Kamdhenu logo

Kamdhenu MD, chairman, board of directors and AGM

NSE: KAMDHENUBSE: 532741Industrial ProductsSmall Cap

Formerly Kamdhenu Ispat
Last close ₹32.92down ₹2.23 (6.34%)BSE ₹33.14

Share price at the NSE close on 23 Oct 2026. Previous close ₹35.15.

52-week range of traded prices to 23 Oct 2026
₹16.15Low, 30 Mar 2026₹43.70High, 22 Sep 2026
Market cap
₹928 Cr1,717th largest listed
P/E
10.8
P/B
2.3
Dividend yield
1.22%
ROE
24.0%
ROCE
23.8%
Debt to equity
0.00
Volume, NSE
15,69,46246.8% delivered

Kamdhenu 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 directorSATISH KUMAR AGARWALRelated to the promoter
  • Company Secretary and Compliance OfficerKHEM CHAND

8 directors4 independent3 executive1 non-executive

  • SATISH KUMAR AGARWAL · Chairperson and managing directorExecutive · joined Sep 1994 · 1 listed board
  • SUNIL KUMAR AGARWALExecutive · joined Jan 2003 · 2 listed boards · 1 committee seat
  • SAURABH AGARWALNon-executive · joined Jan 2003 · 2 listed boards · 3 committee seats
  • SACHIN AGARWALExecutive · joined Apr 2007 · 2 listed boards · 1 committee seat
  • MADHUSUDAN AGARWALIndependent · joined May 2021 · reappointed May 2023 · 64 months as independent · 3 listed boards · 2 as independent · 3 committee seats, 3 as chair
  • PRAVIN TRIPATHIIndependent · joined May 2022 · reappointed May 2022 · 52 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
  • BALDEV RAJ SACHDEVAIndependent · joined May 2023 · reappointed May 2026 · 41 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • VIVEK JINDALIndependent · joined Jan 2024 · reappointed Jan 2024 · 33 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

    • 29 Jul 20268 of 8 present4 independent · 62 days in between
    • 27 May 20267 of 8 present4 independent

  • Audit Committee

    Chair MADHUSUDAN AGARWAL

    SUNIL KUMAR AGARWAL, BALDEV RAJ SACHDEVA, PRAVIN TRIPATHI

    • 29 Jul 20264 of 4 present3 independent · 62 days in between
    • 27 May 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair BALDEV RAJ SACHDEVA

    MADHUSUDAN AGARWAL, PRAVIN TRIPATHI, SAURABH AGARWAL

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair BALDEV RAJ SACHDEVA

    SAURABH AGARWAL, SACHIN AGARWAL, VIVEK JINDAL

    No meeting listed in the filing.

  • Risk Management Committee

    Chair SATISH KUMAR AGARWAL

    SUNIL KUMAR AGARWAL, VIVEK JINDAL, BALDEV RAJ SACHDEVA, HARISH KUMAR AGARWAL

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair SATISH KUMAR AGARWAL

    SUNIL KUMAR AGARWAL, PRAVIN TRIPATHI

    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.

  • S S Kothari Mehta and Co. LLPPeer-review certificate valid to Aug 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.

Kamdhenu 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.Kamdhenu dividend history

Annual general meeting, 25 Sep 2026

45,897 shareholders on the register on 18 Sep 2026; present: 18 promoters and 71 others; votes counted by Shashikant Tiwari / Chandrasekaran Associates, Company Secretaries.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, TOGETHER WITH REPORTS OF THE AUDITORS’ AND THE BOARD OF DIRECTORS THEREON.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 53.12% · promoters 100.00% · institutions 65.35% · other public 3.76%

  2. TO APPROVE AND DECLARE THE FINAL DIVIDEND OF RE. 0.40 (PAISA FORTY ONLY) (I. E. @ 40%) PER EQUITY SHARE HAVING FACE VALUE OF RE. 1/- EACH FULLY PAID UP FOR THE FINANCIAL YEAR 2025-26.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 53.12% · promoters 100.00% · institutions 65.35% · other public 3.76%

  3. TO APPOINT A DIRECTOR IN PLACE OF SHRI SATISH KUMAR AGARWAL, DIRECTOR (DIN: 00005981), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT AS DIRECTOR.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 53.12% · promoters 100.00% · institutions 65.35% · other public 3.76%

  4. TO RATIFY THE REMUNERATION PAYABLE TO THE COST AUDITORS FOR THE FINANCIAL YEAR 2026-27.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 53.12% · promoters 100.00% · institutions 65.35% · other public 3.76%

  5. RE-APPOINTMENT OF SMT. PRAVIN TRIPATHI (DIN: 06913463) AS AN NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 53.12% · promoters 100.00% · institutions 65.35% · other public 3.76%

  6. TO APPROVE REMUNERATION OF SMT. VIPIL AGARWAL, RELATED PARTY FOR HOLDING OFFICE OR PLACE OF PROFIT.
    Ordinary
    96.13% for3.87% against

    Against: promoters 0.00% · institutions 88.59% · other public 0.08%

    Turnout: all 52.65% · promoters 100.00% · institutions 65.35% · other public 2.79%

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.

Postal ballot, 24 Dec 2025, 1 resolution

50,450 shareholders on the register on 21 Nov 2025; votes counted by Shashikant Tiwari / Chandrasekaran Associates.The company's voting result (opens in a new tab)

  1. To approve modification in fund allocation of the objects of preferential issue proceeds and extension of timeline for utilization of funds
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.39%

    Turnout: all 50.34% · promoters 100.00% · institutions 5.73% · other public 2.48%

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, 9 resolutions

48,835 shareholders on the register on 18 Sep 2025; present: 14 promoters and 69 others; votes counted by Shashikant Tiwari / Chandrasekaran Associates.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, TOGETHER WITH REPORTS OF THE AUDITORS AND THE BOARD OF DIRECTORS THEREON.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 52.18% · promoters 100.00% · institutions 4.74% · other public 6.23%

  2. TO APPROVE AND DECLARE THE FINAL DIVIDEND OF Re. 0.25 (PAISA TWENTY FIVE ONLY) PER EQUITY SHARE (I.E. @ 25%) HAVING FACE VALUE OF Re. 1/- EACH, FULLY PAID UP FOR THE FINANCIAL YEAR 2024-25.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 52.18% · promoters 100.00% · institutions 4.74% · other public 6.23%

  3. TO APPOINT A DIRECTOR IN PLACE OF SHRI SAURABH AGARWAL (DIN: 00005970), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT AS DIRECTOR.
    OrdinaryPromoters have an interest in it
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 85.84% · other public 0.09%

    Turnout: all 44.42% · promoters 84.18% · institutions 4.74% · other public 6.23%

  4. TO RATIFY THE REMUNERATION PAYABLE TO THE COST AUDITORS FOR THE FINANCIAL YEAR 2025-26
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 52.18% · promoters 100.00% · institutions 4.74% · other public 6.23%

  5. RE-APPOINTMENT OF SHRI SATISH KUMAR AGARWAL (DIN: 00005981) AS CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY
    SpecialPromoters have an interest in it
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 85.84% · other public 0.10%

    Turnout: all 47.26% · promoters 89.97% · institutions 4.74% · other public 6.23%

  6. RE-APPOINTMENT OF SHRI SUNIL KUMAR AGARWAL (DIN:00005973) AS WHOLE-TIME DIRECTOR OF THE COMPANY
    SpecialPromoters have an interest in it
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 85.84% · other public 0.10%

    Turnout: all 44.96% · promoters 85.28% · institutions 4.74% · other public 6.23%

  7. RE-APPOINTMENT OF SHRI SACHIN AGARWAL (DIN: 01188710) AS WHOLE-TIME DIRECTOR OF THE COMPANY
    SpecialPromoters have an interest in it
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 85.84% · other public 0.10%

    Turnout: all 45.17% · promoters 85.70% · institutions 4.74% · other public 6.23%

  8. RE-APPOINTMENT OF SHRI BALDEV RAJ SACHDEVA (DIN: 00016325) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 52.18% · promoters 100.00% · institutions 4.74% · other public 6.23%

  9. TO APPROVE THE APPOINTMENT OF M/S. CHANDRASEKARAN ASSOCIATES, COMPANY SECRETARIES AS SECRETARIAL AUDITORS’ OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 52.18% · promoters 100.00% · institutions 4.74% · other public 6.23%

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, 11 Dec 2024, 1 resolution

Present: 13 promoters and 49 others.The company's voting result (opens in a new tab)

  1. SUB-DIVISION/SPLIT OF EQUITY SHARES OF THE COMPANY AND CONSEQUENT AMENDMENT TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 51.41% · promoters 93.46% · institutions 4.22% · other public 10.42%

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, 7 Aug 2024, 5 resolutions

Present: 13 promoters and 75 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, TOGETHER WITH REPORTS OF THE AUDITORS’ AND THE BOARD OF DIRECTORS THEREON
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 61.82% · promoters 100.00% · institutions 4.25% · other public 12.13%

  2. TO APPROVE AND DECLARE THE FINAL DIVIDEND OF Rs. 2/- (RUPEES TWO ONLY) PER EQUITY SHARE (I.E. @ 20%) HAVING FACE VALUE OF Rs. 10/- EACH FULLY PAID UP FOR THE FINANCIAL YEAR 2023-24.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 61.80% · promoters 100.00% · institutions 4.25% · other public 12.09%

  3. TO APPOINT A DIRECTOR IN PLACE OF SHRI SACHIN AGARWAL (DIN: 01188710), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT AS DIRECTOR.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 61.80% · promoters 100.00% · institutions 4.25% · other public 12.09%

  4. TO RATIFY THE REMUNERATION PAYABLE TO THE COST AUDITORS’ FOR THE FINANCIAL YEAR 2024-25.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 61.80% · promoters 100.00% · institutions 4.25% · other public 12.09%

  5. TO APPROVE CONTINUATION OF SMT. PRAVIN TRIPATHI (DIN: 06913463) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY UPON ATTAINING THE AGE OF 75 YEARS IN HER CURRENT TENURE.
    Special
    100.00% for0.00% against

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

    Turnout: all 61.80% · promoters 100.00% · institutions 4.25% · other public 12.09%

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, 8 Feb 2024, 2 resolutions

Present: 15 promoters and 45 others.The company's voting result (opens in a new tab)

  1. ISSUE OF WARRANTS, CONVERTIBLE INTO EQUITY SHARES TO PERSON(S) BELONGING TO NON-PROMOTER CATEGORY ON PREFERENTIAL BASIS
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 67.45% · promoters 100.00% · institutions 12.97% · other public 21.42%

  2. APPOINTMENT OF SHRI VIVEK JINDAL AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    99.72% for0.28% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 67.44% · promoters 100.00% · institutions 12.97% · other public 21.38%

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.

Annual general meeting, 23 Aug 2023, 4 resolutions

Present: 10 promoters and 65 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, 2023, TOGETHER WITH REPORTS OF THE AUDITORS’ AND THE BOARD OF DIRECTORS
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 67.91% · promoters 100.00% · institutions 25.44% · other public 22.15%

  2. TO APPROVE AND DECLARE THE FINAL DIVIDEND OF ` RS. 1.50/- (RUPEE ONE AND PAISA FIFTY ONLY) PER EQUITY SHARE (I.E. @ 15%) HAVING FACE VALUE OF ` RS. 10/- EACH FULLY PAID UP FOR THE FINANCIAL YEAR 2022-23MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 67.91% · promoters 100.00% · institutions 25.44% · other public 22.15%

  3. TO APPOINT SHRI SUNIL KUMAR AGARWAL (DIN: 00005973), WHOLE-TIME DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE HAS OFFERED HIMSELF FOR RE-APPOINTMENTMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 67.91% · promoters 100.00% · institutions 25.44% · other public 22.15%

  4. RATIFICATION OF THE REMUNERATION PAYABLE TO THE COST AUDITORS FOR THE FINANCIAL YEAR 2023-24.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 67.91% · promoters 100.00% · institutions 25.44% · other public 22.15%

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, 28 Jun 2023, 1 resolution

The company's voting result (opens in a new tab)

  1. Appointment of Shri Baldev Raj Sachdeva (DIN: 00016325) as an Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 63.96% · promoters 100.00% · institutions 33.33% · other public 12.33%

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.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 11 Dec 2024, 1 fund house

  • SUB-DIVISION/SPLIT OF EQUITY SHARES OF THE COMPANY AND CONSEQUENT AMENDMENT TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY
    1 for0 against

Mutual fund votes, meeting of 7 Aug 2024, 1 fund house

  • TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024, TOGETHER WITH REPORTS OF THE AUDITORS’ AND THE BOARD OF DIRECTORS THEREON
    1 for0 against
  • TO APPROVE AND DECLARE THE FINAL DIVIDEND OF Rs. 2/- (RUPEES TWO ONLY) PER EQUITY SHARE (I.E. @ 20%) HAVING FACE VALUE OF Rs. 10/- EACH FULLY PAID UP FOR THE FINANCIAL YEAR 2023-24.
    1 for0 against
  • TO APPOINT A DIRECTOR IN PLACE OF SHRI SACHIN AGARWAL (DIN: 01188710), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT AS DIRECTOR.
    1 for0 against
  • TO RATIFY THE REMUNERATION PAYABLE TO THE COST AUDITORS’ FOR THE FINANCIAL YEAR 2024-25.
    1 for0 against
  • TO APPROVE CONTINUATION OF SMT. PRAVIN TRIPATHI (DIN: 06913463) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY UPON ATTAINING THE AGE OF 75 YEARS IN HER CURRENT TENURE.
    1 for0 against
3 earlier meetings

Mutual fund votes, meeting of 8 Feb 2024, 1 fund house

  • ISSUE OF WARRANTS, CONVERTIBLE INTO EQUITY SHARES TO PERSON(S) BELONGING TO NON-PROMOTER CATEGORY ON PREFERENTIAL BASIS
    1 for0 against
  • APPOINTMENT OF SHRI VIVEK JINDAL AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Against Bank of India Mutual Fund
    • Bank of India Mutual FundVivek Jindal, 52, is an architect and is the founder of Shilpkaar Architects Private Limited. He has over 27 years of experience in designing industrial warehousing and other infrastructural facilities. Public sources suggest that Kamdhenu Steel and Kamdhenu Paints are clients of Shilpkaar Architects thereby creating a potential conflict of interest. We believe that business dealings with independent directors/ their firms may impair the objectivity and independence of the director. Thus, we are unable to support his appointment as independent director.
    0 for1 against

Mutual fund votes, meeting of 23 Aug 2023, 1 fund house

  • TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023, TOGETHER WITH REPORTS OF THE AUDITORS’ AND THE BOARD OF DIRECTORS
    1 for0 against
  • TO APPROVE AND DECLARE THE FINAL DIVIDEND OF ` RS. 1.50/- (RUPEE ONE AND PAISA FIFTY ONLY) PER EQUITY SHARE (I.E. @ 15%) HAVING FACE VALUE OF ` RS. 10/- EACH FULLY PAID UP FOR THE FINANCIAL YEAR 2022-23MoreLess
    1 for0 against
  • TO APPOINT SHRI SUNIL KUMAR AGARWAL (DIN: 00005973), WHOLE-TIME DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE HAS OFFERED HIMSELF FOR RE-APPOINTMENTMoreLess
    1 for0 against
  • RATIFICATION OF THE REMUNERATION PAYABLE TO THE COST AUDITORS FOR THE FINANCIAL YEAR 2023-24.
    1 for0 against

Mutual fund votes, meeting of 28 Jun 2023, 1 fund house

  • Appointment of Shri Baldev Raj Sachdeva (DIN: 00016325) as an Independent Director of the Company.
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

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
Yes
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 Mar 2026. The company's results filing for the quarter to Jun 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.

RaisedAmount raisedForSet asideSpentSpent elsewhereSpent elsewhere, amount
Preferential IssuesFeb 202457.44Acquiring stake strategically and investments in some of the franchisee units so as to remodel the franchisee business of the Company.23.0022.91No0.09
Preferential IssuesFeb 202457.44Capital expenditure in existing manufacturing unit and or acquiring and setting up of new office premises.1.051.07No0.02
Preferential IssuesFeb 202457.44Investments in existing and new business ventures in India and overseas for diversification.5.005.25No0.25
Preferential IssuesFeb 202457.44Enhancing and strengthening the brand position and corporate image to leverage the overall brand premium.14.2514.04No0.21
Preferential IssuesFeb 202457.44General corporate purposes.14.1414.16No0.03
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.