Kabra Extrusion Technik MD, chairman, board of directors and AGM
NSE: KABRAEXTRUBSE: 524109Industrial ManufacturingSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹702.65.
- Under NSE's long-term additional surveillance, stage IV, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- 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.
- ₹2,629 Cr1,596th 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 16 Oct 2026
- 634.4
- 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.
- Shares changed
- 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 is the average of the latest balance sheet and the one a year before it. The filing of 16 Oct 2026
- 0.9%
- 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 16 Oct 2026
- −0.5%
- 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 Sep 2026. The filing of 16 Oct 2026
- 0.63
- Volume, NSEVolume. Shares traded on the last trading day.
- 1,38,836
Kabra Extrusion Technik 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
- Chairperson and managing directorAnand Shreevallabh KabraRelated to the promoter
- Managing directorEkta A. Kabra
- Company Secretary and Compliance OfficerHiren Vala
7 directors4 independent2 executive1 non-executive
- Anand Shreevallabh Kabra · Chairperson and managing directorExecutive · joined Jun 2003 · reappointed Aug 2023 · 1 listed board · 1 committee seat
- Ekta A. Kabra · Managing directorExecutive · joined May 2017 · reappointed Nov 2022 · 1 listed board
- Boman MoradianIndependent · joined May 2017 · reappointed May 2022 · 52 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Utpal Hemendra ShethIndependent · joined Aug 2021 · reappointed Aug 2026 · 1 month as independent · 5 listed boards · 1 as independent · 2 committee seats, 1 as chair
- MUNJAL NIKUNJ KAPADIAIndependent · joined Aug 2025 · reappointed Aug 2025 · 13 months as independent · 2 listed boards · 1 as independent
- Chitra AndradeIndependent · joined Mar 2021 · reappointed Mar 2026 · 6 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Bajranglal BagraNon-executive · joined Sep 2025 · reappointed Sep 2025 · 1 listed board · 2 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.
2 directors who left
- Shreevallabh G. Kabra, left 15 Sep 2025: Others
- Satyanarayan G. Kabra, left 25 Jul 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 5 Sep 20267 of 7 present4 independent · 25 days in between
- 10 Aug 20266 of 7 present4 independent · 2 days in between
- 7 Aug 20267 of 7 present4 independent · 7 days in between
- 30 Jul 20267 of 7 present4 independent · 40 days in between
1 earlier meeting
- 19 Jun 20266 of 7 present3 independent
Audit Committee
Chair Chitra Andrade
Boman Moradian, Bajranglal Bagra
- 5 Sep 20263 of 3 present2 independent · 28 days in between
- 7 Aug 20263 of 3 present2 independent · 7 days in between
- 30 Jul 20263 of 3 present2 independent · 62 days in between
- 28 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Boman Moradian
Bajranglal Bagra, Chitra Andrade
- 30 Jul 20263 of 3 present2 independent · 56 days in between
- 3 Jun 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Chitra Andrade
Bajranglal Bagra, Anand Shreevallabh Kabra
No meeting listed in the filing.
Risk Management Committee
Chair Anand Shreevallabh Kabra
Ekta A. Kabra, Boman Moradian
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Ekta A. Kabra
Bajranglal Bagra, Boman Moradian
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 Sep 2026.
- M/s. Kirtane & Pandit LLPPeer-review certificate valid to Dec 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.
Kabra Extrusion Technik 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.Kabra Extrusion Technik dividend history
Extraordinary general meeting, 2 Sep 2026
25,746 shareholders on the register on 25 Aug 2026; present: 13 promoters and 23 others; votes counted by SAURABH SOMANI / BHANDARI AND ASSOCIATES.The company's voting result (opens in a new tab)
- ISSUE OF EQUITY SHARES ON A PREFERENTIAL BASIS TO PROMOTERS & PROMOTER GROUP AND NON-PROMOTERS CATEGORY ON PRIVATE PLACEMENT BASISSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 61.54% · promoters 100.00% · institutions 0.00% · other public 2.85%
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, 12 Aug 2026, 4 resolutions
26,465 shareholders on the register on 4 Aug 2026; present: 11 promoters and 37 others; votes counted by SAURABH SOMANI / BHANDARI AND ASSOCIATES.The company's voting result (opens in a new tab)
Adoption of: a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 63.38% · promoters 99.52% · institutions 4.20% · other public 8.19%
- Re-appointment of Mr. Anand Kabra (DIN: 00016010), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 63.38% · promoters 99.52% · institutions 4.20% · other public 8.19%
- Re-appointment of Mr. Utpal Sheth (DIN: 00081012), as an Independent Non-Executive Director of the Company, for a second term of 5 (five) consecutive years with effect from August 20, 2026.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 21.05% · other public 0.03%
Turnout: all 63.38% · promoters 99.52% · institutions 4.20% · other public 8.19%
- Ratification of the remuneration of Cost Auditor, M/s. Urvashi Kamal Mehta & Co. Cost Accountants (Firm Registration No.: 001817) for the financial year ending March 31, 2027Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 63.38% · promoters 99.52% · institutions 4.20% · other public 8.19%
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 Sep 2025, 4 resolutions
30,089 shareholders on the register on 8 Aug 2025; votes counted by Mr. Saurabh Somani / Bhandari and Associates.The company's voting result (opens in a new tab)
- Appointment of Mr. Bajrang Lal Bagra (DIN: 00090596) as Non-Executive Non-Independent Director of the Company.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 65.42% · promoters 98.82% · institutions 2.00% · other public 15.72%
- Appointment of Mr. Munjal Kapadia (DIN: 00876921) as Non-Executive Independent Director of the Company.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 65.42% · promoters 98.82% · institutions 2.00% · other public 15.72%
- To amend the Article of Association to include the clause relating to Chairman Emeritus.Special99.95% for0.05% against
Against: promoters 0.00% · institutions 98.55% · other public 0.14%
Turnout: all 65.42% · promoters 98.82% · institutions 2.00% · other public 15.72%
- To appoint Mr. Shreevallabh Kabra (DIN: 00015415) as Chairman Emeritus of the Company.OrdinaryPromoters have an interest in it99.49% for0.51% against
Against: promoters 0.00% · institutions 98.55% · other public 0.18%
Turnout: all 5.87% · promoters 1.69% · institutions 2.00% · other public 12.41%
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, 16 Jul 2025, 6 resolutions
29,910 shareholders on the register on 9 Jul 2025; present: 9 promoters and 53 others; votes counted by Viral Kothari / M/s. Anil Ashok & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt a)the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025, together with the Report of the Auditors thereon.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 62.75% · promoters 100.00% · institutions 4.72% · other public 6.99%
- To declare dividend Rs. 2.50 per Equity Share at 50 percentage for the Financial Year ended March 31, 2025.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 62.75% · promoters 100.00% · institutions 4.72% · other public 6.99%
To re- appoint a Director in place of Mr. Satyanarayan Kabra (DIN: 00015930), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
Special99.95% for0.05% againstAgainst: promoters 0.00% · institutions 39.99% · other public 0.33%
Turnout: all 62.75% · promoters 100.00% · institutions 4.72% · other public 6.99%
- To appoint of M/s. Bhandari & Associates, a firm of Company Secretaries as Secretarial Auditors of the Company for a term of 5 (five) consecutive years from 01/04/2025 to 31/03/2030Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 62.75% · promoters 100.00% · institutions 4.72% · other public 6.99%
- To re-appoint of Mrs. Chitra Andrade (DIN: 08090478) as an Independent Non-Executive Director of the Company for second term of 5 (five) consecutive years effective from 05/03/2026 to 04/03/2031Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 62.75% · promoters 100.00% · institutions 4.72% · other public 6.99%
- To ratify remuneration payable to M/s. Urvashi Kamal Mehta & Co., Cost Auditors for the Financial Year ending March 31, 2026Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 62.75% · promoters 100.00% · institutions 4.72% · other public 6.99%
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, 19 Jul 2024, 5 resolutions
Present: 2 promoters and 31 others.The company's voting result (opens in a new tab)
To receive, consider and adopt a)the Audited StandalonenFinancial Statements of the Company for the Financial Yearnended March 31, 2024, together with the Reports of the Board ofnDirectors and the Auditors thereon; and b) the AuditednConsolidated Financial Statements of the Company for thenFinancial Year ended March 31, 2024, together with the Report ofnthe Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 63.22% · promoters 100.00% · institutions 0.00% · other public 7.64%
- To declare dividend Rs. 3.50 per Equity Share @ 70% for thenFinancial Year ended March 31, 2024.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 63.22% · promoters 100.00% · institutions 0.00% · other public 7.64%
To appoint a Director in place of Mr. Shreevallabh Kabra (DIN:n00015415), who retires by rotation in terms of Section 152(6) ofnthe Companies Act, 2013 and being eligible, offers himself for reappointment.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 63.22% · promoters 100.00% · institutions 0.00% · other public 7.64%
- Appointment of Statutory Auditor of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 63.22% · promoters 100.00% · institutions 0.00% · other public 7.64%
- To ratify the remuneration of Cost Auditors for the financialnyear ending March 31, 2025.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 63.22% · promoters 100.00% · institutions 0.00% · other public 7.64%
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, 21 Jul 2023, 6 resolutions
Present: 8 promoters and 45 others.The company's voting result (opens in a new tab)
To receive, consider and adopt:na)Audited Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the Reports of the Board of Directors and the Auditors thereon; andnb)the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the Report of the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.42% · promoters 100.00% · institutions 57.35% · other public 10.08%
- To declare dividend at Rs. 3.50 per Equity Share @ 70% for the Financial Year ended March 31, 2023.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.42% · promoters 100.00% · institutions 57.35% · other public 10.08%
To appoint a Director in place of Mrs. Ekta A. Kabra (DIN: 07088898), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.42% · promoters 100.00% · institutions 57.35% · other public 10.08%
- To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.42% · promoters 100.00% · institutions 57.35% · other public 10.08%
- To re-appoint Mr. Shreevallabh G. Kabra as Whole time director designated as the Executive Chairman of the Company for a period of 5 years w.e.f 1st April, 2024Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.42% · promoters 100.00% · institutions 57.35% · other public 10.08%
- To re-appoint Mr. Anand Kabra as the Managing Director of the Company for a period of 5 years w.e.f 1st August, 2023Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.42% · promoters 100.00% · institutions 57.35% · other public 10.08%
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, 17 Jan 2023, 2 resolutions
The company's voting result (opens in a new tab)
- Appointment of Smt. Ekta Anand Kabra ( DIN:07088898) as the Managing Director of the company w.e.f. 1st November 2022SpecialPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 1.11%
Turnout: all 62.50% · promoters 100.00% · institutions 0.00% · other public 5.27%
- Increase in the borrowing powers of the Company under Section 180 (1)(c) of the Companies Act 2013SpecialPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 1.14%
Turnout: all 62.50% · promoters 100.00% · institutions 0.00% · other public 5.26%
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, 22 Sep 2022, 4 resolutions
Present: 11 promoters and 73 others.The company's voting result (opens in a new tab)
To receive, consider and adopt:na)Audited Financial Statements of the Company for the Financial Year ended March 31, 2022, together with the Reports of the Board of Directors and the Auditors thereon; andnb)the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2022, together with the Report of the Auditors thereonnnMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.78% · promoters 95.89% · institutions 17.31% · other public 6.93%
- To declare dividend at Rs. 3 per Equity Share @ 60% for the Financial Year ended March 31, 2022.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.78% · promoters 95.89% · institutions 17.31% · other public 6.93%
To appoint a Director in place of Mr. Anand S. Kabra (DIN: 00016010), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.78% · promoters 95.89% · institutions 17.31% · other public 6.93%
- To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2023.nOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 60.78% · promoters 95.89% · institutions 17.31% · other public 6.93%
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
- 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 Sep 2025. The company's results filing for the quarter to Sep 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesFeb 2022 | – | • capital expenditure; • funding its research and development activities; • Operating expenditure and for any other purpose as may be decided and approved by the Board. | – | – | No |
| Preferential IssuesMar 2022 | – | • capital expenditure; • funding its research and development activities; • Operating expenditure and for any other purpose as may be decided and approved by the Board. | – | – | No |
| Preferential IssuesMar 2022 | – | • capital expenditure; • funding its research and development activities; • Operating expenditure and for any other purpose as may be decided and approved by the Board. | – | – | No |
| Preferential IssuesJan 2023 | – | capital expenditure; • funding its research and development activities; • Operating expenditure and for any other purpose as may be decided and approved by the Board. | – | – | No |
| Preferential IssuesAug 2023 | – | • capital expenditure; • funding its research and development activities; • Operating expenditure and for any other purpose as may be decided and approved by the Board. | – | – | No |