Naturite Agro Products logo

Naturite Agro Products MD, chairman, board of directors and AGM

BSE: 538926Agricultural Food & other ProductsSmall Cap

Last close ₹61.75down ₹0.52 (0.84%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹62.27.

52-week range of traded prices to 23 Oct 2026
₹59.16Low, 23 Oct 2026₹152.50High, 12 Nov 2025
Market cap
₹65 Cr2,900th largest listed
P/E
Lossover the last 12 months
P/B
6.6
Dividend yield
Nonein the last 12 months
ROE
−7.1%
ROCE
1.9%
Debt to equity
0.90
Volume, BSE
7,098

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M N Rao and Assocaites LLPPeer-review certificate valid to Jan 2028
1 earlier auditor
  • M N Rao and AssociatesNamed 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.

Naturite Agro Products 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.Naturite Agro Products share news and announcements

Annual general meeting, 9 Sep 2026

2,964 shareholders on the register on 2 Sep 2026; present: 1 promoter and 21 others; votes counted by JINESHWAR KUMAR SANKHALA / P S RAO & Associates.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

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

  2. To appoint a Director in place of Dr. G. Vallabh Reddy (DIN: 01006373) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible offers himself for reappointment as a Director of the CompanyMoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

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

  3. Re-Appointment of Dr. G Vallabh Reddy as Chairman and Managing Director of the company.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

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

  4. To consider the appointment of Mrs. Thejasri Kancharla (DIN: 08660891) as Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 99.90% · promoters 99.89% · institutions 0.00% · other public 100.00%

  5. To consider the appointment of Mrs. Thejasri Kancharla (DIN: 08660891) as Whole Time Director of the Company:
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

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

  6. Adoption of a new set of articles of association in place of the Existing articles of association of the company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

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

  7. To approve sub-division/split of equity shares of the Company
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

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

  8. To approve the alteration of Capital Clause of Memorandum of Association of the Company:
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

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

  9. Increase of authorised share capital of the company and Subsequent modification in the capital clause of memorandum Of association:
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    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.