Rupa & Company logo

Rupa & Company MD, chairman, board of directors and AGM

NSE: RUPABSE: 533552Textiles & ApparelsSmall Cap

Last close ₹117.86down ₹3.85 (3.16%)BSE ₹117.80

Share price at the NSE close on 23 Oct 2026. Previous close ₹121.71.

52-week range of traded prices to 23 Oct 2026
₹109.21Low, 30 Mar 2026₹206.00High, 13 Nov 2025
Market cap
₹937 Cr1,397th largest listed
P/E
12.5
P/B
0.9
Dividend yield
2.55%
ROE
7.2%
ROCE
7.9%
Debt to equity
0.23
Volume, NSE
2,04,06751.0% delivered

Rupa & Company 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

  • ChairpersonPRAHLAD RAI AGARWALARelated to the promoter
  • Managing directorKUNJ BIHARI AGARWAL
  • Compliance OfficerSUMIT KHOWALA

14 directors7 independent7 executive

  • PRAHLAD RAI AGARWALA · ChairpersonExecutive · joined Feb 1985 · reappointed Apr 2025 · 1 listed board
  • GHANSHYAM PRASAD AGARWALAExecutive · joined Jul 1987 · reappointed Apr 2026 · 1 listed board
  • KUNJ BIHARI AGARWAL · Managing directorExecutive · joined Jul 1987 · reappointed Apr 2026 · 1 listed board
  • RAMESH AGARWALExecutive · joined Jul 2009 · reappointed Apr 2025 · 1 listed board · 4 committee seats
  • MUKESH AGARWALExecutive · joined Jul 2009 · reappointed Apr 2025 · 1 listed board · 2 committee seats
  • VIKASH AGARWALExecutive · joined May 2022 · reappointed May 2022 · 1 listed board
  • NIRAJ KABRAExecutive · joined Feb 2018 · reappointed Feb 2023 · 1 listed board
  • ASHOK BHANDARIIndependent · joined Aug 2018 · reappointed Aug 2023 · 94 months as independent · 6 listed boards · 4 as independent · 8 committee seats, 3 as chair
  • SUNIL REWACHAND CHANDIRAMANIIndependent · joined May 2022 · reappointed May 2022 · 49 months as independent · 4 listed boards · 4 as independent · 7 committee seats, 3 as chair
  • JOGINDER PAL DUAIndependent · joined Sep 2024 · reappointed Sep 2024 · 21 months as independent · 3 listed boards · 3 as independent · 6 committee seats
  • SUMIT MALHOTRAIndependent · joined Sep 2024 · reappointed Sep 2024 · 21 months as independent · 3 listed boards · 2 as independent · 4 committee seats, 1 as chair
  • MAMTA BINANIIndependent · joined Sep 2024 · reappointed Sep 2024 · 21 months as independent · 7 listed boards · 6 as independent · 7 committee seats, 2 as chair
  • ARVIND BAHETIIndependent · joined Sep 2024 · reappointed Sep 2024 · 21 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
  • VIJAY CHHIBBERIndependent · joined Nov 2024 · reappointed Nov 2024 · 19 months as independent · 2 listed boards · 2 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.

1 director who left
  • ALKA DEVI BANGUR, left 14 Nov 2024: Tenure Completion

Committees and meetings

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

  • Board

    • 26 May 202612 of 14 present7 independent · 102 days in between
    • 12 Feb 202613 of 14 present7 independent

  • Audit Committee

    Chair ASHOK BHANDARI

    JOGINDER PAL DUA, MAMTA BINANI, ARVIND BAHETI, RAMESH AGARWAL, MUKESH AGARWAL

    • 26 May 20266 of 6 present4 independent · 102 days in between
    • 12 Feb 20265 of 6 present4 independent

  • Nomination and remuneration committee

    Chair ASHOK BHANDARI

    JOGINDER PAL DUA, ARVIND BAHETI

    • 26 May 20262 of 3 present2 independent · 102 days in between
    • 12 Feb 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair MAMTA BINANI

    RAMESH AGARWAL, MUKESH AGARWAL

    No meeting listed in the filing.

  • Risk Management Committee

    Chair SUNIL REWACHAND CHANDIRAMANI

    ASHOK BHANDARI, RAMESH AGARWAL, MUKESH AGARWAL, VIKASH AGARWAL, NIRAJ KABRA, ARIHANT KUMAR BAID, SUMIT KHOWALA

    • 26 Mar 20264 of 6 present2 independent

  • Corporate Social Responsibility Committee

    Chair PRAHLAD RAI AGARWALA

    KUNJ BIHARI AGARWAL, GHANSHYAM PRASAD AGARWALA, SUMIT MALHOTRA

    • 26 May 20263 of 4 present1 independent · 102 days in between
    • 12 Feb 20263 of 4 present0 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.

  • Singhi & Co.Peer-review certificate valid to Aug 2028

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.

Rupa & Company 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.Rupa & Company dividend history

Annual general meeting, 18 Sep 2026

61,215 shareholders on the register on 11 Sep 2026; present: 30 promoters and 70 others; votes counted by RAJ KUMAR BANTHIA / MKB & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.58%

    Turnout: all 75.95% · promoters 99.45% · institutions 96.45% · other public 0.08%

  2. To declare a Dividend of 300%, i.e. ₹3/- per equity share of the face value of ₹1/- each, fully paid up, for the Financial Year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.04%

    Turnout: all 75.96% · promoters 99.45% · institutions 96.84% · other public 0.09%

  3. To appoint a Director in place of Mr. Prahalad Rai Agarwala (DIN: 00847452), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment.
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 2.04% · other public 17.04%

    Turnout: all 73.25% · promoters 95.75% · institutions 96.84% · other public 0.08%

  4. To appoint a Director in place of Mr. Niraj Kabra (DIN: 08067989), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.79% · other public 20.56%

    Turnout: all 75.96% · promoters 99.45% · institutions 96.84% · other public 0.08%

  5. To approve re-appointment of Mr. Vikash Agarwal (DIN: 00230728), as Whole-time Director of the Company and to fix his remuneration.
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.79% · other public 20.32%

    Turnout: all 73.59% · promoters 96.21% · institutions 96.84% · other public 0.08%

  6. To approve re-appointment of Mr. Sunil Rewachand Chandiramani (DIN: 00524035) as the Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 17.48%

    Turnout: all 75.96% · promoters 99.45% · institutions 96.84% · other public 0.08%

  7. To approve revision in the terms of remuneration of Mr. Niraj Kabra (DIN: 08067989), Executive Director of the Company.
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.79% · other public 22.25%

    Turnout: all 75.96% · promoters 99.45% · institutions 96.84% · other public 0.08%

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, 1 Sep 2025, 7 resolutions

63,803 shareholders on the register on 25 Aug 2025; present: 26 promoters and 76 others; votes counted by RAJ KUMAR BANTHIA / MKB & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025, together with the Report of the Auditors thereon.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 33.74%

    Turnout: all 75.37% · promoters 97.16% · institutions 86.03% · other public 0.06%

  2. To declare a Dividend of 300%, i.e. ₹ 3/-, per equity share of the face value of ₹1/- each, fully paid up, for the Financial Year ended March 31, 2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 24.95%

    Turnout: all 75.38% · promoters 97.16% · institutions 86.28% · other public 0.06%

  3. To appoint a Director in place of Mr. Mukesh Agarwal (DIN: 02415004), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment
    Ordinary
    99.74% for0.26% against

    Against: promoters 0.00% · institutions 4.46% · other public 36.02%

    Turnout: all 74.47% · promoters 95.91% · institutions 86.28% · other public 0.06%

  4. To appoint a Director in place of Mr. Vikash Agarwal (DIN: 00230728), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 36.02%

    Turnout: all 73.02% · promoters 93.93% · institutions 86.28% · other public 0.06%

  5. To approve re-appointment of Mr. Ghanshyam Prasad Agarwala (DIN: 00224805), as Whole-time Director of the Company, liable to retire by rotation, for a further period of 5 (five) years with effect from April 01, 2026MoreLess
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 36.02%

    Turnout: all 73.73% · promoters 94.90% · institutions 86.28% · other public 0.06%

  6. To approve re-appointment of Mr. Kunj Bihari Agarwal (DIN: 00224857), as Managing Director of the Company, not liable to retire by rotation, for a further period of 5 (five) years with effect from April 01, 2026MoreLess
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 36.02%

    Turnout: all 73.78% · promoters 94.97% · institutions 86.28% · other public 0.06%

  7. To approve appointment of M/s. MKB & Associates, Practising Company Secretaries, as the Secretarial Auditor of the Company for a term of 5 (five) consecutive years commencing from April 01, 2025 till March 31, 2030.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 36.70%

    Turnout: all 75.38% · promoters 97.16% · institutions 86.28% · other public 0.06%

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, 9 Jan 2025, 1 resolution

63,508 shareholders on the register on 6 Dec 2024; votes counted by RAJ KUMAR BANTHIA / MKB & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Appointment of Mr.Vijay Chhibber (DIN: 00396838) as an Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.56%

    Turnout: all 77.89% · promoters 99.82% · institutions 85.75% · 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.

Annual general meeting, 27 Sep 2024, 11 resolutions

Present: 32 promoters and 66 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024, together withnthe Reports of the Board of Directors and the Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the Financial Yearnended March 31, 2024, together with the the Report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.50%

    Turnout: all 77.49% · promoters 99.35% · institutions 86.00% · other public 0.12%

  2. To declare a Dividend of 300 %, i.e. Rs. 3/-, per equity share of the face value of Re. 1/- each, fully paid up, for the Financial Year ended March 31, 2024.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.06%

    Turnout: all 77.50% · promoters 99.35% · institutions 86.23% · other public 0.12%

  3. To appoint a Director in place of Mr. Ghanshyam Prasad Agarwala (DIN: 00224805), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 13.75%

    Turnout: all 75.84% · promoters 97.09% · institutions 86.23% · other public 0.12%

  4. To appoint a Director in place of Mr. Ramesh Agarwal (DIN: 00230702), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment.
    Ordinary
    99.37% for0.63% against

    Against: promoters 0.00% · institutions 10.17% · other public 13.75%

    Turnout: all 76.17% · promoters 97.53% · institutions 86.23% · other public 0.12%

  5. To approve re-appointment of Mr. Prahlad Rai Agarwala (DIN: 00847452), as Whole-time Director of the Company, liable to retire by rotation, for a further period of 5 (five) years with effect from April 01, 2025.MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 13.92%

    Turnout: all 74.79% · promoters 95.66% · institutions 86.23% · other public 0.12%

  6. To approve re-appointment of Mr. Ramesh Agarwal (DIN: 00230702), as Whole-time Director of the Company, liable to retire by rotation, for a further period of 5 (five) years with effect from April 01, 2025.MoreLess
    Special
    99.37% for0.63% against

    Against: promoters 0.00% · institutions 10.17% · other public 15.12%

    Turnout: all 76.17% · promoters 97.53% · institutions 86.23% · other public 0.12%

  7. To approve re-appointment of Mr. Mukesh Agarwal (DIN: 02415004), as Whole-time Director of the Company, liable to retire by rotation, for a further period of 5 (five) years with effect from April 01, 2025.MoreLess
    Special
    99.38% for0.62% against

    Against: promoters 0.00% · institutions 10.17% · other public 15.12%

    Turnout: all 76.58% · promoters 98.10% · institutions 86.23% · other public 0.12%

  8. To approve the appointment of Mr. Joginder Pal Dua (DIN: 02374358), as an Independent Director of the Company, not liable to retire by rotation, for a term of 5 (five) consecutive years commencing from September 06, 2024.MoreLess
    Special
    100.00% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.72%

    Turnout: all 77.50% · promoters 99.35% · institutions 86.23% · other public 0.12%

  9. To approve the appointment of Mr. Sumit Malhotra (DIN: 02183825), as an Independent Director of the Company, not liable to retire by rotation, for a term of 5 (five) consecutive years commencing from September 06, 2024.MoreLess
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.63%

    Turnout: all 77.50% · promoters 99.35% · institutions 86.23% · other public 0.12%

  10. To approve the appointment of Mrs. Mamta Binani (DIN: 00462925), as an Independent Director of the Company, not liable to retire by rotation, for a term of 5 (five) consecutive years commencing from September 06, 2024.MoreLess
    Special
    99.38% for0.62% against

    Against: promoters 0.00% · institutions 10.17% · other public 9.78%

    Turnout: all 77.50% · promoters 99.35% · institutions 86.23% · other public 0.12%

  11. To approve the appointment of Mr. Arvind Baheti (DIN: 08094824), as an Independent Director of the Company, not liable to retire by rotation, for a term of 5 (five) consecutive years commencing from September 06, 2024.MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.20%

    Turnout: all 77.50% · promoters 99.35% · institutions 86.23% · other public 0.12%

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, 8 Aug 2023, 5 resolutions

Present: 28 promoters and 95 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the Reports of the Board of Directors and the Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the the Report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 77.63% · promoters 99.82% · institutions 96.20% · other public 0.11%

  2. To declare Dividend of 300 %, i.e. Rs. 3/-, per equity share of Re. 1 each, for the Financial Year ended March 31, 2023.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.26%

    Turnout: all 77.64% · promoters 99.82% · institutions 96.47% · other public 0.11%

  3. To appoint a Director in place of Mr. Prahlad Rai Agarwala (DIN: 00847452), who retires by rotation and being eligible, seeks re-appointment
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.52% · other public 1.12%

    Turnout: all 77.64% · promoters 99.82% · institutions 96.47% · other public 0.11%

  4. To appoint a Director in place of Mr. Niraj Kabra (DIN: 08067989), who retires by rotation and being eligible, seeks re-appointment.
    Ordinary
    99.61% for0.39% against

    Against: promoters 0.00% · institutions 6.82% · other public 1.12%

    Turnout: all 77.64% · promoters 99.82% · institutions 96.47% · other public 0.11%

  5. To approve re-appointment of Mr. Ashok Bhandari (DIN: 00012210), as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.21%

    Turnout: all 77.64% · promoters 99.82% · institutions 96.47% · 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, 17 Aug 2022, 11 resolutions

Present: 29 promoters and 72 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2022, together with the Reports of the Board of Directors and the Auditors thereon; and (b) The Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2022, together with the Report of the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.00%

    Turnout: all 77.61% · promoters 99.78% · institutions 90.47% · other public 0.10%

  2. To declare Dividend of 300 %, i.e. ₹ 3/-, per equity share of ₹ 1 each, for the Financial Year ended March 31, 2022
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.84%

    Turnout: all 77.62% · promoters 99.78% · institutions 90.72% · other public 0.10%

  3. To appoint a Director in place of Mr. Ghanshyam Prasad Agarwala (DIN: 00224805), who retires by rotation and being eligible, seeks re-appointment
    Ordinary
    99.50% for0.50% against

    Against: promoters 0.00% · institutions 8.69% · other public 8.98%

    Turnout: all 77.62% · promoters 99.78% · institutions 90.72% · other public 0.10%

  4. To appoint a Director in place of Mr. Mukesh Agarwal (DIN: 02415004), who retires by rotation and being eligible, seeks re-appointment
    Ordinary
    99.50% for0.50% against

    Against: promoters 0.00% · institutions 8.69% · other public 7.40%

    Turnout: all 77.62% · promoters 99.78% · institutions 90.72% · other public 0.10%

  5. To re-appoint M/s. Singhi & Co. (Firm Registration Number 302049E), Chartered Accountants, as the Statutory Auditor of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.15%

    Turnout: all 77.62% · promoters 99.78% · institutions 90.72% · other public 0.10%

  6. To approve re-appointment of Mr. Niraj Kabra (DIN: 08067989), as Executive Director of the Company
    Ordinary
    99.53% for0.47% against

    Against: promoters 0.00% · institutions 8.08% · other public 9.12%

    Turnout: all 77.62% · promoters 99.78% · institutions 90.72% · other public 0.10%

  7. To approve payment of profit related commission to the Non-Executive Directors (Independent) of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.88%

    Turnout: all 77.62% · promoters 99.78% · institutions 90.72% · other public 0.10%

  8. To approve revision in the terms of remuneration of Mr. Ramesh Agarwal (DIN: 00230702), Whole-time Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 11.30%

    Turnout: all 77.62% · promoters 99.78% · institutions 90.72% · other public 0.10%

  9. To approve revision in the terms of remuneration of Mr. Mukesh Agarwal (DIN: 02415004), Whole-time Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 11.60%

    Turnout: all 77.62% · promoters 99.78% · institutions 90.72% · other public 0.10%

  10. To approve the appointment of Mr. Vikash Agarwal (DIN: 00230728) as Whole-time Director of the Company
    Special
    99.51% for0.49% against

    Against: promoters 0.00% · institutions 8.44% · other public 7.69%

    Turnout: all 77.62% · promoters 99.78% · institutions 90.72% · other public 0.10%

  11. To approve the appointment of Mr. Sunil Rewachand Chandiramani (DIN: 00524035), as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.44%

    Turnout: all 77.62% · promoters 99.78% · institutions 90.72% · other public 0.10%

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, 31 Aug 2021, 12 resolutions

Present: 31 promoters and 58 others.The company's voting result (opens in a new tab)

  1. Adoption of: (a) the Audited Standalone Financial Statements of the Company, for the Financial Year ended March 31, 2021, and the Reports of the Board of Directors and the Auditors thereon;n(b) the Audited Consolidated Financial Statements of the Company, for the Financial Year ended March 31, 2021, and the Report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 85.72% · promoters 99.59% · institutions 81.39% · other public 39.85%

  2. Declaration of Dividend of Rs. 5/- per share (500%) on the Equity Shares of the Company for the Financial Year ended March 31, 2021.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 85.75% · promoters 99.59% · institutions 82.00% · other public 39.85%

  3. Appointment of Mr. Prahlad Rai Agarwala (DIN: 00847452), who retires by rotation and being eligible, seeks re-appointment.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.69% · other public 0.01%

    Turnout: all 85.75% · promoters 99.59% · institutions 82.00% · other public 39.85%

  4. Appointment of Mr. Ramesh Agarwal (DIN: 00230702), who retires by rotation and being eligible, seeks re-appointment
    Ordinary
    98.98% for1.02% against

    Against: promoters 0.00% · institutions 21.17% · other public 0.01%

    Turnout: all 85.75% · promoters 99.59% · institutions 82.00% · other public 39.85%

  5. Approval of revision in the terms of remuneration of Mr. Ghanshyam Prasad Agarwala (DIN: 00224805), Whole-time Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 85.75% · promoters 99.59% · institutions 82.00% · other public 39.85%

  6. Approval in revision in the terms of remuneration of Mr. Kunj Bihari Agarwal (DIN: 00224857), Managing Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 85.75% · promoters 99.59% · institutions 82.00% · other public 39.85%

  7. Approval of revision in remuneration of Mr. Suresh Agarwal, related party, holding office or place of profit in the Company
    OrdinaryPromoters have an interest in it
    85.08% for14.92% against

    Against: promoters 0.00% · institutions 46.14% · other public 0.01%

    Turnout: all 12.77% · promoters 0.00% · institutions 82.00% · other public 39.85%

  8. Approval of revision in remuneration of Mr. Ravi Agarwal, related party, holding office or place of profit in the Company
    OrdinaryPromoters have an interest in it
    85.08% for14.92% against

    Against: promoters 0.00% · institutions 46.14% · other public 0.01%

    Turnout: all 12.77% · promoters 0.00% · institutions 82.00% · other public 39.85%

  9. Approval of revision in remuneration of Mr. Manish Agarwal, related party, holding office or place of profit in the Company
    OrdinaryPromoters have an interest in it
    85.08% for14.92% against

    Against: promoters 0.00% · institutions 46.14% · other public 0.01%

    Turnout: all 12.77% · promoters 0.00% · institutions 82.00% · other public 39.85%

  10. Approval of revision in remuneration of Mr. Vikash Agarwal, related party, holding office or place of profit in the Company
    OrdinaryPromoters have an interest in it
    85.08% for14.92% against

    Against: promoters 0.00% · institutions 46.14% · other public 0.01%

    Turnout: all 12.77% · promoters 0.00% · institutions 82.00% · other public 39.85%

  11. Approval of revision in remuneration of Mr. Rajnish Agarwal, related party, holding office or place of profit in the Company
    OrdinaryPromoters have an interest in it
    85.08% for14.92% against

    Against: promoters 0.00% · institutions 46.14% · other public 0.01%

    Turnout: all 12.77% · promoters 0.00% · institutions 82.00% · other public 39.85%

  12. Approval and ratification of remuneration of Mr. Dinesh Kumar Lodha, Chief Executive Officer of the Company
    Ordinary
    97.78% for2.22% against

    Against: promoters 0.00% · institutions 46.14% · other public 0.01%

    Turnout: all 85.75% · promoters 99.59% · institutions 82.00% · other public 39.85%

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.

Meeting called by the tribunal, 26 Mar 2021, 1 resolution

Present: 23 promoters and 23 others.The company's voting result (opens in a new tab)

  1. Approval of Scheme of Arrangement between Oban Fashions Private Limited, Wholly-owned Subsidiary of Rupa & Company Limited, (‘Oban’ or “the Demerged Company”) and Rupa & Company Limited (“Rupa” or “the Resulting Company” or “the Company”)MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 89.21% · promoters 99.91% · institutions 97.41% · other public 57.04%

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.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 1 Sep 2025, 1 fund house

  • To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025, together with the Report of the Auditors thereon.MoreLess
    1 for0 against
  • To declare a Dividend of 300%, i.e. ₹ 3/-, per equity share of the face value of ₹1/- each, fully paid up, for the Financial Year ended March 31, 2025.
    1 for0 against
  • To appoint a Director in place of Mr. Mukesh Agarwal (DIN: 02415004), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment
    1 for0 against
  • To appoint a Director in place of Mr. Vikash Agarwal (DIN: 00230728), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment.
    1 for0 against
  • To approve re-appointment of Mr. Ghanshyam Prasad Agarwala (DIN: 00224805), as Whole-time Director of the Company, liable to retire by rotation, for a further period of 5 (five) years with effect from April 01, 2026MoreLess
    1 for0 against
  • To approve re-appointment of Mr. Kunj Bihari Agarwal (DIN: 00224857), as Managing Director of the Company, not liable to retire by rotation, for a further period of 5 (five) years with effect from April 01, 2026MoreLess
    1 for0 against
  • To approve appointment of M/s. MKB & Associates, Practising Company Secretaries, as the Secretarial Auditor of the Company for a term of 5 (five) consecutive years commencing from April 01, 2025 till March 31, 2030.MoreLess
    1 for0 against

Mutual fund votes, meeting of 8 Aug 2023, 1 fund house

  • To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the Reports of the Board of Directors and the Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the the Report of the Auditors thereon.MoreLess
    1 for0 against
  • To declare Dividend of 300 %, i.e. Rs. 3/-, per equity share of Re. 1 each, for the Financial Year ended March 31, 2023.
    1 for0 against
  • To appoint a Director in place of Mr. Prahlad Rai Agarwala (DIN: 00847452), who retires by rotation and being eligible, seeks re-appointment
    1 for0 against
  • To appoint a Director in place of Mr. Niraj Kabra (DIN: 08067989), who retires by rotation and being eligible, seeks re-appointment.
    1 for0 against
  • To approve re-appointment of Mr. Ashok Bhandari (DIN: 00012210), as an Independent Director of the Company
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

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
No
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.