Kanoria Energy & Infrastructure MD, chairman, board of directors and AGM
BSE: 539620Cement & Cement ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹13.76.
- Next results date: the board meets on 26 Oct 2026 to consider: quarterly results.
- 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.
- ₹122 Cr2,683rd 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 20 May 2026
- 1.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.35%
- 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 23 Jul 2026
- −4.9%
- 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 −₹9.29 crore of one-off items, the largest of them in the quarter to Jun 2026.
- 5.0%
- 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 23 Jul 2026
- 9.7%
- 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 20 May 2026
- 0.82
- Volume, BSEVolume. Shares traded on the last trading day.
- 3,512
Kanoria Energy & Infrastructure 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
- ChairpersonPRADEEP SAHANI
- Managing directorSANJAY KUMAR KANORIA
9 directors4 independent4 executive1 non-executive
- PRADEEP SAHANI · ChairpersonNon-executive · joined Aug 2019 · 1 listed board · 1 committee seat, 1 as chair
- SANJAY KUMAR KANORIA · Managing directorExecutive · joined Jun 2021 · reappointed Jun 2024 · 1 listed board
- RAJIV LALL ADYAExecutive · joined Nov 2020 · reappointed Nov 2023 · 1 listed board · 1 committee seat
- KULDEEP KAWExecutive · joined May 2017 · reappointed Mar 2025 · 1 listed board · 1 committee seat
- DEEPAK GUPTAIndependent · joined Aug 2023 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- SACHIN ARORAIndependent · joined May 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
- MUKESH KUMAR SHARMAIndependent · joined Jun 2024 · 60 months as independent · 1 listed board · 1 as independent
- ANISH KANORIAExecutive · joined May 2026 · 0 listed boards
- STUTI NARAIN KACKERIndependent · joined May 2026 · 60 months as independent · 4 listed boards · 3 as independent · 2 committee seats
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.
1 director who left
- PRIYADARSHINEE KANORIA, left 20 May 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 13 Jun 20269 of 9 present4 independent · 23 days in between
- 20 May 20265 of 8 present2 independent · 94 days in between
- 14 Feb 20267 of 8 present3 independent
Audit Committee
Chair DEEPAK GUPTA
SACHIN ARORA, RAJIV LALL ADYA
- 20 May 20263 of 3 present2 independent · 94 days in between
- 14 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair DEEPAK GUPTA
SACHIN ARORA, PRADEEP SAHANI
- 20 May 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair PRADEEP SAHANI
DEEPAK GUPTA, KULDEEP KAW
- 14 Feb 20252 of 3 present1 independent
Corporate Social Responsibility Committee
Chair KULDEEP KAW
DEEPAK GUPTA, PRADEEP SAHANI
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.
- K N Gutgutia & Co.Peer-review certificate valid to Nov 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.
Kanoria Energy & Infrastructure 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.Kanoria Energy & Infrastructure dividend history
Annual general meeting, 18 Aug 2026
6,642 shareholders on the register on 11 Aug 2026; present: 6 promoters and 32 others; votes counted by Varun Kabra / Varun Kabra & Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.81% · promoters 96.86% · institutions 0.00% · other public 54.43%
- To declare Final Dividend @ 1% (Face value of Rs. 5/-) on equity shares for the Financial Year ended 31st March, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.81% · promoters 96.86% · institutions 0.00% · other public 54.43%
To appoint a Director in place of Shri Rajiv Lall Adya (DIN: 06915169) who has consented to retire by rotation pursuant to Section 152 of the Companies Act, 2013, and being eligible, offers himself for re-appointmentMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.81% · promoters 96.86% · institutions 0.00% · other public 54.43%
- Ratification of Remuneration of 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 85.81% · promoters 96.86% · institutions 0.00% · other public 54.43%
- Re-appointment of Shri Rajiv Lall Adya (DIN: 06915169) as Whole Time Director of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.81% · promoters 96.86% · institutions 0.00% · other public 54.43%
- Appointment of Mrs. Stuti Narain Kacker (DIN: 07061299) as an Independent Director of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.81% · promoters 96.86% · institutions 0.00% · other public 54.43%
- Appointment of Shri Anish Kanoria (DIN: 08966190) as Whole Time Director of the companySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 14.18% · promoters 0.00% · institutions 0.00% · other public 54.43%
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.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeExcise departmentSince 3 May 2025Pending in High Court JodhpurAt the filing before: Appeal filed by the department in High Court for demand amount of Rs. 1102 Lakh
- Tax disputeService Tax departmentSince 6 Dec 2013CESTAT, New DelhiAt the filing before: Demand of 135.95 Lakh
- Tax disputeIncome Tax departmentSince 14 Dec 2022write filed in High CourtAt the filing before: Demand of 88.26 Lakh
- Tax disputeIncome Tax departmentSince 31 Mar 2024CIT AppealAt the filing before: Demand of 10.68 Lakh
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
- 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
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.