Prime Industries MD, chairman, board of directors and AGM
BSE: 519299Agricultural Food & other ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹158.02.
- 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.
- ₹315 Cr3,018th 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.
- Owners' profit not stated
- 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 29 May 2026
- 4.3
- 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 10 Aug 2026
- 11.5%
- 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 29 May 2026
- 1.01
- Volume, BSEVolume. Shares traded on the last trading day.
- 29,002
Prime 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
- Managing directorRAJINDER KUMAR SINGHANIA
- Company Secretary and Compliance OfficerDIKSHA TIWARI
6 directors3 independent2 executive1 non-executive
- RAJINDER KUMAR SINGHANIA · Managing directorExecutive · joined Aug 1998 · reappointed Aug 2024 · 2 listed boards · 1 committee seat, 1 as chair
- HARJEET SINGH ARORANon-executive · joined Oct 1992 · 2 listed boards · 1 committee seat, 1 as chair
- Deepak ChauhanIndependent · joined Oct 2023 · 33 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Sanjeev KhannaIndependent · joined Aug 2025 · 10 months as independent · 4 listed boards · 2 as independent · 6 committee seats, 1 as chair
- RAMA NAND GUPTAExecutive · joined Nov 2025 · 1 listed board
- RITU SARINIndependent · joined Oct 2023 · 33 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
- SAKET AGARWAL, left 10 Mar 2026: Others
- RAJIV KALRA, left 30 Sep 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20263 of 6 present3 independent · 99 days in between
- 18 Feb 20267 of 7 present3 independent · 5 days in between
- 12 Feb 20267 of 7 present3 independent · 27 days in between
- 15 Jan 20267 of 7 present3 independent
Audit Committee
Chair Sanjeev Khanna
RITU SARIN, Deepak Chauhan
- 29 May 20263 of 3 present3 independent · 99 days in between
- 18 Feb 20263 of 3 present3 independent · 5 days in between
- 12 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Sanjeev Khanna
Deepak Chauhan, HARJEET SINGH ARORA
- 18 Feb 20263 of 3 present2 independent · 5 days in between
- 12 Feb 20263 of 3 present2 independent · 27 days in between
- 15 Jan 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair HARJEET SINGH ARORA
Sanjeev Khanna, Deepak Chauhan
- 18 Feb 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.
- M/s Bhushan Aggarwal & Co.Peer-review certificate valid to Feb 2029
1 earlier auditor
- BHUSHAN AGGARWAL & CO.Named 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.
Prime 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.Prime Industries share news and announcements
Annual general meeting, 19 Oct 2026
6,822 shareholders on the register on 12 Oct 2026; present: 2 promoters and 32 others; votes counted by Pooja Mahajan Kohli / M/s Pooja M Kohli & Associates.The company's voting result (opens in a new tab)
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE & CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31ST, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS ("THE BOARD") AND AUDITORS THEREON.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 37.14% · promoters 0.00% · institutions 0.00% · other public 39.97%
TO APPOINT A DIRECTOR IN PLACE OF MR. RAJINDER KUMAR SINGHANIA (DIN: 00077540), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTMoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 37.14% · promoters 0.00% · institutions 0.00% · other public 39.97%
- TO APPOINT M/S. AKSHAY SINGHLA & ASSOCIATES, CHARTERED ACCOUNTANTS, (FRN: 039880N), AS THE STATUTORY AUDITOR OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 37.14% · promoters 0.00% · institutions 0.00% · other public 39.97%
- TO APPOINT MR. SANJIV MALIK (DIN: 09498207) AS EXECUTIVE DIRETOR OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 37.14% · promoters 0.00% · institutions 0.00% · other public 39.97%
- APPOINTMENT OF SANJIV MALIK (DIN: 09498207) AS MANAGING DIRECTOR OF THE COMPANY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 37.14% · promoters 0.00% · institutions 0.00% · other public 39.97%
- TO CONSIDER AND APPROVE TO ENTER INTO CONTRACTS AND/OR AGREEMENTS WITH RELATED PARTIES FOR RELATED PARTIES TRANSACTIONS (RPT) FOR THE FY 2026-2027Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 37.14% · promoters 0.00% · institutions 0.00% · other public 39.97%
- APPOINTMENT OF MR. DEEPAK HANDA (DIN: (07984901) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 37.14% · promoters 0.00% · institutions 0.00% · other public 39.97%
- TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY AND CONSEQUENTIAL AMENDMENT TO THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATIONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 37.14% · promoters 0.00% · institutions 0.00% · other public 39.97%
- TO APPROVE AN ALTERATION OF THE MAIN OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION (MOA) OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 37.14% · promoters 0.00% · institutions 0.00% · other public 39.97%
- ISSUANCE OF UPTO 27,30,000 EQUITY SHARES TO NON-PROMOTER CATEGORY OF THE COMPANY ON PREFERENTIAL BASISSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 37.14% · promoters 0.00% · institutions 0.00% · other public 39.97%
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.
Fines
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyBSE LimitedSince 30 Jun 2026
Regulation 33 Non-submission of the financial results within the period prescribed under this regulation
Late submission of Auditor Report
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
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- 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
- No
- 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 Sep 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.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesMay 2024 | 36.23 | The Company needs to raise additional funds to meet out the working capital requirement, business expansion and other general corporate purposes of the Company. | 36.23 | 9.06 | No |