N R Agarwal Industries logo

N R Agarwal Industries MD, chairman, board of directors and AGM

NSE: NRAILBSE: 516082Paper, Forest & Jute ProductsSmall Cap

Last close ₹656.15down ₹16.65 (2.47%)BSE ₹656.05

Share price at the NSE close on 23 Oct 2026. Previous close ₹672.80.

52-week range of traded prices to 23 Oct 2026
₹385.00Low, 23 Mar 2026₹834.00High, 13 Oct 2026
Market cap
₹1,117 Cr1,630th largest listed
P/E
18.0
P/B
1.4
Dividend yield
0.30%
ROE
7.8%
ROCE
10.1%
Debt to equity
0.97
Volume, NSE
26,54954.5% delivered

N R Agarwal Industries 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 directorRAJENDRA NAGIN AGARWALRelated to the promoter

10 directors5 independent5 executive

  • RAJENDRA NAGIN AGARWAL · Chairperson and managing directorExecutive · joined Dec 1993 · 1 listed board · 1 committee seat
  • REENA RAJENDRA AGARWALExecutive · joined Aug 2014 · 1 listed board
  • RAUNAK AGARWALExecutive · joined May 2008 · 1 listed board
  • ROHAN AGARWALExecutive · joined Nov 2019 · 1 listed board
  • PRAVEEN KUMAR MUNDRAExecutive · joined Aug 2023 · 1 listed board
  • RAJIV KUMAR BAKSHIIndependent · joined Feb 2018 · reappointed Feb 2023 · 100 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 5 as chair
  • SUNITA A NAIRIndependent · joined Apr 2020 · reappointed Apr 2025 · 75 months as independent · 1 listed board · 1 as independent
  • KANHAIYALAL CHUNNILAL CHANDAKIndependent · joined Sep 2023 · reappointed Sep 2023 · 33 months as independent · 1 listed board · 1 as independent · 4 committee seats, 1 as chair
  • SANJAY SINHAIndependent · joined Aug 2024 · reappointed Aug 2024 · 22 months as independent · 2 listed boards · 2 as independent · 1 committee seat
  • MAHENDRA KUMAR GUPTAIndependent · joined Sep 2025 · reappointed Sep 2025 · 9 months as independent · 1 listed board · 1 as independent

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
  • NEERAJ GOLAS, left 9 Jul 2025: Others
  • SACHINDRANATH CHATURVEDI, left 21 Oct 2024: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 12 May 202610 of 10 present5 independent · 89 days in between
    • 11 Feb 202610 of 10 present5 independent

  • Audit Committee

    Chair RAJIV KUMAR BAKSHI

    KANHAIYALAL CHUNNILAL CHANDAK, SANJAY SINHA

    • 12 May 20263 of 3 present3 independent · 89 days in between
    • 11 Feb 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair RAJIV KUMAR BAKSHI

    KANHAIYALAL CHUNNILAL CHANDAK, SANJAY SINHA

    • 12 May 20263 of 3 present3 independent · 89 days in between
    • 11 Feb 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair RAJIV KUMAR BAKSHI

    KANHAIYALAL CHUNNILAL CHANDAK, RAJENDRA NAGIN AGARWAL

    • 12 May 20263 of 3 present2 independent · 89 days in between
    • 11 Feb 20263 of 3 present2 independent

  • Risk Management Committee

    Chair RAJIV KUMAR BAKSHI

    RAJENDRA NAGIN AGARWAL, RAUNAK AGARWAL

    • 12 May 20263 of 3 present1 independent

  • Corporate Social Responsibility Committee

    Chair RAJIV KUMAR BAKSHI

    KANHAIYALAL CHUNNILAL CHANDAK, REENA RAJENDRA AGARWAL

    • 12 May 20263 of 3 present2 independent · 89 days in between
    • 11 Feb 20263 of 3 present2 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.

  • GMJ & CO.Peer-review certificate valid to Mar 2027
1 earlier auditor
  • GMJ and Co.Named 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.

N R Agarwal Industries 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.N R Agarwal Industries dividend history

Annual general meeting, 2 Sep 2026

7,760 shareholders on the register on 26 Aug 2026; present: 3 promoters and 47 others; votes counted by JIGYASA VED / M/s. PARIKH & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.80% · promoters 98.57% · institutions 75.59% · other public 9.05%

  2. To declare a dividend of Rs. 2 /- (Rupees two only) per share on equity shares of the Company for the financial year ended March 31, 2026
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.84% · promoters 98.57% · institutions 86.00% · other public 9.05%

  3. To appoint a Director in place of Shri P K Mundra (DIN: 10258728), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.84% · promoters 98.57% · institutions 86.00% · other public 9.05%

  4. Re-appointment and payment of remuneration to Shri P K Mundra (DIN: 10258728), as Whole-Time Director, designated as Executive Director & CFO
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 1.21% · other public 0.00%

    Turnout: all 75.84% · promoters 98.57% · institutions 86.00% · other public 9.05%

  5. Increase in the borrowing powers under Section 180(1)(c) of the Companies Act, 2013 up to Rs. 5,000 Crores
    Special
    99.59% for0.41% against

    Against: promoters 0.00% · institutions 98.77% · other public 0.00%

    Turnout: all 75.84% · promoters 98.57% · institutions 86.00% · other public 9.05%

  6. Creation of Mortgage/Charge on the Company's Undertakings and Assets to Secure Financial Assistance under Section 180(1)(a) of the Companies Act 2013 up to Rs. 5,000 Crore
    Special
    99.59% for0.41% against

    Against: promoters 0.00% · institutions 98.77% · other public 0.00%

    Turnout: all 75.84% · promoters 98.57% · institutions 86.00% · other public 9.05%

  7. Ratification of Cost Auditor’s remuneration for the Financial Year 2025-2026
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.84% · promoters 98.57% · institutions 86.00% · other public 9.05%

  8. Ratification of Cost Auditor’s remuneration for the Financial Year 2026-2027
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.84% · promoters 98.57% · institutions 86.00% · other public 9.05%

  9. Alteration of Object Clause of the Memorandum of Association of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 75.84% · promoters 98.57% · institutions 86.00% · other public 9.05%

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 Sep 2025, 12 resolutions

8,905 shareholders on the register on 17 Sep 2025; present: 3 promoters and 50 others; votes counted by JIGYASA VED / M/s. PARIKH & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements for the financial year ended March 31, 2025 together with the Reports of Board of Directors and Auditors thereon
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.80%

    Turnout: all 73.84% · promoters 99.00% · institutions 65.78% · other public 1.28%

  2. Declaration of final dividend of Rs. 2/- per share on equity shares for the financial year ended March 31, 2025
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.62%

    Turnout: all 73.88% · promoters 99.00% · institutions 74.82% · other public 1.28%

  3. Appointment of Director in place of Shri Raunak Agarwal (DIN: 02173330), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.74%

    Turnout: all 73.88% · promoters 99.00% · institutions 74.82% · other public 1.28%

  4. Re-appointment and payment of remuneration to Smt. Reena Agarwal (DIN: 00178743) as Whole time Director, designated as Executive Director
    Special
    99.54% for0.46% against

    Against: promoters 0.00% · institutions 99.80% · other public 6.74%

    Turnout: all 73.88% · promoters 99.00% · institutions 74.82% · other public 1.28%

  5. Re-appointment and payment of remuneration to Shri Raunak Agarwal (DIN: 02173330) as Whole time Director, designated as Executive Director
    Special
    99.54% for0.46% against

    Against: promoters 0.00% · institutions 99.80% · other public 6.74%

    Turnout: all 73.88% · promoters 99.00% · institutions 74.82% · other public 1.28%

  6. Re-appointment and payment of remuneration to Shri Rohan Agarwal (DIN: 08583011) as Whole time Director, designated as Executive Director & CEO
    Special
    99.54% for0.46% against

    Against: promoters 0.00% · institutions 99.80% · other public 6.74%

    Turnout: all 73.88% · promoters 99.00% · institutions 74.82% · other public 1.28%

  7. Appointment of M/s. Parikh & Associates, Practising Company Secretaries (ICSI Firm Registration: P1988MH009800) as Secretarial Auditors of the Company
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.80%

    Turnout: all 73.88% · promoters 99.00% · institutions 74.82% · other public 1.28%

  8. Ratification of Cost Auditors’ remuneration for the financial year ended March 31, 2025
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.80%

    Turnout: all 73.88% · promoters 99.00% · institutions 74.82% · other public 1.28%

  9. Shifting of Registered office of the Company from the State of Maharashtra to the State of Gujarat
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.80%

    Turnout: all 73.88% · promoters 99.00% · institutions 74.82% · other public 1.28%

  10. Change in place of keeping Registers and Records of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.80%

    Turnout: all 73.88% · promoters 99.00% · institutions 74.82% · other public 1.28%

  11. Alteration of Object Clause of the Memorandum of Association of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.80%

    Turnout: all 73.88% · promoters 99.00% · institutions 74.82% · other public 1.28%

  12. Appointment of Shri Mahendra Kumar Gupta (DIN: 10544135) as an Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.80%

    Turnout: all 73.88% · promoters 99.00% · institutions 74.82% · other public 1.28%

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 2024, 9 resolutions

Present: 2 promoters and 59 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements for the financial year ended March 31, 2024 together with the Reports of Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.46% · promoters 99.45% · institutions 77.26% · other public 2.11%

  2. Declaration of final dividend of Rs. 2/- per share on equity shares for the financial year ended March 31, 2024
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.51% · promoters 99.45% · institutions 86.93% · other public 2.11%

  3. Appointment of Director in place of Smt. Reena Agarwal (DIN: 00178743), who retires by rotation and being eligible, offers herself for re-appointment
    Ordinary
    99.48% for0.52% against

    Against: promoters 0.00% · institutions 94.08% · other public 0.00%

    Turnout: all 74.51% · promoters 99.45% · institutions 86.93% · other public 2.11%

  4. Re-appointment of Smt. Sunita Nair (DIN: 08701609) as an Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 74.51% · promoters 99.45% · institutions 86.93% · other public 2.11%

  5. Appointment of Shri Sanjay Sinha (DIN: 08253225) as an Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 74.51% · promoters 99.45% · institutions 86.93% · other public 2.11%

  6. Appointment of Shri Neeraj Golas (DIN: 06566069) as an Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 74.51% · promoters 99.45% · institutions 86.93% · other public 2.11%

  7. Increase in overall maximum managerial remuneration upto 17% of the net profits of the Company computed in manner as laid down in Section 198 of the Companies Act, 2013
    Special
    98.75% for1.25% against

    Against: promoters 0.00% · institutions 100.00% · other public 96.55%

    Turnout: all 74.51% · promoters 99.45% · institutions 86.93% · other public 2.11%

  8. Re-appointment and payment of remuneration to Shri R N Agarwal (DIN: 00176440) as Managing Director of the Company
    Special
    98.93% for1.07% against

    Against: promoters 0.00% · institutions 100.00% · other public 72.49%

    Turnout: all 74.51% · promoters 99.45% · institutions 86.93% · other public 2.11%

  9. Ratification of Cost Auditors’ remuneration for the financial year ended March 31, 2024
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.51% · promoters 99.45% · institutions 86.93% · other public 2.11%

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, 28 Sep 2023, 6 resolutions

Present: 3 promoters and 47 others.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements for the financial year ended March 31, 2023 together with the Reports of Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 73.96% · promoters 99.00% · institutions 92.37% · other public 2.02%

  2. Appointment of Director in place of Shri Rohan Agarwal (DIN 08583011), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.71% for0.29% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.12%

    Turnout: all 73.96% · promoters 99.00% · institutions 92.37% · other public 2.02%

  3. Appointment of Shri P K Mundra (DIN: 10258728) as a Director.
    Ordinary
    99.71% for0.29% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.01%

    Turnout: all 73.96% · promoters 99.00% · institutions 92.37% · other public 2.01%

  4. Appointment of Shri P K Mundra (DIN: 10258728) as a Whole Time Director & CFO.
    Special
    99.71% for0.29% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.13%

    Turnout: all 73.96% · promoters 99.00% · institutions 92.37% · other public 2.02%

  5. Appointment of Shri K L Chandak (DIN: 00013487) as an Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 73.96% · promoters 99.00% · institutions 92.37% · other public 2.01%

  6. Ratification of Cost Auditors’ remuneration for the financial year ended March 31, 2023.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 73.96% · promoters 99.00% · institutions 92.37% · other public 2.02%

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, 23 Feb 2023, 2 resolutions

The company's voting result (opens in a new tab)

  1. Re-Appointment of Shri Rohan Agarwal (DIN 08583011) as the Whole Time Director.
    SpecialPromoters have an interest in it
    99.34% for0.66% against

    Against: promoters 0.00% · institutions 100.00% · other public 90.57%

    Turnout: all 73.73% · promoters 99.55% · institutions 49.95% · other public 1.15%

  2. Re-Appointment of Shri R K Bakshi (DIN 00264007) as an Independent Director.
    Special
    99.63% for0.37% against

    Against: promoters 0.00% · institutions 0.00% · other public 90.65%

    Turnout: all 73.73% · promoters 99.55% · institutions 49.95% · other public 1.15%

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, 29 Sep 2022, 7 resolutions

Present: 2 promoters and 57 others.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements for the financial year ended March 31, 2022 together with the Reports of Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 74.97% · promoters 99.55% · institutions 8.16% · other public 6.55%

  2. Appointment of Director in place of Raunak Agarwal (DIN 02173330), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.61% for0.39% against

    Against: promoters 0.00% · institutions 100.00% · other public 10.14%

    Turnout: all 74.97% · promoters 99.55% · institutions 8.16% · other public 6.55%

  3. Re-appointment of M/s. GMJ & Co., Chartered Accountants, Mumbai (Firm Registration No. 103429W), as the Statutory Auditors for the second term of 5 years, to hold office from the conclusion of this Annual General Meeting.MoreLess
    Ordinary
    99.75% for0.25% against

    Against: promoters 0.00% · institutions 0.00% · other public 11.31%

    Turnout: all 74.97% · promoters 99.55% · institutions 8.16% · other public 6.55%

  4. Re-appointment of Shri Raunak Agarwal (DIN: 02173330) as the Whole Time Director of the Company for a further period of 3 (three) years with effect from August 01, 2022 to July 31, 2025
    SpecialPromoters have an interest in it
    99.61% for0.39% against

    Against: promoters 0.00% · institutions 100.00% · other public 10.14%

    Turnout: all 74.97% · promoters 99.55% · institutions 8.16% · other public 6.55%

  5. Re-appointment of Smt Reena Agarwal (DIN: 00178743) as the Whole Time Director of the Company for a further period of 3 (three) years with effect from August 01, 2022 to July 31, 2025
    SpecialPromoters have an interest in it
    99.59% for0.41% against

    Against: promoters 0.00% · institutions 100.00% · other public 11.30%

    Turnout: all 74.97% · promoters 99.55% · institutions 8.16% · other public 6.55%

  6. Ratification of Cost Auditors’ remuneration for the financial year ended March 31, 2022
    Ordinary
    99.77% for0.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.50%

    Turnout: all 74.97% · promoters 99.55% · institutions 8.16% · other public 6.55%

  7. Approval to keep the Registers as prescribed under Section 88 of the Act and copies of Annual Returns under Section 92 of the Act, together with the copies of certificates and documents required to be annexed thereto or any other documents as may be required, at the Registered Office of the Company and/or at the office of Link Intime India Private Limited, Registrar and Share Transfer Agent and/or such other place where the office of the Registrar and Share Transfer Agent of the Company is situated within Mumbai, from time to timeMoreLess
    Special
    99.77% for0.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.50%

    Turnout: all 74.97% · promoters 99.55% · institutions 8.16% · other public 6.55%

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, 30 Nov 2021, 1 resolution

The company's voting result (opens in a new tab)

  1. APPROVAL UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 FOR ASSET SALE / TRANSFER OF IMMOVEABLE/MOVEABLE ASSETS OFn MANUFACTURING UNIT SITUATED AT PLOT NO. 1 AND 1/B, PHASE I, IDC,n VAPI ¿396 195, DIST. VALSAD, GUJARAT (¿UNIT II¿)MoreLess
    Special
    99.58% for0.42% against

    Against: promoters 0.00% · institutions 0.00% · other public 85.61%

    Turnout: all 73.58% · promoters 99.55% · institutions 0.00% · other public 1.47%

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, 29 Sep 2021, 6 resolutions

Present: 2 promoters and 54 others.The company's voting result (opens in a new tab)

  1. 1 - To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2021, together with the reports of the Board of Directors and, Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 74.29% · promoters 99.55% · institutions 0.00% · other public 4.32%

  2. 2 - To declare dividend on equity shares for the financial year ended March 31, 2021.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.31%

    Turnout: all 74.29% · promoters 99.55% · institutions 0.00% · other public 4.32%

  3. 3 - To appoint a Director in place of Shri Ashok Bansal (DIN: 07325904), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 74.29% · promoters 99.55% · institutions 0.00% · other public 4.32%

  4. 4 - Re-appointment of Shri Rajendra Agarwal (DIN: 00176440) as the Managing Director.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 74.29% · promoters 99.55% · institutions 0.00% · other public 4.32%

  5. 5 - Re-appointment of Shri Ashok Kumar Bansal (DIN: 07325904) as the Whole Time Director.
    Special
    99.64% for0.36% against

    Against: promoters 0.00% · institutions 0.00% · other public 24.79%

    Turnout: all 74.29% · promoters 99.55% · institutions 0.00% · other public 4.32%

  6. 6 - Ratification of Cost Auditors¿ remuneration.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 74.29% · promoters 99.55% · institutions 0.00% · other public 4.32%

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.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeCommissioner of Income TaxSince 14 Dec 2023
    Appeal pending with CIT (Appeal). Hearing notice received
  • Tax disputeCommissioner of Income TaxSince 6 Mar 2024
    Appeal pending with CIT (Appeal). Hearing notice received

In the company's own words, from its latest governance filing.

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

None open at any 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
Yes
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
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.