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Magadh Sugar & Energy MD, chairman, board of directors and AGM

NSE: MAGADSUGARBSE: 540650Agricultural Food & other ProductsSmall Cap

Last close ₹513.15down ₹20.05 (3.76%)BSE ₹513.25

Share price at the NSE close on 23 Oct 2026. Previous close ₹533.20.

52-week range of traded prices to 23 Oct 2026
₹417.00Low, 29 Jan 2026₹634.95High, 24 Aug 2026
Market cap
₹723 Cr1,719th largest listed
P/E
14.2
P/B
0.8
Dividend yield
2.44%
ROE
6.0%
ROCE
6.3%
Debt to equity
0.79
Volume, NSE
53,71635.7% delivered

Magadh Sugar & Energy 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

  • ChairpersonChandra Shekhar NopanyRelated to the promoter
  • Company Secretary and Compliance OfficerS SUBRAMANIAN

10 directors7 independent1 executive2 non-executive

  • Chandra Shekhar Nopany · ChairpersonNon-executive · joined Jul 2016 · reappointed Aug 2025 · 6 listed boards · 1 committee seat, 1 as chair
  • Shalini NopanyNon-executive · joined Nov 2025 · reappointed Nov 2025 · 4 listed boards · 2 committee seats
  • Yashwant Kumar DagaIndependent · joined Mar 2017 · reappointed Mar 2022 · 114 months as independent · 3 listed boards · 1 as independent · 6 committee seats
  • Shashi SharmaIndependent · joined Mar 2017 · reappointed Mar 2022 · 114 months as independent · 2 listed boards · 2 as independent · 3 committee seats
  • Padam Kumar KhaitanIndependent · joined Mar 2017 · reappointed Mar 2022 · 114 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Ishwari Prosad Singh RoyIndependent · joined Mar 2017 · reappointed Mar 2022 · 114 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Raj Kumar BagriIndependent · joined Mar 2017 · reappointed Mar 2022 · 114 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Rajan Arvind DalalIndependent · joined May 2024 · reappointed May 2026 · 4 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
  • Rakesh KapoorIndependent · joined Aug 2026 · reappointed Aug 2026 · 1 month as independent · 1 listed board
  • Pankaj SinghExecutive · joined May 2025 · reappointed May 2025 · 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
  • CHANDRA MOHAN, left 14 May 2025: Others

Committees and meetings

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

  • Board

    • 4 Aug 20269 of 9 present6 independent · 84 days in between
    • 11 May 20269 of 9 present5 independent

  • Audit Committee

    Chair Raj Kumar Bagri

    Yashwant Kumar Daga, Shashi Sharma, Ishwari Prosad Singh Roy

    • 4 Aug 20264 of 4 present4 independent · 84 days in between
    • 11 May 20264 of 4 present4 independent

  • Nomination and remuneration committee

    Chair Yashwant Kumar Daga

    Padam Kumar Khaitan, Ishwari Prosad Singh Roy, Raj Kumar Bagri

    • 6 May 20264 of 4 present4 independent

  • Stakeholders Relationship Committee

    Chair Rajan Arvind Dalal

    Yashwant Kumar Daga, Padam Kumar Khaitan, Shalini Nopany

    • 6 May 20264 of 4 present3 independent

  • Corporate Social Responsibility Committee

    Chair Padam Kumar Khaitan

    Rajan Arvind Dalal, Shashi Sharma, Pankaj Singh

    • 11 May 20264 of 4 present3 independent · 4 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 Mar 2026.

  • BSR & Co. LLPPeer-review certificate valid to Jul 2028

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.

Magadh Sugar & Energy 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.Magadh Sugar & Energy dividend history

Postal ballot, 23 Sep 2026

12,495 shareholders on the register on 14 Aug 2026; votes counted by MR MOHAN RAM GOENKA / MR & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Appointment of Lieutenant General Rakesh Kapoor (Retd.) (DIN – 11763655) as a Non-Executive Independent Director of the Company .
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 68.14% · promoters 100.00% · institutions 50.24% · other public 18.20%

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 Jul 2026, 5 resolutions

12,775 shareholders on the register on 22 Jul 2026; present: 26 promoters and 30 others; votes counted by MR MOHAN RAM GOENKA / MR & ASSOCIATES.The company's voting result (opens in a new tab)

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

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

    Turnout: all 67.76% · promoters 100.00% · institutions 57.44% · other public 17.20%

  2. To declare dividend on the Equity Shares for the financial year ended 31st March, 2026.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 67.76% · promoters 100.00% · institutions 57.44% · other public 17.20%

  3. To appoint a Director in the place of Mr. Pankaj Singh (DIN: 11090613), who retires by rotation and, being eligible, seeks re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 67.76% · promoters 100.00% · institutions 57.44% · other public 17.20%

  4. Ratification of remuneration to be paid to M/s D Radhakrishnan & Co., (Firm Registration Number - 000018), as Cost Auditor of the Company for the financial year 2026-27.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 67.76% · promoters 100.00% · institutions 57.44% · other public 17.20%

  5. Appointment of Mr. Rajan Arvind Dalal (DIN:00546264), as an Independent Director of the Company, for a term of 5 (five) consecutive years w.e.f. 11th May, 2026 to 10th May, 2031
    Special
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 67.76% · promoters 100.00% · institutions 57.44% · other public 17.20%

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, 18 Dec 2025, 1 resolution

12,650 shareholders on the register on 14 Nov 2025; votes counted by MR MOHAN RAM GOENKA / MR & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Appointment of Mrs Shalini Nopany (DIN-00077299) as a Non-Executive Director of the Company
    OrdinaryPromoters have an interest in it
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 42.17% · other public 0.04%

    Turnout: all 62.44% · promoters 91.07% · institutions 93.01% · other public 17.30%

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, 2 Aug 2025, 7 resolutions

12,839 shareholders on the register on 26 Jul 2025; present: 26 promoters and 29 others; votes counted by MR MOHAN RAM GOENKA / MR & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements for the financial year ended 31st March, 2025 and the Reports of the Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.31% · promoters 100.00% · institutions 94.18% · other public 18.37%

  2. To declare a dividend on the Equity Shares for the financial year ended 31st March, 2025.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.31% · promoters 100.00% · institutions 94.18% · other public 18.37%

  3. To appoint a Director in place of Mr. Chandra Shekhar Nopany (DIN: 00014587), who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 41.24% · other public 0.00%

    Turnout: all 61.55% · promoters 88.92% · institutions 94.18% · other public 18.37%

  4. Ratification of remuneration to be paid to M/s D Radhakrishnan & Co, as Cost Auditor of the Company for the financial year 2025-26.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.31% · promoters 100.00% · institutions 94.18% · other public 18.37%

  5. To appoint M/s. Vinod Kothari and Co., as Secretarial Auditors of the Company for a period of 5 (five) years with effect from FY 2025-26 to FY 2029-30
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.31% · promoters 100.00% · institutions 94.18% · other public 18.37%

  6. To appoint Mr Pankaj Singh (DIN-11090613) as a Director of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.31% · promoters 100.00% · institutions 94.18% · other public 18.37%

  7. To appoint Mr Pankaj Singh (DIN-11090613) as a Whole-time Director and Key Managerial Personnel of the Company for a period of 3 (three) years with effect from 14th May, 2025, liable to retire by rotation, if required.MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 68.31% · promoters 100.00% · institutions 94.18% · other public 18.37%

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, 20 Mar 2025, 1 resolution

12,375 shareholders on the register on 14 Feb 2025; votes counted by MR MOHAN RAM GOENKA / MR & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Payment of Commission to Non-Executive Director(s) of the Company
    Special
    99.77% for0.23% against

    Against: promoters 0.02% · institutions 66.97% · other public 0.06%

    Turnout: all 66.19% · promoters 97.18% · institutions 88.09% · other public 17.24%

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, 1 Aug 2024, 5 resolutions

Present: 26 promoters and 28 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2024 and the Reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.07% · promoters 100.00% · institutions 73.60% · other public 17.34%

  2. To declare dividend on the Equity Shares of the Company for the financial year ended 31st March, 2024
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.11% · promoters 100.00% · institutions 81.40% · other public 17.34%

  3. To appoint a Director in place of Mr. Chandra Shekhar Nopany (DIN 00014587), who retires by rotation and, being eligible, offers himself for re-appointment, as a Director.
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 9.15% · other public 0.00%

    Turnout: all 66.39% · promoters 97.18% · institutions 81.40% · other public 17.34%

  4. Ratification of remuneration to be paid to M/s D Radhakrishnan & Co., Cost Accountants, as Cost Auditors of the Company for the financial year 2024-25.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.11% · promoters 100.00% · institutions 81.40% · other public 17.34%

  5. To appoint Mr. Rajan Arvind Dalal (DIN 00546264) as a Director of the Company, liable to retire by rotation.
    Special
    100.00% for0.00% against

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

    Turnout: all 68.11% · promoters 100.00% · institutions 81.40% · other public 17.34%

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, 27 Jul 2023, 5 resolutions

Present: 26 promoters and 23 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2023 and the Reports of the Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 67.75% · promoters 100.00% · institutions 37.79% · other public 17.20%

  2. To declare dividend on the Equity Shares of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 67.75% · promoters 100.00% · institutions 37.79% · other public 17.20%

  3. To appoint a Director in place of Mr. Chandra Shekhar Nopany (DIN: 00014587), who retires by rotation and, being eligible, offers himself for reappointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 66.01% · promoters 97.18% · institutions 37.79% · other public 17.15%

  4. Ratification of remuneration to be paid to M/s D Radhakrishnan & Co, Cost Auditor of the Company for the financial year 2023-24
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.32%

    Turnout: all 67.75% · promoters 100.00% · institutions 37.79% · other public 17.20%

  5. To approve payment by way of commission to the Non-Executive Directors of company for a period of 5 years commencing from April 01, 2022.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.34%

    Turnout: all 67.75% · promoters 100.00% · institutions 37.79% · other public 17.20%

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, 16 Mar 2023, 1 resolution

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

  1. Re-appointment of Mr Chandra Mohan (DIN - 07760264) as a Wholetime Director
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.53%

    Turnout: all 66.64% · promoters 100.00% · institutions 0.00% · other public 14.48%

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

At most 1 complaint open, quarter to Sep 2026.
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.