Madhur Industries MD, chairman, board of directors and AGM
BSE: 519279Agricultural Food & other ProductsSmall Cap
Share price at the BSE close on 9 Oct 2026. Previous close ₹7.36.
- Under BSE's graded surveillance, stage IV, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- 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.
- ₹3.16 Cr5,224th 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.
- Lossover the last 12 months
- 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 30 May 2026
- 0.8
- 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 14 Aug 2026
- −7.6%
- 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 14 Aug 2026
- −10.6%
- 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 30 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,296
Madhur Industries board of directors
At the end of the quarter to Mar 2020, as the company filed it; changes since are in its announcements.
- ChairpersonSHALIN VINITBHAI PARIKH
- Company Secretary and Compliance OfficerDIVYA NEHAL SHAH
4 directors2 independent1 executive1 non-executive
- SHALIN VINITBHAI PARIKH · ChairpersonExecutive · joined Apr 2019 · 1 listed board · 2 committee seats
- NARENDRA ISHWARSINH CHAVDAIndependent · joined Jun 2012 · reappointed Sep 2019 · 94 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 4 as chair
- BHAVNA VIJAYKUMAR MEHTAIndependent · joined Sep 2015 · 54 months as independent · 2 listed boards · 1 as independent · 4 committee seats
- SUBHASH SHERSING YADAVNon-executive · joined Dec 2018 · 2 listed boards · 1 as independent · 2 committee seats
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
- 14 Feb 20204 present2 independent · 91 days in between
- 14 Nov 20194 present2 independent
Audit Committee
Chair NARENDRA ISHWARSINH CHAVDA
BHAVNA VIJAYKUMAR MEHTA, SHALIN VINITBHAI PARIKH
- 14 Feb 20203 present2 independent · 91 days in between
- 14 Nov 20193 present2 independent
Nomination and remuneration committee
Chair NARENDRA ISHWARSINH CHAVDA
BHAVNA VIJAYKUMAR MEHTA, SUBHASH SHERSING YADAV
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair NARENDRA ISHWARSINH CHAVDA
BHAVNA VIJAYKUMAR MEHTA, SHALIN VINITBHAI PARIKH
- 31 Mar 20203 present2 independent · 90 days in between
- 31 Dec 20193 present2 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 Jun 2026.
- S D P M & CO.Peer-review certificate valid to Feb 2028
2 earlier auditors
- S D P M &CO.Named in the filing for the quarter to Jun 2025
- J. U. Shah & Co.Named in the filing for the quarter to Mar 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.
Madhur 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.Madhur Industries share news and announcements
Annual general meeting, 30 Sep 2026
3,650 shareholders on the register on 23 Sep 2026; present: 4 promoters and 14 others; votes counted by HARISH JAIN / HARISH P JAIN & ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the Financial Statements of the Company for the year ended March 31, 2026, including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year ended on that date and the reports of the Board of Directors ('the Board') and Auditors thereon.MoreLess
Ordinary97.38% for2.62% againstAgainst: promoters 0.00% · institutions 0.00% · other public 65.10%
Turnout: all 34.54% · promoters 96.46% · institutions 0.00% · other public 2.12%
To appoint a Director in place of MR. KEVAL RAJESHBHAI PARIKH (DIN: 10757737), who retires by rotation, in terms of Section 152 (6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment.MoreLess
Ordinary97.38% for2.62% againstAgainst: promoters 0.00% · institutions 0.00% · other public 65.10%
Turnout: all 34.54% · promoters 96.46% · institutions 0.00% · other public 2.12%
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.
Compliance
- 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 company's own answers in its filing.