Kingfa Science & Technology (India) logo

Kingfa Science & Technology (India) MD, chairman, board of directors and AGM

NSE: KINGFABSE: 524019Industrial ProductsSmall Cap

Last close ₹6,450.00down ₹82.00 (1.26%)BSE ₹6,441.85

Share price at the NSE close on 23 Oct 2026. Previous close ₹6,532.00.

52-week range of traded prices to 23 Oct 2026
₹3,649.90Low, 9 Dec 2025₹6,997.00High, 8 Oct 2026
Market cap
₹8,741 Cr712th largest listed
P/E
38.7
P/B
6.2
Dividend yield
0.31%
ROE
21.2%
ROCE
20.3%
Debt to equity
0.00
Volume, NSE
10,74947.3% delivered

Kingfa Science & Technology (India) 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

  • Chairperson and managing directorBo Jingen
  • Company Secretary and Compliance OfficerDEEPAK VYAS

6 directors3 independent3 executive

  • Bo Jingen · Chairperson and managing directorExecutive · joined Feb 2014 · 1 listed board
  • Doraiswami BalajiExecutive · joined Oct 2018 · 1 listed board · 2 committee seats
  • Sun YajieExecutive · joined Jul 2025 · 1 listed board
  • Nilima Ramrao ShindeIndependent · joined Nov 2016 · reappointed Nov 2021 · 115 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Ramachandran SudhinderIndependent · joined May 2024 · reappointed May 2024 · 25 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Subramanyan S. K.Independent · joined Jul 2025 · reappointed Jul 2025 · 11 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 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.

2 directors who left
  • Dilip Dinkar Kulkarni, left 27 Aug 2025: Tenure Completion
  • Wu Xiaohui, left 30 Jul 2025: Others

Committees and meetings

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

  • Board

    • 29 May 20266 of 6 present3 independent · 110 days in between
    • 7 Feb 20266 of 6 present3 independent

  • Audit Committee

    Chair Subramanyan S. K.

    Nilima Ramrao Shinde, Ramachandran Sudhinder, Doraiswami Balaji

    • 28 May 20264 of 4 present3 independent · 109 days in between
    • 7 Feb 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Ramachandran Sudhinder

    Nilima Ramrao Shinde, Subramanyan S. K.

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Nilima Ramrao Shinde

    Doraiswami Balaji, Subramanyan S. K.

    • 28 May 20263 of 3 present2 independent · 109 days in between
    • 7 Feb 20263 of 3 present2 independent

  • Risk Management Committee

    Chair Nilima Ramrao Shinde

    Doraiswami Balaji, Sun Yajie

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Ramachandran Sudhinder

    Doraiswami Balaji, Sun Yajie

    • 28 May 20263 of 3 present1 independent · 109 days in between
    • 7 Feb 20263 of 3 present1 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.

  • P G BHAGWAT LLPPeer-review certificate valid to May 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.

Kingfa Science & Technology (India) 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.Kingfa Science & Technology (India) dividend history

Annual general meeting, 28 Sep 2026

13,919 shareholders on the register on 21 Sep 2026; present: 1 promoter and 80 others; votes counted by SHASWATI VAISHNAV / S VAISHNAV AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements of the Company for the financial year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.36%

    Turnout: all 82.56% · promoters 100.00% · institutions 98.45% · other public 0.04%

  2. To declare a final dividend of Rs 20/- per equity share for the financial year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.36%

    Turnout: all 82.56% · promoters 100.00% · institutions 98.45% · other public 0.04%

  3. To appoint a director in place of Mr. Sun Yajie (DIN: 11191121), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.36%

    Turnout: all 82.56% · promoters 100.00% · institutions 98.45% · other public 0.04%

  4. To appoint Mr. Wang Dazhong (DIN: 11849911) as Chairman & Managing Director of the Company
    Special
    98.47% for1.53% against

    Against: promoters 0.00% · institutions 8.11% · other public 2.36%

    Turnout: all 82.56% · promoters 100.00% · institutions 98.45% · other public 0.04%

  5. To appoint Mr. Sethuraman Shanmugasundaram (DIN: 11871332) as Whole-time Director, designated as Chief Operating Officer of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.36%

    Turnout: all 82.56% · promoters 100.00% · institutions 98.45% · other public 0.04%

  6. To appoint Ms. Apurva Pradeep Joshi (DIN: 06608172) as a Non-Executive Independent Director of the Company.
    Special
    98.47% for1.53% against

    Against: promoters 0.00% · institutions 8.11% · other public 2.36%

    Turnout: all 82.56% · promoters 100.00% · institutions 98.45% · other public 0.04%

  7. To Approve for Payment of Commission to Independent Directors
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 68.74%

    Turnout: all 82.56% · promoters 100.00% · institutions 98.45% · other public 0.04%

  8. Ratification of the Cost Auditor’s Remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.36%

    Turnout: all 82.56% · promoters 100.00% · institutions 98.45% · other public 0.04%

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.

Annual general meeting, 29 Sep 2025, 7 resolutions

13,105 shareholders on the register on 22 Sep 2025; present: 1 promoter and 60 others; votes counted by SHASWATI VAISHNAV / S VAISHNAV AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements of the Company for the Financial Year ended March 31, 2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.74%

    Turnout: all 81.56% · promoters 100.00% · institutions 98.75% · other public 0.19%

  2. Re-appointment of Mr. Doraiswami Balaji (DIN:08256342) who retires by rotation and being eligible, offers himself for reappointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.10%

    Turnout: all 81.56% · promoters 100.00% · institutions 98.75% · other public 0.19%

  3. Appointment of Mr. Subramanyan S. K. (DIN:00024614) as a Non-Executive Independent Director.
    Special
    99.83% for0.17% against

    Against: promoters 0.00% · institutions 2.10% · other public 1.10%

    Turnout: all 81.56% · promoters 100.00% · institutions 98.75% · other public 0.19%

  4. Appointment of Mr. Sun Yajie (DIN: 11191121) as a Whole-Time Director.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.10%

    Turnout: all 81.56% · promoters 100.00% · institutions 98.75% · other public 0.19%

  5. Approval for Payment of Commission to Independent Directors.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.10%

    Turnout: all 81.56% · promoters 100.00% · institutions 98.75% · other public 0.19%

  6. Ratification of Remuneration to Cost Auditor.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.10%

    Turnout: all 81.56% · promoters 100.00% · institutions 98.75% · other public 0.19%

  7. To appoint M/s. S. Vaishnav & Associates, Practicing Company Secretary as Secretarial Auditor of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.05%

    Turnout: all 81.56% · promoters 100.00% · institutions 98.75% · other public 0.20%

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.

Extraordinary general meeting, 17 Sep 2025, 1 resolution

13,055 shareholders on the register on 10 Sep 2025; present: 1 promoter and 51 others; votes counted by SHASWATI VAISHNAV / S VAISHNAV AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. Offer, Issue and Allotment of 1440920 Equity Shares of Face Value INR 10 each on Preferential Basis to specified allottees as stated in the Notice of EGM dated August 22, 2025 at INR 3470 per share i.e. INR 10 towards face value and INR 3460 towards premium.MoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 84.99% · promoters 100.00% · institutions 98.65% · other public 18.87%

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.

Postal ballot, 30 Apr 2025, 1 resolution

12,599 shareholders on the register on 21 Mar 2025; votes counted by Ms. Shaswati Vaishnav / M/s. S. Vaishnav & Associates.The company's voting result (opens in a new tab)

  1. Re-appointment of Mr. Bo Jingen (DIN: 06617986) as Managing Director
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.07% · other public 3.08%

    Turnout: all 81.57% · promoters 100.00% · institutions 99.38% · other public 0.40%

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.

Annual general meeting, 25 Sep 2024, 6 resolutions

Present: 1 promoter and 56 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.86%

    Turnout: all 81.39% · promoters 100.00% · institutions 100.00% · other public 0.20%

  2. Declaration of Dividend of Rs. 10/- per Equity Share of the face value of Rs. 10/- each (100%), of the Company for the financial year ended March 31, 2024
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.86%

    Turnout: all 81.39% · promoters 100.00% · institutions 100.00% · other public 0.20%

  3. Re-appointment of Mr. Wu Xiaohui (DIN: 06617977) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.86%

    Turnout: all 81.39% · promoters 100.00% · institutions 100.00% · other public 0.20%

  4. Re-appointment of Mr. Doraiswami Balaji (DIN : 08256342) as Whole-time Director designated as Executive Director
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.19% · other public 5.86%

    Turnout: all 81.39% · promoters 100.00% · institutions 100.00% · other public 0.20%

  5. Approval for Payment of Commission to Independent Directors
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 31.21%

    Turnout: all 81.39% · promoters 100.00% · institutions 100.00% · other public 0.20%

  6. Ratification of Remuneration to Cost Auditor for the Financial Year ending March 31, 2025
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.86%

    Turnout: all 81.39% · promoters 100.00% · institutions 100.00% · other public 0.20%

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.

Postal ballot, 7 Aug 2024, 1 resolution

The company's voting result (opens in a new tab)

  1. Appointment of Mr. Ramachandran Sudhinder (DIN: 10628111) as an Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.77%

    Turnout: all 81.52% · promoters 100.00% · institutions 99.98% · other public 1.07%

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.

Annual general meeting, 26 Sep 2023, 4 resolutions

Present: 1 promoter and 50 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements (Standalone) of the Company for the Financial Year ended March 31, 2023.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 81.54% · promoters 100.00% · institutions 99.53% · other public 1.20%

  2. Re-appointment of Mr. Wu Xiaohui (Non-executive - Non-indpendent Director) who retires by rotation and being eligible offers himself for re-appointment.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.64%

    Turnout: all 81.54% · promoters 100.00% · institutions 99.53% · other public 1.20%

  3. Approval for Payment of Commission to Independent Directors.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.63%

    Turnout: all 81.54% · promoters 100.00% · institutions 99.53% · other public 1.20%

  4. Ratification of Remuneration to Cost Auditor for the Financial Year ending March 31, 2024.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.55%

    Turnout: all 81.54% · promoters 100.00% · institutions 99.53% · other public 1.20%

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.

Annual general meeting, 22 Sep 2022, 5 resolutions

Present: 1 promoter and 56 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements of the Company for the Financial Year ended March 31, 2022 along with Directors’ Report, Independent Auditors’ Report thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 81.65% · promoters 100.00% · institutions 99.99% · other public 1.81%

  2. Re-appointment of Mr. Wu Xiaohui (DIN No. 06617977) as a Director liable to retire by rotation
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.87%

    Turnout: all 81.65% · promoters 100.00% · institutions 99.99% · other public 1.81%

  3. Re-appointment of Statutory Auditors, M/s. P G Bhagwat LLP, Chartered Accountants for a second term of five years
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.87%

    Turnout: all 81.65% · promoters 100.00% · institutions 99.99% · other public 1.81%

  4. Approval for payment of Commission to Independent Directors
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.87%

    Turnout: all 81.65% · promoters 100.00% · institutions 99.99% · other public 1.81%

  5. Ratification of Remuneration to Cost Auditor
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.87%

    Turnout: all 81.65% · promoters 100.00% · institutions 99.99% · other public 1.81%

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.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 28 Sep 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)

  • Adoption of Audited Financial Statements of the Company for the financial year ended March 31, 2026.
    1 for0 against
  • To declare a final dividend of Rs 20/- per equity share for the financial year ended March 31, 2026.
    1 for0 against
  • To appoint a director in place of Mr. Sun Yajie (DIN: 11191121), who retires by rotation and being eligible, offers himself for re-appointment.
    1 for0 against
  • To appoint Mr. Wang Dazhong (DIN: 11849911) as Chairman & Managing Director of the Company
    1 for0 against
  • To appoint Mr. Sethuraman Shanmugasundaram (DIN: 11871332) as Whole-time Director, designated as Chief Operating Officer of the Company.
    1 for0 against
  • To appoint Ms. Apurva Pradeep Joshi (DIN: 06608172) as a Non-Executive Independent Director of the Company.
    1 for0 against
  • To Approve for Payment of Commission to Independent Directors
    1 for0 against
  • Ratification of the Cost Auditor’s Remuneration
    1 for0 against

Mutual fund votes, meeting of 29 Sep 2025, 1 fund house

  • Adoption of Audited Financial Statements of the Company for the Financial Year ended March 31, 2025.
    1 for0 against
  • Re-appointment of Mr. Doraiswami Balaji (DIN:08256342) who retires by rotation and being eligible, offers himself for reappointment.
    1 for0 against
  • Appointment of Mr. Subramanyan S. K. (DIN:00024614) as a Non-Executive Independent Director.
    1 for0 against
  • Appointment of Mr. Sun Yajie (DIN: 11191121) as a Whole-Time Director.
    1 for0 against
  • Approval for Payment of Commission to Independent Directors.
    1 for0 against
  • Ratification of Remuneration to Cost Auditor.
    1 for0 against
  • To appoint M/s. S. Vaishnav & Associates, Practicing Company Secretary as Secretarial Auditor of the Company.
    1 for0 against
3 earlier meetings

Mutual fund votes, meeting of 17 Sep 2025, 1 fund house

  • Offer, Issue and Allotment of 1440920 Equity Shares of Face Value INR 10 each on Preferential Basis to specified allottees as stated in the Notice of EGM dated August 22, 2025 at INR 3470 per share i.e. INR 10 towards face value and INR 3460 towards premium.MoreLess
    1 for0 against

Mutual fund votes, meeting of 30 Apr 2025, 1 fund house

  • Re-appointment of Mr. Bo Jingen (DIN: 06617986) as Managing Director
    1 for0 against

Mutual fund votes, meeting of 25 Sep 2024, 1 fund house

  • Adoption of Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024
    1 for0 against
  • Declaration of Dividend of Rs. 10/- per Equity Share of the face value of Rs. 10/- each (100%), of the Company for the financial year ended March 31, 2024
    1 for0 against
  • Re-appointment of Mr. Wu Xiaohui (DIN: 06617977) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment
    1 for0 against
  • Re-appointment of Mr. Doraiswami Balaji (DIN : 08256342) as Whole-time Director designated as Executive Director
    1 for0 against
  • Approval for Payment of Commission to Independent Directors
    1 for0 against
  • Ratification of Remuneration to Cost Auditor for the Financial Year ending March 31, 2025
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

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

At most 3 complaints open, quarter to Mar 2026.
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
Yes
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.

How money raised was used

Reported for the quarter to Dec 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesSep 2025, checked by CARE Ratings Limited500.00Phase 2 Factory/Phase II Building Construction-at Chakan, Pune187.000.00No
Preferential IssuesSep 2025, checked by CARE Ratings Limited500.00Office Administration, R&D Building at Chakan Pune44.000.00No
Preferential IssuesSep 2025, checked by CARE Ratings Limited500.00Plant and Machinery102.0060.29No
Preferential IssuesSep 2025, checked by CARE Ratings Limited500.00Land Acquisition for Expansion in South India42.000.00No
Preferential IssuesSep 2025, checked by CARE Ratings Limited500.00General Corporate Purpose125.0054.86No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.