Kalyani Commercials MD, chairman, board of directors and AGM

NSE: KALYANIAgricultural, Commercial & Construction Vehicles

Last traded ₹144.99 on 28 Aug 2026

Kalyani Commercials board of directors

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

    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.

    Statutory auditor

    Named in the results for the quarter to Jun 2026.

    • K. Prasad & CompanyPeer-review certificate valid to Jan 2028
    1 earlier auditor
    • K.Prasad & CoNamed in filings from Mar 2025 to Jun 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.

    Kalyani Commercials 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.Kalyani Commercials share news and announcements

    Annual general meeting, 8 Sep 2026

    478 shareholders on the register on 1 Aug 2026; present: 1 promoter and 6 others; votes counted by Parul Khetrapal / M/s. GA & Associates Company Secretaries LLP.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon, along with the cash flow statements.MoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 42.46% · promoters 78.66% · institutions 0.00% · other public 1.41%

    2. To Appoint a Director in place of Ms. Manushree Agarwal (DIN No. 06620217), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and, being eligible, offers herself for Reappointment.MoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 42.46% · promoters 78.66% · institutions 0.00% · other public 1.41%

    3. Approval of Related Party Transaction(s) with Ganganagar Vehicles Private Limited under Section 188 of the Companies Act, 2013
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 0.66% · promoters 0.00% · institutions 0.00% · other public 1.41%

    4. Re-Appointment of Mr. Shankar Lal Agarwal (DIN: 01341113) as the managing director of the company designated as key managerial personnel of the company.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 42.46% · promoters 78.66% · institutions 0.00% · other public 1.41%

    5. Re-Appointment of Mr. Sourabh Agarwal (DIN: 02168346) as the whole-time director of the company designated as key managerial personnel of the company
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 42.46% · promoters 78.66% · institutions 0.00% · other public 1.41%

    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, 25 Sep 2025, 6 resolutions

    478 shareholders on the register on 18 Sep 2025; present: 0 promoters and 5 others; votes counted by Parul Khetrapal / GA & Associates,Company Secretaries LLP.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2025 and the Reports of the Board of Directors and Auditors thereon, along with the cash flow statementsMoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 0.61% · promoters 0.00% · institutions 0.00% · other public 1.30%

    2. To Appoint a Director in place of Ms. Manushree Agarwal (DIN No. 06620217), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and, being eligible, offers herself for re-appointment.MoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 0.61% · promoters 0.00% · institutions 0.00% · other public 1.30%

    3. To Approve the Appointment of M/s. GA & Associates, Company Secretaries LLP as Secretarial Auditor of the Company for a period of five years.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 0.61% · promoters 0.00% · institutions 0.00% · other public 1.30%

    4. To Re-appointment of Gagan Anand (DIN: 08604211) as an Independent Director for a second term of 5 (five) consecutive years under Section 149(10) of the Companies Act, 2013.
      Special
      100.00% for0.00% against

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

      Turnout: all 0.61% · promoters 0.00% · institutions 0.00% · other public 1.30%

    5. To Approve the increase in limit to borrow money above the limit prescribed u/s 180(1)(c).
      Special
      100.00% for0.00% against

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

      Turnout: all 0.61% · promoters 0.00% · institutions 0.00% · other public 1.30%

    6. To Approve the Increase in limit of Providing loan, Guarantees and making investment under section 186 of the companies act, 2013.
      Special
      100.00% for0.00% against

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

      Turnout: all 0.61% · promoters 0.00% · institutions 0.00% · other public 1.30%

    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, 26 Sep 2024, 2 resolutions

    Present: 3 promoters and 6 others.The company's voting result (opens in a new tab)

    1. TO RECEIVE CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEEON ALONG WITH THE CASH FLOW STATEMENTSMoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 0.58% · promoters 0.00% · institutions 0.00% · other public 1.24%

    2. TO APPOINT A DIRECTOR IN PLACE OF Ms.MANUSHREE AGARWAL (DIN NO. 06620217) WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT,2013 AND BEING ELIGIBLE OFFERS HERSELF FOR RE-APPOINTMENT.MoreLess
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 0.58% · promoters 0.00% · institutions 0.00% · other public 1.24%

    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, 27 Sep 2023, 4 resolutions

    Present: 3 promoters and 12 others.The company's voting result (opens in a new tab)

    1. 1.tTo receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2023 and the Reports of the Board of Directors and Auditors thereon, along with the cash flow statementsMoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 54.39% · promoters 92.47% · institutions 0.00% · other public 11.20%

    2. To Appoint a Director in place of Ms. Manushree Agarwal (DIN No. 06620217), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and, being eligible, offers herself for re-appointmentMoreLess
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 5.25% · promoters 0.00% · institutions 0.00% · other public 11.20%

    3. Re- Appointment of M/s K. Prasad & Co., Chartered Accountants as Statutory Auditor of the Company
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 54.39% · promoters 92.47% · institutions 0.00% · other public 11.20%

    4. To make amendment in object clause of the Memorandum of Association of the Company.
      Special
      100.00% for0.00% against

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

      Turnout: all 54.39% · promoters 92.47% · institutions 0.00% · other public 11.20%

    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.

    Annual general meeting, 23 Sep 2022, 4 resolutions

    Present: 4 promoters and 9 others.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited Financial Statements of the Companynincluding audited consolidated financial statements for the Financial Year ended 31stnMarch, 2022 and the Reports of the Board of Directors and Auditors along with the cashnflow statements thereon:MoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 55.36% · promoters 100.00% · institutions 0.00% · other public 4.74%

    2. To Appoint a Director in place of Ms. Manushree Agarwal (DIN No. 06620217), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and, being eligible, offers herself for re-appointment:MoreLess
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 2.22% · promoters 0.00% · institutions 0.00% · other public 4.74%

    3. Appointment of M/s M Mahipal & Company, Chartered Accountants as Statutory Auditor of thenCompany
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 55.36% · promoters 100.00% · institutions 0.00% · other public 4.74%

    4. Increase in the Overall limit of Managerial Remuneration to Ms. Manushree Agarwal, Director ofnthe Company.
      SpecialPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 2.22% · promoters 0.00% · institutions 0.00% · other public 4.74%

    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 Sep 2021, 5 resolutions

    Present: 5 promoters and 0 others.The company's voting result (opens in a new tab)

    1. Approval and Adoption of Consolidated and Standalone Audited Financial Statements as on 31st March, 2021 along with reports of the Board of Directors and Auditors thereon.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 53.19% · promoters 100.00% · institutions 0.00% · other public 0.11%

    2. Appointment of Ms. Manushree Agarwal (DIN: 06620217) who retires by rotation 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 53.19% · promoters 100.00% · institutions 0.00% · other public 0.11%

    3. Appointment of Ms. Nikhita Agarwal (DIN: 07834481) as an Independent Director of the Company
      Special
      100.00% for0.00% against

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

      Turnout: all 53.19% · promoters 100.00% · institutions 0.00% · other public 0.11%

    4. Re-appointment of Mr. Shankar Lal Agarwal (DIN: 01341113) as the Managing Director of the Company designated as Key Managerial Personnel of the Company
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 53.19% · promoters 100.00% · institutions 0.00% · other public 0.11%

    5. Re-appointment of Mr. Sourabh Agarwal (DIN: 02168346) as the Whole Time Director of the Company designated as Key Managerial Personnel of the Company
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 53.19% · promoters 100.00% · institutions 0.00% · other public 0.11%

    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, 30 Sep 2020, 9 resolutions

    Present: 4 promoters and 1 others.The company's voting result (opens in a new tab)

    1. Approval and Adoption of Consolidated and Standalone Audited Financial Statements as on 31st March, 2020 along with reports of the Board of Directors and Auditors thereon
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 58.12% · promoters 100.00% · institutions 0.00% · other public 10.63%

    2. Appointment of Ms. Manushree Agarwal (DIN: 06620217) who retires by rotation 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 58.12% · promoters 100.00% · institutions 0.00% · other public 10.63%

    3. Regularization of Appointment of Director - Mr. Gagan Anand (Din: 08604211)
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 58.12% · promoters 100.00% · institutions 0.00% · other public 10.63%

    4. Re-Appointment of Mr. Alok Kumar Gupta as Independent Director in terms of Section 149 of the Companies Act, 2013
      Special
      100.00% for0.00% against

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

      Turnout: all 58.12% · promoters 100.00% · institutions 0.00% · other public 10.63%

    5. Approval for Contribution under the provisions of Section 181 of the Companies Act, 2013
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 58.12% · promoters 100.00% · institutions 0.00% · other public 10.63%

    6. To approve the limits for the loans and investment by the company in terms of the provisions of Section 186 of the companies act, 2013
      Special
      100.00% for0.00% against

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

      Turnout: all 58.12% · promoters 100.00% · institutions 0.00% · other public 10.63%

    7. Approval for related party transactions
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 58.12% · promoters 100.00% · institutions 0.00% · other public 10.63%

    8. To increase the borrowing limit under section 180(1)(c) of the companies, act, 2013
      Special
      100.00% for0.00% against

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

      Turnout: all 58.12% · promoters 100.00% · institutions 0.00% · other public 10.63%

    9. To take approval to sell or dispose of undertakings under section 180(1)(a) of the companies, act, 2013
      Special
      100.00% for0.00% against

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

      Turnout: all 58.12% · promoters 100.00% · institutions 0.00% · other public 10.63%

    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, 5 Sep 2019, 3 resolutions

    Present: 4 promoters and 31 others.The company's voting result (opens in a new tab)

    1. 1. To receive, consider and adopt the Consolidated/Standalone Audited Financial Statements of the company for the financial year ended 31st March, 2019 and the reports 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 59.88% · promoters 100.00% · institutions 0.00% · other public 14.38%

    2. 2. To Appoint a Director in place of Mr. Sourabh Agarwal (DIN: 02168346),who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointmentMoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 59.88% · promoters 100.00% · institutions 0.00% · other public 14.38%

    3. 3. Regularisation of Appointment of Director - Puneet Sethi (DIN: 08212766)
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 59.88% · promoters 100.00% · institutions 0.00% · other public 14.38%

    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 filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.