Nagarjuna Agritech MD, chairman, board of directors and AGM
BSE: 531832Agricultural Food & other ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹34.60.
- 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.
- ₹104 Cr3,207th 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 11 Aug 2026
- 175.0
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: 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, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹0.17 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 135.9
- 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 29 May 2026
- 0.7
- 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
- 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 11 Aug 2026
- 0.7%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹0.17 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 1.0%
- 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 11 Aug 2026
- 1.1%
- 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 29 May 2026
- 0.10
- Volume, BSEVolume. Shares traded on the last trading day.
- 2,025
Nagarjuna Agritech 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
- Chairperson and managing directorRACHNA SUMAN SHAW
6 directors3 independent3 executive
- RACHNA SUMAN SHAW · Chairperson and managing directorExecutive · joined Nov 2025 · reappointed Dec 2025 · 36 months as independent · 2 listed boards
- RAJESH SHAWExecutive · joined Jun 2025 · reappointed Jul 2025 · 36 months as independent · 1 listed board · 1 committee seat
- SUMIT SENGUPTAExecutive · joined Jan 2025 · reappointed Dec 2025 · 36 months as independent · 1 listed board · 1 committee seat
- CHANDAN GHOSHIndependent · joined Jun 2025 · reappointed Jun 2025 · 60 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
- SOMENATH CHATTERJEEIndependent · joined Nov 2025 · reappointed Nov 2025 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
- CHANCHAL KEDIAIndependent · joined Sep 2024 · reappointed Sep 2025 · 60 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20266 of 6 present3 independent · 69 days in between
- 20 Mar 20266 of 6 present3 independent · 42 days in between
- 5 Feb 20266 of 6 present3 independent · 5 days in between
- 30 Jan 20265 of 6 present2 independent · 26 days in between
1 earlier meeting
- 3 Jan 20265 of 6 present2 independent
Audit Committee
Chair CHANCHAL KEDIA
SOMENATH CHATTERJEE, CHANDAN GHOSH
- 29 May 20263 of 3 present3 independent · 69 days in between
- 5 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair CHANCHAL KEDIA
SOMENATH CHATTERJEE, CHANDAN GHOSH
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair CHANCHAL KEDIA
SUMIT SENGUPTA, RAJESH SHAW
No meeting listed in the filing.
Independent Directors's Meeting
- 20 Mar 20263 of 3 present3 independent · 42 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.
- Agarwal Khetan & Co, Chartered AccountantsPeer-review certificate valid to Jan 2027
1 earlier auditor
- Agarwal Khetan & CoNamed in the filing for the quarter to Sep 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.
Nagarjuna Agritech 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.Nagarjuna Agritech share news and announcements
Annual general meeting, 29 Sep 2026
4,366 shareholders on the register on 22 Sep 2026; present: 2 promoters and 32 others; votes counted by Mohit Vanawat / Mohit Vanawat & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2026, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 48.12% · promoters 46.26% · institutions 0.00% · other public 49.29%
- To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2026, together with the Report of Auditors thereon.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 48.12% · promoters 46.26% · institutions 0.00% · other public 49.29%
- To consider and approve appointment of Shri Rajesh Shaw (DIN - 09647878) as a Whole time Director of the Company, who retires by rotation and being eligible offers himself for re-appointment.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 47.32% · promoters 44.01% · institutions 0.00% · other public 49.29%
- To approve the acquisition of M/s. Kathleen Confectioners a Partnership Firm.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 48.12% · promoters 46.26% · institutions 0.00% · other public 49.29%
- To approve the investment in M/s. Kathleen Food Private Limited by acquiring 100% shareholding in the said Company and to make it a wholly Owned Subsidiary Company.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 48.12% · promoters 46.26% · institutions 0.00% · other public 49.29%
To approve the acquisition of 60% stake in Aarinii Gourmet LLP by investing in its 60% contribution through execution of necessary documents regarding the proposed transaction between the company and the LLP.MoreLess
Special99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 48.12% · promoters 46.26% · institutions 0.00% · other public 49.29%
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.
Stakes in unlisted companies
Reported in the filing for the quarter to Jun 2026.
- Unlisted stake boughtAllenby Food & Beverages Private LimitedSince 20 Mar 2026
100.00% bought in the quarter; holding 100.00%, from 0.00%
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
- 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.