Nath Bio-Genes (India) MD, chairman, board of directors and AGM
NSE: NATHBIOGENBSE: 537291Agricultural Food & other ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹130.37.
- 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.
- ₹248 Cr2,134th 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 18 Sep 2026
- 6.8
- 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 ₹7.21 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 8.4
- 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 4 May 2026
- 0.4
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.53%
- 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 18 Sep 2026
- 5.5%
- 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 ₹7.21 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 4.4%
- 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 18 Sep 2026
- 5.5%
- 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 4 May 2026
- 0.20
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 8,55672.5% delivered
Nath Bio-Genes (India) 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 directorSatish Laxminarayan Kagliwal
7 directors4 independent2 executive1 non-executive
- Satish Laxminarayan Kagliwal · Chairperson and managing directorExecutive · joined Mar 2000 · 3 listed boards · 6 committee seats
- Jeevanlata Nandkishor KagliwalExecutive · joined May 2019 · 2 listed boards
- Vadla NagbhushanamIndependent · joined Nov 2020 · reappointed Aug 2022 · 68 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Madhukar Dhondiraj DeshpandeIndependent · joined Feb 2021 · reappointed Aug 2022 · 64 months as independent · 2 listed boards · 2 as independent
- Hitesh Rajnikant PurohitIndependent · joined Mar 2022 · reappointed Mar 2022 · 51 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 1 as chair
- Akash KagliwalNon-executive · joined Apr 2023 · 3 listed boards · 1 as independent
- Payal Dilipkumar JainIndependent · joined Jul 2025 · reappointed Jul 2025 · 11 months as independent · 1 listed board
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.
2 directors who left
- Shipra Atul Agrawal, left 3 Jul 2025: Others
- Ashu Jain, left 29 Apr 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 2 May 20267 of 7 present4 independent · 90 days in between
- 31 Jan 20267 of 7 present4 independent
Audit Committee
Chair Madhukar Dhondiraj Deshpande
Vadla Nagbhushanam, Satish Laxminarayan Kagliwal
- 2 May 20263 of 3 present2 independent · 91 days in between
- 30 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Hitesh Rajnikant Purohit
Vadla Nagbhushanam, Madhukar Dhondiraj Deshpande
- 2 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Madhukar Dhondiraj Deshpande
Vadla Nagbhushanam, Satish Laxminarayan Kagliwal
- 2 May 20263 of 3 present2 independent · 91 days in between
- 30 Jan 20263 of 3 present2 independent
Risk Management Committee
Chair Satish Laxminarayan Kagliwal
Vadla Nagbhushanam, Hitesh Rajnikant Purohit
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Vadla Nagbhushanam
Madhukar Dhondiraj Deshpande, Satish Laxminarayan Kagliwal
No meeting listed in the filing.
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.
- GAUTAM N ASSOCIATES, CHARTERED ACCOUNTANTSPeer-review certificate valid to Jun 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.
Nath Bio-Genes (India) 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.Nath Bio-Genes (India) dividend history
Annual general meeting, 24 Sep 2026
32,739 shareholders on the register on 11 Sep 2026; present: 16 promoters and 32 others; votes counted by Ms Neha P. Agrawal / Neha P. Agrawal.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Balance Sheet of the Company as of March 31, 2026, and Statement of Profit & Loss for the year ended as on that date together with the Reports of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To declare a final Dividend of ₹ 2 per equity shares of face value of ₹ 10 each for financial year ended 31st March 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To appoint Mrs. Jeevanlata Kagliwal (DIN-02057459) as Director of the Company, who retires by rotation and being eligible, offer herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- RE-APPOINTMENT OF MR. HITESH RAJNIKANT PUROHIT AS INDEPENDENT DIRECTOR OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- REVISION IN REMUNERATION OF MR. SATISH LAXMINARAYAN KAGLIWAL (DIN: 00119601), MANAGING DIRECTOR OF THE COMPANY.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
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.
Annual general meeting, 22 Aug 2025, 7 resolutions
34,759 shareholders on the register on 14 Aug 2025; present: 16 promoters and 47 others; votes counted by NEHA P AGRAWAL, PRACTING COMPANY SECRETARY / NEHA P AGRAWAL, PRACTING COMPANY SECRETARY.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Balance Sheet of the Company as of March 31, 2025, and Statement of Profit & Loss for the year ended as on that date together with the Reports of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To declare a Final Dividend of Rs 2 per equity shares of face value of Rs. 10 each for financial year ended 31st March 2025.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To re- appoint Mrs. Jeevanlata Kagliwal (DIN-02057459) as Director of the Company, who retires by rotation and being eligible, offer herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Appointment of M/s Neha P Agrawal, Practicing Company Secretaries, as the Secretarial Auditor of the Company for a period of 5 (Five) consecutive years, from the FY 2025-26 to FY 2029-30.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Appointment of Ms. Payal Jain (DIN- 09272201) as Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Reappointment of Mr. Vadla Nagabhushanam (DIN- 08863512) as Independent Director of the Company for the second term of 5 years.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Reappointment of Mr. Madhukar Deshpande (DIN-07630081) as Independent Director of the Company for the second term of 5 years.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
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.
Annual general meeting, 17 Aug 2024, 3 resolutions
Present: 16 promoters and 39 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Balance Sheet of the Company as of March 31, 2024, and Statement of Profit & Loss for the year ended as on that date together with the Reports of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To declare a Final Dividend of ¿ 2 per equity shares of face value of ¿ 10 each for financial year ended 31st March 2024.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To appoint Mrs. Jeevanlata Kagliwal (DIN-02057459) as Director of the Company, who retires by rotation and being eligible, offer herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
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.
Extraordinary general meeting, 12 Mar 2024, 1 resolution
Present: 17 promoters and 31 others.The company's voting result (opens in a new tab)
To approve transactions under Section 185 of the Companies Act, 2013, in which directors of the Company are interested or deemed to be interested as specified under section 185 of the Companies Act, 2013.tMoreLess
Special98.46% for1.54% againstAgainst: promoters 0.00% · institutions 0.00% · other public 5.86%
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.
Annual general meeting, 11 Jul 2023, 5 resolutions
Present: 16 promoters and 47 others.The company's voting result (opens in a new tab)
- ADOPTION OF FINANCIAL STATEMENTSnOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- DECLARATION OF DIVIDEND.tnTo declare a final Dividend of ¿ 2 per equity shares of face value of ¿ 10 each for financial year ended 31st March 2023.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- RE-APPOINTMENT OF DIRECTORnTo appoint Mrs. Jeevanlata Kagliwal (DIN-02057459) as Director of the Company, who retires by rotation and being eligible, offer herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- RE-APPOINTMENT OF MR. SATISH KAGLIWAL AS MANAGING DIRECTOR OF THE COMPANY.nTnSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- REGULARIZATION OF ADDITIONAL DIRECTOR MR AKASH NANDKISHOR KAGLIWAL (DIN-01691724) AS DIRECTOR OF THE COMPANY.nSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
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.
Annual general meeting, 30 Jun 2022, 5 resolutions
Present: 15 promoters and 35 others.The company's voting result (opens in a new tab)
1. ADOPTION OF FINANCIAL STATEMENTS.nTo receive, consider and adopt Audited Balance Sheet of the Company as at March 31, 2022 and Statement of Profit & Loss for the year ended as on that date together with the Reports of Directors and Auditors thereonnMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- 2. DECLARATION OF DIVIDEND. nTo declare a final Dividend of ¿ 2 per equity shares of face value of ¿ 10 each for financial year ended 31st March 2022nOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- 3. APPOINTMENT OF STATUTORY AUDITORS.nTo appoint M/s Gautam N Associates, Chartered Accountants as statutory auditors of the Company and to fix their remunerationnOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- 4. RE-APPOINTMENT OF DIRECTORnTo appoint Mrs. Sweta Kagliwal (DIN-02052811) as Director of the Company, who retires by rotation and being eligible, offer herself for re-appointmentnOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- 5. APPOINTMENT OF INDEPENDENT DIRECTOR.nTo consider the appointment of Mr. Hitesh Rajnikant Purohit (DIN:02340858) as an Independent Director of the Company as an Ordinary ResolutionnOrdinaryPromoters have an interest in it99.74% for0.26% against
Against: promoters 0.00% · institutions 0.00% · other public 2.03%
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.
Annual general meeting, 27 Aug 2021, 6 resolutions
Present: 13 promoters and 28 others.The company's voting result (opens in a new tab)
1. To receive, consider and adopt Audited Balance Sheet of the Company as at March 31, 2021 and Statement of Profit & Loss for the year ended as on that date together with the Reports of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- 2. To Declare a final Dividend of Rs. 2 per equity share of face value of Rs. 10 each for financial year ended 31st March 2021.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- 3. To appoint Mrs. Sweta Kagliwal (DIN-02052811) as Director of the Company, who retires by rotation and being eligible, offer herself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- 4. To consider the appointment of Ms. Ashu Jain (DIN-00243310) as an Independent Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- 5. To consider the appointment of Mr. Vadla Nagabhushanam (DIN:08863512) as an Independent Director of the Company as an Ordinary ResolutionOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- 6. To consider the appointment of Mr. Madhukar Deshpande (DIN: 07630081) as an Independent Director of the Company as an Ordinary Resolution.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
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.
Annual general meeting, 24 Jul 2020, 2 resolutions
Present: 11 promoters and 45 others.The company's voting result (opens in a new tab)
To receive, consider and adopt Audited Balance Sheet of the Company as at March 31, 2020 and Statement of Profit & Loss for the year ended as on that date together with the Reports of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To appoint Mrs. Sweta Kagliwal (DIN-02052811) as Director of the Company, who retires by rotation and being eligible, offer herself for re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · 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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 22 Aug 2025, 1 fund house
To receive, consider and adopt the Audited Balance Sheet of the Company as of March 31, 2025, and Statement of Profit & Loss for the year ended as on that date together with the Reports of Directors and Auditors thereon.MoreLess
1 for0 against- To declare a Final Dividend of Rs 2 per equity shares of face value of Rs. 10 each for financial year ended 31st March 2025.1 for0 against
- To re- appoint Mrs. Jeevanlata Kagliwal (DIN-02057459) as Director of the Company, who retires by rotation and being eligible, offer herself for re-appointment.1 for0 against
- Appointment of M/s Neha P Agrawal, Practicing Company Secretaries, as the Secretarial Auditor of the Company for a period of 5 (Five) consecutive years, from the FY 2025-26 to FY 2029-30.1 for0 against
- Appointment of Ms. Payal Jain (DIN- 09272201) as Independent Director of the Company.1 for0 against
- Reappointment of Mr. Vadla Nagabhushanam (DIN- 08863512) as Independent Director of the Company for the second term of 5 years.1 for0 against
- Reappointment of Mr. Madhukar Deshpande (DIN-07630081) as Independent Director of the Company for the second term of 5 years.1 for0 against
Mutual fund votes, meeting of 17 Aug 2024, 1 fund house
To receive, consider and adopt the Audited Balance Sheet of the Company as of March 31, 2024, and Statement of Profit & Loss for the year ended as on that date together with the Reports of Directors and Auditors thereon.MoreLess
1 for0 against- To declare a Final Dividend of ¿ 2 per equity shares of face value of ¿ 10 each for financial year ended 31st March 2024.1 for0 against
- To appoint Mrs. Jeevanlata Kagliwal (DIN-02057459) as Director of the Company, who retires by rotation and being eligible, offer herself for re-appointment.1 for0 against
5 earlier meetings
Mutual fund votes, meeting of 12 Mar 2024, 1 fund house
To approve transactions under Section 185 of the Companies Act, 2013, in which directors of the Company are interested or deemed to be interested as specified under section 185 of the Companies Act, 2013.tMoreLess
1 for0 against
Mutual fund votes, meeting of 11 Jul 2023, 1 fund house
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- DECLARATION OF DIVIDEND.tnTo declare a final Dividend of ¿ 2 per equity shares of face value of ¿ 10 each for financial year ended 31st March 2023.1 for0 against
- RE-APPOINTMENT OF DIRECTORnTo appoint Mrs. Jeevanlata Kagliwal (DIN-02057459) as Director of the Company, who retires by rotation and being eligible, offer herself for re-appointment.1 for0 against
- RE-APPOINTMENT OF MR. SATISH KAGLIWAL AS MANAGING DIRECTOR OF THE COMPANY.nTn1 for0 against
- REGULARIZATION OF ADDITIONAL DIRECTOR MR AKASH NANDKISHOR KAGLIWAL (DIN-01691724) AS DIRECTOR OF THE COMPANY.n1 for0 against
1 proposal not matched to one resolution
- Adoption of standalone and consolidated financial statements for the year ended 31 March 20231 for0 against
Mutual fund votes, meeting of 30 Jun 2022, 1 fund house
1. ADOPTION OF FINANCIAL STATEMENTS.nTo receive, consider and adopt Audited Balance Sheet of the Company as at March 31, 2022 and Statement of Profit & Loss for the year ended as on that date together with the Reports of Directors and Auditors thereonnMoreLess
1 for0 against- 2. DECLARATION OF DIVIDEND. nTo declare a final Dividend of ¿ 2 per equity shares of face value of ¿ 10 each for financial year ended 31st March 2022n1 for0 against
- 3. APPOINTMENT OF STATUTORY AUDITORS.nTo appoint M/s Gautam N Associates, Chartered Accountants as statutory auditors of the Company and to fix their remunerationn1 for0 against
- 4. RE-APPOINTMENT OF DIRECTORnTo appoint Mrs. Sweta Kagliwal (DIN-02052811) as Director of the Company, who retires by rotation and being eligible, offer herself for re-appointmentn1 for0 against
- 5. APPOINTMENT OF INDEPENDENT DIRECTOR.nTo consider the appointment of Mr. Hitesh Rajnikant Purohit (DIN:02340858) as an Independent Director of the Company as an Ordinary Resolutionn1 for0 against
Mutual fund votes, meeting of 27 Aug 2021, 1 fund house
1. To receive, consider and adopt Audited Balance Sheet of the Company as at March 31, 2021 and Statement of Profit & Loss for the year ended as on that date together with the Reports of Directors and Auditors thereon.MoreLess
1 for0 against- 2. To Declare a final Dividend of Rs. 2 per equity share of face value of Rs. 10 each for financial year ended 31st March 2021.1 for0 against
- 3. To appoint Mrs. Sweta Kagliwal (DIN-02052811) as Director of the Company, who retires by rotation and being eligible, offer herself for re-appointment1 for0 against
- 4. To consider the appointment of Ms. Ashu Jain (DIN-00243310) as an Independent Director of the Company1 for0 against
- 5. To consider the appointment of Mr. Vadla Nagabhushanam (DIN:08863512) as an Independent Director of the Company as an Ordinary Resolution1 for0 against
- 6. To consider the appointment of Mr. Madhukar Deshpande (DIN: 07630081) as an Independent Director of the Company as an Ordinary Resolution.1 for0 against
Mutual fund votes, meeting of 24 Jul 2020, 1 fund house
To receive, consider and adopt Audited Balance Sheet of the Company as at March 31, 2020 and Statement of Profit & Loss for the year ended as on that date together with the Reports of Directors and Auditors thereon.MoreLess
1 for0 against- To appoint Mrs. Sweta Kagliwal (DIN-02052811) as Director of the Company, who retires by rotation and being eligible, offer herself for re-appointment.1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
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.