Jattashankar Industries logo

Jattashankar Industries MD, chairman, board of directors and AGM

BSE: 514318Agricultural Food & other ProductsSmall Cap

Last close ₹69.65down ₹2.80 (3.86%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹72.45.

52-week range of traded prices to 23 Oct 2026
₹23.10Low, 28 Oct 2025₹77.50High, 7 Oct 2026
Market cap
₹306 Cr2,473rd largest listed
P/E
166.5
P/B
15.7
Dividend yield
Nonein the last 12 months
ROE
9.7%
ROCE
11.1%
Debt to equity
0.00
Volume, BSE
1,89,052

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • K. K. JHUNJHUNWALA & COPeer-review certificate valid to Apr 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.

Jattashankar 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.Jattashankar Industries share news and announcements

Annual general meeting, 28 Sep 2026

3,223 shareholders on the register on 21 Sep 2026; present: 5 promoters and 30 others; votes counted by Bhargav Vyas / B.S. Vyas & Associates.The company's voting result (opens in a new tab)

  1. 1 - To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2026 and the Reports of the Board of Directors and Auditors thereon- Ordinary ResolutionMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 63.26% · promoters 82.36% · institutions 0.00% · other public 12.75%

  2. To appoint a director in place of Mr. Vishal Ashara (DIN: 11150490), who retires by rotation and being eligible, offers himself for re-appointment as a Director and in this regard, to consider and if thought fit, pass the following resolution as an Ordinary ResolutionMoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 63.26% · promoters 82.36% · institutions 0.00% · other public 12.75%

  3. Cancellation of Resolution Passed in the 37th Annual General Meeting held on Saturday, 20th September, 2025:
    Special
    100.00% for0.00% against

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

    Turnout: all 63.26% · promoters 82.36% · institutions 0.00% · other public 12.75%

  4. To approve shifting of registered office of the Company from the State of Maharashtra to the State of Gujrat and consequent alteration to the Memorandum of Association of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 63.26% · promoters 82.36% · institutions 0.00% · other public 12.75%

  5. Approval of Sub-division of Equity shares of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 63.26% · promoters 82.36% · institutions 0.00% · other public 12.75%

  6. Approval of alteration in Clause V i.e. Capital clause of the Memorandum of Association of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 63.26% · promoters 82.36% · institutions 0.00% · other public 12.75%

  7. Adoption of new set of Memorandum of Association of the Company as per the Companies Act, 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 63.26% · promoters 82.36% · institutions 0.00% · other public 12.75%

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 money raised was used

Reported for the quarter to Jun 2026.

RaisedAmount raisedForSet asideSpentSpent elsewhere
OthersMay 202623.14Working Capital requirements of the Company60.0021.37No
OthersMay 202623.14General Corporate Purpose14.420.02No
₹ 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.