Swojas Foods MD, chairman, board of directors and AGM
BSE: 530217Food ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹7.29.
- 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.
- ₹33 Cr3,724th 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 11 Aug 2026
- 43.3
- 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.
- Shares changed
- 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 11 Aug 2026
- 4.5%
- 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 11 Aug 2026
- 4.2%
- 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 23 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 16,574
Swojas Foods 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
- Chairperson and managing directorPARTHRAJSINH HARSHADSINH RANA
5 directors3 independent1 executive1 non-executive
- PARTHRAJSINH HARSHADSINH RANA · Chairperson and managing directorExecutive · joined Aug 2024 · 60 months as independent · 1 listed board · 2 committee seats
- KAMALIndependent · joined Aug 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- PALLAV PARESHKUMAR DAVENon-executive · joined Aug 2024 · reappointed Oct 2025 · 1 listed board · 1 as independent · 1 committee seat
- RANU JAINIndependent · joined Oct 2025 · 60 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair
- ABHAY KUMAR SETHIAIndependent · joined Oct 2025 · 60 months as independent · 5 listed boards · 5 as independent · 5 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.
5 directors who left
- DHWANI NAISHADH MODI, left 7 Oct 2025: Others
- JYOTI KHANDELWAL, left 7 Oct 2025: Others
- KETAN ISHWARLAL KATARIA, left 3 Oct 2024: Others
- ASHIT KISHORKUMAR SHAH, left 3 Oct 2024: Others
- NAMRATA SUBHASH MALU, left 3 Oct 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 24 Sep 20265 of 5 present3 independent · 30 days in between
- 24 Aug 20264 of 5 present2 independent · 12 days in between
- 11 Aug 20265 of 5 present3 independent · 19 days in between
- 22 Jul 20264 of 5 present3 independent · 42 days in between
4 earlier meetings
- 9 Jun 20265 of 5 present3 independent · 9 days in between
- 30 May 20265 of 5 present3 independent · 4 days in between
- 25 May 20265 of 5 present3 independent · 2 days in between
- 22 May 20265 of 5 present3 independent
Audit Committee
Chair ABHAY KUMAR SETHIA
KAMAL, PARTHRAJSINH HARSHADSINH RANA
- 11 Aug 20263 of 3 present2 independent · no day in between
- 22 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair RANU JAIN
PALLAV PARESHKUMAR DAVE, KAMAL
- 10 Aug 20263 of 3 present2 independent · 79 days in between
Stakeholders Relationship Committee
Chair KAMAL
PARTHRAJSINH HARSHADSINH RANA, RANU 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. V S S B & ASSOCIATESPeer-review certificate valid to Oct 2026
1 earlier auditor
- M/s. Ramanand & AssociatesNamed 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.
Swojas 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.Swojas Foods share news and announcements
Annual general meeting, 11 Sep 2026
8,742 shareholders on the register on 4 Sep 2026; present: 1 promoter and 37 others; votes counted by Prity Bishwakarma / Prity Bishwakarma & Co..The company's voting result (opens in a new tab)
- TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2026, TOGETHER WITH REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.53% · promoters 100.00% · institutions 0.00% · other public 1.08%
- TO RE-APPOINT DIRECTOR IN PLACE OF MR. PALLAV PARESHKUMAR DAVE (DIN: 10719185) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.53% · promoters 100.00% · institutions 0.00% · other public 1.08%
- TO SET THE BORROWING POWERS UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 UP TO INR 30 CRORESSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.53% · promoters 100.00% · institutions 0.00% · other public 1.08%
- CREATION OF CHARGES, MORTGAGES, HYPOTHECATION ON THE IMMOVABLE AND MOVABLE PROPERTIES OF THE COMPANY UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 UP TO INR 30 CRORESSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.53% · promoters 100.00% · institutions 0.00% · other public 1.08%
- MAKING INVESTMENT(S) AND/OR PROVIDING LOAN(S) AND GIVE GUARANTEE (S) IN EXCESS OF THE LIMITS PRESCRIBED UNDER SECTION 186 OF THE COMPANIES ACT, 2013 UP TO INR 30 CRORESSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.53% · promoters 100.00% · institutions 0.00% · other public 1.08%
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.
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
- 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 preferential issue sells new shares to chosen investors rather than to the public. 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.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Preferential IssuesJun 2026 | 25.18 | i. working capital - up to 80% of the proceeds will be utilized for working capital for ensuring that the company is left with sufficient balance to overcome its Short-term and Long-term working capital needs. | 34.30 | 24.90 | No | Audit committee: Funds have been utilized in alignment with the objects for which it raised. |
| Preferential IssuesJun 2026 | 25.18 | ii. General Corporate Purposes: up to 20% of the proceeds will be utilized for general corporate purposes, which includes, inter alia, meeting ongoing general corporate exigencies and contingencies, expenses of the Company as applicable in such manner and proportion as may be decided by the Board from time to time, and/or any other general purposes as may be permissible under applicable laws. | 8.57 | 0.28 | No | Audit committee: Funds have been utilized in alignment with the objects for which it raised. |
| Preferential IssuesJun 2026 | 25.18 | i. working capital - up to 80% of the proceeds will be utilized for working capital for ensuring that the company is left with sufficient balance to overcome its Short-term and Long-term working capital needs. | 34.30 | 24.90 | No | Audit committee: Funds have been utilized in alignment with the objects for which it raised. |
| Preferential IssuesJun 2026 | 25.18 | ii. General Corporate Purposes: up to 20% of the proceeds will be utilized for general corporate purposes, which includes, inter alia, meeting ongoing general corporate exigencies and contingencies, expenses of the Company as applicable in such manner and proportion as may be decided by the Board from time to time, and/or any other general purposes as may be permissible under applicable laws. | 8.57 | 0.28 | No | Audit committee: Funds have been utilized in alignment with the objects for which it raised. |
| Preferential IssuesJun 2026 | 25.18 | i. working capital - up to 80% of the proceeds will be utilized for working capital for ensuring that the company is left with sufficient balance to overcome its Short-term and Long-term working capital needs. | 34.30 | 24.90 | No | Audit committee: Funds have been utilized in alignment with the objects for which it raised. |
| Preferential IssuesJun 2026 | 25.18 | ii. General Corporate Purposes: up to 20% of the proceeds will be utilized for general corporate purposes, which includes, inter alia, meeting ongoing general corporate exigencies and contingencies, expenses of the Company as applicable in such manner and proportion as may be decided by the Board from time to time, and/or any other general purposes as may be permissible under applicable laws. | 8.57 | 0.28 | No | Audit committee: Funds have been utilized in alignment with the objects for which it raised. |