Kakatiya Cement Sugar & Industries MD, chairman, board of directors and AGM
NSE: KAKATCEMBSE: 500234Cement & Cement ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹96.71.
- Next results date: the board meets on 6 Nov 2026 to consider: financial results and other business matters.
- 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.
- ₹72 Cr2,981st 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.
- 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. The filing of 28 May 2026
- 0.4
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 3.25%
- 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 8 Aug 2026
- −13.9%
- ROE without one-offsReturn on equity without one-off items. 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), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹7.37 crore of one-off items, the largest of them in the quarter to Sep 2025.
- −10.1%
- 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 8 Aug 2026
- −13.2%
- 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 28 May 2026
- 0.11
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,98756.1% delivered
Kakatiya Cement Sugar & 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
- Chairperson and managing directorVEERAIAH PALLEMPATI
- Company Secretary and Compliance OfficerM V R L S RAO
6 directors3 independent1 executive2 non-executive
- VEERAIAH PALLEMPATI · Chairperson and managing directorExecutive · joined May 1998 · 1 listed board
- SESHAGIRI RAO JASTINon-executive · joined Jul 1979 · 2 listed boards · 3 committee seats
- VARALAKSHMI MASINANon-executive · joined Aug 2016 · 1 listed board · 1 committee seat
- HIMA BINDU MYNENIIndependent · joined Jun 2021 · reappointed Jun 2026 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- VANKINENI SIVA RAMAKRISHNA MURTHYIndependent · joined Aug 2023 · reappointed Aug 2023 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- KARUMANCHI RAMA RAOIndependent · joined Apr 2024 · reappointed Apr 2024 · 60 months as independent · 2 listed boards · 2 as independent
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
- 8 Aug 20266 of 6 present3 independent · 71 days in between
- 28 May 20266 of 6 present3 independent
Audit Committee
Chair HIMA BINDU MYNENI
SESHAGIRI RAO JASTI, VANKINENI SIVA RAMAKRISHNA MURTHY, KARUMANCHI RAMA RAO
- 8 Aug 20264 of 4 present3 independent · 71 days in between
- 28 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair VANKINENI SIVA RAMAKRISHNA MURTHY
KARUMANCHI RAMA RAO, VARALAKSHMI MASINA
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair HIMA BINDU MYNENI
VANKINENI SIVA RAMAKRISHNA MURTHY, VARALAKSHMI MASINA
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair HIMA BINDU MYNENI
VEERAIAH PALLEMPATI, SESHAGIRI RAO JASTI
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.
- M ANANDAM & CO.,Peer-review certificate valid to Nov 2028
1 earlier auditor
- M/S. M ANANDAM & CO.,Named in filings from Mar 2025 to Sep 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.
Kakatiya Cement Sugar & 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.Kakatiya Cement Sugar & Industries dividend history
Annual general meeting, 10 Aug 2026
19,111 shareholders on the register on 3 Aug 2026; present: 5 promoters and 197 others; votes counted by MANJULA ALETI / MANJULA ALTI & ASSOCIATES.The company's voting result (opens in a new tab)
- Audited Financial Statements, Reports of the Board of Directors and Auditors for the year ended 31st March, 2026.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 4.45%
Turnout: all 54.61% · promoters 100.00% · institutions 0.00% · other public 0.80%
- Declaration of dividend on equity shares for the financial year ended March 31, 2026.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 3.18%
Turnout: all 54.61% · promoters 100.00% · institutions 0.00% · other public 0.80%
- To appoint a Director in place of Shri J S Rao who retires by rotation and being eligible offers himself for re-appointment.Ordinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 5.50%
Turnout: all 54.61% · promoters 100.00% · institutions 0.00% · other public 0.80%
- Payment of Remuneration to the Managing DirectorOrdinaryPromoters have an interest in it99.71% for0.29% against
Against: promoters 0.00% · institutions 0.00% · other public 5.51%
Turnout: all 6.96% · promoters 12.16% · institutions 0.00% · other public 0.80%
- To appoint Smt. Hima Bindu Myneni, as Non Executive Independent Director for a period of five years with effect from 16th June, 2026(second term).Special99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 5.50%
Turnout: all 54.61% · promoters 100.00% · institutions 0.00% · other public 0.80%
- Ratification of remuneration payable to M/s. Narasimha Murthy and Co., Cost Accountants the Cost Auditors of the Company for the Financial year ending 31st March, 2027.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 4.45%
Turnout: all 54.61% · promoters 100.00% · institutions 0.00% · other public 0.80%
- To authorise the Managing Director to give Donations under Section 181 of the Companies Act, 2013 to extent of Rs.35 lakhs per year to various charity organizations w.e.f 2026-2027 onwards.Ordinary99.71% for0.29% against
Against: promoters 0.00% · institutions 0.00% · other public 5.52%
Turnout: all 6.96% · promoters 12.16% · institutions 0.00% · other public 0.80%
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, 28 Aug 2025, 5 resolutions
20,693 shareholders on the register on 21 Aug 2025; present: 5 promoters and 210 others; votes counted by Manjula Aleti / M/s. Manjula Aleti & Associates.The company's voting result (opens in a new tab)
- Audited Financial Statements, Reports of the Board of Directors and Auditors for the year ended 31st March, 2025.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.74%
Turnout: all 54.54% · promoters 100.00% · institutions 0.00% · other public 0.63%
- Declaration of dividend on equity shares for the financial year ended March 31, 2025.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.30%
Turnout: all 54.54% · promoters 100.00% · institutions 0.00% · other public 0.63%
- To appoint a Director in place of Smt. M Varalakshmi who retires by rotation and being eligible offers herself for re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 2.23%
Turnout: all 54.54% · promoters 100.00% · institutions 0.00% · other public 0.63%
- To appoint of Smt. Manjula Aleti as Secretarial Auditor of the Company for period of five years.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.86%
Turnout: all 54.54% · promoters 100.00% · institutions 0.00% · other public 0.63%
- Ratification of remuneration payable to M/s. Narasimha Murthy and Co., Cost Accountants the Cost Auditors of the Company for the Financial year ending 31st March, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.84%
Turnout: all 54.54% · promoters 100.00% · institutions 0.00% · other public 0.63%
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, 29 Aug 2024, 5 resolutions
Present: 5 promoters and 129 others.The company's voting result (opens in a new tab)
- Approval of Audited Financial Statements of the Company for the Financial year ended March 31, 2024 together with the Report of Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 55.11% · promoters 100.00% · institutions 0.00% · other public 1.88%
- Declaration of Dividend on Equity Shares for the Financial Year ended 31st March, 2024.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 55.11% · promoters 100.00% · institutions 0.00% · other public 1.88%
- Appointment of Director in place of Shri J S Rao (DIN:0002990) who retires by rotation and being eligible offers himself for re-appointment.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 1.75%
Turnout: all 55.11% · promoters 100.00% · institutions 0.00% · other public 1.88%
- Re-appointment of Dr. P. Anuradha as Chief Executive Officer of the Company for period of three years w.e.f. 25th May, 2024.OrdinaryPromoters have an interest in it99.80% for0.20% against
Against: promoters 0.00% · institutions 0.00% · other public 1.75%
Turnout: all 7.45% · promoters 12.16% · institutions 0.00% · other public 1.88%
- Ratification of remuneration payable to M/s. Narasimha Murthy and Co., Cost Accountants the Cost Auditors of the Company for the Financial year ending 31st March, 2025.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.64%
Turnout: all 55.11% · promoters 100.00% · institutions 0.00% · other public 1.88%
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.
Extraordinary general meeting, 27 Mar 2024, 1 resolution
Present: 6 promoters and 39 others.The company's voting result (opens in a new tab)
- Appointment of Sri Karumanchi Rama Rao as an Independent Director w.e.f. 01.04.2024 for a period of 5 years.Special99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 5.99%
Turnout: all 54.37% · promoters 99.56% · institutions 0.00% · other public 0.79%
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, 25 Sep 2023, 6 resolutions
Present: 6 promoters and 73 others.The company's voting result (opens in a new tab)
- Approval of Audited Financial Statements of the Company for the financial year ended March 31, 2023 together with the Report of Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 55.25% · promoters 100.00% · institutions 0.00% · other public 2.19%
- Declaration of Dividend on Equity Shares for the Financial year ended March 31, 2023.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 55.25% · promoters 100.00% · institutions 0.00% · other public 2.19%
- Appointment of Director in place of Smt. M Varalakshmi (DIN:07585164) who retires by rotation and being eligible offers herself for re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.69%
Turnout: all 55.25% · promoters 100.00% · institutions 0.00% · other public 2.19%
- Re-appointment of Shri P. Veeraiah as Managing Director of the CompanyOrdinaryPromoters have an interest in it99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 0.69%
Turnout: all 8.80% · promoters 14.38% · institutions 0.00% · other public 2.19%
- Appointment of Shri Vankineni Sivarama Krishna Murthy(DIN:03642007) as an Independent Director of the Company.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.69%
Turnout: all 55.25% · promoters 100.00% · institutions 0.00% · other public 2.19%
- Fixing of Remuneration of Cost AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 55.25% · promoters 100.00% · institutions 0.00% · other public 2.19%
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.
Annual general meeting, 8 Sep 2022, 6 resolutions
Present: 2 promoters and 115 others.The company's voting result (opens in a new tab)
- Approval of Audited Financial Statements of the Company for the financial year ended March 31, 2022 together with the Report of Board of Directors and Auditors thereon.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.34%
Turnout: all 52.42% · promoters 94.95% · institutions 0.00% · other public 2.00%
- Declaration of dividend on equity shares for the Financial Year ended 31st March, 2022.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 52.42% · promoters 94.95% · institutions 0.00% · other public 2.00%
- Appointment of Director in place of Shri J.S. Rao (DIN: 00029090) who retires by rotation and being eligible offers himself for re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.38%
Turnout: all 52.42% · promoters 94.95% · institutions 0.00% · other public 2.00%
- Appointment of M/s. M Anandam and Co., Chartered Accountants as Statutory Auditors for period of five years.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.34%
Turnout: all 52.42% · promoters 94.95% · institutions 0.00% · other public 2.00%
- Payment of Remuneration to Shri P Veeraiah as Chairman and Managing Director of the CompanyOrdinaryPromoters have an interest in it99.82% for0.18% against
Against: promoters 0.00% · institutions 0.00% · other public 1.26%
Turnout: all 6.37% · promoters 10.06% · institutions 0.00% · other public 2.00%
- Ratification of remuneration payable to M/s. Narasimha Murthy and Co., Cost Accountants the Cost Auditors of the Company for the Financial year ending 31st March, 2023.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.34%
Turnout: all 52.42% · promoters 94.95% · institutions 0.00% · other public 2.00%
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, 2 Sep 2021, 6 resolutions
Present: 2 promoters and 56 others.The company's voting result (opens in a new tab)
- Approval of Audited Financial Statements of the Company for the Financial year ended March 31, 2021 together with the Report of Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 54.70% · promoters 100.00% · institutions 0.00% · other public 0.97%
- Declaration of dividend on equity shares for the Financial Year ended 31st March, 2021.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 54.70% · promoters 100.00% · institutions 0.00% · other public 0.97%
- Appointment of Director in place of Smt. M. Varalakshmi (DIN: 07585164) who retires by rotation and being eligible offers herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 54.70% · promoters 100.00% · institutions 0.00% · other public 0.97%
- Re-appointment of Dr. P Anuradha as the Chief Executive Officer (CEO) of the company for a period of three years.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 8.65% · promoters 15.12% · institutions 0.00% · other public 0.97%
- Appointment of Smt. Hima Bindu Myneni (DIN:07120807), as Non-Executive Independent Director for a period of five years with effect from 16th June, 2021.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 54.70% · promoters 100.00% · institutions 0.00% · other public 0.97%
- Ratification of remuneration payable to M/s. Narasimha Murthy and Co., Cost Accountants who are Cost Auditors of the Company for the Financial year ending 31st March, 2022.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.16%
Turnout: all 54.70% · promoters 100.00% · institutions 0.00% · other public 0.97%
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, 9 Sep 2020, 4 resolutions
Present: 2 promoters and 52 others.The company's voting result (opens in a new tab)
Receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March,2020 including the Audited Balance Sheet as at 31st March,2020, the statement of Profit and Loss, Cash Flow Statement for the Financial year ended on that date and the Reports of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 54.65% · promoters 100.00% · institutions 0.00% · other public 1.20%
- To declare dividend on equity shares for the Financial Year ended 31st March,2020Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 54.65% · promoters 100.00% · institutions 0.00% · other public 1.20%
- To Appoint a Director in place of Shri J S Rao (DIN:00029090) who retires by rotation and being eligible offers himself for re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.66%
Turnout: all 54.52% · promoters 99.76% · institutions 0.00% · other public 1.20%
- Ratification of Remuneration payable to M/s. Narasimha Murthy, Cost Accountants (Firm Regd. No.000042) for the financial year ending 31st March, 2021.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.66%
Turnout: all 54.65% · promoters 100.00% · institutions 0.00% · other public 1.20%
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.