Priya MD, chairman, board of directors and AGM
BSE: 524580Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 22 Oct 2026. Previous close ₹14.55.
- 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.
- ₹4.38 Cr4,886th 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 12 Aug 2026
- 1.0
- 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 ₹8.03 crore of one-off items, the largest of them in the quarter to Dec 2025.
- Lossover the last 12 months
- 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.
- Net worth zero or below
- 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 zero or below
- 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.
- Net worth zero or below
- Volume, BSEVolume. Shares traded on the last trading day.
- 822
Priya board of directors
At the end of the quarter to Dec 2019, as the company filed it; changes since are in its announcements.
- ChairpersonARUNKUMAR BHUWANIA
- Company SecretaryRAJESHREE CHOUGULE
8 directors4 independent2 executive2 non-executive
- ARUNKUMAR BHUWANIA · ChairpersonNon-executive · joined Aug 1986 · 2 listed boards · 3 committee seats
- ASHISH BHUWANIAExecutive · joined May 2015 · 1 listed board
- ADITYA BHUWANIAExecutive · joined May 2015 · 2 listed boards
- MINI BHUWANIANon-executive · joined Dec 2019 · 1 listed board
- RADHAKRISHNA KUNJLAL SARASWATIndependent · joined Aug 2014 · reappointed Aug 2019 · 60 months as independent · 4 listed boards · 4 as independent · 1 committee seat, 5 as chair
- MAHENDRA KUMAR ARORAIndependent · joined Aug 2014 · reappointed Aug 2019 · 60 months as independent · 4 listed boards · 4 as independent · 5 committee seats, 1 as chair
- ANUJ AMARNATH BHARGAVAIndependent · joined Aug 2014 · reappointed Aug 2019 · 60 months as independent · 2 listed boards · 2 as independent
- HARIHARAN VISHWANATHAN PUTHUCODEIndependent · joined Feb 2015 · 60 months as independent · 2 listed boards · 1 as independent
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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 17 Dec 20195 present4 independent · 21 days in between
- 25 Nov 20195 present4 independent · 10 days in between
- 14 Nov 20195 present4 independent · 91 days in between
- 14 Aug 20196 present4 independent
Audit Committee
Chair RADHAKRISHNA KUNJLAL SARASWAT
MAHENDRA KUMAR ARORA, ARUNKUMAR BHUWANIA
- 14 Nov 20192 present2 independent · 91 days in between
- 14 Aug 20193 present2 independent
Nomination and remuneration committee
Chair MAHENDRA KUMAR ARORA
RADHAKRISHNA KUNJLAL SARASWAT, ANUJ AMARNATH BHARGAVA, ARUNKUMAR BHUWANIA
- 17 Dec 20193 present3 independent · 32 days in between
- 14 Nov 20193 present3 independent
Stakeholders Relationship Committee
Chair MAHENDRA KUMAR ARORA
RADHAKRISHNA KUNJLAL SARASWAT, ARUNKUMAR BHUWANIA
- 14 Nov 20192 present2 independent · 91 days in between
- 14 Aug 20193 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 Jun 2026.
- JM & Associates LLPPeer-review certificate valid to Aug 2026
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.
Priya 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.Priya dividend history
Annual general meeting, 30 Sep 2026
2,239 shareholders on the register on 24 Sep 2026; present: 2 promoters and 20 others; votes counted by SANJAY PARAB / SPRS AND CO. LLP.The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To consider re-appointment of a Director in place of Mr. Aditya Bhuwania (DIN: 00018911) who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it99.69% for0.31% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 100.00% · promoters 0.00% · 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.
Compliance
- 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 company's own answers in its filing.