KKV Agro Powers MD, chairman, board of directors and AGM

NSE: KKVAPOWConsumer Durables

₹320.00₹0.00 (0.00%)

Share price at the NSE close on 21 Oct 2026. Previous close ₹320.00.

52-week range of traded prices to 21 Oct 2026

₹290.00Low, 12 Oct 2026₹693.00High, 10 Feb 2026

Market cap: ₹20 Cr
P/E: 6.1
P/B: 0.8
Dividend yield: 3.13%
ROE: 13.6%
Debt to equity: 0.61
Volume, NSE: 171100.0% delivered

KKV Agro Powers board of directors

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

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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

B Thiagarajan and CoPeer-review certificate valid to Sep 2026

1 earlier auditor

B. Thiagarajan & Co.Named 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.

KKV Agro Powers 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.KKV Agro Powers dividend history

Annual general meeting, 22 Sep 2026

169 shareholders on the register on 15 Sep 2026; present: 4 promoters and 9 others; votes counted by Vasudevan Gopu / G.V and Associates.The company's voting result (opens in a new tab)

To receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March 2026, together with the reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.26% · promoters 99.87% · institutions 11.17% · other public 27.54%
To declare a dividend of 100% to the holders of Equity Shares of face value of Rs. 10/- (Rupees Ten Only) each, i.e. of Rs. 10/- (Rupees Ten Only) per share for the year ended 31st March, 2026.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.26% · promoters 99.87% · institutions 11.17% · other public 27.54%
To declare a dividend of 3% to the holder of Preference Shares of face value of Rs. 100/- (Rupees Hundred Only) each, i.e. Rs. 3/- (Rupees Three Only) per share for the year ended 31st March, 2026.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.26% · promoters 99.87% · institutions 11.17% · other public 27.54%
To appoint a director in the place of Mr. Ammasi Chandiran Vineethkumar (DIN: 06756745), Director, who retires by rotation and being eligible, offers himself for re-appointment.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 25.48% · promoters 26.04% · institutions 0.00% · other public 27.54%
To approve regularization of additional director Mr.Meenakshisundaram Shankarasubramanian (DIN: 11552614) as non-executive non independent director of the company
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.26% · promoters 99.87% · institutions 11.17% · other public 27.54%
To approve regularization of additional director Mrs. Baskaran Divya Vikraha (DIN: 11552599) as executive director of the company
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 25.48% · promoters 26.04% · institutions 0.00% · other public 27.54%
To fix remuneration for the executive Director of the company, Mrs. Baskaran Divya Vikraha (DIN: 11552599)
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 25.48% · promoters 26.04% · institutions 0.00% · other public 27.54%
To approve Sale of “Cumbum” (retail jewellery division) of the Company to The KTM Jewellery Limited
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.36% · promoters 0.00% · institutions 0.00% · other public 27.54%
To approve transaction with related party, The KTM Jewellery Limited
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.36% · promoters 0.00% · institutions 0.00% · other public 27.54%
To approve Material Related Party Transactions by the Company with The KTM Jewellery Limited, a related party of the Company.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.36% · promoters 0.00% · institutions 0.00% · other public 27.54%
To approve Material Related Party Transactions by the Company with Space Textiles Private Limited, a related party of the Company.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.36% · promoters 0.00% · institutions 0.00% · other public 27.54%
To approve Material Related Party Transactions by the Company with The Madras Silks India Private Limited, a related party of the Company.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.36% · promoters 0.00% · institutions 0.00% · other public 27.54%
To approve Material Related Party Transactions by the Company with SCM Garments Private Limited, a related party of the Company.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.36% · promoters 0.00% · institutions 0.00% · other public 27.54%
To approve Material Related Party Transactions by the Company with Gajaananda Jewellery Mart India Private Limited, a related party of the Company.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.36% · promoters 0.00% · institutions 0.00% · other public 27.54%
To approve Material Related Party Transactions by the Company with Shivam Traders, a related party of the Company.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.36% · promoters 0.00% · institutions 0.00% · other public 27.54%
To approve Material Related Party Transactions by the Company with Sathy Silks Private Limited, a related party of the Company.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.36% · promoters 0.00% · institutions 0.00% · other public 27.54%
To alter the Object Clause in the Memorandum of Association of the Company.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.26% · promoters 99.87% · institutions 11.17% · other public 27.54%

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.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹5,10,405 Cr43 dealings
Half-year to Sep 2025: ₹3 Cr63 dealings
Half-year to Mar 2025: ₹930 Cr13 dealings

Between	Dealing
KKV Agro Powers Limited and The KTM Jewellery LimitedEntity in which Directors are interested	Purchase of goods or services	17,00,079.60
KKV Agro Powers Limited and The KTM Jewellery LimitedEntity in which Directors are interested	Purchase of goods or services	10,31,925.65
KKV Agro Powers Limited and The KTM Jewellery LimitedEntity in which Directors are interested	Purchase of goods or services	9,91,516.17
KKV Agro Powers Limited and The KTM Jewellery LimitedEntity in which Directors are interested	Purchase of goods or services	7,18,924.91
KKV Agro Powers Limited and The KTM Jewellery LimitedEntity in which Directors are interested	Purchase of goods or services	5,10,194.29
KKV Agro Powers Limited and The KTM Jewellery LimitedEntity in which Directors are interested	Purchase of goods or services	3,52,732.52
KKV Agro Powers Limited and The KTM Jewellery LimitedEntity in which Directors are interested	Purchase of goods or services	2,10,278.25
KKV Agro Powers Limited and The KTM Jewellery LimitedEntity in which Directors are interested	Purchase of goods or services	57,820.65
KKV Agro Powers Limited and The KTM Jewellery LimitedEntity in which Directors are interested	Purchase of goods or services	42,842.30
KKV Agro Powers Limited and The KTM Jewellery LimitedEntity in which Directors are interested	Purchase of goods or services	26,724.51
KKV Agro Powers Limited and The KTM Jewellery LimitedEntity in which Directors are interested	Purchase of goods or services	14,760.98
KKV Agro Powers Limited and The KTM Jewellery LimitedEntity in which Directors are interested	Purchase of goods or services	9,382.87
KKV Agro Powers Limited and The KTM Jewellery LimitedEntity in which Directors are interested	Purchase of goods or services	8,830.05
KKV Agro Powers Limited and Sri Vns Spinning Mills india private limitedEntity in which Directors are interested	Purchase of goods or services	5,509.08
KKV Agro Powers Limited and Gajaananda Jewellery Mart India P LtdEntity in which Directors are interested	Purchase of goods or services	4,000.00
KKV Agro Powers Limited and The KTM Jewellery LimitedEntity in which Directors are interested	Purchase of goods or services	1,923.61
KKV Agro Powers Limited and The KTM Jewellery LimitedEntity in which Directors are interested	Purchase of goods or services	1,795.21
KKV Agro Powers Limited and Space textiles private limitedEntity in which Directors are interested	Purchase of goods or services	1,783.96
KKV Agro Powers Limited and The KTM Jewellery LimitedEntity in which Directors are interested	Purchase of goods or services	1,586.44
KKV Agro Powers Limited and The KTM Jewellery LimitedEntity in which Directors are interested	Purchase of goods or services	1,130.00
KKV Agro Powers Limited and The KTM Jewellery LimitedEntity in which Directors are interested	Purchase of goods or services	890.60
KKV Agro Powers Limited and The KTM Jewellery LimitedEntity in which Directors are interested	Purchase of goods or services	851.12
KKV Agro Powers Limited and The KTM Jewellery LimitedEntity in which Directors are interested	Purchase of goods or services	200.00
KKV Agro Powers Limited and The KTM Jewellery LimitedEntity in which Directors are interested	Purchase of goods or services	159.65
KKV Agro Powers Limited and The KTM Jewellery LimitedEntity in which Directors are interested	Purchase of goods or services	40.75

The 25 largest of 43 dealings in the half-year to Mar 2026, ₹ crore.

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 filing has a part on fines and penalties: No
The filing has a part on tax disputes: No

The company's own answers in its filing.