KPT Industries MD, chairman, board of directors and AGM
BSE: 505299Industrial ManufacturingSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹465.00.
- 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.
- ₹153 Cr2,487th 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 8 Aug 2026
- 12.8
- 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 29 May 2026
- 1.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.67%
- 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 8 Aug 2026
- 16.1%
- 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 8 Aug 2026
- 18.5%
- 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 29 May 2026
- 0.32
- Volume, BSEVolume. Shares traded on the last trading day.
- 3,191
KPT Industries 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
- ChairpersonPRABHA PRAKASH KULKARNIRelated to the promoter
- Managing directorDILIP BINDUMADHAV KULKARNI
- Company Secretary and Compliance OfficerAISHWARYA TORASKAR
9 directors5 independent1 executive3 non-executive
- PRABHA PRAKASH KULKARNI · ChairpersonNon-executive · joined Sep 2014 · 1 listed board · 1 committee seat
- DILIP BINDUMADHAV KULKARNI · Managing directorExecutive · joined Sep 2019 · reappointed Apr 2022 · 1 listed board · 2 committee seats
- KETAN VIKAS PAINon-executive · joined Sep 2014 · 1 listed board
- SHISHIR DATTATRAYA GOSAVIIndependent · joined Mar 2023 · 43 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- SANJAY RAMAKANT BUCHIndependent · joined Apr 2024 · 30 months as independent · 1 listed board · 1 as independent · 1 committee seat
- NIRAJ SHISHIR SHIRGAOKARIndependent · joined Apr 2024 · 30 months as independent · 3 listed boards · 1 as independent · 1 committee seat
- RAMA SANJAY KIRLOSKARIndependent · joined Apr 2024 · 30 months as independent · 3 listed boards · 2 as independent
- ARJUN DEEPAK GADREIndependent · joined May 2025 · 16 months as independent · 1 listed board · 1 as independent
- NITIN VIKAS PAINon-executive · joined May 2026 · 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.
1 director who left
- PRAKASH ARVIND KULKARNI, left 3 Jan 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 8 Aug 20268 of 9 present4 independent · 70 days in between
- 29 May 20268 of 8 present5 independent
Audit Committee
Chair SHISHIR DATTATRAYA GOSAVI
SANJAY RAMAKANT BUCH, DILIP BINDUMADHAV KULKARNI
- 8 Aug 20263 of 3 present2 independent · 70 days in between
- 29 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair SHISHIR DATTATRAYA GOSAVI
NIRAJ SHISHIR SHIRGAOKAR, PRABHA PRAKASH KULKARNI
- 29 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair SHISHIR DATTATRAYA GOSAVI
DILIP BINDUMADHAV KULKARNI, PRABHA PRAKASH KULKARNI
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair SHISHIR DATTATRAYA GOSAVI
DILIP BINDUMADHAV KULKARNI, PRABHA PRAKASH KULKARNI, KETAN VIKAS PAI
- 8 Aug 20264 of 4 present1 independent
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.
- M/S. P G BHAGWAT LLPPeer-review certificate valid to May 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.
KPT Industries 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.KPT Industries dividend history
Annual general meeting, 8 Aug 2026
7,913 shareholders on the register on 31 Jul 2026; present: 4 promoters and 27 others; votes counted by NIDHI SHREE J / V. SREEDHARAN & ASSOCIATES.The company's voting result (opens in a new tab)
- TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2026 AND THE BOARD'S & AUDITOR'S REPORTS, THEREON.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- TO APPOINT A DIRECTOR IN PLACE OF MR. DILIP KULKARNI, DIRECTOR (DIN: 00184727), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS REAPPOINTMENT.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- TO APPOINT A DIRECTOR IN PLACE OF MRS. PRABHA KULKARNI, DIRECTOR (DIN: 00053598), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS REAPPOINTMENT.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
TO APPROVE REVISION IN COMMISSION PAYABLE TO MR. DILIP KULKARNI, MANAGING DIRECTOR, FOR THE REMAINING TERM OF 1 YEAR, OF HIS APPOINTMENT AS MANAGING DIRECTOR I.E. FROM 1ST APRIL, 2026 TO 31ST MARCH, 2027.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- REAPPOINTMENT OF MR. SANJAY RAMAKANT BUCH (DIN: 00391436), AS AN INDEPENDENT DIRECTOR OF THE COMPANY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- REAPPOINTMENT OF MR. NIRAJ SHISHIR SHIRGAOKAR (DIN: 00254525), AS AN INDEPENDENT DIRECTOR OF THE COMPANY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- REAPPOINTMENT OF MS. RAMA SANJAY KIRLOSKAR (DIN: 07474724), AS AN INDEPENDENT DIRECTOR OF THE COMPANY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- APPOINTMENT OF DR. NITIN VIKAS PAI (DIN: 08638303) AS NON-EXECUTIVE DIRECTOR OF THE COMPANY.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- RATIFICATION OF THE REMUNERATION OF COST AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2026-27.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
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
- No
- 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.