Poona Dal and Oil Industries MD, chairman, board of directors and AGM
BSE: 519359Agricultural Food & other ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹59.55.
- 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.
- ₹31 Cr3,667th 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 24 Jul 2026
- 22.1
- 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 20 May 2026
- 0.5
- 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 24 Jul 2026
- 2.5%
- 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 24 Jul 2026
- 0.3%
- 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 20 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,831
Poona Dal and Oil 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 directorSUJIT DEEPCHAND PARAKH
6 directors3 independent2 executive1 non-executive
- SUJIT DEEPCHAND PARAKH · Chairperson and managing directorExecutive · joined Jul 2024 · 24 months as independent · 1 listed board · 2 committee seats
- Rakesh Virendra SinghExecutive · joined Oct 2014 · reappointed Nov 2021 · 134 months as independent · 1 listed board · 1 committee seat
- SATYEN SURESH GATHANINon-executive · joined May 2026 · 1 month as independent · 1 listed board · 1 as independent
- RUPESH PRAKASH LOHADEIndependent · joined May 2026 · 1 month as independent · 1 listed board · 1 as independent · 1 committee seat
- NARAHARI VISHNU KADEKARIndependent · joined May 2026 · 1 month as independent · 1 listed board · 1 as independent · 3 committee seats, 2 as chair
- ANKITA PRADEEP SHIRSATIndependent · joined May 2026 · 1 month 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.
3 directors who left
- Kevalchand Manikchand Muthiyan, left 19 May 2026: Tenure Completion
- Ligy George, left 19 May 2026: Tenure Completion
- Ajinkya Ajay Ghogardare, left 19 May 2026: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 19 May 20265 of 5 present3 independent · 117 days in between
- 21 Jan 20265 of 5 present3 independent
Audit Committee
Chair NARAHARI VISHNU KADEKAR
RUPESH PRAKASH LOHADE, SUJIT DEEPCHAND PARAKH
- 19 May 20263 of 3 present2 independent · 117 days in between
- 21 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair NARAHARI VISHNU KADEKAR
ANKITA PRADEEP SHIRSAT, RUPESH PRAKASH LOHADE
- 19 May 20263 of 3 present3 independent · 117 days in between
- 21 Jan 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair NARAHARI VISHNU KADEKAR
SUJIT DEEPCHAND PARAKH, Rakesh Virendra Singh
- 21 Jan 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.
- BHARAT H SHAH AND ASSOCIATESPeer-review certificate valid to Sep 2026
2 earlier auditors
- Bharat H Shah & AssociatesNamed in filings from Dec 2025 to Mar 2026
- Bhara H Shah & AssociatesNamed 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.
Poona Dal and Oil 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.Poona Dal and Oil Industries dividend history
Annual general meeting, 14 Aug 2026
5,187 shareholders on the register on 7 Aug 2026; present: 5 promoters and 28 others; votes counted by Swati Pritesh Runwal / Swati Runwal and Associates.The company's voting result (opens in a new tab)
Adoption of the Audited Statement of Profit and Loss for the year ended on 31st March 2026 and the Balance Sheet as on that date together with Report of Auditors and Directors of the Company thereon and annexures thereto.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Re-appointment of Mr. Rakesh Virendra Singh (DIN: 06987619) who retires by rotation and being eligible, seeks re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Approval of Cost Audit Fees for financial year 2026-27Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To approve the appointment of Mr. Satyen Gathani (DIN: 01365553) as a Non-Executive Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To approve the appointment of Mrs. Ankita Shirsat (DIN: 11763570) as a Non-Executive Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To approve the appointment of Mr. Rupesh Lohade (DIN: 6854299) as a Non-Executive Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To approve the appointment of Mr. Narahari Kadekar (DIN: 11754641) as a Non-Executive Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
To approve the proposed Related Party Transaction(s) of the Company in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
To approve the payment of managerial remuneration in excess of the prescribed limits, in accordance with the applicable provisions of the Companies Act, 2013 to Mr Sujit D Parakh Managing Director of the CompanyMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To approve the re-appointment of the Statutory Auditor of the Company for a further period of one year, in accordance with the applicable provisions of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To approve the Re-Appointment of Mr Rakesh V Singh (DIN: 06987619) as a Whole-Time Director of the Company w.e.f.11th November 2026Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
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
- Yes
- 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.