Kesar Petroproducts MD, chairman, board of directors and AGM
BSE: 524174Chemicals & PetrochemicalsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹13.49.
- Under BSE's short-term additional surveillance, stage I, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Next results date: the board meets on 23 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.
- ₹153 Cr2,354th 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. The filing of 14 Aug 2026
- 35.6
- 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.
- Shares changed
- 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
- 2.9%
- 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
- 4.2%
- 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 28 May 2026
- 0.48
- Volume, BSEVolume. Shares traded on the last trading day.
- 53,926
Kesar Petroproducts board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- ChairpersonDINESH SHANKARLAL SHARMA
- Company Secretary and Compliance OfficerNISHA JAIN
6 directors4 independent1 executive1 non-executive
- DINESH SHANKARLAL SHARMA · ChairpersonNon-executive · joined Apr 2022 · 51 months as independent · 2 listed boards
- RAMJAN KADAR SHAIKHExecutive · joined Aug 2021 · 59 months as independent · 1 listed board · 2 committee seats
- KANAYO DAYARAM FATNANIIndependent · joined May 2017 · reappointed Sep 2022 · 109 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- NEELAM YASHPAL ARORAIndependent · joined Nov 2019 · reappointed Nov 2024 · 80 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
- NAINESH SUMANTRAI DESAIIndependent · joined Nov 2022 · 44 months as independent · 3 listed boards · 3 as independent · 4 committee seats
- SATISH CHAND MATHURIndependent · joined Dec 2022 · 43 months as independent · 2 listed boards · 2 as independent
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
- 8 Jun 20266 of 6 present4 independent · 10 days in between
- 28 May 20266 of 6 present4 independent · 103 days in between
- 13 Feb 20266 of 6 present4 independent
Audit Committee
Chair KANAYO DAYARAM FATNANI
NEELAM YASHPAL ARORA, RAMJAN KADAR SHAIKH, NAINESH SUMANTRAI DESAI
- 8 Jun 20264 of 4 present3 independent · 10 days in between
- 28 May 20264 of 4 present3 independent · 103 days in between
- 13 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair KANAYO DAYARAM FATNANI
NEELAM YASHPAL ARORA, NAINESH SUMANTRAI DESAI
- 28 May 20263 of 3 present3 independent · 103 days in between
- 13 Feb 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair KANAYO DAYARAM FATNANI
NEELAM YASHPAL ARORA, RAMJAN KADAR SHAIKH, NAINESH SUMANTRAI DESAI
- 8 Jun 20264 of 4 present4 independent · 10 days in between
- 28 May 20264 of 4 present4 independent · 103 days in between
- 13 Feb 20264 of 4 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 Mar 2026.
- A Sachdev & CoPeer-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.
Kesar Petroproducts 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.Kesar Petroproducts dividend history
Annual general meeting, 28 Sep 2026
39,157 shareholders on the register on 21 Sep 2026; present: 3 promoters and 43 others; votes counted by PANKAJ S DESAI / PANKAJ DESAI, PRACTICING COMPANY SECRETARY.The company's voting result (opens in a new tab)
To receive consider and adopt the Annual Standalone Financial Statements consisting of the Balance Sheet as at March 31, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and Explanatory Notes annexed to, and forming part of, any of the above documents together with the reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.00%
Turnout: all 54.79% · promoters 80.30% · institutions 0.00% · other public 0.18%
To appoint a Director in place of Mr. Ramjan Kadar Shaikh (DIN: 08286732), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible offers himself for re-appointment.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.99%
Turnout: all 54.79% · promoters 80.30% · institutions 0.00% · other public 0.18%
- Re-appointment of Mr. Ramjan Kadar Shaikh (DIN: 08286732) as Whole-time Director of the Company with effect from August 12, 2026 to August 11, 2031.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.97%
Turnout: all 54.79% · promoters 80.30% · institutions 0.00% · other public 0.18%
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.