Jiya Eco-Products MD, chairman, board of directors and AGM
BSE: 539225Other UtilitiesSmall Cap
Share price at the BSE close on 22 Oct 2026. Previous close ₹17.31.
- 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.
- ₹0.19 Cr4,597th 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 6 Aug 2026
- 0.0
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: 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, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹15 crore of one-off items, the largest of them in the quarter to Mar 2026.
- Lossover the last 12 months
- 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.
- Net worth zero or below
- 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 zero or below
- 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 6 Aug 2026
- −41.8%
- 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.
- Net worth zero or below
- Volume, BSEVolume. Shares traded on the last trading day.
- 1
Jiya Eco-Products board of directors
At the end of the quarter to Mar 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonNILESH MAHESH TIWARI
- Company Secretary and Compliance OfficerMayura Tagare
5 directors3 independent1 executive1 non-executive
- PRADEEP KISAN KHANDAGALEExecutive · joined Dec 2024 · reappointed May 2025 · 60 months as independent · 4 listed boards · 5 committee seats
- NILESH MAHESH TIWARI · ChairpersonIndependent · joined Apr 2025 · reappointed Dec 2025 · 60 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
- MEHUL HARI RANADEIndependent · joined May 2025 · reappointed Dec 2025 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- RENUKA SAURABH BOROLEIndependent · joined May 2025 · reappointed Dec 2025 · 60 months as independent · 2 listed boards · 2 as independent
- RAJASHRI PRADEEP KHANDAGALENon-executive · joined Dec 2024 · reappointed Dec 2024 · 3 listed boards
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
- 31 Mar 20265 of 5 present3 independent · 46 days in between
- 12 Feb 20265 of 5 present3 independent · no day in between
- 11 Feb 20265 of 5 present3 independent · 4 days in between
- 6 Feb 20265 of 5 present3 independent · 76 days in between
3 earlier meetings
- 21 Nov 20255 of 5 present3 independent · 6 days in between
- 14 Nov 20255 of 5 present3 independent · 7 days in between
- 6 Nov 20255 of 5 present3 independent
Audit Committee
Chair NILESH MAHESH TIWARI
MEHUL HARI RANADE, RENUKA SAURABH BOROLE, PRADEEP KISAN KHANDAGALE
- 31 Mar 20264 of 4 present3 independent · 46 days in between
- 12 Feb 20264 of 4 present3 independent · no day in between
- 11 Feb 20264 of 4 present3 independent · 81 days in between
- 21 Nov 20254 of 4 present3 independent · 6 days in between
1 earlier meeting
- 14 Nov 20254 of 4 present3 independent
Nomination and remuneration committee
Chair NILESH MAHESH TIWARI
RENUKA SAURABH BOROLE, MEHUL HARI RANADE, RAJASHRI PRADEEP KHANDAGALE
- 31 Mar 20264 of 4 present3 independent · 46 days in between
Stakeholders Relationship Committee
Chair NILESH MAHESH TIWARI
RAJASHRI PRADEEP KHANDAGALE, PRADEEP KISAN KHANDAGALE, RENUKA SAURABH BOROLE, MEHUL HARI RANADE
- 12 Feb 20265 of 5 present3 independent · 89 days in between
- 14 Nov 20255 of 5 present3 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 D R B S V & ASSOCIATESPeer-review certificate valid to Feb 2029
3 earlier auditors
- SDB & CompanyNamed in the filing for the quarter to Dec 2025
- Chandabhoy & JassoobphoyNamed in filings from Mar 2025 to Sep 2025
- Chandabhoy & JassoobhoyNamed in the filing for the quarter to Jun 2025
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.
Jiya Eco-Products 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.Jiya Eco-Products dividend history
Annual general meeting, 22 Sep 2026
955 shareholders on the register on 11 Sep 2026; present: 1 promoter and 1 others; votes counted by CS SATISH D KOLHE / S D KOLHE & COMPANY.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 95.00% · promoters 100.00% · other public 0.02%
- To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with report of Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 95.00% · promoters 100.00% · other public 0.02%
- To appoint a Director in place of Mrs. Rajashri Pradeep Khandagale (DIN: 02545231), who retires by rotation and being eligible, offers herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 95.00% · promoters 100.00% · other public 0.02%
- To approve power to borrow funds pursuant to the provisions of section 180(1)(c) of the companies act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 95.00% · promoters 100.00% · other public 0.02%
- To approve threshold of loans/ guarantees, providing of securities and making of investments in securities under section 186 of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 95.00% · promoters 100.00% · other public 0.02%
- To approve transactions under Section 185 of The Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 95.00% · promoters 100.00% · other public 0.02%
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
- No
- 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.