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Kck Industries MD, chairman, board of directors and AGM

NSE: KCKAgricultural Food & other Products

Last close ₹12.75down ₹0.15 (1.16%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹12.90.

52-week range of traded prices to 23 Oct 2026
₹11.60Low, 30 Mar 2026₹36.75High, 24 Oct 2025
Market cap
₹81 Cr
P/E
187.2
P/B
2.8
Dividend yield
Nonein the last 12 months
ROE
1.5%
Debt to equity
0.08
Volume, NSE
2,02,50091.4% delivered

Kck 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.

    • GAMS & ASSOCIATES LLPPeer-review certificate valid to Apr 2029
    1 earlier auditor
    • DSP & ASSOCIATESNamed in the filing for the quarter to Mar 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.

    Kck 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.Kck Industries share news and announcements

    Annual general meeting, 30 Sep 2026

    1,117 shareholders on the register on 23 Sep 2026; present: 4 promoters and 15 others; votes counted by Mayuri Sinha / Mayuri sinha & Co..The company's voting result (opens in a new tab)

    1. Adoption of the Audited Financial Statement as at 31st March 2026
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 50.05% · promoters 100.00% · other public 32.91%

    2. Appointment of Ms. Reena Sharma as a Director Liable to retire by roation
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 50.05% · promoters 100.00% · other public 32.91%

    3. Appointment of Auditor
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 50.05% · promoters 100.00% · other public 32.91%

    4. Issuance of Convertiable Equity Warrant by way of preferential Issue
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 50.05% · promoters 100.00% · other public 32.91%

    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, 3 Aug 2026, 3 resolutions

    1,117 shareholders on the register on 27 Jul 2026; present: 4 promoters and 27 others; votes counted by Sumit Bajaj / Sumit Bajaj & Associates.The company's voting result (opens in a new tab)

    1. To consider the issue of equity shares on preferential basis to specified person(s) under Promoter Group and Public Category of the Company
      Special
      100.00% for0.00% against

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

      Turnout: all 50.40% · promoters 96.26% · institutions 0.00% · other public 34.81%

    2. To consider and approve authorization 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 50.40% · promoters 96.26% · institutions 0.00% · other public 34.81%

    3. TO APPOINT AND REGULARIZATION OF ADDITIONAL DIRECTOR MRS BHAWNA SAUNKHIYA HAVING DIN 10683032 AS NON EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 50.40% · promoters 96.26% · institutions 0.00% · other public 34.81%

    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.