Kaycee Industries MD, chairman, board of directors and AGM
BSE: 504084Electrical EquipmentSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹721.10.
- 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.
- ₹228 Cr2,206th 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. The filing of 5 Aug 2026
- 55.0
- 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 19 May 2026
- 6.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.28%
- 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 5 Aug 2026
- 13.2%
- 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 5 Aug 2026
- 19.1%
- 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 19 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 437
Kaycee 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
- ChairpersonBALASUBRAMANIAN JAYARAMAN
- Company Secretary and Compliance OfficerSanjay Prasath
6 directors2 independent4 non-executive
- BALASUBRAMANIAN JAYARAMAN · ChairpersonIndependent · joined Sep 2019 · reappointed Sep 2021 · 81 months as independent · 1 listed board · 1 as independent · 1 committee seat
- PRIYA BHANSALIIndependent · joined May 2022 · reappointed May 2025 · 49 months as independent · 4 listed boards · 4 as independent · 5 committee seats, 3 as chair
- RAJESHKUMAR DORAISWAMYNon-executive · joined Jul 2019 · 2 listed boards · 4 committee seats
- DORAISWAMY RANGASWAMYNon-executive · joined Sep 2019 · 2 listed boards
- JITENDRA KANTILAL VAKHARIANon-executive · joined Jul 2019 · 2 listed boards · 3 committee seats
- RAMAN KRISHNAMOORTHYNon-executive · joined Aug 2025 · 1 listed board
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.
2 directors who left
- NAMBI IYENGAR RANGACHARY, left 1 Aug 2025: Others
- MANIMEGALAI ARUMUGAM, left 4 Nov 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 19 May 20266 of 6 present2 independent · 104 days in between
- 3 Feb 20266 of 6 present2 independent
Audit Committee
Chair PRIYA BHANSALI
RAJESHKUMAR DORAISWAMY, BALASUBRAMANIAN JAYARAMAN
- 19 May 20263 of 3 present2 independent · 104 days in between
- 3 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair PRIYA BHANSALI
DORAISWAMY RANGASWAMY, BALASUBRAMANIAN JAYARAMAN
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair PRIYA BHANSALI
RAJESHKUMAR DORAISWAMY, JITENDRA KANTILAL VAKHARIA
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.
- R.Subramanian & CO, LLPPeer-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.
Kaycee 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.Kaycee Industries dividend history
Annual general meeting, 3 Sep 2026
9,977 shareholders on the register on 27 Aug 2026; present: 1 promoter and 60 others; votes counted by Aashit Doshi / Aashit Doshi & Associates.The company's voting result (opens in a new tab)
To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors along with its annexures and auditors thereonMoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.93%
Turnout: all 72.03% · promoters 100.00% · institutions 0.00% · other public 1.16%
- To declare a final dividend of Rs. 2 per equity share of Rs. 10 each for the financial year ended March 31, 2026Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.93%
Turnout: all 72.03% · promoters 100.00% · institutions 0.00% · other public 1.16%
- To Consider and Approve the Re-appointment of Mr. Jitendra Kantilal Vakharia (DIN: 00047777) as a director liable to retire by rotationOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.93%
Turnout: all 72.03% · promoters 100.00% · institutions 0.00% · other public 1.16%
- To Consider and Approve the Re-appointment of Mr. D. Rajeshkumar Doraiswamy (DIN: 00003126) as a Director liable to retire by rotationOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.93%
Turnout: all 72.03% · promoters 100.00% · institutions 0.00% · other public 1.16%
- To Consider and Approve the Appointment of Statutory Auditor of the Company for a term of five consecutive years from FY 2026-2027 to FY 2030-2031Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.93%
Turnout: all 72.03% · promoters 100.00% · institutions 0.00% · other public 1.16%
- To approve Material Related Party Transaction with Salzer Electronics LimitedOrdinaryPromoters have an interest in it98.07% for1.93% against
Against: promoters 0.00% · institutions 0.00% · other public 1.93%
Turnout: all 0.33% · promoters 0.00% · institutions 0.00% · other public 1.20%
To Consider and Approve the Appointment of Mr. Nirmalkumar Motichand Chandria (DIN:00003134) as a Non-Executive Independent Director of the Company to Hold Office for a Period of Five Consecutive Years from August 05, 2026 to August 04, 2031MoreLess
Special99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.93%
Turnout: all 72.03% · promoters 100.00% · institutions 0.00% · other public 1.16%
- To Consider and Approve the Appointment of Mr. Jayaraman Balasubramanian (DIN:01525552) as a Non-Executive, Non-Independent Director of the Company with effect from September 27, 2026Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.93%
Turnout: all 72.03% · promoters 100.00% · institutions 0.00% · other public 1.16%
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.
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
- No
- 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.