Kuber Udyog logo

Kuber Udyog MD, chairman, board of directors and AGM

BSE: 539408FinanceSmall Cap

Last close ₹58.90down ₹3.10 (5.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹62.00.

52-week range of traded prices to 23 Oct 2026
₹10.51Low, 13 Feb 2026₹72.70High, 5 Oct 2026
Market cap
₹20 Cr4,959th largest listed
P/E
33.1
P/B
4.8
Dividend yield
Nonein the last 12 months
ROE
15.3%
ROCE
12.4%
Debt to equity
0.22
Volume, BSE
2,138

Kuber Udyog 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.Kuber Udyog share news and announcements

Annual general meeting, 5 Sep 2026

3,365 shareholders on the register on 29 Aug 2026; present: 0 promoters and 27 others; votes counted by Janki Kunalbhai Brahmbhatt / M/s Janki & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Directors and the Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 26.00% · promoters 0.00% · institutions 98.02% · other public 13.56%

  2. Re-Appointment of Mr. Chetan Shinde (DIN: 06996605) as a director liable to retire by rotation.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 26.00% · promoters 0.00% · institutions 98.02% · other public 13.55%

  3. Regularization of Mrs. Purvi Samir Patel (DIN: 03292142) as an Independent Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 26.00% · promoters 0.00% · institutions 98.02% · other public 13.55%

  4. Adoption of new set of Memorandum of Association (MOA) of Company in accordance with Companies Act, 2013.
    Special
    100.00% for0.00% against

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

    Turnout: all 26.00% · promoters 0.00% · institutions 98.02% · other public 13.55%

  5. Adoption of new set of Article of Association (AOA) of Company in accordance with Companies Act, 2013.
    Special
    100.00% for0.00% against

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

    Turnout: all 26.00% · promoters 0.00% · institutions 98.02% · other public 13.55%

  6. Increase in Authorised Share Capital of the company and Consequent Alteration of Memorandum of Association
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 26.00% · promoters 0.00% · institutions 98.02% · other public 13.55%

  7. Alteration of Articles of Association of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 26.00% · promoters 0.00% · institutions 98.02% · other public 13.55%

  8. Increase in the Limit of Investment by Foreign Institutional Investors (FIIS), Foreign Portfolio Investors (FPIS) and Non-Resident Indians (NRIS) in the Company's Equity Share Capital
    Special
    100.00% for0.00% against

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

    Turnout: all 26.00% · promoters 0.00% · institutions 98.02% · other public 13.55%

  9. Offer, Issue and Allot Equity Shares on Preferential Basis for Consideration other than Cash
    Special
    100.00% for0.00% against

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

    Turnout: all 26.00% · promoters 0.00% · institutions 98.02% · other public 13.55%

  10. Raising of Funds through Issue of Warrants Convertible into Equity Shares on Preferential Allotment basis to the Individual Investors - Non-Promoters - Public Category for Cash
    Special
    100.00% for0.00% against

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

    Turnout: all 26.00% · promoters 0.00% · institutions 98.02% · other public 13.55%

  11. Raising of Funds through Issue of Equity Shares on Preferential Allotment basis to the Investors - Non-Promoter - Public Category for Cash
    Special
    100.00% for0.00% against

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

    Turnout: all 26.00% · promoters 0.00% · institutions 98.02% · other public 13.55%

  12. Raising of Funds through Issue of Warrants Convertible into Equity Shares on Preferential Allotment Basis to the Investors - Non-Promoter - Public Category For Cash
    Special
    100.00% for0.00% against

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

    Turnout: all 26.00% · promoters 0.00% · institutions 98.02% · other public 13.55%

  13. To Increase in Threshold of Loans/ Guarantees, Providing of Securities and Making of Investments in Securities under section 186 of the Companies Act, 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 26.00% · promoters 0.00% · institutions 98.02% · other public 13.55%

  14. Approval to Advance any Loan/ Give Guarantee/Provide Security U/S 185 of the Companies Act, 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 26.00% · promoters 0.00% · institutions 98.02% · other public 13.55%

  15. Approval of Related Party Transactions under section 188 of the Companies Act, 2013
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 26.00% · promoters 0.00% · institutions 98.02% · other public 13.55%

  16. Change of Object Clause of the Memorandum of Association
    Special
    100.00% for0.00% against

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

    Turnout: all 26.00% · promoters 0.00% · institutions 98.02% · other public 13.55%

  17. Change in Company's Name
    Special
    100.00% for0.00% against

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

    Turnout: all 26.00% · promoters 0.00% · institutions 98.02% · other public 13.55%

  18. Authorization for Borrowing Money in excess of Limit
    Special
    100.00% for0.00% against

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

    Turnout: all 26.00% · promoters 0.00% · institutions 98.02% · other public 13.55%

  19. Creation of Charges, Mortgages, Hypothecation on the Immovable and Movable Properties of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 26.00% · promoters 0.00% · institutions 98.02% · other public 13.55%

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.