The Ravalgaon Sugar Farm logo

The Ravalgaon Sugar Farm MD, chairman, board of directors and AGM

BSE: 507300Agricultural Food & other ProductsSmall Cap

Last close ₹842.00up ₹20.00 (2.43%)

Share price at the BSE close on 22 Oct 2026. Previous close ₹822.00.

52-week range of traded prices to 22 Oct 2026
₹770.00Low, 19 Oct 2026₹1,144.00High, 6 May 2026
Market cap
₹29 Cr3,785th largest listed
P/E
Lossover the last 12 months
P/B
2.8
Dividend yield
Nonein the last 12 months
ROE
−39.5%
ROCE
−23.6%
Debt to equity
0.25
Volume, BSE
76

The Ravalgaon Sugar Farm board of directors

At the end of the quarter to Sep 2018, as the company filed it; changes since are in its announcements.

    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

      • 14 Aug 20184 days in between
      • 9 Aug 201885 days in between
      • 15 May 2018
    • Audit Committee

      • 14 Aug 201890 days in between
    • Stakeholders Relationship Committee

      • 14 Aug 201890 days in between

    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.

    • M/s Patkar & PendsePeer-review certificate valid to May 2026
    1 earlier auditor
    • M/s Anil A Masand & CoNamed 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.

    The Ravalgaon Sugar Farm 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.The Ravalgaon Sugar Farm dividend history

    Annual general meeting, 16 Sep 2026

    3,241 shareholders on the register on 9 Sep 2026; present: 4 promoters and 15 others; votes counted by Sandhya Malhotra / Manish Ghia & Associates.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, including the Audited Balance Sheet as on March 31, 2026, the statement of Profit & Loss and the Cash Flow Statement for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon.MoreLess
      Ordinary
      98.68% for1.32% against

      Against: promoters 0.00% · institutions 0.00% · other public 14.36%

      Turnout: all 58.68% · promoters 100.00% · institutions 0.00% · other public 11.53%

    2. To appoint a Director in place of Mr. Nihal Doshi (DIN: 00246749), Director of the Company, who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointment.MoreLess
      OrdinaryPromoters have an interest in it
      98.68% for1.32% against

      Against: promoters 0.00% · institutions 0.00% · other public 14.36%

      Turnout: all 58.68% · promoters 100.00% · institutions 0.00% · other public 11.53%

    3. Re-appointment of Mr. Nihal Doshi (DIN: 00246749), as an Executive Director for further term of three (3) years
      OrdinaryPromoters have an interest in it
      98.68% for1.32% against

      Against: promoters 0.00% · institutions 0.00% · other public 14.36%

      Turnout: all 58.68% · promoters 100.00% · institutions 0.00% · other public 11.53%

    4. Re-appointment of Mr. Rajiv Jain (DIN: 09044822) as an Independent Director
      Special
      98.68% for1.32% against

      Against: promoters 0.00% · institutions 0.00% · other public 14.36%

      Turnout: all 58.68% · promoters 100.00% · institutions 0.00% · other public 11.53%

    5. Re-appointment of Mr. Subodh Mawalankar (DIN: 09484724) as an Independent Director
      Special
      98.68% for1.32% against

      Against: promoters 0.00% · institutions 0.00% · other public 14.36%

      Turnout: all 58.68% · promoters 100.00% · institutions 0.00% · other public 11.53%

    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 company has a risk management committee
    No

    The company's own answers in its filing.