Kohinoor Foods logo

Kohinoor Foods MD, chairman, board of directors and AGM

NSE: KOHINOORBSE: 512559Food ProductsSmall Cap

Formerly Satnam Overseas
Last close ₹24.92down ₹0.48 (1.89%)BSE ₹24.68

Share price at the NSE close on 23 Oct 2026. Previous close ₹25.40.

52-week range of traded prices to 23 Oct 2026
₹19.20Low, 30 Mar 2026₹38.47High, 25 Aug 2026
Market cap
₹92 Cr2,974th largest listed
P/E
1.1
P/E without one-offs
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
ROCE
−19.6%
Debt to equity
Net worth zero or below
Volume, NSE
58,81171.1% delivered

Kohinoor Foods board of directors

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

  • ChairpersonJugal Kishore AroraRelated to the promoter
  • Managing directorSatnam Arora
  • Managing directorGurnam Arora
  • Company SecretaryDeepak Kaushal

6 directors3 independent3 executive

  • Jugal Kishore Arora · ChairpersonExecutive · joined Jul 1989 · 1 listed board
  • Satnam Arora · Managing directorExecutive · joined Jul 1989 · 1 listed board · 2 committee seats
  • Gurnam Arora · Managing directorExecutive · joined Jul 1989 · 1 listed board · 2 committee seats
  • Sunil SharmaIndependent · joined Feb 2020 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Yash Pal MahajanIndependent · joined Feb 2020 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Mani Chandra BhandariIndependent · joined Feb 2020 · 60 months as independent · 1 listed board · 1 as independent · 4 committee seats, 4 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.

Committees and meetings

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

  • Board

    • 13 Aug 20266 of 6 present3 independent · 76 days in between
    • 28 May 20266 of 6 present3 independent

  • Audit Committee

    Chair Mani Chandra Bhandari

    Sunil Sharma, Yash Pal Mahajan

    • 13 Aug 20263 of 3 present3 independent · 76 days in between
    • 28 May 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair Mani Chandra Bhandari

    Sunil Sharma, Yash Pal Mahajan

    • 13 Aug 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair Mani Chandra Bhandari

    Satnam Arora, Gurnam Arora

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Mani Chandra Bhandari

    Satnam Arora, Gurnam Arora

    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.

  • N C Raj & 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.

Kohinoor Foods 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.Kohinoor Foods dividend history

Annual general meeting, 30 Sep 2026

49,246 shareholders on the register on 18 Sep 2026; present: 4 promoters and 398 others; votes counted by MANISH KUMAR / MANK & ASSOCIATES.The company's voting result (opens in a new tab)

  1. ORDINARY RESOLUTION FOR ADOPTTION OF THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 AND THE REPORT OF THE AUDITORS THEREON.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.97%

    Turnout: all 37.38% · promoters 99.08% · institutions 0.00% · other public 0.09%

  2. ORDINARY RESOLUTION FOR RE-APPOINTMENT OF DIRECTOR IN PLACE OF MR. SATNAM ARORA (HOLDING DIN – 00010667), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.10%

    Turnout: all 37.38% · promoters 99.08% · institutions 0.00% · other public 0.09%

  3. ORDINARY RESOLUTION FOR APPOINTMENT OF M/S ARORA AND CHOUDHARY, CHARTERED ACCOUNTANT, NEW DELHI (FIRM REGISTRATION NO. 003870N) AS STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THE 37TH ANNUAL GENERAL MEETING UPTO THE CONCLUSION OF 42ND ANNUAL GENERAL MEETING AND TO FIX THEIR REMUNERATION.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.10%

    Turnout: all 37.38% · promoters 99.08% · institutions 0.00% · other public 0.09%

  4. ORDINARY RESOLUTION FOR RATIFICATION OF REMUNERATION OF COST AUDITOR OF THE COMPANY PURSUANT TO SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND COMPANIES (AUDIT AND AUDITORS) RULES, 2014 TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY, FOR THE FINANCIAL YEAR 2026-27, ON SUCH REMUNERATION PLUS OUT-OF-POCKET EXPENSES ETC., AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE AUDITORS.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.97%

    Turnout: all 37.38% · promoters 99.08% · institutions 0.00% · other public 0.09%

  5. SPECIAL RESOLUTION FOR RE-APPOINTMENT OF MR. JUGAL KISHORE ARORA (HOLDING DIN- 00010704) AND ALSO RENEW THE REMUNERATION W.E.F., 01ST OCTOBER, 2026, AS MAY BE DECIDED BY THE COMMITTEE AND BOARD OF DIRECTORS FROM TIME TO TIME, SUBJECT TO OVERALL LIMIT APPROVED BY THE CENTRAL GOVERNMENT.MoreLess
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.97%

    Turnout: all 37.38% · promoters 99.08% · institutions 0.00% · other public 0.09%

  6. SPECIAL RESOLUTION FOR RE-APPOINTMENT OF MR. SATNAM ARORA (HOLDING DIN- 00010667) AND ALSO RENEW THE REMUNERATION W.E.F., 01ST OCTOBER, 2026, AS MAY BE DECIDED BY THE COMMITTEE AND BOARD OF DIRECTORS FROM TIME TO TIME, SUBJECT TO OVERALL LIMIT APPROVED BY THE CENTRAL GOVERNMENT.MoreLess
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.97%

    Turnout: all 37.38% · promoters 99.08% · institutions 0.00% · other public 0.09%

  7. SPECIAL RESOLUTION FOR RE-APPOINTMENT OF MR. GURNAM ARORA (HOLDING DIN- 00010731) AND ALSO RENEW THE REMUNERATION W.E.F., 01ST OCTOBER, 2026, AS MAY BE DECIDED BY THE COMMITTEE AND BOARD OF DIRECTORS FROM TIME TO TIME, SUBJECT TO OVERALL LIMIT APPROVED BY THE CENTRAL GOVERNMENT.MoreLess
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.97%

    Turnout: all 37.38% · promoters 99.08% · institutions 0.00% · other public 0.09%

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, 30 Sep 2025, 5 resolutions

52,004 shareholders on the register on 19 Sep 2025; present: 4 promoters and 392 others; votes counted by MANISH KUMAR / MANK & ASSOCIATES.The company's voting result (opens in a new tab)

  1. ORDINARY RESOLUTION FOR ADOPTTION OF THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 AND THE REPORT OF THE AUDITORS THEREON.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 11.63%

    Turnout: all 37.37% · promoters 99.08% · institutions 0.00% · other public 0.07%

  2. ORDINARY RESOLUTION TO APPOINT A DIRECTOR IN PLACE OF MR. GURNAM ARORA (HOLDING DIN: 00010731), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 11.63%

    Turnout: all 37.37% · promoters 99.08% · institutions 0.00% · other public 0.07%

  3. ORDINARY RESOLUTION FOR RATIFICATION OF REMUNERATION OF COST AUDITOR MS CHEENA AND ASSOCIATES.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 11.63%

    Turnout: all 37.37% · promoters 99.08% · institutions 0.00% · other public 0.07%

  4. ORDINARY RESOLUTION FOR APPOINTMENT OF SECRETARIAL AUDITORS OF THE COMPANY
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.00%

    Turnout: all 37.37% · promoters 99.08% · institutions 0.00% · other public 0.07%

  5. ORDINARY RESOLUTION FOR INCREASE IN THE AUTHORISED CAPITAL OF THE COMPANY AND ACCORDINGLY ALTERATION IN THE MEMORANDUM OF ASSOCIATION OF THE COMPANY
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 11.63%

    Turnout: all 37.37% · promoters 99.08% · institutions 0.00% · other public 0.07%

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.

Postal ballot, 21 Apr 2025, 1 resolution

53,859 shareholders on the register on 21 Feb 2025; votes counted by Manish Kumar / Mak & Associates.The company's voting result (opens in a new tab)

  1. APPROVAL TO SELL OF RICE FACTORY AT ‘MURTHAL, HARYANA’ OF THE COMPANY ON SLUMP SALE BASIS
    Special
    99.83% for0.17% against

    Against: promoters 0.00% · institutions 0.00% · other public 37.65%

    Turnout: all 37.49% · promoters 99.08% · institutions 0.00% · other public 0.27%

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, 30 Sep 2024, 6 resolutions

Present: 4 promoters and 268 others.The company's voting result (opens in a new tab)

  1. ORDINARY RESOLUTION FOR ADOPTION OF THE AUDITED FINANCIAL STATEMENTS AS AT MARCH 31, 2024, THE REPORTS OF THE DIRECTORS AND AUDITOR’S THEREON TOGETHER WITH AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2024 AND THE REPORT OF AUDITORS THEREONMoreLess
    Ordinary
    100.00% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.01%

    Turnout: all 37.37% · promoters 99.08% · institutions 0.00% · other public 0.07%

  2. TO APPOINT A DIRECTOR IN PLACE OF MR. JUGAL KISHORE ARORA (HOLDING DIN – 00010704), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.34%

    Turnout: all 37.37% · promoters 99.08% · institutions 0.00% · other public 0.07%

  3. ORDINARY RESOLUTION FOR RATIFICATION OF REMUNERATION OF COST AUDITOR OF THE COMPANY PURSUANT TO SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND COMPANIES (AUDIT AND AUDITORS) RULES, 2014 TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY, FOR THE FINANCIAL YEAR 2024-25, ON SUCH REMUNERATION PLUS OUT-OF-POCKET EXPENSES ETC., AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE AUDITORSMoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.98%

    Turnout: all 37.37% · promoters 99.08% · institutions 0.00% · other public 0.07%

  4. SPECIAL RESOLUTION FOR REAPPOINTMENT OF DIRECTORSHIP OF NON-EXECUTIVE INDEPENDENT DIRECTOR MRS. MANI CHANDRA BHANDARI HOLDING (DIN: 00387525), FOR A SECOND TERM OF FIVE YEARS WITH EFFECT FROM FEBRUARY 13, 2025 UP TO FEBRUARY 13, 2030MoreLess
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.88%

    Turnout: all 37.37% · promoters 99.08% · institutions 0.00% · other public 0.07%

  5. SPECIAL RESOLUTION FOR REAPPOINTMENT OF DIRECTORSHIP OF NON-EXECUTIVE INDEPENDENT DIRECTOR MR. SUNIL SHARMA HOLDING (DIN: 08699033), FOR A SECOND TERM OF FIVE YEARS WITH EFFECT FROM FEBRUARY 13, 2025 UP TO FEBRUARY 13, 2030MoreLess
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.38%

    Turnout: all 37.37% · promoters 99.08% · institutions 0.00% · other public 0.07%

  6. SPECIAL RESOLUTION FOR REAPPOINTMENT OF DIRECTORSHIP OF NON-EXECUTIVE INDEPENDENT DIRECTOR MR. YASH PAL MAHAJAN HOLDING (DIN: 08699040), FOR A SECOND TERM OF FIVE YEARS WITH EFFECT FROM FEBRUARY 13, 2025 UP TO FEBRUARY 13, 2030MoreLess
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.34%

    Turnout: all 37.37% · promoters 99.08% · institutions 0.00% · other public 0.07%

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, 29 Sep 2023, 7 resolutions

Present: 2 promoters and 282 others.The company's voting result (opens in a new tab)

  1. ORDINARY RESOLUTION TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; TOGETHER WITH THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND THE REPORT OF THE AUDITORS THEREONMoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.96%

    Turnout: all 37.43% · promoters 99.08% · institutions 0.00% · other public 0.17%

  2. ORDINARY RESOLUTION FOR RE-APPOINTMENT OF DIRECTOR IN PLACE OF SHRI SATNAM ARORA (HOLDING DIN: 00010667), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.77%

    Turnout: all 37.43% · promoters 99.08% · institutions 0.00% · other public 0.17%

  3. ORDINARY RESOLUTION TO RECTIFY THE REMUNERATION PAYABLE TO M/S. CHEENA & ASSOCIATES, COST ACCOUNTANT FIRM PURSUANT TO THE PROVISIONS OF SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND COMPANIES (AUDIT AND AUDITORS) RULES, 2014 TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY, FOR THE FINANCIAL YEAR 2023- 24, ON SUCH REMUNERATION PLUS OUT-OF-POCKET EXPENSES ETC., AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE AUDITORSMoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.48%

    Turnout: all 37.43% · promoters 99.08% · institutions 0.00% · other public 0.17%

  4. SPECIAL RESOLUTION FOR CONTINUATION OF DIRECTORSHIP OF MR. YASH PAL MAHAJAN [DIN: 08699040] AS NON-EXECUTIVE INDEPENDENT DIRECTOR WHO WILL ATTAINED THE AGE OF 75 (SEVENTY FIVE) YEARS FOR REMAINING TENUREMoreLess
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.04%

    Turnout: all 37.43% · promoters 99.08% · institutions 0.00% · other public 0.17%

  5. SPECIAL RESOLUTION FOR RE-APPOINTMENT OF MR. JUGAL KISHORE ARORA (DIN 00010704), WHOLE TIME DIRECTOR DESIGNATED AS CHAIRMAN OF THE COMPANY FOR THE PERIOD OF THREE YEARS FROM 26 SEPTEMBER, 2023
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.16%

    Turnout: all 37.43% · promoters 99.08% · institutions 0.00% · other public 0.17%

  6. SPECIAL RESOLUTION FOR RE-APPOINTMENT OF MR. SATNAM ARORA (DIN 00010667), JT. MANAGING DIRECTOR OF THE COMPANY FOR THE PERIOD OF THREE YEARS FROM 26 SEPTEMBER, 2023
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.16%

    Turnout: all 37.43% · promoters 99.08% · institutions 0.00% · other public 0.17%

  7. SPECIAL RESOLUTION FOR RE-APPOINTMENT OF MR. GURNAM ARORA (DIN 00010731), JT. MANAGING DIRECTOR OF THE COMPANY FOR THE PERIOD OF THREE YEARS FROM 26 SEPTEMBER, 2023
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.29%

    Turnout: all 37.43% · promoters 99.08% · institutions 0.00% · other public 0.17%

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, 30 Sep 2022, 3 resolutions

Present: 4 promoters and 264 others.The company's voting result (opens in a new tab)

  1. ORDINARY RESOLUTION FOR ADOPTION OF THE AUDITED FINANCIAL STATEMENTS AS AT MARCH 31, 2022, THE REPORTS OF THE DIRECTORS AND AUDITOR’S THEREON TOGETHER WITH AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2022 AND THE REPORT OF AUDITORS THEREONMoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.80%

    Turnout: all 39.21% · promoters 99.10% · institutions 0.00% · other public 0.19%

  2. ORDINARY RESOLUTION FOR RE-APPOINTMENT OF DIRECTOR IN PLACE OF MR. GURNAM ARORA (HOLDING DIN – 00010731), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.26%

    Turnout: all 39.21% · promoters 99.10% · institutions 0.00% · other public 0.19%

  3. ORDINARY RESOLUTION FOR RATIFICATION OF REMUNERATION OF COST AUDITOR OF THE COMPANY PURSUANT TO SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND COMPANIES (AUDIT AND AUDITORS) RULES, 2014 TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY, FOR THE FINANCIAL YEAR 2022-23, ON SUCH REMUNERATION PLUS OUT-OF-POCKET EXPENSES ETC., AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE AUDITORS.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.82%

    Turnout: all 39.21% · promoters 99.10% · institutions 0.00% · other public 0.19%

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, 29 Apr 2022, 3 resolutions

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

  1. APPROVAL TO SELL OF FACTORY OF THE COMPANY ON SLUMP SALE BASIS
    Special
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 23.15%

    Turnout: all 54.41% · promoters 99.36% · institutions 0.00% · other public 0.45%

  2. APPROVAL TO SELL OF REGISTERED OFFICE OF THE COMPANY ON SLUMP SALE BASIS
    Special
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 31.48%

    Turnout: all 54.41% · promoters 99.36% · institutions 0.00% · other public 0.44%

  3. APPROVAL TO SELL THE PLANT AND MACHINERY OF FACTORY SITUATED AT 50-51, MILESTONE, G.T. KARNAL ROAD, MURTHAL, SONEPATH, HARYANA-131027
    Special
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 35.52%

    Turnout: all 54.41% · promoters 99.36% · institutions 0.00% · other public 0.44%

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, 30 Dec 2021, 4 resolutions

Present: 2 promoters and 218 others.The company's voting result (opens in a new tab)

  1. ORDINARY RESOLUTION FOR ADOPTION OF THE AUDITED FINANCIAL STATEMENTS AS AT MARCH 31, 2021, THE REPORTS OF THE DIRECTORS AND AUDITOR’S THEREON TOGETHER WITH AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2021 AND THE REPORT OF AUDITORS THEREON.MoreLess
    Ordinary
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 58.07%

    Turnout: all 54.41% · promoters 99.36% · institutions 0.00% · other public 0.45%

  2. ORDINARY RESOLUTION FOR RE-APPOINTMENT OF DIRECTOR IN PLACE OF MR. JUGAL KISHORE ARORA (HOLDING DIN – 00010704), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT.
    Ordinary
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.00% · other public 63.67%

    Turnout: all 54.41% · promoters 99.36% · institutions 0.00% · other public 0.45%

  3. ORDINARY RESOLUTION FOR APPOINTMENT OF M/S. N C RAJ & ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 002249N) TO HOLD OFFICE FOR THE FIRST TERM FOR A PERIOD OF 5 YEARS, FROM THE CONCLUSION OF ENSUING ANNUAL GENERAL MEETING TILL THE CONCLUSION OF FIFTH ANNUAL GENERAL MEETING TO BE HELD IN THE YEAR 2026, ON SUCH REMUNERATION AS MAY BE DECIDED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH THE AUDITORSMoreLess
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.49%

    Turnout: all 54.41% · promoters 99.36% · institutions 0.00% · other public 0.45%

  4. ORDINARY RESOLUTION FOR RATIFICATION OF REMUNERATION OF COST AUDITOR OF THE COMPANY PURSUANT TO SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND COMPANIES (AUDIT AND AUDITORS) RULES, 2014 TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY, FOR THE FINANCIAL YEAR 2021-22, ON SUCH REMUNERATION PLUS OUT-OF- POCKET EXPENSES ETC., AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE AUDITORSMoreLess
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 13.50%

    Turnout: all 54.41% · promoters 99.36% · institutions 0.00% · other public 0.45%

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.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeIncome Tax DepartmentSince 31 Jan 2018
    Appeal Pending Before ITAT
  • Tax disputeIncome Tax DepartmentSince 5 Sep 2017
    Appeal Pending Before DHC
  • Tax disputeIncome Tax DepartmentSince 28 Dec 2023
    Appeal Pending Before ITAT
  • Tax disputeIncome Tax DepartmentSince 13 Apr 2026
    Appeal Pending Before CIT (A)
  • Tax disputeIncome Tax DepartmentSince 23 May 2024
    Appeal Pending Before ITAT
  • Tax disputeSales Tax Department - MurthalSince 26 Feb 2021
    Case pending with Tribunal - Chandigarh
  • Tax disputeSales Tax Department - MurthalSince 26 Feb 2021
    Case pending with Tribunal - Chandigarh
  • Tax disputeSales Tax Department - AmritsarSince 30 Mar 2012
    Case pending with Tribunal - Chandigarh
2 more
  • Tax disputeSales Tax Department - AmritsarSince 30 Mar 2012
    Case pending with Tribunal - Chandigarh
  • Tax disputeSales Tax Department - AmritsarSince 30 Mar 2012
    Case pending with Tribunal - Chandigarh

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

None open at any 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
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.