Kabsons Industries logo

Kabsons Industries MD, chairman, board of directors and AGM

BSE: 524675Commercial Services & SuppliesSmall Cap

Last close ₹11.05down ₹0.71 (6.04%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹11.76.

52-week range of traded prices to 23 Oct 2026
₹9.46Low, 23 Oct 2026₹25.01High, 3 Aug 2026
Market cap
₹19 Cr3,840th largest listed
P/E
2,353.2
P/E without one-offs
67.6
P/B
1.3
Dividend yield
Nonein the last 12 months
ROE
0.1%
ROE without one-offs
2.0%
ROCE
−2.4%
Debt to equity
0.00
Volume, BSE
21,914

Kabsons Industries board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

  • Chairperson and managing directorRAJIV KABRA
  • Company Secretary and Compliance OfficerMADHU THOKALA

5 directors3 independent2 executive

  • RAJIV KABRA · Chairperson and managing directorExecutive · joined Apr 1993 · reappointed Aug 2024 · 1 listed board · 2 committee seats
  • RIHA KABRAExecutive · joined Aug 2020 · reappointed May 2025 · 1 listed board
  • SUMIT JAISWALIndependent · joined Aug 2023 · 25 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • DEEPAK KHOSLAIndependent · joined Aug 2024 · 13 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • ZAYNALABIDIN KHAN MOHAMMEDIndependent · joined May 2025 · 4 months as independent · 1 listed board · 1 as independent · 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

    • 13 Aug 20265 of 5 present3 independent · 75 days in between
    • 29 May 20265 of 5 present3 independent
  • Audit Committee

    Chair SUMIT JAISWAL

    DEEPAK KHOSLA, RAJIV KABRA

    • 13 Aug 20263 of 3 present2 independent · 75 days in between
    • 29 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair SUMIT JAISWAL

    DEEPAK KHOSLA, ZAYNALABIDIN KHAN MOHAMMED

    • 13 Aug 20263 of 3 present3 independent · 447 days in between
    • 22 May 20253 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair SUMIT JAISWAL

    DEEPAK KHOSLA, RAJIV KABRA

    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 Mar 2026.

  • K S RAO & COPeer-review certificate valid to Aug 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.

Kabsons 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.Kabsons Industries share news and announcements

Annual general meeting, 28 Sep 2026

20,790 shareholders on the register on 21 Sep 2026; present: 7 promoters and 42 others; votes counted by S. Srikanth / B S S & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider, approve and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the report of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.86% · promoters 100.00% · institutions 0.00% · other public 16.22%

  2. To re-appoint Ms. Riha Kabra (DIN: 08825577), who retires by rotation as Director and being eligible, offers herself for re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.86% · promoters 100.00% · institutions 0.00% · other public 16.22%

  3. To Authorize the Board of Directors of the Company to sell or otherwise dispose of the Land situated at Survey No.327, Plot No.68, IDA, Nellimerla, Vizianagaram District, Andhra Pradesh
    Special
    100.00% for0.00% against

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

    Turnout: all 68.86% · promoters 100.00% · institutions 0.00% · other public 16.22%

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
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.