Mysore Petro Chemicals MD, chairman, board of directors and AGM
NSE: MYSORPETROBSE: 506734Chemicals & PetrochemicalsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹114.00.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- 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.
- ₹75 Cr3,254th 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. The filing of 10 Aug 2026
- 7.0
- 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 20 May 2026
- 0.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.76%
- 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 10 Aug 2026
- 4.8%
- 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 10 Aug 2026
- −3.3%
- 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 20 May 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day.
- 1,290
Mysore Petro Chemicals 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
- ChairpersonVaijayanti Pandit
- Company Secretary and Compliance OfficerSaurabh Pandit
6 directors2 independent1 executive3 non-executive
- Vaijayanti Pandit · ChairpersonIndependent · joined Apr 2025 · reappointed Apr 2025 · 15 months as independent · 5 listed boards · 5 as independent · 10 committee seats, 3 as chair
- Nikunj DhanukaNon-executive · joined Sep 1996 · reappointed Sep 2024 · 2 listed boards · 3 committee seats
- Mayank DhanukaNon-executive · joined Feb 2025 · 2 listed boards · 1 committee seat
- Umang DhanukaNon-executive · joined May 2025 · 1 listed board
- Satyanarayan Bankatlal MaheshwariExecutive · joined Nov 2001 · reappointed Aug 2025 · 1 listed board · 1 committee seat
- Shanti Kumar LoonkerIndependent · joined Jul 2024 · reappointed Jul 2024 · 23 months as independent · 1 listed board · 1 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.
3 directors who left
- Uma Acharya, left 24 May 2025: Tenure Completion
- Rajesh Muni, left 2 Apr 2025: Others
- Madan Mohan Dhanuka, left 14 Feb 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 20 May 20266 of 6 present2 independent · 96 days in between
- 12 Feb 20266 of 6 present2 independent
Audit Committee
Chair Shanti Kumar Loonker
Nikunj Dhanuka, Vaijayanti Pandit
- 20 May 20263 of 3 present2 independent · 96 days in between
- 12 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Shanti Kumar Loonker
Nikunj Dhanuka, Vaijayanti Pandit
- 20 May 20263 of 3 present2 independent · 96 days in between
- 12 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Vaijayanti Pandit
Nikunj Dhanuka, Satyanarayan Bankatlal Maheshwari
- 12 Feb 20263 of 3 present1 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.
- RMJ & Associates LLPPeer-review certificate valid to May 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.
Mysore Petro Chemicals 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.Mysore Petro Chemicals dividend history
Annual general meeting, 11 Aug 2026
6,035 shareholders on the register on 4 Aug 2026; present: 9 promoters and 27 others; votes counted by MARTINHO FERRAO / MARTINHO FERRAO & ASSOCIATES.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements (standalone and consolidated) of the Company for the financial year ended 31st March, 2026 together with the Report of the Board.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.48% · promoters 98.38% · institutions 0.00% · other public 2.86%
- To declare Dividend for the financial year ended 31st March, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.48% · promoters 98.38% · institutions 0.00% · other public 2.86%
- To appoint a Director in place of Shri Nikunj Dhanuka (DIN 00193499) who retires by rotation and being eligible offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 72.48% · promoters 98.38% · institutions 0.00% · other public 2.86%
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
- 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.