Kemistar Corporation logo

Kemistar Corporation MD, chairman, board of directors and AGM

BSE: 531163Chemicals & PetrochemicalsSmall Cap

Last close ₹44.76down ₹2.60 (5.49%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹47.36.

52-week range of traded prices to 23 Oct 2026
₹41.78Low, 15 Oct 2026₹94.00High, 23 Oct 2025
Market cap
₹48 Cr3,157th largest listed
P/E
69.0
P/B
2.5
Dividend yield
0.45%
ROE
3.7%
ROCE
4.0%
Debt to equity
0.49
Volume, BSE
1,134

Kemistar Corporation board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorKetankumar Patel

4 directors2 independent1 executive1 non-executive

  • Ketankumar Patel · Chairperson and managing directorExecutive · joined Sep 2011 · reappointed Jan 2024 · 1 listed board
  • Maheshkumar BaldhaIndependent · joined Apr 2018 · reappointed Apr 2023 · 41 months as independent · 1 listed board · 1 as independent
  • Hrishikesh RakholiaNon-executive · joined Feb 2020 · 1 listed board · 2 committee seats
  • Falguni PatelIndependent · joined Jul 2020 · reappointed Jul 2025 · 71 months as independent · 1 listed board · 1 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.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 5 Sep 20264 of 4 present2 independent · 11 days in between
    • 24 Aug 20264 of 4 present2 independent · 10 days in between
    • 13 Aug 20264 of 4 present2 independent · 74 days in between
    • 30 May 20264 of 4 present2 independent
  • Audit Committee

    Chair Maheshkumar Baldha

    Hrishikesh Rakholia, Falguni Patel

    • 5 Sep 20263 of 3 present2 independent
    • 24 Aug 20263 of 3 present2 independent · 10 days in between
    • 13 Aug 20263 of 3 present2 independent · 43 days in between
    • 30 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Maheshkumar Baldha

    Falguni Patel, Hrishikesh Rakholia

    • 5 Sep 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Maheshkumar Baldha

    Hrishikesh Rakholia, Falguni Patel

    • 30 Jun 20263 of 3 present2 independent · 30 days in between

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.

  • N S Nanavati & Co.,Peer-review certificate valid to Dec 2028

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.

Kemistar Corporation 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.Kemistar Corporation dividend history

Annual general meeting, 30 Sep 2026

1,912 shareholders on the register on 23 Sep 2026; present: 8 promoters and 21 others; votes counted by ROHIT PERIWAL / Rohit Periwal & Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026 and the reports of the Board of Directors ("the Board") and auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 83.58% · promoters 100.00% · institutions 0.00% · other public 34.62%

  2. To appoint a director in place of Mr. Hrishikesh Rakholia (DIN: 08699877) , who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, has offered himself for re-appointment.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 83.58% · promoters 100.00% · institutions 0.00% · other public 34.62%

  3. To declare final dividend of ? 0.20 on per equity share of ? 10/- each for the year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 83.58% · promoters 100.00% · institutions 0.00% · other public 34.62%

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 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.