K.G.Denim MD, chairman, board of directors and AGM
BSE: 500239Textiles & ApparelsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹13.94.
- 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.
- ₹36 Cr3,612th 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.
- Earlier quarters restated in the year
- 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.
- Net worth zero or below
- 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 zero or below
- 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
- 0.4%
- 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.
- Net worth zero or below
- Volume, BSEVolume. Shares traded on the last trading day.
- 2,691
K.G.Denim 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
- ChairpersonKG Baalakrishnan
- Company Secretary and Compliance OfficerM BALAJI
9 directors5 independent3 executive1 non-executive
- KG Baalakrishnan · ChairpersonExecutive · joined Nov 2003 · reappointed Nov 2003 · 1 listed board
- B SriramuluExecutive · joined Nov 2003 · reappointed Nov 2003 · 1 listed board
- Jaganmohan RamachandranIndependent · joined Feb 2022 · 53 months as independent · 1 listed board · 1 as independent
- A VelusamyNon-executive · joined Apr 2010 · reappointed May 2015 · 1 listed board · 1 committee seat
- N GovindarajanIndependent · joined Jul 2020 · reappointed Sep 2024 · 72 months as independent · 1 listed board · 1 as independent · 2 committee seats
- D KumaravelIndependent · joined Apr 2023 · 39 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- R SelvakumarExecutive · joined Aug 2023 · 35 months as independent · 1 listed board
- N B AnandIndependent · joined Aug 2024 · 22 months as independent · 1 listed board · 1 as independent
- GeethaIndependent · joined Aug 2024 · 22 months as independent · 1 listed board · 1 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.
2 directors who left
- B Srihari, left 27 Aug 2025: Others
- A P Seturaaman, left 31 Mar 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20269 of 9 present5 independent · 16 days in between
- 12 May 20268 of 9 present4 independent · 87 days in between
- 13 Feb 20269 of 9 present5 independent
Audit Committee
Chair Jaganmohan Ramachandran
N Govindarajan, D Kumaravel
- 29 May 20263 of 3 present3 independent · 16 days in between
- 12 May 20263 of 3 present3 independent · 87 days in between
- 13 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Jaganmohan Ramachandran
A Velusamy, N Govindarajan, D Kumaravel
- 12 May 20264 of 4 present3 independent · 346 days in between
- 30 May 20252 of 4 present1 independent
Stakeholders Relationship Committee
Chair D Kumaravel
A Velusamy, N Govindarajan
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair KG Baalakrishnan
D Kumaravel, A Velusamy
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.
- GOPALAIYER AND SUBRAMANIANPeer-review certificate valid to Feb 2027
1 earlier auditor
- Gopalaiyer & SubramanianNamed in the filing for the quarter to Mar 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.
K.G.Denim 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.K.G.Denim dividend history
Annual general meeting, 29 Sep 2026
9,245 shareholders on the register on 22 Sep 2026; present: 6 promoters and 36 others; votes counted by M. D. SELVARAJ / MDS & ASSOCIATES LLP.The company's voting result (opens in a new tab)
Adoption of the standalone and consolidated Audited Financial Statements including Balance Sheet as on 31st March 2026, the Statement of Profit and Loss, the Statement of Changes in Equity and the Statement of Cash Flow for the year ended on that date together with the Board's Report and the Auditors' Report thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 53.92% · promoters 89.43% · institutions 0.00% · other public 3.39%
- Appointment of a director in place of Shri KG Balakrishnan (DIN: 00002174), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 53.92% · promoters 89.43% · institutions 0.00% · other public 3.39%
- Appointment of a director in place of Shri A Velusamy (DIN: 00002204), 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 0.09%
Turnout: all 53.92% · promoters 89.43% · institutions 0.00% · other public 3.39%
- Re-appointment of Shri B Sriramulu (DIN: 00002560) as Managing Director of the Company for a period of three (3) years with effect from 3rd November 2026.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 53.92% · promoters 89.43% · institutions 0.00% · other public 3.39%
- Re-appointment of Shri R Selvakumar (DIN: 00051608) as a Whole-time Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 53.92% · promoters 89.43% · institutions 0.00% · other public 3.39%
- Re-appointment of Shri Jaganmohan Ramachandran (DIN: 09125603), as an Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 53.92% · promoters 89.43% · institutions 0.00% · other public 3.39%
- Approval of the Material Related Party Transaction entered into with Sri Kannapiran Mills Limited.OrdinaryPromoters have an interest in it99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 1.39% · promoters 0.00% · institutions 0.00% · other public 3.37%
- Approval of the Material Related Party Transaction entered into with Trigger Apparels LimitedOrdinaryPromoters have an interest in it99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 1.39% · promoters 0.00% · institutions 0.00% · other public 3.37%
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.