Kataria Industries logo

Kataria Industries MD, chairman, board of directors and AGM

NSE: KATARIAIndustrial Manufacturing

Last close ₹135.25down ₹7.10 (4.99%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹142.35.

52-week range of traded prices to 23 Oct 2026
₹85.50Low, 9 Dec 2025₹167.00High, 5 Oct 2026
Market cap
₹355 Cr
P/E
29.3
P/B
Shares changed
Dividend yield
0.37%
ROE
10.5%
Debt to equity
0.19
Volume, NSE
10,20088.2% delivered

Kataria Industries 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

    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 Mar 2026.

    • Ashok Kumar Agrawal and AssociatesPeer-review certificate valid to Jul 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.

    Kataria 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.Kataria Industries dividend history

    Annual general meeting, 29 Sep 2026

    1,498 shareholders on the register on 22 Sep 2026; present: 7 promoters and 10 others; votes counted by Ankita Patel / PRASAD AND PARTNERS LLP (formerly known as ALAP & CO. LLP).The company's voting result (opens in a new tab)

    1. to consider and adopt the 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
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 79.89% · promoters 99.57% · institutions 0.00% · other public 20.92%

    2. to appoint a Director in place of Mr. Sunil Kataria (DIN: 00092681), Non-Executive Director who retires by rotation
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 79.89% · promoters 99.57% · institutions 0.00% · other public 20.92%

    3. to declare a final dividend of Rupee 0.50 (Fifty Paise) per equity share of Rupees 10.00 (Rupees Ten Only) each for the financial year ended on March 31, 2026
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 79.89% · promoters 99.57% · institutions 0.00% · other public 20.92%

    4. to ratify the remuneration payable to the Cost Auditor appointed by the Board of Directors of the Company for the financial year 2026-27 pursuant to Section 148 and all other applicable provisions of Companies Act, 2013MoreLess
      Ordinary
      99.99% for0.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.21%

      Turnout: all 79.89% · promoters 99.57% · institutions 0.00% · other public 20.92%

    5. to approve re-appointment of Mr. Arun Kataria (DIN 00088999) as Chairman and Managing Director of the company
      Special
      99.99% for0.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.21%

      Turnout: all 79.89% · promoters 99.57% · institutions 0.00% · other public 20.92%

    6. to approve re-appointment of Mr. Anoop Kataria (DIN 06527758) as Chief Financial Officer & Whole-time Director of the Company
      Special
      100.00% for0.00% against

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

      Turnout: all 79.89% · promoters 99.57% · institutions 0.00% · other public 20.92%

    7. to increase the Authorized Share Capital of the Company and make consequent alteration in Clause 5 of the Memorandum of Association
      Special
      100.00% for0.00% against

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

      Turnout: all 79.89% · promoters 99.57% · institutions 0.00% · other public 20.92%

    8. to approve issuance and allotment of 60,00,000 (Sixty Lakhs) Equity Shares of face value of Rs 10/- each to the Public on Preferential basis on private placement basis (“Preferential Issue”)
      Special
      100.00% for0.00% against

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

      Turnout: all 79.89% · promoters 99.57% · institutions 0.00% · other public 20.92%

    9. to approve appointment of Ms. Amisha Gandhi (DIN: 11930478) as Non – Executive Independent Director of the Company
      Special
      99.99% for0.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.21%

      Turnout: all 79.89% · promoters 99.57% · institutions 0.00% · other public 20.92%

    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, 26 Aug 2026, 1 resolution

    1,605 shareholders on the register on 19 Aug 2026; present: 8 promoters and 11 others; votes counted by Anand Lavingia / ALAP & CO. LLP.The company's voting result (opens in a new tab)

    1. To approve the amendment in Clause- 3 (b) “Matters which are necessary for furtherance of the objects specified in clause 3(a) are” of Memorandum of Association of Company by insertion of Clause 49 after existing Clause 48 regarding setting-up facilities for generation of power for captive consumption of the CompanyMoreLess
      Special
      100.00% for0.00% against

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

      Turnout: all 80.07% · promoters 99.57% · institutions 0.00% · other public 21.61%

    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, 25 Apr 2026, 3 resolutions

    1,592 shareholders on the register on 18 Apr 2026; present: 5 promoters and 12 others; votes counted by Anand Lavingia / M/s ALAP & Co. LLP.The company's voting result (opens in a new tab)

    1. to approve advancing of any loan and/or give any guarantee and/or to provide any security to Ratlam Wires Private Limited (“RWPL”), under section 185 of the companies act, 2013 or any other entity(ies) in which any of the directors of the company is deemed to be interested as specified in the explanation to sub-section 2 of section 185 of the actMoreLess
      Special
      100.00% for0.00% against

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

      Turnout: all 80.29% · promoters 99.98% · institutions 0.00% · other public 21.27%

    2. to approve material related party transaction(s) proposed to be entered into by the company with shree hanuman wind-infra private limited
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 5.32% · promoters 0.00% · institutions 0.00% · other public 21.27%

    3. to approve material related party transaction(s) proposed to be entered into by the company with M/S. M. J. Builders
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 5.32% · promoters 0.00% · institutions 0.00% · other public 21.27%

    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 penaltyNATIONAL STOCK EXCHANGE OF INDIA LIMITEDSince 20 May 2026

      Delayed Compliance with regard to Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (“Listing Regulations”) imposing a fine of ₹ 24,780/- on the Company

      Delayed Compliance with regard to Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (“Listing Regulations”)
    • Fine or penaltyNATIONAL STOCK EXCHANGE OF INDIA LIMITEDSince 15 Jun 2026

      Non compliance with regard to Regulation 29(1)(e) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (“Listing Regulations”) imposing a fine of ₹ 11,800/- on the Company

      Non compliance with regard to Regulation 29(1)(e) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (“Listing Regulations”)

    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

    None open at any quarter's end.
    The filing has a part on fines and penalties
    Yes
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Sep 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.

    RaisedAmount raisedForSet asideSpentSpent elsewhereReason and comments
    Public IssuesJul 202454.57Capital Expenditure for plant and machineries for purchase of i PIT Type Electric Heated Bight Annealing Furnace and ii 6T Capacity Bell Type Annealing Furnace1.751.75Yes
    The Audit Committee and Board of Directors of the Company at their respective meetings held on Friday December 06 2024 had proposed to alter the terms of Objects of the Issue as referred to in the Prospectus by way of utilization of INR 175 Lakh towards purchase of i PIT Type Electric Heated Bight Annealing Furnace and ii 6T Capacity Bell Type Annealing Furnace which was originally meant for purchase of various machineries as mentioned in prospectus dated July 20 2024 The Members of the Company vide their Special Resolution passed through Postal Ballot on January 09 2025 approved the said deviation in Object of the IssueMoreLess
    Public IssuesJul 202454.57Repayment of Debt46.0046.00Yes
    The Audit Committee and Board of Directors of the Company at their respective meetings held on Friday December 06 2024 had proposed to alter the terms of Objects of the Issue as referred to in the Prospectus by way of utilization of INR 175 Lakh towards purchase of i PIT Type Electric Heated Bight Annealing Furnace and ii 6T Capacity Bell Type Annealing Furnace which was originally meant for purchase of various machineries as mentioned in prospectus dated July 20 2024 The Members of the Company vide their Special Resolution passed through Postal Ballot on January 09 2025 approved the said deviation in Object of the IssueMoreLess
    Public IssuesJul 202454.57General corporate purposes5.055.05Yes
    The Audit Committee and Board of Directors of the Company at their respective meetings held on Friday December 06 2024 had proposed to alter the terms of Objects of the Issue as referred to in the Prospectus by way of utilization of INR 175 Lakh towards purchase of i PIT Type Electric Heated Bight Annealing Furnace and ii 6T Capacity Bell Type Annealing Furnace which was originally meant for purchase of various machineries as mentioned in prospectus dated July 20 2024 The Members of the Company vide their Special Resolution passed through Postal Ballot on January 09 2025 approved the said deviation in Object of the IssueMoreLess
    Public IssuesJul 202454.57Issue related expenses1.771.77Yes
    The Audit Committee and Board of Directors of the Company at their respective meetings held on Friday December 06 2024 had proposed to alter the terms of Objects of the Issue as referred to in the Prospectus by way of utilization of INR 175 Lakh towards purchase of i PIT Type Electric Heated Bight Annealing Furnace and ii 6T Capacity Bell Type Annealing Furnace which was originally meant for purchase of various machineries as mentioned in prospectus dated July 20 2024 The Members of the Company vide their Special Resolution passed through Postal Ballot on January 09 2025 approved the said deviation in Object of the IssueMoreLess
    ₹ 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.