- 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.
- ₹228 Cr2,225th 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.
- Lossover the last 12 months
- 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 28 May 2026
- 0.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.11%
- 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 14 Aug 2026
- 0.0%
- 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 ₹6.39 crore of one-off items, the largest of them in the quarter to Mar 2026.
- −0.5%
- 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 14 Aug 2026
- −2.3%
- 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 28 May 2026
- 0.18
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 2166.7% delivered
Naga Dhunseri Group board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonCHANDRA KUMAR DHANUKARelated to the promoter
- Company Secretary and Compliance OfficerSakshi Agarwal
6 directors3 independent3 non-executive
- CHANDRA KUMAR DHANUKA · ChairpersonNon-executive · joined Aug 1974 · reappointed Aug 1974 · 7 listed boards · 2 as independent · 10 committee seats, 2 as chair
- ARUNA DHANUKANon-executive · joined Oct 2005 · reappointed Feb 2017 · 4 listed boards · 3 committee seats
- BHARATI DHANUKANon-executive · joined Feb 2021 · reappointed Feb 2021 · 5 listed boards · 1 committee seat
- BHANWAR LAL CHANDAKIndependent · joined May 2024 · reappointed May 2024 · 28 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- ANIL BHUTORIAIndependent · joined May 2024 · reappointed May 2024 · 28 months as independent · 1 listed board · 1 as independent · 1 committee seat
- RAJENDRA KUMAR GUPTAIndependent · joined Oct 2024 · reappointed Oct 2024 · 21 months as independent · 1 listed board · 1 as independent · 1 committee seat
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
- RUSHA MITRA, left 26 May 2026: Tenure Completion
- MRIGANK DHANUKA, left 14 Feb 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 14 Aug 20266 of 6 present3 independent · 77 days in between
- 28 May 20266 of 7 present3 independent
Audit Committee
Chair BHANWAR LAL CHANDAK
ANIL BHUTORIA, RAJENDRA KUMAR GUPTA, CHANDRA KUMAR DHANUKA
- 14 Aug 20264 of 4 present2 independent · 77 days in between
- 28 May 20263 of 4 present2 independent
Nomination and remuneration committee
Chair ANIL BHUTORIA
BHANWAR LAL CHANDAK, ARUNA DHANUKA
- 28 May 20262 of 3 present1 independent
Stakeholders Relationship Committee
Chair BHANWAR LAL CHANDAK
ARUNA DHANUKA, BHARATI DHANUKA
- 14 Aug 20262 of 3 present2 independent
Risk Management Committee
Chair CHANDRA KUMAR DHANUKA
ARUNA DHANUKA, BHANWAR LAL CHANDAK, RAJENDRA KUMAR GUPTA
- 14 Aug 20262 of 4 present2 independent · 77 days in between
Corporate Social Responsibility Committee
Chair BHANWAR LAL CHANDAK
CHANDRA KUMAR DHANUKA, ANIL BHUTORIA
- 28 May 20262 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 Mar 2026.
- M/s. Dhandhania & AssociatesPeer-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.
Naga Dhunseri Group 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.Naga Dhunseri Group dividend history
Annual general meeting, 20 Aug 2026
2,848 shareholders on the register on 13 Aug 2026; present: 11 promoters and 11 others; votes counted by KAILASH CHANDRA DHANUKA / K. C. DHANUKA & CO..The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Consolidated Financial Statemnets of the Company for the Financial Year 2025-2026 together with the Reports of the Board of Directors and Auditors thereonMoreLess
Ordinary99.69% for0.31% againstAgainst: promoters 0.00% · institutions 0.00% · other public 61.02%
Turnout: all 73.95% · promoters 100.00% · institutions 0.00% · other public 1.40%
- To declare Dividend on the Equity Shares of the Company of Rs 2.50 per Equity Share for the Financial Year ended 31st March 2026Ordinary99.69% for0.31% against
Against: promoters 0.00% · institutions 0.00% · other public 61.02%
Turnout: all 73.95% · promoters 100.00% · institutions 0.00% · other public 1.40%
- To appoint a Director in place of Mrs. Aruna Dhanuka (DIN 00005677) who retires by rotation, and being eligible, offers herself for re appointmentOrdinaryPromoters have an interest in it99.69% for0.31% against
Against: promoters 0.00% · institutions 0.00% · other public 61.02%
Turnout: all 73.95% · promoters 100.00% · institutions 0.00% · other public 1.40%
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, 14 Aug 2025, 4 resolutions
2,925 shareholders on the register on 7 Aug 2025; present: 11 promoters and 9 others; votes counted by KAILASH CHANDRA DHANUKA / K. C. DHANUKA & CO..The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year 2024-25 together with the Reports of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 74.22% · promoters 100.00% · institutions 0.00% · other public 2.42%
- To declare dividend on equity shares of the Company Rs. 2.50 per Equity Share for the Financial Year ended 31st March, 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 74.22% · promoters 100.00% · institutions 0.00% · other public 2.42%
- To appoint a Director in place of Mr. Chandra Kumar Dhanuka (DIN: 00005684), 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 0.08%
Turnout: all 61.22% · promoters 82.33% · institutions 0.00% · other public 2.42%
- Appointment of M/s. Sushil Tiwari and Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for five years (FY 2025-26 till 2029-30)Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 74.22% · promoters 100.00% · institutions 0.00% · other public 2.42%
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.
Postal ballot, 10 Jan 2025, 2 resolutions
2,901 shareholders on the register on 6 Dec 2024; votes counted by KAILASH CHANDRA DHANUKA / K. C. DHANUKA & CO..The company's voting result (opens in a new tab)
- APPROVAL FOR MATERAL RELATED PARTY TRANSACTION WITH DHUNSERI INVESTMENTS LIMITED FOR PURCHASE OF EQUITY SHARES OF DHUNSERI TEA & INDUSTRIES LIMITED.OrdinaryPromoters have an interest in it81.21% for18.79% against
Against: promoters 0.00% · institutions 0.00% · other public 18.79%
Turnout: all 6.34% · promoters 0.00% · institutions 0.00% · other public 24.02%
- APPROVAL FOR MATERAL RELATED PARTY TRANSACTION WITH DHUNSERI INVESTMENTS LIMITED FOR SALE OF EQUITY SHARES OF DHUNSERI VENTURES LIMITED.OrdinaryPromoters have an interest in it81.38% for18.62% against
Against: promoters 0.00% · institutions 0.00% · other public 18.62%
Turnout: all 6.34% · promoters 0.00% · institutions 0.00% · other public 24.02%
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.
Postal ballot, 7 Nov 2024, 1 resolution
The company's voting result (opens in a new tab)
- APPOINTMENT OF MR. RAJENDRA KUMAR GUPTA (DIN: 00012336) AS AN INDEPENDENT DIRECTOR OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 73.56% · promoters 99.78% · institutions 0.00% · other public 0.51%
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, 23 Aug 2024, 6 resolutions
Present: 11 promoters and 13 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year 2023-24 together with the Reports of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 73.77% · promoters 100.00% · institutions 0.00% · other public 0.72%
- To declare Dividend on the Equity Shares of the Company @ of Rs. 2.50 per Equity Share for the Financial Year ended 31st March, 2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 73.77% · promoters 100.00% · institutions 0.00% · other public 0.72%
- To appoint a Director in place of Mrs. Bharati Dhanuka (DIN: 02397650), who retires by rotation and being eligible, offers herself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 60.77% · promoters 82.33% · institutions 0.00% · other public 0.72%
- Appointment of Mr. Bhanwar Lal Chandak (DIN: 00057273) as Non-Executive Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 73.77% · promoters 100.00% · institutions 0.00% · other public 0.71%
- Appointment of Mr. Anil Bhutoria (DIN: 00705794) as Non-Executive Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 73.77% · promoters 100.00% · institutions 0.00% · other public 0.71%
- Payment of Commission to Non-Executive DirectorsSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 2.02%
Turnout: all 73.77% · promoters 100.00% · institutions 0.00% · other public 0.71%
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 Sep 2023, 3 resolutions
Present: 10 promoters and 12 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year 2022-23 together with the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 74.35% · promoters 100.00% · institutions 0.00% · other public 2.89%
- To declare Dividend on the Equity Shares of the Company @ of Rs. 2.50 per Equity Share for the Financial Year ended 31st March, 2023Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 74.35% · promoters 100.00% · institutions 0.00% · other public 2.89%
- To appoint a Director in place of Mr. Mrigank Dhanuka (DIN: 00005666), 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 0.01%
Turnout: all 61.51% · promoters 82.55% · institutions 0.00% · other public 2.89%
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 Aug 2022, 4 resolutions
Present: 11 promoters and 16 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year 2021-22 together with the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 74.61% · promoters 100.00% · institutions 0.00% · other public 3.88%
- To declare Dividend on the Equity Shares of the Company @ of Rs. 2.50 per Equity Share for the Financial Year ended 31st March, 2022.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 74.61% · promoters 100.00% · institutions 0.00% · other public 3.88%
- To appoint a Director in place of Mrs. ArunaDhanuka (DIN: 00005677), who retires by rotation and being eligible offers herself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 74.61% · promoters 100.00% · institutions 0.00% · other public 3.88%
Re-appointment of M/s. Dhandhania & Associates, Chartered Accountants (Firm Registration No. 316052E) as the Statutory Auditors of the Company to hold office for a period of 5 years from the conclusion the ensuing 104th Annual General Meeting (AGM) to the conclusion of 109th Annual General MeetingMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 74.61% · promoters 100.00% · institutions 0.00% · other public 3.88%
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 Sep 2021, 6 resolutions
Present: 11 promoters and 13 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year 2020-21 and the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 74.17% · promoters 100.00% · institutions 0.00% · other public 2.23%
- To declare Dividend on the Equity Shares of the Company at the rate Rs. 2.50 per Equity Share for the Financial Year ended 31st March, 2021Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 74.17% · promoters 100.00% · institutions 0.00% · other public 2.23%
- To appoint a Director in place of Mr. Chandra Kumar Dhanuka (DIN:00005684),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 0.12%
Turnout: all 74.17% · promoters 100.00% · institutions 0.00% · other public 2.23%
- Appointment of Mrs. Bharati Dhanuka(DIN: 02397650) as a Non-Executive Non-Independent DirectorOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 74.17% · promoters 100.00% · institutions 0.00% · other public 2.23%
- Appointment of Mrs. Rusha Mitra (DIN: 08402204) as a Non-Executive Independent DirectorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 74.17% · promoters 100.00% · institutions 0.00% · other public 2.23%
- Adoption of the new set of Articles of AssociationSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 74.17% · promoters 100.00% · institutions 0.00% · other public 2.23%
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.