Prolife Industries MD, chairman, board of directors and AGM

Last traded ₹79.80 on 6 Oct 2026

Prolife Industries 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

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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

Bihari Shah & Co.Peer-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.

Prolife 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.Prolife Industries dividend history

Annual general meeting, 25 Sep 2026

475 shareholders on the register on 18 Sep 2026; present: 3 promoters and 5 others; votes counted by ASHISH C DOSHI / SPANJ & ASSOCIATES.The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 77.65% · promoters 100.00% · other public 14.88%
To declare a final dividend of Rs. 0.30/- per equity (i.e. 3%) for the financial year ending on 31st March,2026
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 77.65% · promoters 100.00% · other public 14.88%
To appoint Mrs. Anureet Kaur Jolly [DIN: 02730332], who retires by rotation and being eligible offers himself for reappointment
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 3.91% · promoters 0.00% · other public 14.88%
To Revise remuneration of Mr. Karan Manindersingh Jolly (DIN: 06587791), the Managing Director of the Company
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 3.91% · promoters 0.00% · other public 14.88%
To Revise remuneration of Mr. Veljibhai Kanjibhai Patel (DIN: 08697081), Professional Executive Director of the Company
Special
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 77.65% · promoters 100.00% · other public 14.88%
To Approve Material Related Party Transactions with Prolife Bio-chemical Industries Private Limited
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 3.91% · promoters 0.00% · other public 14.88%
To Approve Material Related Party Transactions with Prolife Speciality Chemicals Limited
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 3.91% · promoters 0.00% · other public 14.88%
To Approve Material Related Party Transactions with J.S Chemicals
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 3.70% · promoters 0.00% · other public 14.09%
To Approve Material Related Party Transactions with Shree Ram Chemicals
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 3.70% · promoters 0.00% · other public 14.09%

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.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹12.7 Cr23 dealings
Half-year to Sep 2025: ₹23.4 Cr23 dealings

Between	Dealing
Prolife Industries Limited and Prolife Bio-chemical Industries Private LimitedEntities having common director	Sale of goods or servicesCombined Approval Limit of Rs.3000 lakhs has been obtained for All the types of related party transactions including sale, purchase, reimbursement of expenses	30.00	3.64
Prolife Industries Limited and Prolife Speciality Chemicals LimitedEntities having common director	Purchase of goods or servicesCombined Approval Limit of Rs.1500 lakhs has been obtained for All the types of related party transactions including sale, purchase, reimbursement of expenses	15.00	2.68
Prolife Industries Limited and J. S ChemicalsEntities having common director/Partner	Purchase of goods or servicesCombined Approval Limit of Rs.1800 lakhs has been obtained for All the types of related party transactions including sale, purchase, reimbursement of expenses	18.00	2.54
Prolife Industries Limited and Shree Ram ChemicalsEntities having common director/Partner	Purchase of goods or servicesCombined Approval Limit of Rs.1800 lakhs has been obtained for All the types of related party transactions including sale, purchase, reimbursement of expenses	18.00	1.79
Prolife Industries Limited and YSR EnterpriseProperitorship firm of a director	Sale of goods or services	4.00	0.87
Prolife Industries Limited and Prolife Bio-chemical Industries Private LimitedEntities having common director	Purchase of goods or servicesCombined Approval Limit of Rs.3000 lakhs has been obtained for All the types of related party transactions including sale, purchase, reimbursement of expenses	30.00	0.44
Prolife Industries Limited and Karan JollyManaging Director	Remuneration	0.60	0.30
Prolife Industries Limited and Sahil PatelKMP: Chief Financial Officer	Remuneration	0.25	0.11
Prolife Industries Limited and Veljibhai PatelDirector	Remuneration	0.25	0.10
Prolife Industries Limited and Siddharth RaghuvanshiDirector	Remuneration	0.30	0.09
Prolife Industries Limited and Yushka Cosmetics LLPEntities having common director/Partner	Sale of goods or services	0.50	0.07
Prolife Industries Limited and Sarathi ShethKMP: Company Secretary	Remuneration	0.12	0.06
Prolife Industries Limited and Prolife Communication Private LimitedEntities having common director	Purchase of goods or services	0.10	0.00
Prolife Industries Limited and Yushika ExportProperitorship firm of a director	Sale of goods or services	2.50	0.00
Prolife Industries Limited and Shree Avani PharmaEntities having common director/Partner	Purchase of goods or services	0.50	0.00
Prolife Industries Limited and Shree Ram ChemicalsEntities having common director/Partner	Sale of goods or servicesCombined Approval Limit of Rs.1800 lakhs has been obtained for All the types of related party transactions including sale, purchase, reimbursement of expenses	18.00	0.00
Prolife Industries Limited and Prolife Chemopharma Private LimitedEntities having common director	Sale of goods or services	0.25	0.00
Prolife Industries Limited and Shraddha Finechem Private LimitedEntities having common director	Sale of goods or services	1.00	0.00
Prolife Industries Limited and Shraddha Finechem Private LimitedEntities having common director	Purchase of goods or services	0.25	0.00
Prolife Industries Limited and Prolife Speciality Chemicals LimitedEntities having common director	Sale of goods or servicesCombined Approval Limit of Rs.1500 lakhs has been obtained for All the types of related party transactions including sale, purchase, reimbursement of expenses	15.00	0.00
Prolife Industries Limited and J. S ChemicalsEntities having common director/Partner	Sale of goods or servicesCombined Approval Limit of Rs.1800 lakhs has been obtained for All the types of related party transactions including sale, purchase, reimbursement of expenses	18.00	0.00
Prolife Industries Limited and Goldstar chemicals Private LimitedEntities having common director	Purchase of goods or services	1.00	0.00
Prolife Industries Limited and Goldstar chemicals Private LimitedEntities having common director	Sale of goods or services	2.00	0.00

The 23 largest of 23 dealings in the half-year to Mar 2026, ₹ crore.

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

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No

The company's own answers in its filing.