Raghav Productivity Enhancers logo

Raghav Productivity Enhancers MD, chairman, board of directors and AGM

NSE: RPELBSE: 539837Industrial ProductsSmall Cap

Last close ₹1,632.20down ₹0.40 (0.02%)BSE ₹1,631.60

Share price at the NSE close on 23 Oct 2026. Previous close ₹1,632.60.

52-week range of traded prices to 23 Oct 2026
₹561.30Low, 30 Mar 2026₹1,943.70High, 4 Sep 2026
Market cap
₹7,495 Cr883rd largest listed
P/E
106.3
P/B
26.6
Dividend yield
0.06%
ROE
28.4%
ROCE
30.4%
Debt to equity
0.02
Volume, NSE
1,10,20941.2% delivered

Raghav Productivity Enhancers 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

  • Managing directorRAJESH KABRA
  • ChairpersonSANJAY KABRARelated to the promoter
  • Company Secretary and Compliance OfficerNEHA RATHI

7 directors4 independent2 executive1 non-executive

  • RAJESH KABRA · Managing directorExecutive · joined Dec 2009 · reappointed Dec 2023 · 1 listed board
  • SANJAY KABRA · ChairpersonExecutive · joined Dec 2009 · reappointed Dec 2023 · 1 listed board · 2 committee seats
  • KRISHNA KABRANon-executive · joined Oct 2015 · reappointed Dec 2023 · 1 listed board
  • GOVIND SABOOIndependent · joined Sep 2020 · reappointed Sep 2025 · 72 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 3 as chair
  • HEMANT NERURKAR MADHUSUDANIndependent · joined May 2022 · 52 months as independent · 3 listed boards · 2 as independent · 4 committee seats, 2 as chair
  • AMAR LAL DAULTANIIndependent · joined Aug 2022 · 50 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
  • RAJNI SEKHRI SIBALIndependent · joined Jan 2024 · 32 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 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.

1 director who left
  • PRAVEEN TOTLA, left 1 Dec 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 4 Sep 20266 of 7 present4 independent · 50 days in between
    • 15 Jul 20266 of 7 present4 independent · 43 days in between
    • 1 Jun 20266 of 7 present4 independent · 37 days in between
    • 24 Apr 20266 of 7 present4 independent
  • Audit Committee

    Chair GOVIND SABOO

    SANJAY KABRA, HEMANT NERURKAR MADHUSUDAN

    • 15 Jul 20263 of 3 present2 independent · 81 days in between
    • 24 Apr 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair AMAR LAL DAULTANI

    GOVIND SABOO, HEMANT NERURKAR MADHUSUDAN

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair RAJNI SEKHRI SIBAL

    GOVIND SABOO, SANJAY KABRA

    No meeting listed in the filing.

  • Risk Management Committee

    Chair GOVIND SABOO

    SANJAY KABRA, RAJESH KABRA

    • 4 Sep 20263 of 3 present1 independent · 50 days in between
  • Corporate Social Responsibility Committee

    Chair GOVIND SABOO

    SANJAY KABRA, RAJESH KABRA

    No meeting listed in the filing.

  • Bank & Credit Committee

    Chair SANJAY KABRA

    GOVIND SABOO, RAJESH KABRA

    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.

  • M/s A Bafna & Co.Peer-review certificate valid to Apr 2027
1 earlier auditor
  • A.Bafna & 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.

Raghav Productivity Enhancers 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.Raghav Productivity Enhancers dividend history

Annual general meeting, 30 Jun 2026

15,553 shareholders on the register on 19 Jun 2026; present: 6 promoters and 83 others; votes counted by Sandeep Kumar Jain / M/S ARMS & Associates LLP.The company's voting result (opens in a new tab)

  1. Consideration and adoption of the Audited Financial Statements (Standalone and Consolidated) of the company for the financial year ended on March 31, 2026 together with the Reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.46%

    Turnout: all 46.05% · promoters 73.11% · institutions 5.59% · other public 0.11%

  2. To declare a dividend of Rs. 1.00/- per Equity Share of the face value of Rs.10/- each (10%) of the Company for the financial year ended March 31, 2026
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.46%

    Turnout: all 46.05% · promoters 73.11% · institutions 5.59% · other public 0.11%

  3. To appoint a Director in place Mrs. Krishna Kabra (DIN: 02552177) who retire by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment
    OrdinaryPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 99.76% · other public 6.46%

    Turnout: all 46.05% · promoters 73.11% · institutions 5.59% · other public 0.11%

  4. To appoint the Auditors of the Company M/s. Ravi Sharma & Co., Chartered Accountants (Firm Reg. No. 015143C), Jaipur to hold office from the conclusion of this AGM until the conclusion of the 22nd AGM there from and to fix their remunerationMoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.46%

    Turnout: all 46.05% · promoters 73.11% · institutions 5.59% · other public 0.11%

  5. To re-appoint Mr. Sanjay Kabra as Chairman cum Whole-Time Director of the Company
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.46%

    Turnout: all 46.05% · promoters 73.11% · institutions 5.59% · other public 0.11%

  6. To re-appoint Mr. Rajesh Kabra as Managing Director of the Company
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.46%

    Turnout: all 46.05% · promoters 73.11% · institutions 5.59% · other public 0.11%

  7. Re-appointment of Mr. Hemant Nerurkar Madhusudan as an Independent Non-Executive Director for a second term of 5(five) years
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.46%

    Turnout: all 46.05% · promoters 73.11% · institutions 5.59% · other public 0.11%

  8. Re-appointment of Mr. Amar Lal Daultani as an Independent Non-Executive Director for a second term of 5(five) years
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.46%

    Turnout: all 46.05% · promoters 73.11% · institutions 5.59% · other public 0.11%

  9. Revision in terms of appointment of Mrs. Krishna Kabra, Non-Executive Director of the Company
    SpecialPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 99.76% · other public 6.46%

    Turnout: all 46.05% · promoters 73.11% · institutions 5.59% · other public 0.11%

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.

Annual general meeting, 25 Aug 2025, 6 resolutions

14,975 shareholders on the register on 14 Aug 2025; present: 7 promoters and 48 others; votes counted by Sandeep Kumar Jain / M/S ARMS & Associates LLP.The company's voting result (opens in a new tab)

  1. Consideration and adoption of the Audited Financial Statements (Standalone and Consolidated) of the company for the financial year ended on March 31, 2025 together with the Reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 50.87% · promoters 73.11% · institutions 12.64% · other public 13.14%

  2. Declaration of a dividend of Rs. 1.00/- per Equity Share of the face value of Rs.10/- each (10%) of the Company for the financial year ended March 31, 2025
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 50.87% · promoters 73.11% · institutions 12.64% · other public 13.14%

  3. Appointment of a Director in place of Mr. Sanjay Kabra (DIN:02552178) who retire by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, seeks 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 50.87% · promoters 73.11% · institutions 12.64% · other public 13.14%

  4. Appointment of M/s Arms and Associates LLP for continue period of five years as Secretarial Auditor of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 50.87% · promoters 73.11% · institutions 12.64% · other public 13.14%

  5. Re-appointment of Mr. Govind Saboo as an Independent Non-Executive Director for a second term of 5(five) years
    Special
    100.00% for0.00% against

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

    Turnout: all 50.87% · promoters 73.11% · institutions 12.64% · other public 13.14%

  6. Authorization Under Section 186 of the Companies Act, 2013 for a limit of Rs. 100 Crore
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 98.30% · other public 0.00%

    Turnout: all 50.87% · promoters 73.11% · institutions 12.64% · other public 13.14%

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.

Postal ballot, 21 Nov 2024, 2 resolutions

The company's voting result (opens in a new tab)

  1. Alteration in the Capital Clause of the Memorandum of Association by increasing thenAuthorized Share Capital of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 57.75% · promoters 73.11% · institutions 0.00% · other public 31.76%

  2. Issue of Bonus Shares
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 57.75% · promoters 73.11% · institutions 0.00% · other public 31.76%

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
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
Yes
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.

How money raised was used

The company's results filing for the quarter to Sep 2026 says no statement of how money raised was used applies to it.