Ruparel Food Products logo

Ruparel Food Products MD, chairman, board of directors and AGM

BSE: 511740Food ProductsSmall Cap

Last close ₹88.32up ₹4.20 (4.99%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹84.12.

52-week range of traded prices to 23 Oct 2026
₹75.15Low, 9 Oct 2026₹184.00High, 23 Oct 2025
Market cap
₹27 Cr3,581st largest listed
P/E
28.9
P/B
6.2
Dividend yield
Nonein the last 12 months
ROE
23.3%
ROCE
−3.8%
Debt to equity
0.00
Volume, BSE
11

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • VCA & AssociatesPeer-review certificate valid to Dec 2026

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.

Ruparel Food Products 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.Ruparel Food Products share news and announcements

Annual general meeting, 19 Sep 2026

3,091 shareholders on the register on 12 Sep 2026; present: 4 promoters and 0 others; votes counted by MRS. PINKY SHETHIA CHHEDA / PINKY SHETHIA AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, and the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.66% · promoters 100.00% · institutions 0.00% · other public 0.29%

  2. To appoint Mrs. Pankajkumar Ranchhoddas Ruparel (DIN: 00077676) as a director, who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 0.08% · promoters 0.00% · institutions 0.00% · other public 0.29%

  3. To consider and approve Related Party Transaction with Ruparel Foods Private Limited, Related Party.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 0.08% · promoters 0.00% · institutions 0.00% · other public 0.29%

  4. To consider and approve Related Party Transaction with SAMT Foods Private Limited (Formerly Ruparel Food Specialties Private Limited), Related Party.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 0.08% · promoters 0.00% · institutions 0.00% · other public 0.29%

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.