Ovobel Foods MD, chairman, board of directors and AGM
BSE: 530741Food ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹292.55.
- 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.
- ₹267 Cr2,643rd 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.
- Earlier quarters restated in the year
- 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 27 May 2026
- 2.4
- 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
- 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
- 26.3%
- 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 27 May 2026
- 0.26
- Volume, BSEVolume. Shares traded on the last trading day.
- 7,496
Ovobel Foods 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
- ChairpersonGeetika Khandelwal
- Managing directorMysore Satish Sharad
- Company Secretary and Compliance OfficerPRAKRITI SARVOUY
6 directors2 independent1 executive3 non-executive
- Rakhi BajoriaIndependent · joined Apr 2023 · 39 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Geetika Khandelwal · ChairpersonIndependent · joined Apr 2023 · 39 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Sukanya SatishNon-executive · joined Sep 2025 · 10 months as independent · 1 listed board · 1 committee seat
- Syed FahadNon-executive · joined Dec 2020 · 66 months as independent · 1 listed board · 1 committee seat
- Mysore Padmanabhasetty Satish BabuNon-executive · joined May 2024 · 25 months as independent · 1 listed board
- Mysore Satish Sharad · Managing directorExecutive · joined Dec 2020 · 66 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.
1 director who left
- Channappa Bhavihal Gurusiddappa, left 3 Sep 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 27 May 20266 of 6 present2 independent · 61 days in between
- 26 Mar 20266 of 6 present2 independent · 43 days in between
- 10 Feb 20266 of 6 present2 independent · 25 days in between
- 15 Jan 20266 of 6 present2 independent
Audit Committee
Chair Rakhi Bajoria
Geetika Khandelwal, Syed Fahad
- 27 May 20263 of 3 present2 independent · 105 days in between
- 10 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Rakhi Bajoria
Geetika Khandelwal, Syed Fahad
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Geetika Khandelwal
Rakhi Bajoria, Sukanya Satish
- 10 Feb 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair Mysore Satish Sharad
Syed Fahad, Geetika Khandelwal, Rakhi Bajoria
- 27 May 20264 of 4 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.
- ASA & Associates LLPPeer-review certificate valid to Mar 2029
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.
Ovobel Foods 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.Ovobel Foods share news and announcements
Annual general meeting, 28 Sep 2026
5,735 shareholders on the register on 21 Sep 2026; present: 6 promoters and 82 others; votes counted by SUMAN BAJORIA / SUMAN BAJORIA.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended 31st March, 2026 together with the Report of the Board of Directors and the Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.34% · promoters 99.99% · institutions 0.00% · other public 2.31%
- RE-APPOINTMENT OF MR. SATISH BABU PADMANABHA SHETTY (DIN: 02504337), AS A DIRECTOR LIABLE TO RETIRE BY ROTATIONOrdinary99.83% for0.17% against
Against: promoters 0.00% · institutions 0.00% · other public 17.21%
Turnout: all 70.34% · promoters 99.99% · institutions 0.00% · other public 2.31%
- RE-APPOINTMENT OF STATUTORY AUDITORSOrdinary99.83% for0.17% against
Against: promoters 0.00% · institutions 0.00% · other public 17.10%
Turnout: all 70.34% · promoters 99.99% · institutions 0.00% · other public 2.31%
- APPOINTMENT OF MR. MYSORE NARAYANA SREEDHARA (DIN: 11869512) AS AN INDEPENDENT DIRECTORSpecial99.83% for0.17% against
Against: promoters 0.00% · institutions 0.00% · other public 17.13%
Turnout: all 70.34% · promoters 99.99% · institutions 0.00% · other public 2.31%
- TO CONSIDER APPROVAL FOR RELATED PARTY TRANSACTIONS TRANSACTION WITH ASHRAY FARMSOrdinaryPromoters have an interest in it99.63% for0.37% against
Against: promoters 0.00% · institutions 0.00% · other public 37.08%
Turnout: all 70.34% · promoters 99.99% · institutions 0.00% · other public 2.31%
- TO CONSIDER APPROVAL FOR RELATED PARTY TRANSACTIONS LEASE OF LAND AND FARM FACILITY FROM MRS. SUKANYA SATISH AND MR. SATISH BABU PADMANABHA SHETTYOrdinaryPromoters have an interest in it99.63% for0.37% against
Against: promoters 0.00% · institutions 0.00% · other public 37.08%
Turnout: all 70.34% · promoters 99.99% · institutions 0.00% · other public 2.31%
- TO CONSIDER APPROVAL FOR RELATED PARTY TRANSACTIONS LEASE OF LAND AND FACILITY FROM MR. SATISH BABU PADMANABHA SHETTYOrdinaryPromoters have an interest in it99.63% for0.37% against
Against: promoters 0.00% · institutions 0.00% · other public 37.08%
Turnout: all 70.34% · promoters 99.99% · institutions 0.00% · other public 2.31%
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.