Prospect Consumer Products MD, chairman, board of directors and AGM
BSE: 543814Agricultural Food & other ProductsSmall Cap
Share price at the BSE close on 22 Oct 2026. Previous close ₹37.50.
- Under BSE's short-term additional surveillance, stage I, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- 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.
- ₹24 Cr3,744th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 27 May 2026
- 10.0
- 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
- 0.8
- 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
- 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 27 May 2026
- 8.8%
- 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
- 0.38
- Volume, BSEVolume. Shares traded on the last trading day.
- 2,000
Prospect Consumer Products 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.Prospect Consumer Products share news and announcements
Annual general meeting, 30 Sep 2026
361 shareholders on the register on 23 Sep 2026; present: 1 promoter and 5 others; votes counted by Kadambari Manish Dave / Kadambari Dave & Associates.The company's voting result (opens in a new tab)
TO CONSIDER AND TAKE NOTE OF AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY COMPRISING THE BALANCE SHEET AS ON 31ST MARCH, 2026, STATEMENT OFPROFIT & LOSS AND NOTES THERETO FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 47.23% · promoters 93.16% · institutions 0.00% · other public 6.39%
- TO APPOINT A DIRECTOR IN PLACE OF MRS. PRIYANKA VIMAL MISHRA (DIN: 09459276), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFER HERSELF FOR REAPPOINTMENT.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.38% · promoters 0.00% · institutions 0.00% · other public 6.39%
TO INCREASE AUTHORISED SHARE CAPITAL OF THE COMPANY FROM THE EXISTING ? 7,50,00,000 (RUPEES SEVEN CRORE FIFTY LAKH ONLY) DIVIDED INTO 75,00,000 (SEVENTY-FIVE LAKH) EQUITY SHARES OF ? 10/- EACH TO ? 8,50,00,000 (RUPEES EIGHT CRORE FIFTY LAKH ONLY) DIVIDED INTO 85,00,000 (EIGHTY-FIVE LAKH) EQUITY SHARES OF ? 10/- EACH.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 47.23% · promoters 93.16% · institutions 0.00% · other public 6.39%
- TO APPROVE PAYMENT OF REMUNERATION TO MR. PRAKASH MISHRA, NON-EXECUTIVE DIRECTOR OF THE COMPANYSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.38% · promoters 0.00% · institutions 0.00% · other public 6.39%
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.