Kaira Can Co. MD, chairman, board of directors and AGM
BSE: 504840Industrial ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹1,438.90.
- Next results date: the board meets on 30 Oct 2026 to consider: quarterly results.
- 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.
- ₹123 Cr2,732nd 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 13 Aug 2026
- 54.7
- 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. The filing of 25 May 2026
- 1.4
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.90%
- 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 13 Aug 2026
- 2.5%
- 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 13 Aug 2026
- 4.2%
- 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. The filing of 25 May 2026
- 0.07
- Volume, BSEVolume. Shares traded on the last trading day.
- 6
Kaira Can Co. board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonKEVAL NAVINCHANDRA DOSHI
- Managing directorASHOK BHASKAR KULKARNI
- Company Secretary and Compliance OfficerHITEN VANJARA
11 directors4 independent2 executive5 non-executive
- KEVAL NAVINCHANDRA DOSHI · ChairpersonIndependent · joined May 2019 · reappointed Aug 2024 · 60 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 2 as chair
- ASHOK BHASKAR KULKARNI · Managing directorExecutive · joined Jul 2007 · reappointed Aug 2025 · 1 listed board · 1 committee seat
- JAGANNATHANExecutive · joined Jul 2007 · reappointed Aug 2025 · 1 listed board · 1 committee seat
- PREMAL NARENDRA KAPADIANon-executive · joined Jul 1994 · 2 listed boards · 1 committee seat
- UTSAV RASIKLAL KAPADIANon-executive · joined Jul 2007 · 1 listed board · 2 committee seats, 1 as chair
- KIRAT MADHUSUDHAN PATELNon-executive · joined Aug 2014 · reappointed Aug 2019 · 2 listed boards · 1 committee seat
- VARSHA RAKESH JAINIndependent · joined Jul 2020 · reappointed Aug 2025 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
- JAYEN SHARADCHANDRA MEHTANominee, non-executive · joined Mar 2023 · 1 listed board
- DHIRAJ KUMAR CHAUDHARYNominee, non-executive · joined Oct 2025 · 1 listed board
- RUSHABH JAYANT VORAIndependent · joined Jun 2025 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- CHANDRAHAS VINOD ZAVERIIndependent · joined Jun 2026 · 60 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.
3 directors who left
- JAI SHISHIR DIWANJI, left 30 Jun 2026: Tenure Completion
- ATUL KUMAR, left 20 Aug 2025: Others
- LAXMAN DEEPAK VAIDYA, left 8 Aug 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 25 Jun 20268 of 11 present3 independent · 30 days in between
- 25 May 20267 of 11 present2 independent · 104 days in between
- 9 Feb 20269 of 11 present3 independent
Audit Committee
Chair KEVAL NAVINCHANDRA DOSHI
UTSAV RASIKLAL KAPADIA, KIRAT MADHUSUDHAN PATEL, VARSHA RAKESH JAIN, RUSHABH JAYANT VORA, CHANDRAHAS VINOD ZAVERI
- 25 May 20264 of 6 present2 independent · 104 days in between
- 9 Feb 20264 of 5 present2 independent
Nomination and remuneration committee
Chair VARSHA RAKESH JAIN
UTSAV RASIKLAL KAPADIA, RUSHABH JAYANT VORA
- 25 Jun 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair UTSAV RASIKLAL KAPADIA
ASHOK BHASKAR KULKARNI, JAGANNATHAN, RUSHABH JAYANT VORA
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair PREMAL NARENDRA KAPADIA
KEVAL NAVINCHANDRA DOSHI, JAGANNATHAN
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.
- G. D. Apte & Co.Peer-review certificate valid to Nov 2026
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.
Kaira Can Co. 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.Kaira Can Co. dividend history
Annual general meeting, 7 Aug 2026
1,570 shareholders on the register on 31 Jul 2026; present: 5 promoters and 27 others; votes counted by PRASHANT S. MEHTA / P. MEHTA & ASSOCIATES.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statement of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 4.00%
Turnout: all 42.85% · promoters 95.62% · institutions 0.00% · other public 0.01%
- Approval of Dividend on Equity shares at the rate of Rs. 12.00 per Equity share of Rs. 10.00 each for the financial year ended March 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 4.00%
Turnout: all 42.85% · promoters 95.62% · institutions 0.00% · other public 0.01%
- Re-appointment of Shri. Kirat M. Patel (DIN 00019239) a Director retiring by rotation.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 4.00%
Turnout: all 42.85% · promoters 95.62% · institutions 0.00% · other public 0.01%
- Re-appointment of Shri. Utsav R. Kapadia (DIN 00034154) a Director retiring by rotation.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 4.00%
Turnout: all 42.85% · promoters 95.62% · institutions 0.00% · other public 0.01%
- Appointment of Shri. Chandrahas Zaveri (DIN 03564067) as an Independent Director on the Board of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 4.00%
Turnout: all 42.85% · promoters 95.62% · institutions 0.00% · other public 0.01%
- Continuation of Directorship of Shri. Utsav Rasiklal Kapadia (DIN 00034154) as Non-Executive Non Independent Director of the Company attaining the age of 75 years.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 4.00%
Turnout: all 42.85% · promoters 95.62% · institutions 0.00% · other public 0.01%
- Ratification of the remuneration of the Cost Auditors for the financial year ending March 31, 2027.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 4.00%
Turnout: all 42.85% · promoters 95.62% · institutions 0.00% · other public 0.01%
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.
Fines
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyBSE LIMITEDSince 27 May 2026₹92,040
Fine levied for Non-Compliance of SEBI(LODR) Regulations, 2015
Regulation 18(1)(b)- Non-compliance with the requirements pertaining to the composition of the Audit Committee. (At least two-thirds of the members of audit committee shall be independent directors )
In the company's own words, from its latest governance filing.
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
- Yes
- 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.