Raghunath Tobacco Co. logo

Raghunath Tobacco Co. MD, chairman, board of directors and AGM

BSE: 531552RealtySmall Cap

Last close ₹13.10up ₹0.65 (5.22%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹12.45.

52-week range of traded prices to 23 Oct 2026
₹12.00Low, 25 Aug 2026₹20.80High, 28 Oct 2025
Market cap
₹16 Cr4,239th largest listed
P/E
24.6
P/B
0.3
Dividend yield
Nonein the last 12 months
ROE
1.4%
ROCE
−1.4%
Debt to equity
0.06
Volume, BSE
178

Raghunath Tobacco Co. 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

  • ChairpersonAjay Kumar Jain
  • Company Secretary and Compliance OfficerSneha Pandey

4 directors2 independent1 executive1 non-executive

  • Ajay Kumar Jain · ChairpersonExecutive · joined Nov 2010 · reappointed Sep 2023 · 36 months as independent · 1 listed board · 2 committee seats
  • Aakanksha Yuvraj DalmiaNon-executive · joined Jun 2022 · 51 months as independent · 2 listed boards · 1 committee seat
  • Asha MittalIndependent · joined Apr 2024 · 30 months as independent · 2 listed boards · 2 as independent · 4 committee seats
  • Pooja AgrawalIndependent · joined Sep 2026 · 0 months as independent · 0 listed boards

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
  • Sunil singh, left 30 Sep 2026: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 30 Sep 20263 of 5 present3 independent · 28 days in between
    • 1 Sep 20262 of 4 present2 independent
    • 11 Aug 20262 of 4 present2 independent
    • 7 Aug 20262 of 4 present2 independent
    2 earlier meetings
    • 15 Jul 20262 of 4 present2 independent · 45 days in between
    • 30 May 20262 of 4 present2 independent
  • Audit Committee

    Chair Pooja Agrawal

    Asha Mittal, Ajay Kumar Jain

    • 1 Sep 20263 of 3 present2 independent · 20 days in between
    • 11 Aug 20263 of 3 present2 independent · 72 days in between
    • 30 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Pooja Agrawal

    Asha Mittal, Aakanksha Yuvraj Dalmia

    • 1 Sep 20263 of 3 present2 independent
    • 11 Aug 20263 of 3 present2 independent
    • 30 May 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Pooja Agrawal

    Asha Mittal, Ajay Kumar Jain, Aakanksha Yuvraj Dalmia

    • 11 Aug 20264 of 4 present2 independent
    • 30 May 20264 of 4 present2 independent
  • Risk Management Committee

    Chair Pooja Agrawal

    Asha Mittal, Ajay Kumar Jain, Aakanksha Yuvraj Dalmia

    • 11 Aug 20264 of 4 present2 independent
    • 30 May 20264 of 4 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.

  • VVG & COPeer-review certificate valid to Feb 2027
1 earlier auditor
  • V.V.G & 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.

Raghunath Tobacco Co. 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 Tobacco Co. share news and announcements

Annual general meeting, 30 Sep 2026

12,061 shareholders on the register on 23 Sep 2026; present: 9 promoters and 29 others; votes counted by SUSHIL KUMAR GUPTA / SUSHIL GUPTA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. 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, the Report of Auditors' thereon.MoreLess
    Ordinary
    97.71% for2.29% against

    Against: promoters 0.00% · institutions 0.00% · other public 21.62%

    Turnout: all 51.67% · promoters 83.36% · institutions 0.00% · other public 12.26%

  2. To Consider the Re-Appointment of Mr. Ajay Kumar Jain (DIN: 00043349) as Executive Director.
    Ordinary
    97.71% for2.29% against

    Against: promoters 0.00% · institutions 0.00% · other public 21.62%

    Turnout: all 51.67% · promoters 83.36% · institutions 0.00% · other public 12.26%

  3. To Consider Appointment of Mrs. Pooja Agrawal (DIN: 11827599) as an Independent Director to hold office for a term up to five consecutive years from 1 September 2026 to August 31,2031
    Special
    97.71% for2.29% against

    Against: promoters 0.00% · institutions 0.00% · other public 21.62%

    Turnout: all 51.67% · promoters 83.36% · institutions 0.00% · other public 12.26%

  4. 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
    Special
    97.71% for2.29% against

    Against: promoters 0.00% · institutions 0.00% · other public 21.62%

    Turnout: all 51.67% · promoters 83.36% · institutions 0.00% · other public 12.26%

  5. 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 as Special Resolution.
    Special
    97.71% for2.29% against

    Against: promoters 0.00% · institutions 0.00% · other public 21.62%

    Turnout: all 51.67% · promoters 83.36% · institutions 0.00% · other public 12.26%

  6. To approve the power to give loan, guarantee or security under section 186 of Companies Act, 2013 as Special Resolution.
    Special
    97.71% for2.29% against

    Against: promoters 0.00% · institutions 0.00% · other public 21.62%

    Turnout: all 51.67% · promoters 83.36% · institutions 0.00% · other public 12.26%

  7. To approve the Related Party Transactions entered into by the Company in accordance with the provisions of Section 188 of the Companies Act, 2013.
    Special
    97.71% for2.29% against

    Against: promoters 0.00% · institutions 0.00% · other public 21.62%

    Turnout: all 51.67% · promoters 83.36% · institutions 0.00% · other public 12.26%

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.

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 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
No
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.