Retaggio Industries MD, chairman, board of directors and AGM
BSE: 544391Consumer DurablesSmall Cap
Share price at the BSE close on 14 Oct 2026. Previous close ₹52.00.
- 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.
- ₹103 Cr3,094th 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.
- No recent results
- 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.
- No recent results
- 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
- Volume, BSEVolume. Shares traded on the last trading day.
- 9,000
Retaggio Industries board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorSavinay Lodha
- ChairpersonMitesh Patnecha
5 directors2 independent1 executive2 non-executive
- Nidhi LodhaNon-executive · joined Jan 2022 · 1 listed board · 1 committee seat, 1 as chair
- Savinay Lodha · Managing directorExecutive · joined Jan 2022 · 1 listed board · 2 committee seats
- Mitesh Patnecha · ChairpersonIndependent · joined Jan 2023 · 41 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Narendra Singh ChouhanNon-executive · joined Jul 2025 · reappointed Sep 2025 · 1 listed board · 2 committee seats
- Sushila Vinod ParekhIndependent · joined May 2024 · 24 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
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
- 18 Jun 20265 of 5 present2 independent · 33 days in between
- 15 May 20265 of 5 present2 independent · 2 days in between
- 12 May 20265 of 5 present2 independent · 12 days in between
- 29 Apr 20265 of 5 present2 independent · 7 days in between
4 earlier meetings
- 21 Apr 20265 of 5 present2 independent · 5 days in between
- 15 Apr 20265 of 5 present2 independent · 7 days in between
- 7 Apr 20265 of 5 present2 independent · 7 days in between
- 30 Mar 20265 of 5 present2 independent
Audit Committee
Chair Mitesh Patnecha
Savinay Lodha, Sushila Vinod Parekh
- 15 May 20263 of 3 present2 independent · 45 days in between
- 30 Mar 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Sushila Vinod Parekh
Mitesh Patnecha, Nidhi Lodha
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Nidhi Lodha
Savinay Lodha, Sushila Vinod Parekh
- 15 May 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair Sushila Vinod Parekh
Mitesh Patnecha, Savinay Lodha
No meeting listed in the filing.
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.
- Gopal Agarwal And CompanyPeer-review certificate valid to Dec 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.
Retaggio 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.Retaggio Industries share news and announcements
Annual general meeting, 30 Sep 2026
195 shareholders on the register on 23 Sep 2026; present: 5 promoters and 7 others; votes counted by Nishant Bajaj / M/s. Nishant Bajaj & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 48.72% · promoters 88.37% · institutions 0.00% · other public 0.14%
- To re-appoint Mrs. Nidhi Lodha (DIN: 09461614), who is retiring by rotation and being eligible offers herself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.06% · promoters 0.00% · institutions 0.00% · other public 0.14%
- To creat charges on the assets of the company under section 180(1)(a) of the companies act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 48.72% · promoters 88.37% · institutions 0.00% · other public 0.14%
- To approve Borrowing Limit Under Section 180(1)(C) of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 48.72% · promoters 88.37% · institutions 0.00% · other public 0.14%
- To appoint secretarial auditor of the companyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 48.72% · promoters 88.37% · institutions 0.00% · other public 0.14%
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.
Fines and stakes in unlisted companies
Reported in the filing for the quarter to Jun 2026.
- Unlisted stake boughtLodha Heritage Private LimitedSince 23 Apr 2026
76.00% bought in the quarter; holding 76.00%, from 0.00%
- Fine or penaltyBSE LimitedSince 30 Jun 2026
SOP Fine
Standalone Results - Half Yearly Financial Results not submitted in Pdf & XBRL for Year Ended - March 2026
In the company's own words, from its latest governance filing.
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
- 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
- No
- The filing has a part on fines and penalties
- Yes
- 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.
How money raised was used
Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states and its own uses differ by fifty times or more, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesApr 2026 | – | Meeting Working Capital requirements | – | – | No |
| Preferential IssuesApr 2026 | – | General Corporate Purpose | – | – | No |
| Preferential IssuesApr 2026 | – | Meeting Working Capital requirements | – | – | No |
| Preferential IssuesApr 2026 | – | General Corporate Purpose | – | – | No |
| Preferential IssuesApr 2026 | – | Meeting Working Capital requirements | – | – | No |
| Preferential IssuesApr 2026 | – | General Corporate Purpose | – | – | No |
| Preferential IssuesMay 2026 | – | Meeting Working Capital requirements | – | – | No |
| Preferential IssuesMay 2026 | – | General Corporate Purpose | – | – | No |
| Preferential IssuesJun 2026 | – | Meeting Working Capital requirements | – | – | No |
| Preferential IssuesJun 2026 | – | General Corporate Purpose | – | – | No |