Prima Industries MD, chairman, board of directors and AGM
BSE: 531246Agricultural Food & other ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹15.00.
- 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.
- ₹17 Cr4,177th 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 28 May 2026
- 0.9
- 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 31 Jul 2026
- −0.4%
- 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 28 May 2026
- 0.25
- Volume, BSEVolume. Shares traded on the last trading day.
- 595
Prima Industries board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorS K GUPTA
- Company Secretary and Compliance OfficerNayana V B
6 directors3 independent1 executive2 non-executive
- S K GUPTA · Chairperson and managing directorExecutive · joined Dec 2012 · reappointed Sep 2023 · 60 months as independent · 2 listed boards
- SWATI GUPTANon-executive · joined Mar 2015 · reappointed Aug 2024 · 2 listed boards · 3 committee seats, 1 as chair
- KUSHAGRA GUPTANon-executive · joined Jul 2024 · reappointed Sep 2025 · 2 listed boards · 2 committee seats, 1 as chair
- HEMALATHA GIndependent · joined Jul 2024 · 60 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
- ARYA SURENDRANIndependent · joined Jul 2024 · 60 months as independent · 2 listed boards · 2 as independent · 4 committee seats
- MAYURI SINHAIndependent · joined May 2024 · 60 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
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
- SARITA JINDAL, left 4 Dec 2025: Others
- NEETHU SUBRAMONIYAN, left 18 Nov 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 28 May 20266 of 6 present3 independent · 29 days in between
- 28 Apr 20265 of 6 present3 independent · 74 days in between
- 12 Feb 20265 of 6 present3 independent
Audit Committee
Chair HEMALATHA G
ARYA SURENDRAN, KUSHAGRA GUPTA
- 27 May 20263 of 3 present2 independent · 28 days in between
- 28 Apr 20263 of 3 present2 independent · 74 days in between
- 12 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair ARYA SURENDRAN
KUSHAGRA GUPTA, HEMALATHA G
- 27 May 20263 of 3 present2 independent · 28 days in between
- 28 Apr 20263 of 3 present2 independent · 74 days in between
- 12 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair KUSHAGRA GUPTA
ARYA SURENDRAN, HEMALATHA G
- 27 May 20263 of 3 present2 independent · 92 days in between
- 23 Feb 20263 of 3 present2 independent · 10 days in between
- 12 Feb 20263 of 3 present2 independent
Risk Management Committee
Chair KUSHAGRA GUPTA
ARYA SURENDRAN, HEMALATHA G
- 27 May 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair HEMALATHA G
ARYA SURENDRAN, KUSHAGRA GUPTA
- 27 May 20263 of 3 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.
- G.Joseph & Associates, Chartered AccountantsPeer-review certificate valid to Mar 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.
Prima 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.Prima Industries share news and announcements
Annual general meeting, 28 Sep 2026
2,211 shareholders on the register on 21 Sep 2026; present: 10 promoters and 63 others; votes counted by MR. BIBIN SAJAN / M/s GRANDMARK & ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the Company 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% · other public 0.00%
Turnout: all 70.48% · promoters 98.51% · other public 36.90%
- To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 70.48% · promoters 98.51% · other public 36.90%
- To appoint a Director in the place of Ms. Swati Gupta (DIN: 00249036) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, seeks reappointment.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · other public 0.05%
Turnout: all 63.85% · promoters 86.36% · other public 36.90%
- Adoption of new set of Memorandum of Association of the Company in conformity with the Companies Act, 2013.Special99.99% for0.01% against
Against: promoters 0.00% · other public 0.05%
Turnout: all 70.48% · promoters 98.51% · other public 36.90%
- Adoption of new set of Articles of Association of the Company in conformity with the Companies Act, 2013.Special99.99% for0.01% against
Against: promoters 0.00% · other public 0.05%
Turnout: all 70.48% · promoters 98.51% · other public 36.90%
- Ratification and approval of Related Party Transactions with Group Companies for the Financial Year 2025-26.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 10.86% · promoters 1.11% · other public 22.54%
- To consider and approve Related Party Transactions for the Financial year 2026-27 including Material Related Party Transactions.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 10.86% · promoters 1.11% · other public 22.54%
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.