Keerthi Industries MD, chairman, board of directors and AGM
BSE: 518011Cement & Cement ProductsSmall Cap
Share price at the BSE close on 21 Oct 2026. Previous close ₹40.45.
- 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.
- ₹32 Cr3,587th 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.
- Lossover the last 12 months
- 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 27 May 2026
- 1.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- 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 14 Aug 2026
- −60.4%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹7.28 crore of one-off items, the largest of them in the quarter to Mar 2026.
- −82.3%
- 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 14 Aug 2026
- −49.2%
- 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 27 May 2026
- 0.91
- Volume, BSEVolume. Shares traded on the last trading day.
- 249
Keerthi 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
- ChairpersonTriveni JastiRelated to the promoter
- Managing directorSeshagiri Rao Jasti
- Company Secretary and Compliance OfficerAnupama Iyer
7 directors4 independent2 executive1 non-executive
- Triveni Jasti · ChairpersonExecutive · joined Apr 2005 · reappointed May 2024 · 1 listed board · 1 committee seat
- Seshagiri Rao Jasti · Managing directorExecutive · joined Sep 1999 · reappointed May 2024 · 2 listed boards · 3 committee seats
- Jasti Venkata KrishnaNon-executive · joined Feb 2021 · 1 listed board · 2 committee seats
- Krishna Prasad GondiIndependent · joined Jul 2024 · reappointed Jul 2024 · 24 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Thagirisa Seetha RamanjaneyuluIndependent · joined May 2024 · reappointed May 2024 · 27 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Sivaram Prasad JettyIndependent · joined Sep 1999 · reappointed May 2022 · 49 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Ramakrishna Prasad MusunuriIndependent · joined Jul 2023 · reappointed Jul 2023 · 36 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 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
- 27 May 20266 of 7 present4 independent · 59 days in between
- 28 Mar 20266 of 7 present3 independent · 41 days in between
- 14 Feb 20267 of 7 present4 independent
Audit Committee
Chair Sivaram Prasad Jetty
Thagirisa Seetha Ramanjaneyulu, Krishna Prasad Gondi, Seshagiri Rao Jasti, Jasti Venkata Krishna, Ramakrishna Prasad Musunuri
- 27 May 20265 of 6 present4 independent · 59 days in between
- 28 Mar 20265 of 6 present3 independent · 41 days in between
- 14 Feb 20266 of 6 present4 independent
Nomination and remuneration committee
Chair Ramakrishna Prasad Musunuri
Thagirisa Seetha Ramanjaneyulu, Sivaram Prasad Jetty, Jasti Venkata Krishna, Krishna Prasad Gondi
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Thagirisa Seetha Ramanjaneyulu
Seshagiri Rao Jasti, Triveni Jasti, Jasti Venkata Krishna, Ramakrishna Prasad Musunuri
- 14 Feb 20264 of 5 present2 independent
Risk Management Committee
Chair Seshagiri Rao Jasti
Thagirisa Seetha Ramanjaneyulu, Krishna Prasad Gondi
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Krishna Prasad Gondi
Thagirisa Seetha Ramanjaneyulu, Sivaram Prasad Jetty, Seshagiri Rao Jasti, Jasti Venkata Krishna
- 14 Feb 20265 of 5 present3 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.
- Brahmayya & Co.Peer-review certificate valid to Feb 2028
1 earlier auditor
- M/s Brahmayya & Co.Named in filings from Jun 2025 to Dec 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.
Keerthi 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.Keerthi Industries dividend history
Annual general meeting, 24 Sep 2026
6,233 shareholders on the register on 18 Sep 2026; present: 4 promoters and 55 others; votes counted by Ch. Veeranjaneyulu / VCSR & ASSOCIATES.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended 31st March, 2026, together with the reports of the Auditors and Board of Directors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.03% · promoters 100.00% · institutions 0.00% · other public 14.79%
- To appoint a Director in place of Mr. Venkata Krishna Jasti (DIN: 09041310) who retires by rotation, and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.03% · promoters 100.00% · institutions 0.00% · other public 14.79%
- Ratification of Remuneration payable to the Cost Auditors for the Financial Year 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.03% · promoters 100.00% · institutions 0.00% · other public 14.79%
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
- 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.