K.M.Sugar Mills CEO, MD, chairman, board of directors and AGM
NSE: KMSUGARBSE: 532673Agricultural Food & other ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹29.85.
- Next results date: the board meets on 5 Nov 2026 to consider: financial 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.
- ₹266 Cr2,273rd 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. Not shown: part of the business was demerged on 1 Oct 2026, and the accounts this figure is made of still include the part that left. It returns once accounts of the company as it now is are filed.
- Demergernew accounts awaited
- 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. Not shown: part of the business was demerged on 1 Oct 2026, and the accounts this figure is made of still include the part that left. It returns once accounts of the company as it now is are filed.
- Demergernew accounts awaited
- 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. Not shown: part of the business was demerged on 1 Oct 2026, and the accounts this figure is made of still include the part that left. It returns once accounts of the company as it now is are filed.
- Demergernew accounts awaited
- 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. Not shown: part of the business was demerged on 1 Oct 2026, and the accounts this figure is made of still include the part that left. It returns once accounts of the company as it now is are filed.
- Demergernew accounts awaited
- 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. Not shown: part of the business was demerged on 1 Oct 2026, and the accounts this figure is made of still include the part that left. It returns once accounts of the company as it now is are filed.
- Demergernew accounts awaited
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,81,17054.8% delivered
K.M.Sugar 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
- Managing directorADITYA JHUNJHUNWALA
- Chief executiveS.C.AGARWAL
- Company Secretary and Compliance OfficerRITIKA TANDON
9 directors5 independent3 executive1 non-executive
- ADITYA JHUNJHUNWALA · Managing directorExecutive · joined Sep 2015 · reappointed Mar 2023 · 1 listed board
- SANJAY JHUNJHUNWALAExecutive · joined Sep 2015 · reappointed Mar 2025 · 1 listed board · 1 committee seat
- NAINA DEVI JHUNJHUNWALANon-executive · joined May 2026 · 1 listed board
- S.C.AGARWAL · Chief executiveExecutive · joined May 2019 · reappointed Mar 2023 · 1 listed board · 1 committee seat
- SUSHIL SOLOMONIndependent · joined Aug 2019 · reappointed Aug 2024 · 82 months as independent · 1 listed board · 1 as independent · 1 committee seat
- BIBHAS KUMAR SRIVASTAVIndependent · joined Feb 2021 · reappointed Sep 2025 · 64 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- BAKSHI RAMIndependent · joined Aug 2022 · reappointed Sep 2022 · 46 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- NARENDRA MOHANIndependent · joined Jun 2024 · reappointed Aug 2024 · 24 months as independent · 2 listed boards · 2 as independent
- ARCHANA AGARWALIndependent · joined May 2024 · reappointed Aug 2024 · 26 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.
1 director who left
- L.K.JHUNJHUNWALA, left 14 Mar 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 18 May 20266 of 8 present4 independent · 96 days in between
- 10 Feb 20268 of 9 present5 independent
Audit Committee
Chair BIBHAS KUMAR SRIVASTAV
SUSHIL SOLOMON, S.C.AGARWAL
- 18 May 20262 of 3 present2 independent · 96 days in between
- 10 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair SUSHIL SOLOMON
BAKSHI RAM, ARCHANA AGARWAL
- 18 May 20262 of 3 present2 independent · 96 days in between
- 10 Feb 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair BAKSHI RAM
ARCHANA AGARWAL, SANJAY JHUNJHUNWALA
- 18 May 20262 of 3 present1 independent
Corporate Social Responsibility Committee
SANJAY JHUNJHUNWALA, SUSHIL SOLOMON, NAINA DEVI JHUNJHUNWALA
- 18 May 20262 of 2 present1 independent · 96 days in between
- 10 Feb 20262 of 3 present1 independent
Finance Committee
Chair ADITYA JHUNJHUNWALA
BIBHAS KUMAR SRIVASTAV, S.C.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.
- MEHROTRA & MEHROTRAPeer-review certificate valid to Mar 2027
1 earlier auditor
- MEHROTRA&MEHROTRANamed in the filing for the quarter to Dec 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.M.Sugar 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.K.M.Sugar Mills dividend history
Annual general meeting, 28 Jul 2026
52,564 shareholders on the register on 21 Jul 2026; present: 10 promoters and 67 others; votes counted by AMIT GUPTA AND ASSOCIATES / AMIT GUPTA.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone & Consolidated financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors’ and Auditors’ thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.21% · promoters 100.00% · institutions 92.00% · other public 19.80%
- To appoint a director in place of Shri Sanjay Jhunjhunwala (DIN-01777954), who retires by rotation and being eligible, offered himself for re-appoint.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 65.21% · promoters 100.00% · institutions 92.00% · other public 19.80%
- To appoint a director in place of Shri S. C. Aggarwala (DIN- 02461954), who retires by rotation and being eligible, offered himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 65.21% · promoters 100.00% · institutions 92.00% · other public 19.80%
- To appoint Smt. Naina Devi Jhunjhunwala (DIN – 01837824), Additional Director, as a Director of the company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.21% · promoters 100.00% · institutions 92.00% · other public 19.80%
- To appoint Smt. Naina Devi Jhunjhunwala (DIN – 01837824) as a Whole -Time Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.21% · promoters 100.00% · institutions 92.00% · other public 19.80%
- Re-appointment of Shri Aditya Jhunjhunwala, (DIN: 01686189) as a Managing Director of the Company.Special99.83% for0.17% against
Against: promoters 0.00% · institutions 100.00% · other public 0.01%
Turnout: all 65.21% · promoters 100.00% · institutions 92.00% · other public 19.80%
- Re-appointment of Shri Sanjay Jhunjhunwala (DIN: 01777954) as a Whole Time Director designated as a Joint Managing Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 65.21% · promoters 100.00% · institutions 92.00% · other public 19.80%
- Re-appointment of Shri Subhash Chandra Aggarwala,(DIN -02461954) as a Whole Time Director designated as an Executive Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 65.21% · promoters 100.00% · institutions 92.00% · other public 19.80%
- Ratification of payment of remuneration to the Cost Auditor for the Financial Year 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 57.48% · promoters 100.00% · institutions 92.00% · other public 1.98%
To approve the changes in the terms and conditions, including remuneration payable to Shri Vatsal Jhunjhunwala, Vice President, pursuant to the provisions of section 188(1)(f) of the Companies Act, 2013.MoreLess
Ordinary99.81% for0.19% againstAgainst: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 58.91% · promoters 88.84% · institutions 92.00% · other public 19.80%
- To approve the continuation of Mr. Sushil Solomon as a Non-Executive Independent Director post attaining 75 years of age for the remaining term of office.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 65.21% · promoters 100.00% · institutions 92.00% · other public 19.80%
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.
Meeting called by the tribunal, 30 May 2026, 1 resolution
414 shareholders on the register on 31 Oct 2025; present: 0 promoters and 21 others; votes counted by ANKIT KUMAR SINGH / ANKIT & ASSOCIATES.The company's voting result (opens in a new tab)
RESOLVED THAT pursuant to Sections 230-232 of the Companies Act, 2013, SEBI (LODR) Regulations, 2015, and other applicable provisions, and subject to the sanction of the Hon’ble NCLT, Allahabad Bench and necessary regulatory approvals, the Scheme of Arrangement for Demerger between K M Sugar Mills Limited (Demerged Company) and KM Spirits and Allied Industries Limited (Resulting Company) and their respective shareholders and creditors be and is hereby approved.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 50.51% · promoters 0.00% · institutions 51.75% · other public 28.74%
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, 6 resolutions
57,173 shareholders on the register on 23 Sep 2025; present: 11 promoters and 48 others; votes counted by AMIT GUPTA AND ASSOCIATES / AMIT GUPTA.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone financial statements of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors and Auditors thereon and the Audited Consolidated financial statement of the Company for the financial year ended March 31, 2025 and the report of the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 47.39% · promoters 75.93% · institutions 15.38% · other public 10.23%
- To appoint a director in place of Shri L.K. Jhunjhunwala, who retires by rotation and, being eligible, offers himself for re-appointment.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 47.39% · promoters 75.93% · institutions 15.38% · other public 10.23%
- Appointment of a director in place of Shri Aditya Jhunjhunwala, who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 47.39% · promoters 75.93% · institutions 15.38% · other public 10.23%
- To Reappoint Shri Bibhas Kumar Srivastav DIN 06533710 as a Non Executive and Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 47.39% · promoters 75.93% · institutions 15.38% · other public 10.23%
- Appointment of the Secretarial Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 47.39% · promoters 75.93% · institutions 15.38% · other public 10.23%
- Ratification of payment of remuneration to the Cost Auditor for the Financial Year 2025 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 47.39% · promoters 75.93% · institutions 15.38% · other public 10.23%
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, 3 Aug 2024, 9 resolutions
Present: 16 promoters and 40 others.The company's voting result (opens in a new tab)
- Adoption of the standalone and consolidated Financial Statements of the Company for the financial year ended 31st March, 2024 and the Reports of the Board of Directors and the AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.91% · promoters 95.20% · institutions 90.28% · other public 18.30%
- To appoint a director in place of Shri Sanjay Jhunjhunwala(DIN:-01777954), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.71% for0.29% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 61.91% · promoters 95.20% · institutions 90.28% · other public 18.30%
- Appointment of a director in place of Shri Subhash Chandra Aggarwalan(DIN- 01261954), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary99.71% for0.29% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 61.91% · promoters 95.20% · institutions 90.28% · other public 18.30%
- Approved the remuneration of Cost Auditor appointed for the financial year 2024-25Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.91% · promoters 95.20% · institutions 90.28% · other public 18.30%
- Re-appointed Shri Sushil Solomon (DIN – 08553009) as an Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.91% · promoters 95.20% · institutions 90.28% · other public 18.30%
- Appointment of Smt Archna Agarwal (DIN – 10615127) as an Independent Director of the CompanySpecial99.71% for0.29% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 61.90% · promoters 95.20% · institutions 90.28% · other public 18.30%
- Appointment of Shri Narendra Mohan (DIN – 10661367) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.91% · promoters 95.20% · institutions 90.28% · other public 18.30%
- Approved the changes in the clauses of the Article of Association of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.91% · promoters 95.20% · institutions 90.28% · other public 18.30%
- Approved Change in the registered office of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.91% · promoters 95.20% · institutions 90.28% · other public 18.30%
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 2023, 8 resolutions
Present: 17 promoters and 40 others.The company's voting result (opens in a new tab)
- Adoption of the standalone and consolidated Financial Statements of the Company for the financial year ended 31st March, 2023 and the Reports of the Board of Directors and the AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.98% · promoters 100.00% · institutions 0.00% · other public 22.04%
- Appointment of a director in place of Shri L.K Jhunjhunwala, who retires by rotation and being eligible, offers himself for re-appointmentSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.98% · promoters 100.00% · institutions 0.00% · other public 22.04%
- Appointment of a director in place of Shri Aditya Jhunjhunwala, who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.98% · promoters 100.00% · institutions 0.00% · other public 22.04%
- Approved the remuneration of Cost Auditor appointed for the financial year 2023-24Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.98% · promoters 100.00% · institutions 0.00% · other public 22.04%
- Re-appointed Shri L.K. Jhunjhunwala (DIN: 01854647) as a Whole Time Director designated as Chairman of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.98% · promoters 100.00% · institutions 0.00% · other public 22.04%
- Re-appointed Shri Aditya Jhunjhunwala, (DIN: 01686189) as a Whole Time Director designated as Managing Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.98% · promoters 100.00% · institutions 0.00% · other public 22.04%
- Re-appointed Shri Sanjay Jhunjhunwala (DIN: 01777954) as a Whole Time Director designated as a Joint Managing Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.98% · promoters 100.00% · institutions 0.00% · other public 22.04%
- Re-appointed Shri Subhash Chandra Agarwal, ( DIN -02461954 ) as a Whole Time Director designated as as Executive Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.98% · promoters 100.00% · institutions 0.00% · other public 22.04%
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, 22 Sep 2022, 6 resolutions
Present: 17 promoters and 38 others.The company's voting result (opens in a new tab)
- To consider and adopt the standalone and consolidated Financial Statements of the Company for the financial year ended 31st March, 2022 and the Reports of the Board of Directors and the Auditors:Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.90% · promoters 82.63% · institutions 0.00% · other public 1.55%
- To appoint a director in place of Shri Sanjay Jhunjhunwala, who retires by rotation and being eligible, offers himself for reappointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 53.90% · promoters 82.63% · institutions 0.00% · other public 1.55%
- To appoint a director in place of Shri Subhash Chandra Aggarwala, who retires by rotation and being eligible, offers himself for reappointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 53.90% · promoters 82.63% · institutions 0.00% · other public 1.55%
- To appoint M/s. Mehrotra & Mehrotra., Chartered Accountants, New Delhi as Statutory Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 53.90% · promoters 82.63% · institutions 0.00% · other public 1.55%
- To approve the remuneration of Cost Auditor appointed for the financial year 2022-23Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 53.90% · promoters 82.63% · institutions 0.00% · other public 1.55%
- To appoint Shri Bakshi Ram as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.90% · promoters 82.63% · institutions 0.00% · other public 1.55%
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, 24 Mar 2022, 6 resolutions
Present: 10 promoters and 42 others.The company's voting result (opens in a new tab)
- Reclassification of Outgoing Promoters to “Public” Shareholder CategoryOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 50.56% · promoters 76.66% · institutions 0.00% · other public 3.02%
- Contract(s)/ Arrangement(s)/ Transaction(s) with the M/s Concept Consultings, Related PartyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.07% · promoters 0.00% · institutions 0.00% · other public 3.02%
- Changed in Terms of Appointment of Shri L.K. Jhunjhunwala (Din: 01854647) as A Whole Time Director Designated as Chairman of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 50.56% · promoters 76.66% · institutions 0.00% · other public 3.02%
- Changed in Terms of Appointment of Shri Aditya Jhunjhunwala, (Din: 01686189) Whole Time Director, designated as a Managing Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 50.56% · promoters 76.66% · institutions 0.00% · other public 3.02%
- Changed in Terms of Appointment of Shri Sanjay Jhunjhunwala (Din: 01777954) Whole Time Director, designated as a Joint Managing Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 50.56% · promoters 76.66% · institutions 0.00% · other public 3.02%
- Changed in Terms of Appointment of Shri Subhash Chandra Agarwal, (Din -02461954) Whole Time Director, designated as an Executive Director- cum-CEO of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 50.56% · promoters 76.66% · institutions 0.00% · other public 3.02%
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 2021, 5 resolutions
Present: 19 promoters and 74 others.The company's voting result (opens in a new tab)
- To consider and adopt the standalone and consolidated Financial Statements of the Company for the financial year ended 31stMarch, 2021 and the Reports of the Board of Directors.nOrdinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.91%
Turnout: all 51.99% · promoters 76.86% · institutions 0.00% · other public 6.70%
- To appoint a director in place of Shri Lakshmi Kant Dwarkadas nJhunjhunwala, who retires by rotation and being eligible, offers nhimself for re-appointmentSpecial99.88% for0.12% against
Against: promoters 0.00% · institutions 0.00% · other public 2.66%
Turnout: all 51.99% · promoters 76.86% · institutions 0.00% · other public 6.70%
- To appoint a director in place of Shri Aditya Jhunjhunwala, who retires by rotation and being eligible, offers himself for reappointmentOrdinary99.88% for0.12% against
Against: promoters 0.00% · institutions 0.00% · other public 2.66%
Turnout: all 51.99% · promoters 76.86% · institutions 0.00% · other public 6.70%
- To approve the remuneration of Cost Auditor appointed for the financial year 2021-22nOrdinary99.88% for0.12% against
Against: promoters 0.00% · institutions 0.00% · other public 2.66%
Turnout: all 51.99% · promoters 76.86% · institutions 0.00% · other public 6.70%
- To approve the grant of loan, guarantee, security or makeinvestments in entities covered under the provisions of Section 185(2)and related parties of the CompanySpecialPromoters have an interest in it80.48% for19.52% against
Against: promoters 0.00% · institutions 0.00% · other public 19.52%
Turnout: all 2.27% · promoters 0.00% · institutions 0.00% · other public 6.41%
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.
Fines
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyExcise Commissioner (UP Excise)Since 9 Apr 2026
Imposition of Penalty of Rs. 25000 on the company
Asstt. Excise Commissioner factory office civil work was not completed in given stipulated time - Fine or penaltyAssistant Controller (Weight Measurement UP)Since 25 Jun 2026
Imposition of Penalty of Rs. 30000 on the company
Assitt Contoller (Weight Measurement UP) imposed penality on non compliance of packing registation, Storage tanks stamping - Fine or penaltyNSESince 30 Jun 2026
Regulation 23 (9) of SEBI LODR, 2015
- Fine or penaltyBSESince 30 Jun 2026
Regulation 23 (9) of SEBI LODR, 2015
In the company's own words, from its latest governance filing.
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
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- Yes
- 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.