Sikko Industries logo

Sikko Industries MD, chairman, board of directors and AGM

NSE: SIKKOFertilizers & AgrochemicalsSmall Cap

Last close ₹5.01down ₹0.19 (3.65%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹5.20.

52-week range of traded prices to 23 Oct 2026
₹3.55Low, 6 Jul 2026₹6.83High, 24 Oct 2025
Market cap
₹219 Cr2,429th largest listed
P/E
36.2
P/B
2.5
Dividend yield
Nonein the last 12 months
ROE
7.2%
ROCE
7.1%
Debt to equity
0.14
Volume, NSE
2,82,114

Sikko 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

  • ChairpersonGHANSHYAM MOHANBHAI KUMBHANI
  • Managing directorJAYANTIBHAI MOHANBHAI KUMBHANI
  • Company Secretary and Compliance OfficerDHRUVITKUMAR PARESHBHAI MANDLIYA

6 directors3 independent3 executive

  • GHANSHYAM MOHANBHAI KUMBHANI · ChairpersonExecutive · joined Jan 2010 · reappointed Oct 2021 · 1 listed board
  • JAYANTIBHAI MOHANBHAI KUMBHANI · Managing directorExecutive · joined Jan 2003 · reappointed Oct 2021 · 1 listed board · 1 committee seat
  • ALPABEN JAYANTIBHAI KUMBHANIExecutive · joined Jun 2021 · reappointed Oct 2021 · 1 listed board · 1 committee seat
  • MAMTABEN HITESHBHAI THUMBARIndependent · joined Feb 2017 · reappointed Feb 2022 · 112 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • HASMUKH VALJIBHAI VAVAIYAIndependent · joined May 2017 · reappointed May 2022 · 109 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • ASHVINKUMAR RAMNIKBHAI TRAPASIYAIndependent · joined Jun 2023 · reappointed Jun 2023 · 36 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

    • 10 Jun 20266 of 6 present3 independent · 11 days in between
    • 29 May 20266 of 6 present3 independent · 5 days in between
    • 23 May 20266 of 6 present3 independent · 76 days in between
    • 7 Mar 20266 of 6 present3 independent · 24 days in between
    2 earlier meetings
    • 10 Feb 20266 of 6 present3 independent · 2 days in between
    • 7 Feb 20266 of 6 present3 independent

  • Audit Committee

    Chair ASHVINKUMAR RAMNIKBHAI TRAPASIYA

    HASMUKH VALJIBHAI VAVAIYA, MAMTABEN HITESHBHAI THUMBAR, JAYANTIBHAI MOHANBHAI KUMBHANI

    • 23 May 20264 of 4 present3 independent · 104 days in between
    • 7 Feb 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair HASMUKH VALJIBHAI VAVAIYA

    ASHVINKUMAR RAMNIKBHAI TRAPASIYA, MAMTABEN HITESHBHAI THUMBAR

    • 7 Mar 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair MAMTABEN HITESHBHAI THUMBAR

    ASHVINKUMAR RAMNIKBHAI TRAPASIYA, HASMUKH VALJIBHAI VAVAIYA, ALPABEN JAYANTIBHAI KUMBHANI

    • 7 Mar 20264 of 4 present3 independent

  • Corporate Social Responsibility Committee

    Chair JAYANTIBHAI MOHANBHAI KUMBHANI

    ASHVINKUMAR RAMNIKBHAI TRAPASIYA, HASMUKH VALJIBHAI VAVAIYA

    • 7 Mar 20263 of 3 present2 independent

  • Independent Director's Committee

    Chair HASMUKH VALJIBHAI VAVAIYA

    ASHVINKUMAR RAMNIKBHAI TRAPASIYA, MAMTABEN HITESHBHAI THUMBAR

    No meeting listed in the filing.

  • Independent Director's Meeting

    • 7 Mar 20263 of 3 present3 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.

  • D G M S & CO.Peer-review certificate valid to Feb 2029

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.

Sikko 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.Sikko Industries dividend history

Annual general meeting, 26 Sep 2026

31,738 shareholders on the register on 19 Sep 2026; present: 8 promoters and 38 others; votes counted by ANAND LAVINGIA / M/s. Prasad and Partners LLP (Formerly known as ALAP & CO.LLP).The company's voting result (opens in a new tab)

  1. Ordinary resolution to consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 59.51% · promoters 100.00% · institutions 0.00% · other public 12.06%

  2. Ordinary resolution to appoint a Director in place of Mr. Ghanshyam Mohanbhai Kumbhani (DIN: 00587855), Whole-Time Director who retires by rotation and being eligible, seeks re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 59.51% · promoters 100.00% · institutions 0.00% · other public 12.06%

  3. Special resolution to consider the Re-appointment of Mr. Jayantibhai Mohanbhai Kumbhani (DIN: 00587807) as Managing Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 59.51% · promoters 100.00% · institutions 0.00% · other public 12.06%

  4. Special resolution to consider the Re-appointment of Mr. Ghanshyam Mohanbhai Kumbhani (DIN: 00587855) as Chairman and Whole-Time Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 59.51% · promoters 100.00% · institutions 0.00% · other public 12.06%

  5. Special resolution to consider the Re-appointment of Mrs. Alpaben Jayantibhai Kumbhani (DIN: 00587848) as an Executive Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 59.51% · promoters 100.00% · institutions 0.00% · other public 12.06%

  6. Ordinary resolution to approve Material Related Party Transaction(s) between the company and M/s. Sikkon Crop Technology, Sole proprietorship Firm
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 4.54% · promoters 0.00% · institutions 0.00% · other public 12.06%

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 Apr 2026, 1 resolution

31,650 shareholders on the register on 6 Mar 2026; votes counted by Anand Lavingia / M/s ALAP & CO. LLP.The company's voting result (opens in a new tab)

  1. To approve an alteration of the Main Object Clause of the Memorandum of Association (MOA) of the company
    Special
    100.00% for0.00% against

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

    Turnout: all 56.46% · promoters 95.70% · institutions 0.00% · other public 10.43%

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.

Extraordinary general meeting, 13 Nov 2025, 3 resolutions

23,174 shareholders on the register on 6 Nov 2025; present: 8 promoters and 41 others; votes counted by ANAND LAVINGIA / ALAP & CO. LLP.The company's voting result (opens in a new tab)

  1. Special resolution to Sub-division/Split of Equity Shares of the Company and consequent amendment to the Memorandum of Association of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 59.53% · promoters 100.00% · institutions 0.00% · other public 11.69%

  2. Special resolution to Increase in Authorised Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association
    Special
    100.00% for0.00% against

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

    Turnout: all 59.53% · promoters 100.00% · institutions 0.00% · other public 11.69%

  3. Special resolution to Issue of Bonus shares
    Special
    100.00% for0.00% against

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

    Turnout: all 59.53% · promoters 100.00% · institutions 0.00% · other public 11.69%

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, 26 Sep 2025, 4 resolutions

18,788 shareholders on the register on 19 Sep 2025; present: 8 promoters and 41 others; votes counted by Anand Lavingia / ALAP & CO. LLP.The company's voting result (opens in a new tab)

  1. To consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2025 and the report of Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.49% · promoters 100.00% · institutions 0.00% · other public 8.80%

  2. To appoint a Director in place of Mr. Jayantibhai Mohanbhai Kumbhani (DIN: 00587807), Managing Director who retires by rotation and being eligible, seeks re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.49% · promoters 100.00% · institutions 0.00% · other public 8.80%

  3. To approve Material Related Party Transaction(s) between the company and M/s. Sikkon Crop Technology, Sole proprietorship Firm
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 3.52% · promoters 0.00% · institutions 0.00% · other public 8.80%

  4. Appointment of M/s. ALAP & Co LLP, Company Secretaries (Firm registration number: L2023GJ0 13900) as the Secretarial Auditors of the Company for a term of 5 consecutive years and to fix their remunerationMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.49% · promoters 100.00% · institutions 0.00% · other public 8.80%

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, 13 Sep 2024, 3 resolutions

Present: 7 promoters and 37 others.The company's voting result (opens in a new tab)

  1. Ordinary Resolution To receive, consider and adopt thenAudited Financial Statement of the Company for thenfinancial year ended on March 31, 2024 together with thenReports of Board of Directors and the Auditor thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 73.95% · promoters 100.00% · institutions 0.00% · other public 8.94%

  2. Ordinary Resolution To appoint a Director in place of Ms.nAlpaben Jayantibhai Kumbhani (DIN: 00587848), ExecutivenDirector who retires by rotation and being eligible, seeks reappointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 73.95% · promoters 100.00% · institutions 0.00% · other public 8.94%

  3. Ordinary Resolution To Re-Appoint M/s. D G M S & Co.,nChartered Accountants Jamnagar (FRN: 0112187W) of Statutory Auditor and to fix their remuneration
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 73.95% · promoters 100.00% · institutions 0.00% · other public 8.94%

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.

Extraordinary general meeting, 22 Jun 2024, 1 resolution

Present: 8 promoters and 33 others.The company's voting result (opens in a new tab)

  1. Ordinary Resolution To approve Material Related PartynTransaction(s) between the company and M/s. SiganjkanIndustries Private Limited (Formerly Known as KimayanExtractions Private Limited).
    OrdinaryPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 8.35% · promoters 0.00% · institutions 0.00% · other public 29.25%

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.

Extraordinary general meeting, 30 May 2024, 1 resolution

Present: 7 promoters and 30 others.The company's voting result (opens in a new tab)

  1. Special Resolution To increase the Authorized Share Capitalnof the Company and make consequent alteration in Clausen5 of the newly adopted Memorandum of Association.
    Special
    100.00% for0.00% against

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

    Turnout: all 78.33% · promoters 100.00% · institutions 0.00% · other public 24.13%

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.

Extraordinary general meeting, 8 Mar 2024, 6 resolutions

Present: 6 promoters and 29 others.The company's voting result (opens in a new tab)

  1. Special Resolution To consider and approve giving authorization to Board of Directors to advance any loan, give any guarantee or to provide any security to / on behalf of M/s. Siganjka Industries Private Limited (Formerly Known as Kimaya Extractions Private Limited) (CIN: U20210GJ2006PTC047425) under section 185(2) of the Companies Act, 2013 up to an aggregate limit of Rs. 50 Crores.MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 79.83% · promoters 100.00% · institutions 0.00% · other public 29.38%

  2. Special Resolution To give authority to the Board to borrow money in excess of paid-up share capital, free reserves and securities premium account of the Company under Section 180(1)(c) of the Companies Act, 2013.MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 79.83% · promoters 100.00% · institutions 0.00% · other public 29.38%

  3. Special Resolutions To give authority for Creation of Charge / Mortgage on Property of the Company under section 180(1)(a) of Companies Act, 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 79.83% · promoters 100.00% · institutions 0.00% · other public 29.38%

  4. Special Resolutions to Increasing the limits to make Loans or Investments and to Give Guarantees or to provide Security in connection with a Loan made under Section 186 of Companies Act, 2013.
    Special
    100.00% for0.00% against

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

    Turnout: all 77.93% · promoters 97.35% · institutions 0.00% · other public 29.38%

  5. Ordinary Resolutions to approve Material Related Party Transaction(s) between the company and M/s. Siganjka Industries Private Limited (Formerly Known as Kimaya Extractions Private Limited).
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 8.39% · promoters 0.00% · institutions 0.00% · other public 29.38%

  6. Ordinary Resolutions to approve Material Related Party Transaction(s) between the company and M/s. Sikkon Crop Technology, Sole proprietorship Firm.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 8.39% · promoters 0.00% · institutions 0.00% · other public 29.38%

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
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.

How money raised was used

Reported for the quarter to Jun 2026. 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.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Rights IssuesJan 202549.39Capital expenditure for purchase of Land, Building Construction and fabrication and Plant & Machineries41.0038.10No
Rights IssuesJan 202549.39Offer Related Expenses0.600.30No
Rights IssuesJan 202549.39To meet General corporate purposes7.797.79No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.