Piccadily Sugar & Allied CEO, MD, chairman, board of directors and AGM
BSE: 507498Agricultural Food & other ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹29.94.
- 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.
- ₹73 Cr3,033rd 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 10 Aug 2026
- 92.7
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by 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). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹0.51 crore of one-off items, the largest of them in the quarter to Jun 2026.
- 267.0
- 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 Apr 2026
- 5.1
- 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 10 Aug 2026
- 6.2%
- 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 ₹0.51 crore of one-off items, the largest of them in the quarter to Jun 2026.
- 2.1%
- 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 10 Aug 2026
- −10.6%
- 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 Apr 2026
- 2.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 3,783
Piccadily Sugar & Allied board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- Chairperson and chief executiveNAVEEN PAWAR
- Company Secretary and Compliance OfficerKAJAL GOEL
4 directors2 independent1 executive1 non-executive
- NAVEEN PAWAR · Chairperson and chief executiveExecutive · joined Jul 2022 · reappointed Jul 2026 · 12 months as independent · 1 listed board · 2 committee seats
- AVNEET KAURNon-executive · joined Jul 2024 · 1 listed board · 1 committee seat, 1 as chair
- AKHIL DADA · Shareholder DirectorIndependent · joined Jul 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- RENU RAWAT · Shareholder DirectorIndependent · joined May 2026 · 60 months as independent · 2 listed boards · 2 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.
1 director who left
- RAMNEEK KAUR, left 8 May 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 10 Aug 20264 of 4 present2 independent · 12 days in between
- 28 Jul 20264 of 4 present2 independent · 80 days in between
- 8 May 20264 of 4 present2 independent · 10 days in between
- 27 Apr 20264 of 4 present2 independent
Audit Committee
Chair AKHIL DADA
NAVEEN PAWAR, RENU RAWAT
- 10 Aug 20263 of 3 present2 independent · 104 days in between
- 27 Apr 20263 of 3 present2 independent
Nomination and remuneration committee
Chair AKHIL DADA
AVNEET KAUR, RENU RAWAT
- 29 Jun 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair AVNEET KAUR
AKHIL DADA, NAVEEN PAWAR
- 14 Sep 20263 of 3 present1 independent · 146 days in between
- 20 Apr 20263 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 Jun 2026.
- Rattan Kaur And AssociatesPeer-review certificate valid to Jan 2027
2 earlier auditors
- Jain and AssociatesNamed in the filing for the quarter to Mar 2026
- Jain & AssociatesNamed in filings from Mar 2025 to Jun 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.
Piccadily Sugar & Allied 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.Piccadily Sugar & Allied share news and announcements
Annual general meeting, 25 Sep 2026
48,615 shareholders on the register on 18 Sep 2026; present: 2 promoters and 32 others; votes counted by Prince chadha / P. Chadha & Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Standalone Audited Financial Statements of the company for the financial year ended March 31, 2026, the reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 75.00% · promoters 100.00% · institutions 0.00% · other public 0.10%
- To appoint a Director in place of Mr. Naveen Pawar (DIN: 09691282), who retires by rotation at this Annual General Meeting and being eligible has offered himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 75.00% · promoters 100.00% · institutions 0.00% · other public 0.10%
- Appointment of M/s Rattan Kaur & Associates, Chartered Accountants (Firm Registration No. 022513N) as Statutory Auditors.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 75.00% · promoters 100.00% · institutions 0.00% · other public 0.10%
- Re-appointment of Mr. Naveen Pawar (Din: 09691282) as Whole-Time Director of the company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 75.00% · promoters 100.00% · institutions 0.00% · other public 0.10%
- To increase in Authorised Preference Share Capital of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 75.00% · promoters 100.00% · institutions 0.00% · other public 0.10%
- To approve Related Party TransactionsSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 75.00% · promoters 100.00% · institutions 0.00% · other public 0.10%
- To issue and offer of Non-Convertible, Cumulative, Non-Participating, Redeemable Preference Shares on a Private Placement Basis ("NCRPS")(SERIES 2)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 75.00% · promoters 100.00% · institutions 0.00% · other public 0.10%
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.