Tapi Fruit Processing MD, chairman, board of directors and AGM
NSE: TAPIFRUITFood Products
Share price at the NSE close on 15 Oct 2026. Previous close ₹43.50.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹18 Cr
- 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.
- Lossover the last 12 months
- 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 25 May 2026
- 1.7
- 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 25 May 2026
- −14.9%
- 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 25 May 2026
- 1.07
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 750100.0% delivered
Tapi Fruit Processing board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
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.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Kansariwala & ChevliPeer-review certificate valid to Mar 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.
Tapi Fruit Processing 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.Tapi Fruit Processing share news and announcements
Annual general meeting, 26 Sep 2026
379 shareholders on the register on 19 Sep 2026; present: 3 promoters and 13 others; votes counted by Praful N. Vekariya / P N Vekariya & Associates.The company's voting result (opens in a new tab)
- Ordinary Resolution for adoption financial statements and auditors and directors report thereon for the year ended on 31.03.2026Ordinary99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 0.80%
Turnout: all 74.42% · promoters 100.00% · institutions 0.00% · other public 25.36%
- Ordinary Resolution to appoint a Director in place of Mr. Ashokkumar Laljibhai Lukhi (06704408), who retires by rotation and being eligible, seeks re-appointment.Ordinary99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 0.80%
Turnout: all 74.42% · promoters 100.00% · institutions 0.00% · other public 25.36%
- Ordinary Resolution for approving Contracts/Arrangements/Transactions with Tapi Wellness Private Limited, Related Party.OrdinaryPromoters have an interest in it99.20% for0.80% against
Against: promoters 0.00% · institutions 0.00% · other public 0.80%
Turnout: all 8.69% · promoters 0.00% · institutions 0.00% · other public 25.36%
- Special Resolution for approval of remuneration payable to Mr. Ghanshyam Laljibhai Lukhi (DIN: 06704416), Managing Director of the CompanySpecialPromoters have an interest in it99.20% for0.80% against
Against: promoters 0.00% · institutions 0.00% · other public 0.80%
Turnout: all 8.69% · promoters 0.00% · institutions 0.00% · other public 25.36%
- Special Resolution for approval of remuneration payable to Mr. Ashokkumar Laljibhai Lukhi (DIN: 06704408), Whole-time Director of the CompanySpecialPromoters have an interest in it99.20% for0.80% against
Against: promoters 0.00% · institutions 0.00% · other public 0.80%
Turnout: all 8.69% · promoters 0.00% · institutions 0.00% · other public 25.36%
- Special Resolution for re-appointment of Mr. Ghanshyam Laljibhai Lukhi (DIN: 06704416) as Managing Director of the CompanySpecialPromoters have an interest in it99.20% for0.80% against
Against: promoters 0.00% · institutions 0.00% · other public 0.80%
Turnout: all 8.69% · promoters 0.00% · institutions 0.00% · other public 25.36%
- Special Resolution for re-appointment of Mr. Ashokkumar Laljibhai Lukhi (DIN: 06704408) as Whole-time Director of the CompanySpecialPromoters have an interest in it99.20% for0.80% against
Against: promoters 0.00% · institutions 0.00% · other public 0.80%
Turnout: all 8.69% · promoters 0.00% · institutions 0.00% · other public 25.36%
- Special Resolution for re-appointment of Mr. Yash Ghanshyambhai Lukhi (DIN: 09476684) as Whole-time Director of the CompanySpecialPromoters have an interest in it99.20% for0.80% against
Against: promoters 0.00% · institutions 0.00% · other public 0.80%
Turnout: all 8.69% · promoters 0.00% · institutions 0.00% · other public 25.36%
- Special Resolution for re-appointment of Mr. Kamleshkumar Narmdashankar Pandya (DIN: 09655572) as an Independent Director of the CompanySpecial99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 0.80%
Turnout: all 74.42% · promoters 100.00% · institutions 0.00% · other public 25.36%
- Special Resolution for re-appointment of Mrs. Rekha Hasmukh Shah (DIN: 09657830) as an Independent Director of the CompanySpecial99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 0.80%
Turnout: all 74.42% · promoters 100.00% · institutions 0.00% · other public 25.36%
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, 2 May 2026, 1 resolution
393 shareholders on the register on 27 Mar 2026; votes counted by Praful N. Vekariya / Praful N. Vekariya.The company's voting result (opens in a new tab)
- Alteration of Object Clause of the Memorandum of Association (MOA) of the Company.Special99.90% for0.10% against
Against: promoters 0.00% · institutions 0.00% · other public 1.01%
Turnout: all 72.62% · promoters 100.00% · institutions 0.00% · other public 20.12%
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.
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 filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Mar 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it. 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 |
|---|---|---|---|---|---|
| Preferential IssuesJun 2023 | 3.94 | To fund the capital requirement for the purpose of capital expenditures, Repayments of Debts, Working Capital Requirements, Investment in Technology and General Corporate Purpose. | 3.94 | 3.94 | No |
| Preferential IssuesJun 2023 | 1.59 | To fund the capital requirement for the purpose of capital expenditures, Repayments of Debts, Working Capital Requirements, Investment in Technology and General Corporate Purpose. | 1.59 | 1.59 | No |