M.V.K. Agro Food Product MD, chairman, board of directors and AGM
NSE: MVKAGROAgricultural Food & other Products
Share price at the NSE close on 23 Oct 2026. Previous close ₹220.00.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹1,056 Cr
- 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.
- Earlier quarters restated in the year
- 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 31 May 2026
- 2.3
- 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
- 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 31 May 2026
- 0.67
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 34,80078.5% delivered
M.V.K. Agro Food Product 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
- Managing directorMAROTRAO VYANKATRAO KAWALE
- Company Secretary and Compliance OfficerAnkitkumar Tank
8 directors4 independent1 executive3 non-executive
- MAROTRAO VYANKATRAO KAWALE · Managing directorExecutive · joined Feb 2018 · reappointed Dec 2023 · 1 listed board · 1 committee seat
- SAGARBAI MAROTRAO KAWALENon-executive · joined Feb 2018 · reappointed Dec 2023 · 1 listed board
- GANESHRAO VYANKATRAO KAWALENon-executive · joined Feb 2018 · reappointed Dec 2023 · 1 listed board
- KISHANRAO VYANKATRAO KAWALENon-executive · joined Feb 2018 · reappointed Dec 2023 · 1 listed board
- BRIJESH JAYNARAYAN DIDVANIYAIndependent · joined Dec 2023 · 30 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- SHUBHAM GOVINDPRASAD JAKHOTIYAIndependent · joined Dec 2023 · 30 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
- INAYAT KHAN AZMAT KHANIndependent · joined Dec 2023 · 30 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
- PANKAJ VALJIBHAI PANDAVIndependent · joined Jun 2026 · 0 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.
1 director who left
- RAJU MAROTI PAMALWAD, left 30 Apr 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 22 Jun 20268 of 8 present4 independent · 22 days in between
- 30 May 20267 of 7 present3 independent · 9 days in between
- 20 May 20267 of 7 present3 independent · 94 days in between
- 14 Feb 20268 of 8 present4 independent
Audit Committee
Chair BRIJESH JAYNARAYAN DIDVANIYA
INAYAT KHAN AZMAT KHAN, SHUBHAM GOVINDPRASAD JAKHOTIYA, MAROTRAO VYANKATRAO KAWALE
- 30 May 20264 of 4 present3 independent
- 14 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair INAYAT KHAN AZMAT KHAN
BRIJESH JAYNARAYAN DIDVANIYA, SHUBHAM GOVINDPRASAD JAKHOTIYA
- 20 May 20263 of 3 present3 independent · 94 days in between
- 14 Feb 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair SHUBHAM GOVINDPRASAD JAKHOTIYA
BRIJESH JAYNARAYAN DIDVANIYA, INAYAT KHAN AZMAT KHAN
- 20 May 20263 of 3 present3 independent · 94 days in between
- 14 Feb 20263 of 3 present3 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.
- N B T and Co.Peer-review certificate valid to Dec 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.
M.V.K. Agro Food Product 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.M.V.K. Agro Food Product share news and announcements
Annual general meeting, 19 Sep 2026
3,278 shareholders on the register on 12 Sep 2026; present: 9 promoters and 17 others; votes counted by Harshkumar M. Kadeval / H. M. Kadeval & Associates.The company's voting result (opens in a new tab)
- Adoption of Audited Financial StatementsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.42% · promoters 98.67% · institutions 0.00% · other public 11.03%
- To appoint a Director in place of Mr. Ganeshrao Vyankatrao Kawale (DIN: 06421666), who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.42% · promoters 98.67% · institutions 0.00% · other public 11.03%
- Re-Appointment of Mr. Marotrao Vyankatrao Kawale (DIN: 06421662) as a Managing Director of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 27.95% · promoters 39.38% · institutions 0.00% · other public 11.03%
- Appointment of Mr. Pankaj Pandav as Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.42% · promoters 98.67% · institutions 0.00% · other public 11.03%
- Ratification of Cost Auditors’ remuneration for Financial Year 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.42% · promoters 98.67% · institutions 0.00% · other public 11.03%
- To approve the Creation of security by way of charge/ mortgage/ hypothecation and/or otherwise pursuant to Section 180(1)(a) of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.42% · promoters 98.67% · institutions 0.00% · other public 11.03%
- To approve power to Borrow Funds pursuant to the provisions of Section 180(1)(c) of the Companies act, 2013SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.42% · promoters 98.67% · institutions 0.00% · other public 11.03%
- Approval of charges for service of documents on the MembersOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.42% · promoters 98.67% · institutions 0.00% · other public 11.03%
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
- 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.
How money raised was used
Reported for the quarter to Mar 2026. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesMar 2024 | 58.25 | Setting up a greenfield unit in Nanded, Maharashtra for (i) manufacturing Ethanol and (ii) generation and bottling of Bio-CNG and Fertilizer (Fund Raised via IPO) | 58.25 | 48.87 | No |
| Public IssuesMar 2024 | 58.25 | Capital expenditure - Requirement for expansion of Sugar Manufacturing capacity from 2500 MT to 4000 MT TCD per day capacity | 41.35 | 41.35 | No |