- 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.
- ₹80 Cr2,951st 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 23 May 2026
- 1.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 2.06%
- 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 8 Aug 2026
- 3.7%
- 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 23 May 2026
- 0.09
- Volume, BSEVolume. Shares traded on the last trading day.
- 450
Prithvi Exchange (India) board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorPAVAN KUMAR KAVAD
- ChairpersonMAHAVIR CHAND
- Company Secretary and Compliance OfficerHARSH SHANTILAL
8 directors4 independent2 executive2 non-executive
- PAVAN KUMAR KAVAD · Managing directorExecutive · joined Jan 2015 · reappointed Sep 2025 · 1 listed board · 1 committee seat
- MAHAVIR CHAND · ChairpersonNon-executive · joined Jul 2015 · reappointed May 2024 · 1 listed board · 1 committee seat, 1 as chair
- SURESH KUMARNon-executive · joined Jan 2014 · reappointed Sep 2023 · 1 listed board
- RASHMI SURANAIndependent · joined Aug 2025 · 13 months as independent · 1 listed board · 1 as independent
- KALPESH KUMAR KAVADExecutive · joined Feb 2022 · reappointed Aug 2022 · 1 listed board
- NARESH KUMAR KHIVRAJIndependent · joined Nov 2023 · 34 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- RAJESH GURDAS WADHWAIndependent · joined Dec 2023 · 33 months as independent · 1 listed board · 1 as independent · 1 committee seat
- AMARENDRA SAHOOIndependent · joined Dec 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.
1 director who left
- Anuradha Jayaraman, left 27 Sep 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 8 Aug 20267 of 8 present4 independent · 76 days in between
- 23 May 20268 of 8 present4 independent
Audit Committee
Chair NARESH KUMAR KHIVRAJ
RAJESH GURDAS WADHWA, MAHAVIR CHAND
- 7 Aug 20262 of 3 present2 independent · 75 days in between
- 23 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair NARESH KUMAR KHIVRAJ
RAJESH GURDAS WADHWA, SURESH KUMAR
- 7 Aug 20262 of 3 present2 independent · 75 days in between
- 23 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair MAHAVIR CHAND
PAVAN KUMAR KAVAD, AMARENDRA SAHOO
No meeting listed in the filing.
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.
- Chandarana & SanklechaPeer-review certificate valid to Apr 2029
1 earlier auditor
- M/S. Chandarana & SanklechaNamed in filings from Mar 2025 to Dec 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.
Prithvi Exchange (India) 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.Prithvi Exchange (India) dividend history
Annual general meeting, 27 Aug 2026
5,529 shareholders on the register on 19 Aug 2026; present: 4 promoters and 52 others; votes counted by V. ESAKI / V. ESAKI & ASSOCIATES.The company's voting result (opens in a new tab)
- Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.03% · promoters 100.00% · institutions 0.00% · other public 46.52%
- Adoption of the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.03% · promoters 100.00% · institutions 0.00% · other public 46.52%
- Declaration of Final Dividend of 5% i.e. ?0.50 per equity share for the financial year ended March 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.03% · promoters 100.00% · institutions 0.00% · other public 46.52%
- Re-appointment of Mr. Mahavir Chand (DIN: 00671041), Non-Executive Director and Chairman, who retires by rotation and, being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.03% · promoters 100.00% · institutions 0.00% · other public 46.52%
- Revision in remuneration of Mr. Pavan Kumar Kavad (DIN: 07095542), Managing Director.SpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 13.02% · promoters 0.00% · institutions 0.00% · other public 46.52%
- Revision in remuneration of Mr. Kalpesh Kumar Kavad (DIN: 09488249), Whole-Time Director & CFO.SpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 13.02% · promoters 0.00% · institutions 0.00% · other public 46.52%
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 Sep 2026.
- Fine or penaltyCommercial Taxes Department, Government of KarnatakaSince 8 Jul 2026
Penalty imposed by Professional Tax officer in Karnataka state of Rs. 500
Late payment of Professional Tax, Karnataka state
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
- 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
- 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.