Mukta Agriculture logo

Mukta Agriculture MD, chairman, board of directors and AGM

BSE: 535204Commercial Services & SuppliesSmall Cap

Last close ₹7.40up ₹0.18 (2.49%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹7.22.

52-week range of traded prices to 23 Oct 2026
₹2.11Low, 30 Mar 2026₹7.58High, 23 Oct 2026
Market cap
₹16 Cr4,945th largest listed
P/E
30.2
P/B
0.7
Dividend yield
Nonein the last 12 months
ROE
2.4%
ROCE
−1.5%
Debt to equity
0.00
Volume, BSE
2,55,150

Mukta Agriculture 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

  • Managing directorMOHIT KRISHAN KHADARIA
  • ChairpersonKRISHAN KHADARIA
  • Company Secretary and Compliance OfficerANKITA SONI

5 directors3 independent1 executive1 non-executive

  • MOHIT KRISHAN KHADARIA · Managing directorExecutive · joined Dec 2017 · 3 listed boards · 1 committee seat
  • KRISHAN KHADARIA · ChairpersonNon-executive · joined Aug 2011 · 3 listed boards · 5 committee seats
  • NIRAALI SANTOSH THINGALAYAIndependent · joined Aug 2018 · reappointed Sep 2023 · 33 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 1 as chair
  • HIMANSHU AGARWALIndependent · joined Sep 2024 · 22 months as independent · 3 listed boards · 3 as independent
  • NIKHIL KUMAR RUNGTAIndependent · joined Sep 2026 · 0 months as independent · 3 listed boards · 3 as independent · 1 committee seat, 1 as chair

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
  • MANAKLAL BHANWARLAL AGRAWAL, left 27 Jul 2026: Tenure Completion

Committees and meetings

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

  • Board

    • 26 Aug 20264 of 4 present2 independent · 28 days in between
    • 28 Jul 20264 of 4 present2 independent · 73 days in between
    • 15 May 20265 of 5 present3 independent
  • Audit Committee

    Chair HIMANSHU AGARWAL

    KRISHAN KHADARIA, NIRAALI SANTOSH THINGALAYA

    • 28 Jul 20263 of 3 present2 independent · 73 days in between
    • 15 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair NIRAALI SANTOSH THINGALAYA

    KRISHAN KHADARIA, HIMANSHU AGARWAL

    • 19 Aug 20263 of 3 present2 independent · 21 days in between
  • Stakeholders Relationship Committee

    Chair HIMANSHU AGARWAL

    KRISHAN KHADARIA, NIRAALI SANTOSH THINGALAYA

    • 19 Aug 20263 of 3 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 Mar 2026.

  • Ashok Shetty & Co.Peer-review certificate valid to Mar 2029
1 earlier auditor
  • Sunil Vankawala & Associates, Chartered accountantsNamed 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.

Mukta Agriculture 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.Mukta Agriculture share news and announcements

Annual general meeting, 29 Sep 2026

11,127 shareholders on the register on 22 Sep 2026; present: 5 promoters and 52 others; votes counted by ARVIND BAID / ARVIND BAID & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 8.76% · promoters 100.00% · institutions 0.00% · other public 3.68%

  2. Appointment of a Director in place of Mr. Mohit Khadaria (holding DIN: 05142395) who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 3.48% · promoters 0.00% · institutions 0.00% · other public 3.67%

  3. Appointment of Mr. Nikhil Kumar Rungta (DIN: 08789354) as a Non- Executive Independent Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 7.75% · promoters 81.06% · institutions 0.00% · other public 3.67%

  4. To approve transactions with related parties under section 188 of the companies act, 2013 and Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 3.48% · promoters 0.00% · institutions 0.00% · other public 3.67%

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
No
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.