Kothari Products MD, chairman, board of directors and AGM
NSE: KOTHARIPROBSE: 530299Commercial Services & SuppliesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹59.31.
- 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.
- ₹350 Cr1,951st 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 13 Aug 2026
- 17.3
- 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 ₹14 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 53.1
- 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 17 Jul 2026
- 0.3
- 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. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- 1.8%
- 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 ₹14 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 0.6%
- 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 13 Aug 2026
- −5.1%
- 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 17 Jul 2026
- 0.09
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 2,25581.8% delivered
Kothari Products 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 directorDEEPAK KOTHARI
- Company Secretary and Compliance OfficerRAJ KUMAR GUPTA
6 directors3 independent2 executive1 non-executive
- DEEPAK KOTHARI · Chairperson and managing directorExecutive · joined Sep 1988 · reappointed Sep 2024 · 1 listed board · 2 committee seats
- MITESH KOTHARIExecutive · joined Oct 2002 · reappointed Sep 2024 · 1 listed board · 1 committee seat
- DEEPAK GAMBHIRDAS GANDHIIndependent · joined Jan 2023 · reappointed Sep 2023 · 41 months as independent · 1 listed board · 1 as independent · 1 committee seat
- PRADEEP KUMARIndependent · joined Aug 2024 · 22 months as independent · 1 listed board · 1 as independent · 2 committee seats
- JAYANT CHATURVEDIIndependent · joined Aug 2024 · 22 months as independent · 1 listed board · 1 as independent
- POONAM ACHARYANon-executive · joined Jul 2015 · reappointed Sep 2024 · 1 listed board
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
- 29 May 20264 of 6 present2 independent · 14 days in between
- 14 May 20264 of 6 present2 independent · 89 days in between
- 13 Feb 20263 of 6 present2 independent
Audit Committee
Chair JAYANT CHATURVEDI
DEEPAK KOTHARI, PRADEEP KUMAR, DEEPAK GAMBHIRDAS GANDHI
- 27 May 20262 of 4 present2 independent · 78 days in between
- 13 Feb 20263 of 4 present2 independent
Nomination and remuneration committee
Chair JAYANT CHATURVEDI
DEEPAK GAMBHIRDAS GANDHI, PRADEEP KUMAR
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair JAYANT CHATURVEDI
DEEPAK KOTHARI, MITESH KOTHARI, PRADEEP KUMAR
- 10 Jun 20263 of 4 present2 independent · 13 days in between
- 28 Feb 20263 of 4 present2 independent · 14 days in between
Corporate Social Responsibility Committee
Chair JAYANT CHATURVEDI
DEEPAK KOTHARI, PRADEEP KUMAR
- 9 Mar 20263 of 3 present2 independent · 8 days in between
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.
- G M KAPADIA & COPeer-review certificate valid to Apr 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.
Kothari Products 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.Kothari Products dividend history
Annual general meeting, 30 Sep 2026
12,224 shareholders on the register on 23 Sep 2026; present: 6 promoters and 39 others; votes counted by MR. ADESH TANDON / ADESH TANDON & ASSOCIATES.The company's voting result (opens in a new tab)
- To Consider & Adopt Audited Standalone Financial Statements for the year ended 31st March, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 73.18% · promoters 94.56% · institutions 0.00% · other public 9.08%
- To Consider & Adopt Consolidated Audited Financial Statements for the year ended 31st March, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 73.18% · promoters 94.56% · institutions 0.00% · other public 9.08%
- Re-appointment of Smt. Poonam AcharyaOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 73.18% · promoters 94.56% · institutions 0.00% · other public 9.08%
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, 19 Sep 2025, 6 resolutions
12,250 shareholders on the register on 12 Sep 2025; present: 6 promoters and 41 others; votes counted by MR. ADESH TANDON / ADESH TANDON & ASSOCIATES.The company's voting result (opens in a new tab)
- To Consider & Adopt Audited Financial Statements for the year ended 31st March, 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.76% · promoters 99.97% · institutions 0.00% · other public 39.14%
- To Consider & Adopt Consolidated Financial Statements for the year ended 31st March, 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.76% · promoters 99.97% · institutions 0.00% · other public 39.14%
- Re-appointment of Shri Mitesh KothariOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.76% · promoters 99.97% · institutions 0.00% · other public 39.14%
- Re-appointment of G.M. Kapadia & Co., Chartered Accountants, Mumbai as the Statutory Auditors of the Company for 5 years i.e. from 2025-26 to F.Y. 2029-30Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.76% · promoters 99.97% · institutions 0.00% · other public 39.14%
- Appointment of Mr. Adesh Tandon, Practising Company Secretary, Kanpur as the Secretarial Auditor of the Company for 5 years i.e. from F.Y.2025-26 to F.Y. 2029-30Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.76% · promoters 99.97% · institutions 0.00% · other public 39.14%
- Approve & Ratify Divestment of entire stake of KPL Exports Ltd., A whole owned subdidiary of the Company.SpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 13.82% · promoters 0.00% · institutions 0.00% · other public 55.27%
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.
Postal ballot, 6 Feb 2025, 2 resolutions
12,243 shareholders on the register on 3 Jan 2025; votes counted by ADESH TANDON / ADESH TANDON & ASSOCIATES.The company's voting result (opens in a new tab)
- ISSUE OF BONUS SHARESSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 82.83% · promoters 100.00% · institutions 0.00% · other public 31.41%
- INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANYSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 82.83% · promoters 100.00% · institutions 0.00% · other public 31.41%
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.
Annual general meeting, 14 Sep 2024, 8 resolutions
Present: 6 promoters and 39 others.The company's voting result (opens in a new tab)
- To Consider & Adopt Audited Financial Statements for the year ended 31st March, 2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 84.50% · promoters 99.97% · institutions 0.00% · other public 38.11%
- To Consider & Adopt Consolidated Financial Statements for the year ended 31st March, 2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 84.50% · promoters 99.97% · institutions 0.00% · other public 38.11%
- Re-appointment of Smt.Poonam AcharyaOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 84.50% · promoters 99.97% · institutions 0.00% · other public 38.11%
- To aapoint Sri Pradeep Kumar a Director designated as an Independent Director of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 84.50% · promoters 99.97% · institutions 0.00% · other public 38.11%
- To appoint Sri Jayant Chaturvedi a Director designated as an Independent Director of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 84.50% · promoters 99.97% · institutions 0.00% · other public 38.11%
- To re-appointed Sri Deepak Kothari as the Chairman & Managing Director (KMP)SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 84.50% · promoters 99.97% · institutions 0.00% · other public 38.11%
- To re-appointmnet of Sri Mitesh Kothari as Executive Director of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 84.50% · promoters 99.97% · institutions 0.00% · other public 38.11%
- To give approval of the Corporate Guarantee to The Federal Bank Ltd.KolkataSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 84.50% · promoters 99.97% · institutions 0.00% · other public 38.11%
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, 4 resolutions
Present: 6 promoters and 40 others.The company's voting result (opens in a new tab)
- To Consider & Adopt Audited Financial Statements for the year ended 31st March, 2023Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 84.45% · promoters 99.97% · institutions 0.00% · other public 37.90%
- To Consider & Adopt Consolidated Financial Statements for the year ended 31st March, 2023Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 84.45% · promoters 99.97% · institutions 0.00% · other public 37.90%
- Re-appointment of Sri Mitesh KothariOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 84.45% · promoters 99.97% · institutions 0.00% · other public 37.90%
- To appoint Sri Deepak Gambhirdas Gandhi a Director designated as an Independent Director of the CompanySpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 84.45% · promoters 99.97% · institutions 0.00% · other public 37.90%
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, 17 Apr 2023, 1 resolution
The company's voting result (opens in a new tab)
- APPOINTMENT OF SRI DEEPAK GAMBHIRDAS GANDHI AS AN ADDITIONAL DIRECTOR DESIGNATED AS AN INDEPENDENT DIRECTORSpecial99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 28.44%
Turnout: all 75.05% · promoters 99.97% · institutions 0.00% · other public 0.32%
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: 6 promoters and 43 others.The company's voting result (opens in a new tab)
- To Consider & Adopt Audited Standalone Financial Statements for the year ended 31st March, 2022Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 76.77% · promoters 99.97% · institutions 0.00% · other public 7.19%
- To Consider & Adopt Audited Consodilated Financial Statements for the year ended 31st March, 2022Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 76.77% · promoters 99.97% · institutions 0.00% · other public 7.19%
- Re-appointment of Smt. Poonam AcharyaOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 76.77% · promoters 99.97% · institutions 0.00% · other public 7.19%
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.
Annual general meeting, 30 Sep 2021, 5 resolutions
Present: 5 promoters and 48 others.The company's voting result (opens in a new tab)
- TO CONSIDER & ADOPT AUDITED STANDALONE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2021Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.84% · promoters 99.95% · institutions 0.00% · other public 15.54%
- TO CONSIDER & ADOPT AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2021Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.84% · promoters 99.95% · institutions 0.00% · other public 15.54%
- RE-APPOINTMENT OF SRI MITESH KOTHARIOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 78.84% · promoters 99.95% · institutions 0.00% · other public 15.54%
- RE-APPOINTMENT OF SRI DEEPAK KOTHARI AS CHAIRMAN & MANAGING DIRECTOR FOR A PERIOD OF 3 YEARSSpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 78.84% · promoters 99.95% · institutions 0.00% · other public 15.54%
- RE-APPOINTMENT OF SRI MITESH KOTHARI AS A EXECUTIVE DIRECTOR FOR THE PERIOD OF 3 YEARSSpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 78.84% · promoters 99.95% · institutions 0.00% · other public 15.54%
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.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeKOTHARI PRODUCTS LTD VS DCIT - AY 2016-17Since 9 Feb 2018PENDINGAt the filing before: PENDING BEFORE CIT (APPEAL)
- Tax disputeKOTHARI PRODUCTS LTD VS DCIT - AY 2018-19Since 6 Aug 2021PENDINGAt the filing before: PENDING BEFORE CIT (APPEAL)
- Tax disputeKOTHARI PRODUCTS LTD VS ACIT - AY 2020-21Since 7 Oct 2022PENDINGAt the filing before: PENDING BEFORE CIT (APPEAL)
- Tax disputeKOTHARI PRODUCTS LTD VS ACIT - AY 2009-10Since 22 Apr 2015PENDINGAt the filing before: PENDING BEFORE INCOME TAX APPELLATE TRIBUNAL
- Tax disputeKOTHARI PRODUCTS LTD VS ACIT - AY 2010-11Since 25 Dec 2014PENDINGAt the filing before: PENDING BEFORE INCOME TAX APPELLATE TRIBUNAL
- Tax disputeCIT VS KOTHARI PRODUCTS LTD. - BLOCK PERIOD 18-11-1999Since 26 Feb 2010PENDINGAt the filing before: PENDING OF BLOCK PERIOD BEFORE HIGH COURT
- Tax disputeCIT VS KOTHARI PRODUCTS LTD. -AY 2001-02Since 4 Nov 2005PENDINGAt the filing before: PENDING BEFORE HIGH COURT
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
- 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.