Raghunath International MD, chairman, board of directors and AGM
BSE: 526813Cigarettes & Tobacco ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹9.84.
- 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.
- ₹4.68 Cr4,978th 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
- 4.3
- 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 30 May 2026
- 0.3
- 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
- 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 is the average of the latest balance sheet and the one a year before it. The filing of 12 Aug 2026
- 6.5%
- 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 12 Aug 2026
- 1.5%
- 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 30 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 35
Raghunath International board of directors
At the end of the quarter to Dec 2024, as the company filed it; changes since are in its announcements.
- ChairpersonManoj Kumar Pandey
- Company Secretary and Compliance OfficerShilky Sanghal
4 directors2 independent1 executive1 non-executive
- G.N.ChoudharyExecutive · joined Mar 2002 · reappointed Aug 2020 · 52 months as independent · 1 listed board · 2 committee seats
- Aakansha Yuvraj DalmiaNon-executive · joined Jun 2022 · 30 months as independent · 2 listed boards · 1 committee seat
- Asha MittalIndependent · joined Apr 2024 · 9 months as independent · 2 listed boards · 2 as independent
- Manoj Kumar Pandey · ChairpersonIndependent · joined Apr 2024 · 9 months as independent · 1 listed board · 2 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
- 12 Nov 20245 of 5 present3 independent · 72 days in between
- 31 Aug 20245 of 5 present3 independent · 22 days in between
- 8 Aug 20245 of 5 present3 independent
Audit Committee
Chair Manoj Kumar Pandey
Aakansha Yuvraj Dalmia, Asha Mittal
- 12 Nov 20243 of 3 present2 independent
- 31 Aug 20243 of 3 present2 independent · 22 days in between
- 8 Aug 20243 of 3 present2 independent
Nomination and remuneration committee
Chair Asha Mittal
Aakansha Yuvraj Dalmia, Manoj Kumar Pandey
- 12 Nov 20243 of 3 present2 independent
- 31 Aug 20243 of 3 present2 independent
- 8 Aug 20243 of 3 present2 independent
Stakeholders Relationship Committee
Chair Manoj Kumar Pandey
Aakansha Yuvraj Dalmia, Asha Mittal
- 12 Nov 20243 of 3 present2 independent
- 31 Aug 20243 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.
- V.V.G & CO.Peer-review certificate valid to Feb 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.
Raghunath International 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.Raghunath International share news and announcements
Annual general meeting, 29 Sep 2026
8,988 shareholders on the register on 22 Sep 2026; present: 11 promoters and 22 others; votes counted by SUSHIL KUMAR GUPTA / SUSHIL GUPTA & ASSOSIATES.The company's voting result (opens in a new tab)
To adopt the Audited Financial Statements (including Consolidated Financial Statements) of the Company for the financial year ended on March 31st, 2026, together with the Board's Report and the Report of Auditors' thereon.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.65%
Turnout: all 32.20% · promoters 77.31% · institutions 0.00% · other public 0.57%
- To appoint Mr. Sunil Singh (DIN: 07558446) as an Independent Director.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.25%
Turnout: all 32.20% · promoters 77.31% · institutions 0.00% · other public 0.57%
- To Appoint Mr. Abhinav Nautiyal (DIN: 02497049) as a Non-Executive DirectorOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.25%
Turnout: all 32.20% · promoters 77.31% · institutions 0.00% · other public 0.57%
To approve the power given to Director's to sell, lease, dispose of, mortgage, charge, hypothecation, collateral security and guarantee according to the provisions of Sec 180(1)(a) of the Companies Act, 2013 as Special Resolution.MoreLess
Special99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.25%
Turnout: all 32.20% · promoters 77.31% · institutions 0.00% · other public 0.57%
- To approve the power conferred on the Board subject to approval of shareholders for borrowing under section 180(1)(c) of the Companies Act, 2013.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.25%
Turnout: all 32.20% · promoters 77.31% · institutions 0.00% · other public 0.57%
- To approve the power to give loan, guarantee or security under section 186 of Companies Act, 2013 as Special Resolution.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.25%
Turnout: all 32.20% · promoters 77.31% · institutions 0.00% · other public 0.57%
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
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
The company's own answers in its filing.