Kabra Commercial MD, chairman, board of directors and AGM

BSE: 539393Consumable Fuels

Last traded ₹25.77 on 6 Oct 2023

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Ranjit Jain & Co.Peer-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.

Kabra Commercial 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.Kabra Commercial share news and announcements

Annual general meeting, 28 Sep 2026

318 shareholders on the register on 21 Sep 2026; present: 11 promoters and 10 others; votes counted by BABU LAL PATNI / BABU LAL PATNI.The company's voting result (opens in a new tab)

  1. Consideration and adoption of Standalone IND AS Audited Financial Statement 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 91.65% · promoters 94.17% · institutions 0.00% · other public 86.84%

  2. Re-appointment of Mr. Ramawtar Kabra (DIN: 00341280), a Director retiring by rotation (Ordinary Resolution)
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 91.65% · promoters 94.17% · institutions 0.00% · other public 86.84%

  3. Appointment of Mr. Vedant Raj Kabra (DIN:10536643) as Executive Director of the Company (Ordinary Resolution)
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 91.65% · promoters 94.17% · institutions 0.00% · other public 86.84%

  4. Appointment of Mr. Ramawtar Kabra (DIN: 00341280) as Managing Director of the Company for a term of 3 (three) years with effect from 13th August, 2026
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 91.65% · promoters 94.17% · institutions 0.00% · other public 86.84%

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.