Mangalam Seeds logo

Mangalam Seeds MD, chairman, board of directors and AGM

NSE: MSLBSE: 539275Agricultural Food & other ProductsSmall Cap

Last close ₹133.26down ₹7.71 (5.47%)BSE ₹131.00

Share price at the NSE close on 23 Oct 2026. Previous close ₹140.97.

52-week range of BSE trades to 23 Oct 2026
₹102.50Low, 30 Mar 2026₹169.95High, 5 Oct 2026
Market cap
₹146 Cr2,634th largest listed
P/E
17.6
P/B
1.7
Dividend yield
Nonein the last 12 months
ROE
9.9%
ROCE
9.9%
Debt to equity
0.55
Volume, NSE
32981.5% delivered

Mangalam Seeds 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

  • ChairpersonMafatlal Jethalal PatelRelated to the promoter

6 directors3 independent3 executive

  • Pravinbhai Mafatbhai PatelExecutive · joined Sep 2011 · reappointed Sep 2025 · 36 months as independent · 1 listed board
  • Mafatlal Jethalal Patel · ChairpersonExecutive · joined Sep 2011 · 1 listed board
  • Dhanjibhai Shivramdas PatelExecutive · joined Sep 2011 · 1 listed board
  • Ashish Damodarbhai PatelIndependent · joined Jul 2025 · reappointed Sep 2025 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Sanjaykumar Jasvantlal ShahIndependent · joined Sep 2025 · reappointed Sep 2025 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Siddhi Arjun ShahIndependent · joined Jul 2025 · reappointed Sep 2025 · 60 months as independent · 1 listed board · 1 as independent

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.

3 directors who left
  • KRUTI JAY TRIVEDI, left 13 Sep 2025: Tenure Completion
  • RIDDHI NIMIT SHAH, left 20 Jun 2025: Tenure Completion
  • SAMIR JITENDRABHAI SHAH, left 20 Jun 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 15 Jun 20266 of 6 present3 independent · 15 days in between
    • 30 May 20266 of 6 present3 independent · 58 days in between
    • 1 Apr 20266 of 6 present3 independent · 49 days in between
    • 10 Feb 20266 of 6 present3 independent
  • Audit Committee

    Chair Siddhi Arjun Shah

    Ashish Damodarbhai Patel, Sanjaykumar Jasvantlal Shah

    • 30 May 20263 of 3 present3 independent · 108 days in between
    • 10 Feb 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair Siddhi Arjun Shah

    Ashish Damodarbhai Patel, Sanjaykumar Jasvantlal Shah

    • 29 May 20263 of 3 present3 independent · 101 days in between
    • 16 Feb 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair Siddhi Arjun Shah

    Ashish Damodarbhai Patel, Sanjaykumar Jasvantlal Shah

    • 1 Apr 20263 of 3 present3 independent · 69 days in between
    • 21 Jan 20263 of 3 present3 independent
  • Corporate Social Responsibility Committee

    Chair Ashish Damodarbhai Patel

    Pravinbhai Mafatbhai Patel, Dhanjibhai Shivramdas Patel

    • 29 May 20263 of 3 present1 independent · 89 days in between
    • 28 Feb 20263 of 3 present1 independent
  • POSH Committee

    Chair Siddhi Arjun Shah

    No meeting listed in the filing.

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 2025.

  • M/S M A A K & ASSOCIATESPeer-review certificate valid to Jun 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.

Mangalam Seeds 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.Mangalam Seeds dividend history

Annual general meeting, 28 Sep 2026

4,187 shareholders on the register on 21 Sep 2026; present: 27 promoters and 4,160 others; votes counted by Nimit B Shah / Nimit B Shah & Co.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

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

  2. To reappoint a Director in place of Mr. Dhanajibhai Shivramdas Patel (DIN: 03173687), who retires by rotation and being eligible, offers himself for reappointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

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

  3. Appointment of M/s Ashish Sheth & Associates, Chartered Accountants As Statutory Auditor To Fill Casual Vacancy Caused By Resignation Of previous Auditor For F.Y. 2026-27
    Ordinary
    100.00% for0.00% against

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

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

  4. Appointment of M/s Ashish Sheth & Associates, Chartered Accountants As Statutory Auditor of the Company
    Ordinary
    100.00% for0.00% against

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

    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

None open at any 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
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.