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Jinkushal Industries CEO, MD, chairman, board of directors and AGM

NSE: JKIPLBSE: 544547Agricultural, Commercial & Construction VehiclesSmall Cap

Last close ₹103.20down ₹7.95 (7.15%)BSE ₹103.05

Share price at the NSE close on 23 Oct 2026. Previous close ₹111.15.

52-week range of traded prices to 23 Oct 2026
₹45.40Low, 30 Mar 2026₹135.96High, 16 Oct 2026
Market cap
₹396 Cr2,125th largest listed
P/E
Owners' profit not stated
P/B
2.0
Dividend yield
Nonein the last 12 months
ROCE
3.2%
Debt to equity
0.50
Volume, NSE
34,01869.1% delivered

Jinkushal Industries 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

  • ChairpersonANIL KUMAR JAIN
  • Managing director and CEOABHINAV JAIN
  • Company Secretary and Compliance OfficerManish Tarachand Pande

6 directors3 independent3 executive

  • ANIL KUMAR JAIN · ChairpersonExecutive · joined Oct 2009 · reappointed May 2026 · 0 months as independent · 1 listed board · 1 committee seat
  • ABHINAV JAIN · Managing director and CEOExecutive · joined Sep 2017 · reappointed May 2026 · 0 months as independent · 1 listed board · 1 committee seat
  • NITEEN JAINIndependent · joined Feb 2025 · reappointed Feb 2025 · 60 months as independent · 1 listed board · 1 as independent
  • ANEKANT JAINIndependent · joined Feb 2025 · reappointed Feb 2025 · 60 months as independent · 2 listed boards · 1 as independent
  • NAMRATA TATIYAIndependent · joined Feb 2025 · reappointed Feb 2025 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • SUMEET KUMAR BERLIAExecutive · joined Sep 2024 · 1 listed board · 1 committee seat

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

    • 30 Sep 20266 of 6 present3 independent · 46 days in between
    • 14 Aug 20266 of 6 present3 independent · 37 days in between
    • 7 Jul 20266 of 6 present3 independent · 7 days in between
    • 29 Jun 20266 of 6 present3 independent · 30 days in between
    5 earlier meetings
    • 29 May 20266 of 6 present3 independent · 12 days in between
    • 16 May 20266 of 6 present3 independent · 7 days in between
    • 8 May 20266 of 6 present3 independent · 13 days in between
    • 24 Apr 20266 of 6 present3 independent · 22 days in between
    • 1 Apr 20266 of 6 present3 independent
  • Audit Committee

    Chair NITEEN JAIN

    NAMRATA TATIYA, SUMEET KUMAR BERLIA

    • 14 Aug 20263 of 3 present3 independent · 37 days in between
    • 7 Jul 20263 of 3 present2 independent · 38 days in between
    • 29 May 20263 of 3 present2 independent · 34 days in between
    • 24 Apr 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair NITEEN JAIN

    ANEKANT JAIN, NAMRATA TATIYA

    • 29 May 20263 of 3 present2 independent · 12 days in between
    • 16 May 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair NITEEN JAIN

    ABHINAV JAIN, ANIL KUMAR JAIN

    No meeting listed in the filing.

  • Risk Management Committee

    Chair ANIL KUMAR JAIN

    ABHINAV JAIN, NITEEN JAIN

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair ANIL KUMAR JAIN

    NAMRATA TATIYA, NITEEN JAIN

    No meeting listed in the filing.

  • IPO Committee

    Chair ANIL KUMAR JAIN

    ABHINAV JAIN, NITEEN JAIN

    No meeting listed in the filing.

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.

  • M/S. Singhal & SewakPeer-review certificate valid to Apr 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.

Jinkushal 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.Jinkushal Industries share news and announcements

Annual general meeting, 12 Aug 2026

14,476 shareholders on the register on 5 Aug 2026; present: 0 promoters and 0 others; votes counted by Abhishek Jain / Abhishek Jain & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Standalone and Consolidated Audited Balance Sheet for the year ended 31st March, 2026, the Profit and Loss account for the year ended as on the said date, the Director’s Report and the Auditor’s Report thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.91%

    Turnout: all 75.29% · promoters 100.00% · institutions 0.20% · other public 1.65%

  2. To re-appointment of Mr. Anil Kumar Jain, Director (DIN: 00679518) who retires by rotation and being eligible, offers himself for re- appointments
    OrdinaryPromoters have an interest in it
    98.32% for1.68% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.76%

    Turnout: all 0.30% · promoters 0.00% · institutions 0.20% · other public 1.65%

  3. TO APPOINT ABHISHEK JAIN & ASSOCIATES, AS SECRETARIAL AUDITORS OF THE COMPANY:
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.77%

    Turnout: all 75.29% · promoters 100.00% · institutions 0.20% · other public 1.64%

  4. TO APPROVE THE CHANGE IN DESIGNATION OF MR. ABHINAV JAIN (DIN: 07811559) FROM WHOLE TIME DIRECTOR TO MANAGING DIRECTOR OF THE COMPANY:
    OrdinaryPromoters have an interest in it
    98.32% for1.68% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.76%

    Turnout: all 0.30% · promoters 0.00% · institutions 0.20% · other public 1.65%

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 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
Yes
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.

How money raised was used

Reported for the quarter to Mar 2026. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Public IssuesOct 2025, checked by CARE Ratings Limited116.15To meet the Long-Term incremental Working Capital Requirements72.6872.45No
Public IssuesOct 2025, checked by CARE Ratings Limited116.15General Corporate Purposes21.4221.49No
Public IssuesOct 2025, checked by CARE Ratings Limited116.15Offer expenses to the extent applicable to the Fresh Issue10.4510.61No
₹ 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.