Kovilpatti Lakshmi Roller Flour Mills MD, chairman, board of directors and AGM
BSE: 507598Food ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹74.58.
- 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.
- ₹68 Cr2,986th 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
- 12.2
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: 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, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹1.66 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 17.4
- 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. The filing of 30 May 2026
- 0.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.34%
- 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
- 7.8%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹1.66 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 5.5%
- 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
- 7.5%
- 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 30 May 2026
- 1.10
- Volume, BSEVolume. Shares traded on the last trading day.
- 4,690
Kovilpatti Lakshmi Roller Flour Mills 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 directorSHARATH JAGANNATHANRelated to the promoter
- Company Secretary and Compliance OfficerS PIRAMUTHU
7 directors4 independent2 executive1 non-executive
- RAMASAMY KANNANNon-executive · joined Jul 2014 · reappointed Sep 2025 · 1 listed board · 1 committee seat
- ASHWIN CHANDRANIndependent · joined Sep 2018 · reappointed Sep 2023 · 94 months as independent · 3 listed boards · 2 as independent · 4 committee seats, 2 as chair
- SHARATH JAGANNATHAN · Chairperson and managing directorExecutive · joined Jan 2021 · reappointed Jan 2024 · 1 listed board · 1 committee seat
- HARSHA VARADARAJIndependent · joined Sep 2024 · reappointed Sep 2024 · 21 months as independent · 2 listed boards · 1 as independent · 2 committee seats
- VIJAYRAGHUNATHIndependent · joined Sep 2024 · reappointed Sep 2024 · 21 months as independent · 3 listed boards · 3 as independent · 6 committee seats, 2 as chair
- RAJKUMAR AGARWALExecutive · joined Jul 2025 · reappointed Jul 2025 · 1 listed board · 1 committee seat
- MANIAN KANIKHAIndependent · joined Sep 2025 · reappointed Sep 2025 · 9 months as independent · 1 listed board · 1 as independent · 1 committee seat
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
- KALYANI JAGANNATHAN, left 15 Sep 2025: Tenure Completion
- SURESH JAGANNATHAN, left 5 Nov 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20266 of 7 present3 independent · 106 days in between
- 11 Feb 20265 of 7 present3 independent
Audit Committee
Chair ASHWIN CHANDRAN
HARSHA VARADARAJ, VIJAYRAGHUNATH, MANIAN KANIKHA
- 29 May 20263 of 4 present3 independent · 106 days in between
- 11 Feb 20263 of 4 present3 independent
Nomination and remuneration committee
Chair ASHWIN CHANDRAN
HARSHA VARADARAJ, VIJAYRAGHUNATH, MANIAN KANIKHA
- 29 May 20263 of 4 present3 independent · 106 days in between
- 11 Feb 20263 of 4 present3 independent
Stakeholders Relationship Committee
Chair ASHWIN CHANDRAN
RAMASAMY KANNAN, SHARATH JAGANNATHAN, HARSHA VARADARAJ, VIJAYRAGHUNATH, RAJKUMAR AGARWAL
- 31 Mar 20266 of 6 present3 independent
- 27 Feb 20266 of 6 present3 independent
Finance and Administrative Committee
Chair SHARATH JAGANNATHAN
RAMASAMY KANNAN, ASHWIN CHANDRAN, HARSHA VARADARAJ, VIJAYRAGHUNATH, RAJKUMAR AGARWAL
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.
- MARIMUTHU & ASSOCIATESPeer-review certificate valid to Feb 2029
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.
Kovilpatti Lakshmi Roller Flour Mills 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.Kovilpatti Lakshmi Roller Flour Mills dividend history
Annual general meeting, 9 Sep 2026
5,578 shareholders on the register on 2 Sep 2026; present: 6 promoters and 60 others; votes counted by M D SELVARAJ / MDS & ASSOCIATES LLP.The company's voting result (opens in a new tab)
Adoption of the Audited Financial Statements of the Company for the year ended 31st March, 2026 including audited Balance Sheet as at 31st March, 2026, Statement of Profit and Loss (including other comprehensive income) along with Cash Flow Statement and Statement of Changes in Equity for the year ended on that date together with notes and the reports of the Board of Directors and Auditors thereonMoreLess
Ordinary99.93% for0.07% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.72%
Turnout: all 76.98% · promoters 100.00% · institutions 0.00% · other public 12.26%
- Declaration of a dividend of INR 1/- per equity share for the financial year ended 31st March 2026.Ordinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 1.62%
Turnout: all 76.98% · promoters 100.00% · institutions 0.00% · other public 12.26%
- Re-appointment of Sri. Sharath Jagannathan (DIN: 07298941) as a director on retirement by rotation.OrdinaryPromoters have an interest in it99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 1.72%
Turnout: all 76.98% · promoters 100.00% · institutions 0.00% · other public 12.26%
Approval for the re-appointment of Sri. Sharath Jagannathan (DIN: 07298941) as Chairman and Managing Director of the Company for a further period of 3 (three) years with effect from 25th January 2027 and the remuneration payable to him.MoreLess
SpecialPromoters have an interest in it97.70% for2.30% againstAgainst: promoters 0.00% · institutions 0.00% · other public 54.98%
Turnout: all 76.98% · promoters 100.00% · institutions 0.00% · other public 12.26%
- Ratification of the remuneration payable to M/s. P. Mohan Kumar & Co., (Firm Registration No.100490), Cost Auditor of the Company for the financial year 2026-27.Ordinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 1.72%
Turnout: all 76.98% · promoters 100.00% · institutions 0.00% · other public 12.26%
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.