Jaipan Industries logo

Jaipan Industries MD, chairman, board of directors and AGM

BSE: 505840Consumer DurablesSmall Cap

Last close ₹51.42down ₹1.04 (1.98%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹52.46.

52-week range of traded prices to 23 Oct 2026
₹22.50Low, 2 Apr 2026₹54.60High, 22 Oct 2026
Market cap
₹31 Cr4,295th largest listed
P/E
No full year
P/B
4.1
Dividend yield
Nonein the last 12 months
Debt to equity
0.93
Volume, BSE
22,497

Jaipan Industries board of directors

At the end of the quarter to Dec 2017, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Compliance OfficerATIN JAYNARAIN

    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

      • 15 Nov 201754 days in between
      • 21 Sep 201737 days in between
      • 14 Aug 2017
    • Audit Committee

      • 15 Nov 201792 days in between
      • 15 Nov 201792 days in between

    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.

    • SDA & ASSOCIATESPeer-review certificate valid to Oct 2026

    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.

    Jaipan Industries 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.Jaipan Industries share news and announcements

    Annual general meeting, 30 Sep 2026

    5,587 shareholders on the register on 23 Sep 2026; present: 2 promoters and 33 others; votes counted by SHRAVAN A GUPTA / SHRAVAN A GUPTA AND ASSOCIATES.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited Financial Statements for the Financial Year ended 31st March 2026 and Directors' and Auditors' Report thereon.
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.08%

      Turnout: all 30.69% · promoters 86.53% · institutions 0.00% · other public 0.45%

    2. To appoint a director in place of Mr. Jainarain Agarwal (DIN: 01861610), who retires by rotation and being eligible, offers himself for reappointment
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.26%

      Turnout: all 30.69% · promoters 86.53% · institutions 0.00% · other public 0.45%

    3. To Approve Related Party Transactions for the Financial Year 2026-2027
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.08%

      Turnout: all 30.69% · promoters 86.53% · institutions 0.00% · other public 0.45%

    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.

    Compliance

    The board is made up as the listing rules require
    Yes
    The company has a risk management committee
    No

    The company's own answers in its filing.