 74.78% · promoters 100.00% · institutions 68.37% · other public 19.02%
- Ratification of Remuneration payable to M/s. Kirit Mehta & Co, Cost Accountants, Cost Auditors of the Company for the Financial Year ending March 31, 2026Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 77.35% · promoters 100.00% · institutions 68.37% · other public 27.50%
- Revision in Remuneration payable to Mr. Manish Gupta, Managing Director of the CompanySpecial99.82% for0.18% against
Against: promoters 0.00% · institutions 9.05% · other public 0.07%
Turnout: all 74.78% · promoters 100.00% · institutions 68.37% · other public 19.02%
- Appointment of Secretarial AuditorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 77.35% · promoters 100.00% · institutions 68.37% · other public 27.50%
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 Dec 2024, 3 resolutions
The company's voting result (opens in a new tab)
- Sub-division/Split of equity shares of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 72.67% · promoters 100.00% · institutions 5.98% · other public 15.22%
- Alteration of Capital Clause of the Memorandum of Association.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 97.56% · promoters 100.00% · institutions 5.98% · other public 100.00%
- Amendment of the Articles of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 72.67% · promoters 100.00% · institutions 5.98% · other public 15.22%
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, 18 Sep 2024, 4 resolutions
Present: 2 promoters and 137 others.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statements for the Financial Year ended March 31, 2024Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 72.20% · promoters 100.00% · institutions 75.42% · other public 9.30%
- Declaration of Dividend for the Financial Year ended March 31, 2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 72.20% · promoters 100.00% · institutions 75.42% · other public 9.30%
- To appoint a director in place of Mr. Harsha Raghavan Non-Executive Director (DIN 01761512) who retires by rotation and being eligible offers himself for reappointmentOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 72.20% · promoters 100.00% · institutions 75.42% · other public 9.30%
- Ratification of remuneration payable to M/s. Kirit Mehta & Co. Cost Accountants, Cost Auditors of the Company for the Financial Year ending March 31, 2025OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.22%
Turnout: all 72.20% · promoters 100.00% · institutions 75.42% · other public 9.30%
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, 31 Aug 2023, 4 resolutions
Present: 2 promoters and 133 others.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statements for the Financial Year ended March 31, 2023Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.64% · promoters 100.00% · institutions 5.01% · other public 13.06%
- Declaration of Dividend for the Financial Year ended March 31, 2023Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.66% · promoters 100.00% · institutions 5.01% · other public 13.10%
- Reappointment of Mr. Priithipal Singh Kochhar as a Non-Executive Non-Independent Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 72.29% · promoters 100.00% · institutions 5.01% · other public 11.86%
- Ratification of Remuneration Payable to Cost Auditor of the CompanyOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 72.66% · promoters 100.00% · institutions 5.01% · other public 13.10%
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, 14 Sep 2022, 13 resolutions
Present: 2 promoters and 153 others.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statements for the financial year 2021-22Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.77% · promoters 100.00% · institutions 13.97% · other public 12.92%
- Confirmation of payment of interim dividend on equity shares.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.77% · promoters 100.00% · institutions 13.97% · other public 12.92%
- Remuneration of the Cost Auditors for the financial year ending March 31, 2023.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 72.77% · promoters 100.00% · institutions 13.97% · other public 12.92%
- Appointment of Mr. Harsha Raghavan as a Non-Executive Non-Independent Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.77% · promoters 100.00% · institutions 13.97% · other public 12.92%
- Appointment of Mr. Prithipal Singh Kochhar as a Non- Executive Non-Independent Director of the Company.Ordinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.71%
Turnout: all 72.77% · promoters 100.00% · institutions 13.97% · other public 12.92%
- Appointment of Mr. Debasis Bikash Nandy as an Independent Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 72.77% · promoters 100.00% · institutions 13.97% · other public 12.92%
- Appointment of Ms. Radhika Madhukar Dudhat as an Independent Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.77% · promoters 100.00% · institutions 13.97% · other public 12.92%
- Appointment of Ms. Pallavi Dinodia Gupta as an Independent Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.77% · promoters 100.00% · institutions 13.97% · other public 12.92%
- Appointment of Mr. Manish Gupta as Managing Director.Special99.82% for0.18% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 72.77% · promoters 100.00% · institutions 13.97% · other public 12.92%
- Grant of options of more than 1% of the issued capital to Mr. Manish Gupta, Managing Director.Special99.82% for0.18% against
Against: promoters 0.00% · institutions 100.00% · other public 0.01%
Turnout: all 72.77% · promoters 100.00% · institutions 13.97% · other public 12.92%
- Appointment of M/s. Walker Chandiok & Co LLP Chartered Accountants) as Statutory Auditors.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.77% · promoters 100.00% · institutions 13.97% · other public 12.92%
- Payment of Commission to Non-Executive Directors of the Company.Ordinary99.82% for0.18% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 72.40% · promoters 100.00% · institutions 13.97% · other public 11.72%
- Amendment to Articles of Association of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.77% · promoters 100.00% · institutions 13.97% · other public 12.92%
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.
Extraordinary general meeting, 17 Jun 2022, 3 resolutions
Present: 2 promoters and 107 others.The company's voting result (opens in a new tab)
- TO APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANYSpecial99.81% for0.19% against
Against: promoters 0.00% · institutions 100.00% · other public 0.03%
Turnout: all 70.68% · promoters 100.00% · institutions 97.76% · other public 5.87%
- TO APPROVE EMPLOYEE STOCK OPTION SCHEMESpecial99.81% for0.19% against
Against: promoters 0.00% · institutions 100.00% · other public 0.03%
Turnout: all 70.68% · promoters 100.00% · institutions 97.76% · other public 5.87%
- GRANT OF EMPLOYEE STOCK OPTIONS TO EMPLOYEES OF SUBSIDIAIRESSpecial99.80% for0.20% against
Against: promoters 0.00% · institutions 100.00% · other public 0.45%
Turnout: all 70.68% · promoters 100.00% · institutions 97.76% · other public 5.87%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 24 Apr 2026, 2 fund houses
- Approval for buy-back of up to 16,00,000 fully paid-up equity shares of face value ₹2/- each at a price of ₹250/- per share, for an aggregate amount not exceeding ₹40 crores2 for0 against
Mutual fund votes, meeting of 18 Sep 2024, 3 fund houses
- Adoption of Audited Financial Statements for the Financial Year ended March 31, 20243 for0 against
- Declaration of Dividend for the Financial Year ended March 31, 20243 for0 against
- To appoint a director in place of Mr. Harsha Raghavan Non-Executive Director (DIN 01761512) who retires by rotation and being eligible offers himself for reappointment3 for0 against
- Ratification of remuneration payable to M/s. Kirit Mehta & Co. Cost Accountants, Cost Auditors of the Company for the Financial Year ending March 31, 20253 for0 against
1 earlier meeting
Mutual fund votes, meeting of 31 Aug 2023, 1 fund house
- Adoption of Audited Financial Statements for the Financial Year ended March 31, 20231 for0 against
- Declaration of Dividend for the Financial Year ended March 31, 20231 for0 against
- Reappointment of Mr. Priithipal Singh Kochhar as a Non-Executive Non-Independent Director of the Company1 for0 against
- Ratification of Remuneration Payable to Cost Auditor of the Company1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Tax disputes and stakes in unlisted companies
Reported in the filing for the quarter to Sep 2026.
- Unlisted stake boughtAequitas Healthcare Private LimitedSince 29 Jun 2026
85.00% bought in the quarter; holding 85.00%, from 0.00%
- Tax disputeOffice of the Principal Commissioner of CustomsSince 15 Dec 2023
We have received the legal opinion which was been shared with the Statutory Auditors. The legal opinion supports our case and we have filed an appeal on May 27, 2025.The next date of hearing in the concerned matter is on 18 January, 2027.MoreLess
At the filing before: Reply filed by the company on January 25, 2025, Personal hearing was conducted on December 03, 2024. Demand order was issued by the commissioner on February 25, 2025 and the same was received by the company on April 02, 2025.MoreLess
- Tax disputeAssistant Commissioner of State Tax, Raipur, ChattisgarhSince 22 Sep 2025Rectification order has been received and case stands closedAt the filing before: Order received on 10 December, 2025 wherby the authority has levied a penalty of 20000. We have filed a rectification request against the order. Rextification order is expected by next week.
- Tax disputeAssistant Commissioner (GST Officer) (Ward 87) New DelhiSince 7 Jul 2025Order received on 18 December, 2025 wherby the authority has levied a penalty of 20000. We have filed an appeal against the order. We are awaiting further communication from appellate authority
- Tax disputeIncome Tax Department, Faceless Assessment UnitSince 12 Mar 2026
The Company believes it has merits in the case and does not expect any material impact on the company financially or otherwise.The Company has filed an appeal against this Order before the concerned Appellate Authority.MoreLess
In the company's own words, from its latest governance filing.
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
- Yes
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.