Pakka Ltd-$ logo

Pakka Ltd-$ MD, chairman, board of directors and AGM

NSE: PAKKABSE: 516030Paper, Forest & Jute ProductsSmall Cap

Last close ₹68.87down ₹1.44 (2.05%)BSE ₹68.70

Share price at the NSE close on 23 Oct 2026. Previous close ₹70.31.

52-week range of traded prices to 23 Oct 2026
₹67.32Low, 23 Oct 2026₹147.30High, 23 Oct 2025
Market cap
₹328 Cr1,968th largest listed
P/E
23.6
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
3.0%
ROCE
2.5%
Debt to equity
0.99
Volume, NSE
1,21,39644.3% delivered

Pakka Ltd-$ 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

  • ChairpersonPRADEEP VASANT DHOBALE
  • Managing directorVED KRISHNA
  • Company Secretary and Compliance OfficerSACHIN KUMAR SRIVASTAVA

11 directors6 independent2 executive3 non-executive

  • PRADEEP VASANT DHOBALE · ChairpersonIndependent · joined Sep 2017 · reappointed Sep 2022 · 45 months as independent · 2 listed boards · 2 as independent · 1 committee seat
  • VED KRISHNA · Managing directorExecutive · joined May 1999 · reappointed Aug 2025 · 1 listed board · 2 committee seats
  • GAUTAM GHOSHExecutive · joined Nov 2023 · 1 listed board · 1 committee seat
  • MANJULA JHUNJHUNWALANon-executive · joined Jun 1981 · 1 listed board
  • KIMBERLY ANN MCARTHURNon-executive · joined Feb 2012 · 1 listed board
  • HIMANSHU KAPOORNon-executive · joined Oct 2022 · 2 listed boards · 1 as independent · 1 committee seat, 1 as chair
  • BASANT KUMAR KHAITANIndependent · joined May 2018 · reappointed May 2023 · 37 months as independent · 2 listed boards · 2 as independent · 3 committee seats
  • RAHUL KRANTIKUMAR DHARMADHIKARYIndependent · joined Sep 2023 · reappointed Sep 2023 · 33 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • ALOK RANJANIndependent · joined Jun 2024 · reappointed Jun 2024 · 24 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • ANNA KAY WARRINGTONIndependent · joined Jul 2024 · reappointed Jul 2024 · 24 months as independent · 1 listed board · 1 as independent
  • DINIKA BHATIAIndependent · joined Jun 2025 · reappointed Jun 2025 · 12 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
  • JAGDEEP HIRA, left 13 Aug 2025: Others
  • SHUBHAM ASHOK TIBERWAL, left 25 Jun 2025: Others

Committees and meetings

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

  • Board

    • 30 May 20269 of 11 present4 independent · 3 days in between
    • 26 May 20268 of 11 present4 independent · 48 days in between
    • 7 Apr 20267 of 11 present4 independent · 66 days in between
    • 30 Jan 20268 of 11 present3 independent

  • Audit Committee

    Chair ALOK RANJAN

    BASANT KUMAR KHAITAN, VED KRISHNA, RAHUL KRANTIKUMAR DHARMADHIKARY, DINIKA BHATIA

    • 29 May 20263 of 5 present2 independent · 2 days in between
    • 26 May 20264 of 5 present3 independent · 48 days in between
    • 7 Apr 20264 of 5 present3 independent · 67 days in between
    • 29 Jan 20263 of 5 present2 independent

  • Nomination and remuneration committee

    Chair ALOK RANJAN

    PRADEEP VASANT DHOBALE, BASANT KUMAR KHAITAN

    • 7 Apr 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair ALOK RANJAN

    VED KRISHNA, GAUTAM GHOSH

    • 20 Apr 20263 of 3 present1 independent · 57 days in between
    • 21 Feb 20263 of 3 present1 independent

  • Corporate Social Responsibility Committee

    Chair KIMBERLY ANN MCARTHUR

    BASANT KUMAR KHAITAN, MANJULA JHUNJHUNWLA, VED KRISHNA, ANNA KAY WARRINGTON

    • 28 May 20262 of 5 present1 independent · 118 days in between
    • 29 Jan 20264 of 5 present1 independent

  • FUND RAISING COMMITTEE

    Chair HIMANSHU KAPOOR

    VED KRISHNA, GAUTAM GHOSH

    • 25 Jun 20263 of 3 present0 independent · 15 days in between
    • 9 Jun 20263 of 3 present0 independent · 6 days in between
    • 2 Jun 20263 of 3 present0 independent · 5 days in between
    • 27 May 20263 of 3 present0 independent · 36 days in between

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.

  • CNK & Associates LLP Chartered AccountantsPeer-review certificate valid to Jul 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.

Pakka Ltd-$ 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.Pakka Ltd-$ dividend history

Annual general meeting, 29 Sep 2026

38,616 shareholders on the register on 23 Sep 2026; present: 5 promoters and 51 others; votes counted by AMIT GUPTA / AMIT GUPTA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To consider and adopt Audited Standalone Financial Statements, Board's Report and Auditor's Report for the financial year ended 31st March, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 45.96% · promoters 99.77% · institutions 45.65% · other public 3.91%

  2. To consider and adopt Audited Consolidated Financial Statements, Auditor's Report for the financial year ended 31st March, 2026.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.04% · other public 0.02%

    Turnout: all 45.96% · promoters 99.77% · institutions 45.65% · other public 3.91%

  3. Re-appointment of Mr. Gautam Ghosh (DIN: 10371300), Director who retires by rotation.
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.18%

    Turnout: all 45.96% · promoters 99.77% · institutions 45.65% · other public 3.91%

  4. Re-appointment of Mr. Himanshu Kapoor (DIN: 07926807), Director who retires by rotation.
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.18%

    Turnout: all 45.96% · promoters 99.77% · institutions 45.65% · other public 3.91%

  5. Alteration of Articles of Association by insertion of provisions relating to an Observer and a Nominee Director.
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.18%

    Turnout: all 45.96% · promoters 99.77% · institutions 45.65% · other public 3.91%

  6. To approve the clarification to the objects of the preferential issue of equity shares and fully convertible warrants approved by the members vide special resolutions passed at the extraordinary general meeting held on May 05, 2026 ("preferential issue").MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 45.96% · promoters 99.77% · institutions 45.65% · other public 3.91%

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, 5 May 2026, 3 resolutions

38,670 shareholders on the register on 30 Apr 2026; present: 5 promoters and 55 others; votes counted by AMIT GUPTA / AMIT GUPTA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.72%

    Turnout: all 49.87% · promoters 99.77% · institutions 96.05% · other public 1.72%

  2. ISSUANCE OF 90,90,000 (NINETY LAKHS NINETY THOUSAND ONLY) FULLY CONVERTIBLE WARRANTS ON A PREFERENTIAL BASIS TO PERSONS BELONGING TO ‘PROMOTERS’ GROUP’ CATEGORY
    Special
    98.38% for1.62% against

    Against: promoters 0.00% · institutions 0.00% · other public 92.93%

    Turnout: all 49.87% · promoters 99.77% · institutions 96.05% · other public 1.72%

  3. ISSUANCE OF UP TO 27,20,000 (TWENTY-SEVEN LAKHS TWENTY THOUSAND ONLY) EQUITY SHARES TO PERSONS BELONGING TO THE NON-PROMOTERS CATEGORY ON A PREFERENTIAL BASIS.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.72%

    Turnout: all 49.87% · promoters 99.77% · institutions 96.05% · other public 1.72%

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 Sep 2025, 11 resolutions

40,755 shareholders on the register on 26 Sep 2025; present: 5 promoters and 55 others; votes counted by CS AMIT GUPTA / AMIT GUPTA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on 31st March, 2025 together with the Reports of the Board of Directors and the Auditors thereon and if thought fit, to pass, the following resolutions as an Ordinary ResolutionMoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 49.80% · promoters 96.93% · institutions 0.51% · other public 18.72%

  2. To receive consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2025 together with the Reports of the Auditors thereon and if thought fit, to pass, the following resolutions as an Ordinary Resolution:MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 49.80% · promoters 96.93% · institutions 0.51% · other public 18.72%

  3. To appoint a Director in place of Mrs. Manjula Jhunjhunwala (DIN: 00192901), who retires by rotation and being eligible, offer her candidature for re-appointment and if thought fit, to pass the following resolutions as an Ordinary ResolutionMoreLess
    Ordinary
    83.61% for16.40% against

    Against: promoters 0.00% · institutions 100.00% · other public 86.58%

    Turnout: all 49.83% · promoters 96.93% · institutions 0.52% · other public 18.72%

  4. To appoint a Director in place of Mrs. Kimberly Ann McArthur (DIN: 05205436), who retires by rotation and being eligible, offer her candidature for re-appointment and if thought fit, to pass the following resolutions as an Ordinary ResolutionMoreLess
    Ordinary
    99.69% for0.31% against

    Against: promoters 0.00% · institutions 100.00% · other public 1.21%

    Turnout: all 49.80% · promoters 96.93% · institutions 0.51% · other public 18.72%

  5. APPOINTMENT OF THE SECRETARIAL AUDITOR OF THE COMPANY
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 49.80% · promoters 96.93% · institutions 0.51% · other public 18.72%

  6. TO REGULARIZE THE APPOINTMENT OF MRS. DINIKA BHATIA (DIN: 02724172), ADDITIONAL DIRECTOR (INDEPENDENT) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 49.80% · promoters 96.93% · institutions 0.51% · other public 18.72%

  7. TO CONSIDER THE APPOINTMENT OF MR. VED KRISHNA (DIN: 00182260) AS THE MANAGING DIRECTOR OF THE COMPANY
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 49.80% · promoters 96.93% · institutions 0.51% · other public 18.72%

  8. TO REVISE THE TERMS & CONDITIONS OF THE APPOINTMENT OF MR. GAUTAM GHOSH (DIN: 10371300) AS A DIRECTOR (EXECUTIVE & NON-INDEPENDENT) OF THE COMPANY
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 49.80% · promoters 96.93% · institutions 0.51% · other public 18.72%

  9. PRIOR APPROVAL REGARDING RAISING OF FUNDS THROUGH SECURED/UNSECURED LOAN WITH AN OPTION TO CONVERSION INTO EQUITY SHARES
    Ordinary
    99.69% for0.31% against

    Against: promoters 0.00% · institutions 100.00% · other public 1.21%

    Turnout: all 49.80% · promoters 96.93% · institutions 0.51% · other public 18.72%

  10. TO EXTEND THE DATE OF VALIDITY OF WARRANTS FROM THE EXISTING 12 MONTHS TO 18 MONTHS
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 49.80% · promoters 96.93% · institutions 0.51% · other public 18.72%

  11. TO EXTEND THE DATE OF VALIDITY OF PAKKA TEAM STOCK OPTION PLAN - 2021
    Special
    99.69% for0.31% against

    Against: promoters 0.00% · institutions 100.00% · other public 1.21%

    Turnout: all 49.80% · promoters 96.93% · institutions 0.51% · other public 18.72%

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 2024, 4 resolutions

Present: 5 promoters and 59 others.The company's voting result (opens in a new tab)

  1. To receive consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2024 together with the Reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.25%

    Turnout: all 47.94% · promoters 99.77% · institutions 28.03% · other public 0.68%

  2. To receive consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2024 together with the Reports of the Auditors thereon .
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.25%

    Turnout: all 47.94% · promoters 99.77% · institutions 28.03% · other public 0.68%

  3. To appoint a Director in place of Mr. Jagdeep Hira (DIN: 07639849), who retires by rotation and being eligible, offers his candidature for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.20%

    Turnout: all 47.94% · promoters 99.77% · institutions 28.03% · other public 0.68%

  4. To appoint a Director in place of Mrs. Manjula Jhunjhunwala (DIN: 00192901), who retires by rotation and being eligible, offers her candidature for reappointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.54%

    Turnout: all 47.94% · promoters 99.77% · institutions 28.03% · other public 0.68%

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, 29 Aug 2024, 4 resolutions

Present: 5 promoters and 48 others.The company's voting result (opens in a new tab)

  1. To regularize the appointment of Ms. Anna Kay Warrington (DIN: 07377732) as an Independent Director (Non-Executive) of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 47.86% · promoters 99.77% · institutions 0.00% · other public 0.93%

  2. Issuance of up to 54,00,000 Equity Shares to persons belonging to the Non-Promoter Category on Preferential Basis.
    Special
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.94%

    Turnout: all 47.86% · promoters 99.77% · institutions 0.00% · other public 0.93%

  3. Issuance of up to 36,00,000 Fully Convertible Warrants on a Preferential Basis to persons belonging to the Non-Promoter Category.
    Special
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.94%

    Turnout: all 47.86% · promoters 99.77% · institutions 0.00% · other public 0.92%

  4. Approval for change of name of the Scheme from 'Yash Team Stock Option Plan - 2021' to Pakka Team Stock Option Plan - 2021 .
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 47.86% · promoters 99.77% · institutions 0.00% · other public 0.92%

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, 9 Jul 2024, 2 resolutions

Present: 5 promoters and 49 others.The company's voting result (opens in a new tab)

  1. To regularize the appointment of Shri Alok Ranjan (DIN:n08254398) as an Independent Director (Non-Executive) ofnthe Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.61%

    Turnout: all 47.60% · promoters 99.77% · institutions 0.00% · other public 0.42%

  2. To raise Capital by way of a Qualified InstitutionsnPlacement to Eligible Investors through an issuance ofnEquity Shares and/or Other Eligible Securities.
    Special
    99.68% for0.32% against

    Against: promoters 0.00% · institutions 0.00% · other public 69.42%

    Turnout: all 47.60% · promoters 99.77% · institutions 0.00% · other public 0.42%

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.

Extraordinary general meeting, 22 Feb 2024, 4 resolutions

Present: 5 promoters and 44 others.The company's voting result (opens in a new tab)

  1. To regulairze the appointment of Mr. Gautam Ghosh (DIN: 10371300) as a Director (Executive & Non-Independent Director) of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.50%

    Turnout: all 47.75% · promoters 99.77% · institutions 0.00% · other public 0.13%

  2. To increase the Borrowing Limits of the Company beyong the Paid-up capital and Free Reserves of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.42%

    Turnout: all 47.75% · promoters 99.77% · institutions 0.00% · other public 0.13%

  3. To get consent to hypothecate and mortgage the movable and immovable properties of the Company pursuant to Section 180(1)(a) of the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.61%

    Turnout: all 47.75% · promoters 99.77% · institutions 0.00% · other public 0.13%

  4. To approve transactions under Section 185 of the Companies Act, 2013
    SpecialPromoters have an interest in it
    99.62% for0.38% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.38%

    Turnout: all 0.11% · promoters 0.00% · institutions 0.00% · other public 0.21%

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 2023, 7 resolutions

Present: 5 promoters and 52 others.The company's voting result (opens in a new tab)

  1. Adoption of Standalone Audited Financial Statement of the Company for the financial year ended 31st March, 2023, 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 49.40% · promoters 99.77% · institutions 0.00% · other public 0.69%

  2. Adoption of Consolidated Audited Financial Statement of the Company for the financial year ended 31st March, 2023 and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 49.30% · promoters 99.77% · institutions 0.00% · other public 0.48%

  3. Approval to declare a final dividend of Rs.2.40/- per equity share for the financial year ended 31st March, 2023.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 49.47% · promoters 99.77% · institutions 0.00% · other public 0.83%

  4. Re-appointment of Mrs. Kimberly Ann McArthur (DIN: 05206436), Director who retires by rotation.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 49.34% · promoters 99.77% · institutions 0.00% · other public 0.57%

  5. Re-appointment of Mr. Jagdeep Hira (DIN: 07639849) as the Managing Director of the Company from 21st July, 2023 to 20th July, 2028.
    Special
    100.00% for0.00% against

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

    Turnout: all 49.34% · promoters 99.77% · institutions 0.00% · other public 0.57%

  6. Regularization of Mr. Shubham Ashok Tibrewal (DIN: 07926807) as an Independent Director of the Company.
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.42%

    Turnout: all 49.30% · promoters 99.77% · institutions 0.00% · other public 0.48%

  7. Regularization of Mr. Rahul Krantikumar Dharmadhikary (DIN: 02116207) as an Independent Director of the Company.
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.42%

    Turnout: all 49.30% · promoters 99.77% · institutions 0.00% · other public 0.48%

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 29 Sep 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)

  • To consider and adopt Audited Standalone Financial Statements, Board's Report and Auditor's Report for the financial year ended 31st March, 2026.
    1 for0 against
  • To consider and adopt Audited Consolidated Financial Statements, Auditor's Report for the financial year ended 31st March, 2026.
    1 for0 against
  • Re-appointment of Mr. Gautam Ghosh (DIN: 10371300), Director who retires by rotation.
    1 for0 against
  • Re-appointment of Mr. Himanshu Kapoor (DIN: 07926807), Director who retires by rotation.
    1 for0 against
  • Alteration of Articles of Association by insertion of provisions relating to an Observer and a Nominee Director.
    1 for0 against
  • To approve the clarification to the objects of the preferential issue of equity shares and fully convertible warrants approved by the members vide special resolutions passed at the extraordinary general meeting held on May 05, 2026 ("preferential issue").MoreLess
    1 for0 against

Mutual fund votes, meeting of 5 May 2026, 1 fund house

  • TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY.
    1 for0 against
  • ISSUANCE OF 90,90,000 (NINETY LAKHS NINETY THOUSAND ONLY) FULLY CONVERTIBLE WARRANTS ON A PREFERENTIAL BASIS TO PERSONS BELONGING TO ‘PROMOTERS’ GROUP’ CATEGORY
    1 for0 against
  • ISSUANCE OF UP TO 27,20,000 (TWENTY-SEVEN LAKHS TWENTY THOUSAND ONLY) EQUITY SHARES TO PERSONS BELONGING TO THE NON-PROMOTERS CATEGORY ON A PREFERENTIAL BASIS.
    1 for0 against
1 earlier meeting

Mutual fund votes, meeting of 30 Sep 2025, 1 fund house

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • To receive consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on 31st March, 2025 together with the Reports of the Board of Directors and the Auditors thereon and if thought fit, to pass, the following resolutions as an Ordinary ResolutionMoreLess
    1 for0 against
  • To receive consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2025 together with the Reports of the Auditors thereon and if thought fit, to pass, the following resolutions as an Ordinary Resolution:MoreLess
    1 for0 against
  • To appoint a Director in place of Mrs. Manjula Jhunjhunwala (DIN: 00192901), who retires by rotation and being eligible, offer her candidature for re-appointment and if thought fit, to pass the following resolutions as an Ordinary ResolutionMoreLess
    Against SBI Mutual Fund
    • SBI Mutual FundMs. Manjula Jhunjhunwala, 73, is a part of the promoter family and spouse of founder, KK Jhunjhunwala. She is an educationist and is associated with the Jingle Bells Nursery Schools Society, where she works in early education. She has been on board since June 1981. She attended four of nine (44%) meetings held during FY25 and eleven out of twenty-five (44%) board meetings over a three-year period. We expect directors to attend all board meetings and, at a minimum, 75% board meetings over a three-year period. While we do not have any issues with her commitment towards the company, given her low board attendance, we are unable to support the resolution.
    0 for1 against
  • To appoint a Director in place of Mrs. Kimberly Ann McArthur (DIN: 05205436), who retires by rotation and being eligible, offer her candidature for re-appointment and if thought fit, to pass the following resolutions as an Ordinary ResolutionMoreLess
    1 for0 against
  • APPOINTMENT OF THE SECRETARIAL AUDITOR OF THE COMPANY
    1 for0 against
  • TO REGULARIZE THE APPOINTMENT OF MRS. DINIKA BHATIA (DIN: 02724172), ADDITIONAL DIRECTOR (INDEPENDENT) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    1 for0 against
  • TO CONSIDER THE APPOINTMENT OF MR. VED KRISHNA (DIN: 00182260) AS THE MANAGING DIRECTOR OF THE COMPANY
    1 for0 against
  • PRIOR APPROVAL REGARDING RAISING OF FUNDS THROUGH SECURED/UNSECURED LOAN WITH AN OPTION TO CONVERSION INTO EQUITY SHARES
    1 for0 against
  • TO EXTEND THE DATE OF VALIDITY OF WARRANTS FROM THE EXISTING 12 MONTHS TO 18 MONTHS
    1 for0 against
  • TO EXTEND THE DATE OF VALIDITY OF PAKKA TEAM STOCK OPTION PLAN - 2021
    1 for0 against
1 proposal not matched to one resolution
  • 8) Revise remuneration to Gautam Ghosh (DIN: 10371300) as Executive Director for three years from 1 February 2025 as minimum remuneration and in excess of regulatory limits.
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

Fines and tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Fine or penaltyBSE LIMITEDSince 15 Jun 2026

    Non compliance in compliance with regulation 29 of SEBI LODR,2015 .ie. Alleged Delay in furnishing prior intimation about the meeting of the board of directors.

    BSE Limited has imposed Standard Operating Procedure (SOP) fines on the Company for alleged non-compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in relation to the timely dissemination of prior intimation of a meeting of the Board of Directors. The Board Meeting, originally scheduled to be held on 29 May 2026, was subsequently rescheduled and convened on 30 May 2026. Pursuant to its review, BSE observed delays in the dissemination of the requisite prior intimation(s) pertaining to the rescheduled Board Meeting and accordingly levied SOP fines for two instances of alleged non-compliance under Regulation 29 of the SEBI (LODR) Regulations, 2015. The Company believes that the alleged non-compliances were procedural in nature, without any adverse impact on investors or the securities market, and has submitted a detailed application to BSE seeking waiver of the SOP fines. The matter is presently under consideration by NSE, and the Company is pursuing the same in accordance with the applicable regulatory framework.MoreLess
  • Fine or penaltyBSE LIMITEDSince 30 Jun 2026

    Non Compliance with the Regulation 33 of SEBI LODR, 2015.i.e. Non submission of the financial results within the period prescribed under this regulation.

    The Company has received a communication from BSE Limited regarding the imposition of Standard Operating Procedure (SOP) fines for alleged non-compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The alleged non-compliance pertains to the non-submission of the Audited Consolidated Financial Results for the quarter and financial year ended 31 March 2026 within the prescribed timeline. The said financial results were required to be submitted on or before 30 May 2026; however, the submission could not be made within the stipulated timeline due to the pendency of the audit of the financial statements of the Company's overseas subsidiary, Pakka Inc.MoreLess
  • Fine or penaltyNSE LIMITEDSince 30 Jun 2026

    Non Compliance with the Regulation 33 of SEBI LODR, 2015.i.e. Non submission of the financial results within the period prescribed under this regulation.

    The Company has received an email dated 30th June, 2026 from National Stock Exchange of India Limited regarding the imposition of Standard Operating Procedure (SOP) fines for alleged non-compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The alleged non-compliance pertains to the non-submission of the Audited Consolidated Financial Results for the quarter and financial year ended 31 March 2026 within the prescribed timeline. The said financial results were required to be submitted on or before 30 May 2026; however, the submission could not be made within the stipulated timeline due to the pendency of the audit of the financial statements of the Company's overseas subsidiary, Pakka Inc.MoreLess
  • Tax disputeCommissioner of Commercial /Trade Tax, U.P. v/s Yash Papers Ltd.Since 31 Jan 2011
    Appeal filed on 22.05.2019 and last heairing fixed on 27.02.2023.
    At the filing before: Notice Issued by commissionarate, Allahabad for balance available in credit account (Input & Service Tax) will be lapse oncommenement of 3500 M.T.exemption. Case decided and Order passed by Commissioner of CentralExcise against company and imposed demand of Rs.2.39 Cr with equalpenalty. Company filed appeal before CESTATE against order ofCommissioner, Cental Excise. Case decided and order passed by CESTATE,Allahabad in favour of company and (Deleted demand of Rs.2.39 Cr alongwith penalty).MoreLess
  • Tax disputeCommissioner of Commercial /Trade Tax, U.P.v/s Yash Papers LtdSince 3 Oct 2018
    Case filed on 03.10.2018 and last Listed on 25.09.2024.
    At the filing before: Vat imposed by Assessing Officer on purchases of outer covering of paddyfrom unregistered parties First appeal filed by Company before Addl. Comm.(Appeal) and case decided in favour of Company by deleting demand.Second appeal filed by Department before Member, Tribunal, FaizabadBench, Faizabad and case decided in favour of Company by dismissingappeal of Departmentand confirmed first appeal order. Revision (appeal)filed by Department before Hon'ble High Court, Lucknow Bench againstCompany for removal of effect of First appealand second appealorder.Commissioner of CGST and Central Excisefiled appeal beforeHonable HighCourt, Allahabad against Company for removal of effect of CESTATE order(Deleted demand Rs.2.39 Cr with penalty).MoreLess
  • Tax disputeCommissioner of Commercial /Trade Tax, U.P.v/s Yash Papers LtdSince 3 Oct 2018
    Case filed on 03.10.2018 and last Listed on 25.09.2024.
    At the filing before: Vat on outer covering of paddy purchased from unregistered parties 2. Firstappeal filed by Company before Addl. Comm (Appeal) and case decided byfavour of Company by deleting demand 3. Secondappeal filed byDepartment before Member Tribunal , Faizabad Bench , Faizabad and casedecided in favour of company dimnishing appeal of department andconfirmed first appeal order 4. Revision (appeal) filed by department beforeHon'ble High Court , Lucknow Bench against company for removal of effectof first appeal and second appeal order.MoreLess

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
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
Yes
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.

How money raised was used

Reported for the quarter to Dec 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states and its own uses differ by fifty times or more, a figure typed at the wrong scale.

RaisedAmount raisedForSet asideSpentSpent elsewhereReason and comments
Preferential IssuesOct 2024, checked by Care Ratings Limited–Investment in Plant & Machinery (Jagriti Project)––NoAudit committee: Approved and Recommended to the Board.
Preferential IssuesOct 2024, checked by Care Ratings Limited–Investment in Subsidiary––NoAudit committee: Approved and Recommended to the Board.
Preferential IssuesOct 2024, checked by Care Ratings Limited–General corporate purposes––NoAudit committee: Approved and Recommended to the Board.
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.