TBI Corn logo

TBI Corn MD, chairman, board of directors and AGM

NSE: TBIAgricultural Food & other Products

Last close ₹68.50down ₹3.75 (5.19%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹72.25.

52-week range of traded prices to 23 Oct 2026
₹55.00Low, 17 Mar 2026₹98.45High, 24 Dec 2025
Market cap
₹124 Cr
P/E
6.7
P/B
1.0
Dividend yield
Nonein the last 12 months
ROE
16.8%
Debt to equity
0.59
Volume, NSE
54,00091.1% delivered

TBI Corn board of directors

At the end of the quarter to Jun 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.

    • GMCA & COPeer-review certificate valid to May 2026

    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.

    TBI Corn 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.TBI Corn share news and announcements

    Annual general meeting, 26 Sep 2026

    2,239 shareholders on the register on 19 Sep 2026; present: 5 promoters and 12 others; votes counted by Himanshu Gupta / Himanshu S K Gupta & Associates.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt; • 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 Auditors thereon. • 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 0.00%

      Turnout: all 61.72% · promoters 100.00% · institutions 0.00% · other public 12.07%

    2. To consider and approve re-appointment of Mrs. Asha Laxman Rajhans (DIN: 09648158) as a Director of the Company, who retires by rotation and being eligible offers herself for re-appointment.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 61.72% · promoters 100.00% · institutions 0.00% · other public 12.07%

    3. To approve the material transactions to be entered with Brajraj Corntech Private Limited, a related party;
      SpecialPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 5.26% · promoters 0.00% · institutions 0.00% · other public 12.07%

    4. To consider and approve the grant of employee stock options under “TBI CORN Employees Stock Option scheme 2025” more than 1% of Issued Capital to the identified employee;
      Special
      100.00% for0.00% against

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

      Turnout: all 61.72% · promoters 100.00% · institutions 0.00% · other public 12.07%

    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 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 2026.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesJun 202444.94Expansion of Existing Unit16.8015.95No
    Public IssuesJun 202444.94To Meet Incremental Working Capital Requirements17.0017.00No
    Public IssuesJun 202444.94General Corporate Purpose8.948.94No
    Public IssuesJun 202444.94Public Issue Related Expenses2.202.20No
    ₹ 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.