Sunil Agro Foods MD, chairman, board of directors and AGM
BSE: 530953Agricultural Food & other ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹71.00.
- 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.
- ₹22 Cr3,955th 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. The filing of 13 Aug 2026
- 47.1
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: 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, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹0.10 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 38.6
- 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. The filing of 27 May 2026
- 1.3
- 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
- ROEReturn on equity. Profit over 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, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- 2.9%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹0.10 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 3.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- 5.8%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 27 May 2026
- 2.50
- Volume, BSEVolume. Shares traded on the last trading day.
- 71
Sunil Agro Foods board of directors
At the end of the quarter to Jun 2019, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonAVS Murthy
- Company Secretary and Compliance OfficerGarima Garg
6 directors2 independent3 executive1 non-executive
- Sarika BhandariIndependent · joined Jan 2019 · reappointed Jan 2019 · 60 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 1 as chair
- AVS Murthy · ChairpersonIndependent · joined Jul 2002 · reappointed Sep 2018 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Bansilal ShantilalExecutive · joined Oct 2010 · reappointed Oct 2016 · 36 months as independent · 1 listed board
- Pramod Kumar SExecutive · joined Jan 1988 · reappointed Sep 2018 · 36 months as independent · 2 listed boards · 1 as independent · 3 committee seats, 1 as chair
- Pinky JainNon-executive · joined Jul 2011 · reappointed Sep 2016 · 1 listed board · 1 committee seat
- Akshat JainExecutive · joined May 2019 · reappointed May 2019 · 36 months as independent · 1 listed board
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
- 29 May 20195 present2 independent · 120 days in between
- 28 Jan 20195 present2 independent
Audit Committee
Chair AVS Murthy
Sarika Bhandari, Pramod Kumar S
- 29 May 20193 present2 independent · 120 days in between
- 28 Jan 20193 present2 independent
Nomination and remuneration committee
Chair Sarika Bhandari
AVS Murthy, Pinky Jain
- 29 May 20193 present2 independent · 120 days in between
- 28 Jan 20193 present2 independent
Stakeholders Relationship Committee
Chair AVS Murthy
Sarika Bhandari, Pinky Jain
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 GRV&PK Chartered AccountantsPeer-review certificate valid to Dec 2026
1 earlier auditor
- M/s GRV&PKNamed in the filing for the quarter to Jun 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.
Sunil Agro Foods 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.Sunil Agro Foods dividend history
Annual general meeting, 23 Sep 2026
1,695 shareholders on the register on 16 Sep 2026; present: 4 promoters and 31 others; votes counted by VIJAYAKRISHNA K T / VIJAYAKRISHNA K T.The company's voting result (opens in a new tab)
To receive, consider and adopt the Financial Statements including Audited Balance Sheet as at 31st March, 2026, the Statements of Profit and Loss and Cash Flow for the year ended on that date, together with Independent Auditors Report and the Board's Report including Secretarial Audit Report thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.37% · promoters 98.11% · institutions 0.00% · other public 28.22%
- To appoint a Director in place of Mrs. Manvi Jain (DIN: 10497934), who retires by rotation and being eligible, offers herself for reappointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.37% · promoters 98.11% · institutions 0.00% · other public 28.22%
- To re-appoint Mr. Pramod Kumar S (DIN: 00719828) as Whole Time Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.37% · promoters 98.11% · institutions 0.00% · other public 28.22%
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.
Compliance
- 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 company's own answers in its filing.