Kanani Industries logo

Kanani Industries MD, chairman, board of directors and AGM

NSE: KANANIINDBSE: 506184Consumer DurablesSmall Cap

Last close ₹1.66down ₹0.06 (3.49%)BSE ₹1.66

Share price at the NSE close on 23 Oct 2026. Previous close ₹1.72.

52-week range of traded prices to 23 Oct 2026
₹1.02Low, 30 Mar 2026₹1.95High, 23 Oct 2025
Market cap
₹33 Cr3,814th largest listed
P/E
14.6
P/B
0.5
Dividend yield
Nonein the last 12 months
ROE
3.4%
ROCE
1.5%
Debt to equity
0.01
Volume, NSE
7,63,15162.9% delivered

Kanani 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

  • ChairpersonPREMJIBHAI KANANI
  • Managing directorHARSHIL KANANI

6 directors3 independent2 executive1 non-executive

  • PREMJIBHAI KANANI · ChairpersonExecutive · joined May 2007 · reappointed Sep 2026 · 315 months as independent · 1 listed board
  • HARSHIL KANANI · Managing directorExecutive · joined Jul 2007 · reappointed Sep 2026 · 313 months as independent · 1 listed board · 2 committee seats
  • TEJAS CHOKSIIndependent · joined Aug 2018 · reappointed Sep 2023 · 178 months as independent · 1 listed board · 1 as independent
  • DARSH LAVJIBHAI KANANINon-executive · joined Feb 2021 · reappointed Sep 2021 · 62 months as independent · 1 listed board
  • SATYAM JAISWALIndependent · joined Aug 2024 · reappointed Sep 2024 · 22 months as independent · 2 listed boards · 2 as independent
  • SHIWAGINEE JAISWALIndependent · joined Aug 2024 · reappointed Sep 2024 · 22 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair

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 20266 of 6 present3 independent · 74 days in between
    • 30 May 20265 of 6 present3 independent

  • Audit Committee

    Chair SATYAM JAISWAL

    HARSHIL KANANI, SHIWAGINEE JAISWAL

    • 13 Aug 20263 of 3 present2 independent · 74 days in between
    • 30 May 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair SATYAM JAISWAL

    SHIWAGINEE JAISWAL, TEJAS CHOKSI

    • 13 Aug 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair SATYAM JAISWAL

    HARSHIL KANANI, SHIWAGINEE JAISWAL

    • 13 Aug 20263 of 3 present2 independent

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.

  • JMMK & COPeer-review certificate valid to Apr 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.

Kanani 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.Kanani Industries share news and announcements

Annual general meeting, 28 Sep 2026

87,178 shareholders on the register on 20 Sep 2026; present: 2 promoters and 48 others; votes counted by DEEP SHUKLA / DEEP SHUKLA & ASSOCIATS.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the year ended March 31, 2026 together with the Reports of the Board of Directors and Auditor’s thereonMoreLess
    Ordinary
    99.37% for0.63% against

    Against: promoters 0.00% · institutions 0.00% · other public 92.58%

    Turnout: all 34.02% · promoters 100.00% · institutions 0.00% · other public 0.35%

  2. To appoint a Director in place of Mr. Premjibhai Kanani (DIN: 01567443), who retires by rotation and being eligible, offers himself for reappointment
    Ordinary
    99.36% for0.64% against

    Against: promoters 0.00% · institutions 0.00% · other public 92.80%

    Turnout: all 34.02% · promoters 100.00% · institutions 0.00% · other public 0.35%

  3. Re-appointment of Mr. Premjibhai Kanani (DIN: 01567443) as the Whole time Director
    Ordinary
    99.36% for0.64% against

    Against: promoters 0.00% · institutions 0.00% · other public 92.84%

    Turnout: all 34.02% · promoters 100.00% · institutions 0.00% · other public 0.35%

  4. Re-appointment of Mr. Harshil Kanani [DIN: 01568262] as the Managing Director
    Ordinary
    99.36% for0.64% against

    Against: promoters 0.00% · institutions 0.00% · other public 92.82%

    Turnout: all 34.02% · promoters 100.00% · institutions 0.00% · other public 0.35%

  5. To approve continuation of directorship of the existing director serving on the board of the company for five years or more under regulation 17(1D) of SEBI LODR Regulations
    Ordinary
    99.37% for0.63% against

    Against: promoters 0.00% · institutions 0.00% · other public 92.60%

    Turnout: all 34.02% · promoters 100.00% · institutions 0.00% · other public 0.35%

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 2026, 5 resolutions

87,178 shareholders on the register on 20 Sep 2026; present: 2 promoters and 48 others; votes counted by DEEP SHUKLA / DEEP SHUKLA & ASSOCIATS.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the year ended March 31, 2026 together with the Reports of the Board of Directors and Auditor’s thereonMoreLess
    Ordinary
    99.37% for0.63% against

    Against: promoters 0.00% · institutions 0.00% · other public 92.58%

    Turnout: all 34.02% · promoters 100.00% · institutions 0.00% · other public 0.35%

  2. To appoint a Director in place of Mr. Premjibhai Kanani (DIN: 01567443), who retires by rotation and being eligible, offers himself for reappointment
    Ordinary
    99.36% for0.64% against

    Against: promoters 0.00% · institutions 0.00% · other public 92.80%

    Turnout: all 34.02% · promoters 100.00% · institutions 0.00% · other public 0.35%

  3. Re-appointment of Mr. Premjibhai Kanani (DIN: 01567443) as the Whole time Director
    Ordinary
    99.36% for0.64% against

    Against: promoters 0.00% · institutions 0.00% · other public 92.84%

    Turnout: all 34.02% · promoters 100.00% · institutions 0.00% · other public 0.35%

  4. Re-appointment of Mr. Harshil Kanani [DIN: 01568262] as the Managing Director
    Ordinary
    99.36% for0.64% against

    Against: promoters 0.00% · institutions 0.00% · other public 92.82%

    Turnout: all 34.02% · promoters 100.00% · institutions 0.00% · other public 0.35%

  5. To approve continuation of directorship of the existing director serving on the board of the company for five years or more under regulation 17(1D) of SEBI LODR Regulations
    Ordinary
    99.37% for0.63% against

    Against: promoters 0.00% · institutions 0.00% · other public 92.60%

    Turnout: all 34.02% · promoters 100.00% · institutions 0.00% · other public 0.35%

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 Sep 2025, 3 resolutions

94,184 shareholders on the register on 22 Sep 2025; present: 2 promoters and 34 others; votes counted by DEEP SHUKLA / DEEP SHUKLA & ASSOCIATS.The company's voting result (opens in a new tab)

  1. To adopt the Standalone and Consolidated Audited Financial Statements of the Company for the year ended March 31 2025 together with the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.67%

    Turnout: all 33.80% · promoters 100.00% · institutions 0.00% · other public 0.02%

  2. Appoitment of Mr. Darsh Lavjibhai Kanani (DIN:07060543) as director liable to retire by rotation.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.67%

    Turnout: all 33.80% · promoters 100.00% · institutions 0.00% · other public 0.02%

  3. Appointment of M/s Deep Shukla & Associates, Company Secretaries (Peer review Certificate No. 2093/2022) as the Secretarial Auditors of the Company for 5 Years.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 34.18%

    Turnout: all 33.80% · promoters 100.00% · institutions 0.00% · other public 0.02%

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 2024, 9 resolutions

Present: 2 promoters and 57 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the year ended March 31 2024 together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 61.64%

    Turnout: all 32.66% · promoters 100.00% · institutions 0.00% · other public 0.17%

  2. Appointment of Mr. Harshil Kanani [DIN: 01568262] as director liable to retire by rotation
    OrdinaryPromoters have an interest in it
    38.08% for61.92% against

    Against: promoters 0.00% · institutions 0.00% · other public 61.92%

    Turnout: all 0.11% · promoters 0.00% · institutions 0.00% · other public 0.17%

  3. Appointment of M/s. JMMK & Co, Chartered Accountants (Firm Registration nNumber – 120459W) as statutory auditors of the Company
    Ordinary
    99.77% for0.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 64.79%

    Turnout: all 32.66% · promoters 100.00% · institutions 0.00% · other public 0.17%

  4. To approve the authority of the Board of Directors for making donation to charitable and other funds and in this regard to consider and if thought fit to pass the following resolution as an ordinary ResolutionMoreLess
    Ordinary
    99.74% for0.26% against

    Against: promoters 0.00% · institutions 0.00% · other public 74.59%

    Turnout: all 32.66% · promoters 100.00% · institutions 0.00% · other public 0.17%

  5. To approve the borrowing limits and in this regard to consider and if thought fit to pass the following resolution as a Special Resolution
    Special
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.00% · other public 69.99%

    Turnout: all 32.66% · promoters 100.00% · institutions 0.00% · other public 0.17%

  6. To creation of charge on assets of the Company and in this regard to consider and if thought fit to pass the following resolution as a Special Resolution
    Special
    99.77% for0.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 68.98%

    Turnout: all 32.66% · promoters 100.00% · institutions 0.00% · other public 0.16%

  7. To approval of limits for making an investments, giving Loans and guarantees or providing securities under companies Act, 2013 and in this regard to consider and if thought fit to pass the following resolution as a Special ResolutionMoreLess
    Special
    99.77% for0.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 69.22%

    Turnout: all 32.66% · promoters 100.00% · institutions 0.00% · other public 0.16%

  8. Appointment of Mr. Satyam Jaiswal (DIN: 09282921) as an Independent Director
    Special
    99.77% for0.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 69.03%

    Turnout: all 32.66% · promoters 100.00% · institutions 0.00% · other public 0.16%

  9. Appointment of Mrs. Shiwaginee Jaiswal (DIN: 08763022) as an Independent Director
    Special
    99.77% for0.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 69.03%

    Turnout: all 32.66% · promoters 100.00% · institutions 0.00% · other public 0.16%

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, 15 Jan 2024, 3 resolutions

Present: 2 promoters and 35 others.The company's voting result (opens in a new tab)

  1. To Increase in Authorised Share Capital of the Company from INR 15,00,00,000/- (Indian Rupees Fifteen Crores only) to INR 20,00,00,000/- (Indian Rupees Twenty Crores only) and amend the Capital clause of Memorandum of Association.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 61.35% · promoters 100.00% · institutions 0.00% · other public 0.00%

  2. To Approve the issue of Bonus Shares in the Ratio 1:1
    Special
    100.00% for0.00% against

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

    Turnout: all 61.35% · promoters 100.00% · institutions 0.00% · other public 0.00%

  3. To Appoint M/s. JMMK & Co, Chartered Accountants (Firm Registration Number – 120459W) as Statutory Auditors of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 61.35% · promoters 100.00% · institutions 0.00% · other public 0.00%

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, 15 Sep 2023, 3 resolutions

Present: 2 promoters and 41 others.The company's voting result (opens in a new tab)

  1. To Adopt Standalone and Consolidated Audited Financial Statements for the financial year ended March 31, 2023
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.55%

    Turnout: all 61.35% · promoters 100.00% · institutions 0.00% · other public 0.01%

  2. Appointment of Mr. Premjibhai Kanani (DIN: 01567443) as director liable to retire by rotation.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.09%

    Turnout: all 61.35% · promoters 100.00% · institutions 0.00% · other public 0.01%

  3. Re-appointment of Mr. Tejas Choksi (DIN:02778185) as an Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.11%

    Turnout: all 61.35% · promoters 100.00% · 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.

Annual general meeting, 10 Sep 2022, 4 resolutions
  1. Re-appointment of Mr. Harshil Kanani [DIN: 01568262] as the Managing Director.
    SpecialPromoters have an interest in it
    99.98% for0.02% against
  2. Re-appointment of Mr. Premjibhai Kanani (DIN: 01567443) as the Whole time Director.
    SpecialPromoters have an interest in it
    99.99% for0.01% against
  3. Appointment of Mr. Darsh Lavjibhai Kanani (DIN: 07060543) as director liable to retire by rotation.
    Ordinary
    100.00% for0.00% against
  4. To Adopt Standalone and Consolidated Audited Financial Statements for the financial year ended March 31, 2022.
    Ordinary
    100.00% for0.00% against

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 2021, 4 resolutions

Present: 3 promoters and 30 others.The company's voting result (opens in a new tab)

  1. Adoption of Standalone and Consolidated Financial Statements for the year ended on 31 March, 2021 and report of the Board of Directors and the Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.83% · promoters 100.00% · institutions 0.00% · other public 0.00%

  2. Appointment of Mr. Harshil Premjibhai Kanani (DIN: 01568262) as director liable to retire by rotation.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.83% · promoters 100.00% · institutions 0.00% · other public 0.00%

  3. Appointment of M/s. SMS & Co., Chartered Accountants (Firm Registration No. 116388W) as statutory auditors of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.83% · promoters 100.00% · institutions 0.00% · other public 0.00%

  4. Appointment of Mr. Darsh Lavjibhai Kanani (DIN:07060543) as a Non-Executive and Non-Independent Director.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.83% · promoters 100.00% · institutions 0.00% · other public 0.00%

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.

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.