Universal Starch-Chem Allied MD, chairman, board of directors and AGM
BSE: 524408Agricultural Food & other ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹201.00.
- 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.
- ₹84 Cr3,263rd 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 12 Aug 2026
- 4.4
- 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
- 1.0
- 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 12 Aug 2026
- 24.8%
- 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 12 Aug 2026
- 22.4%
- 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
- 0.65
- Volume, BSEVolume. Shares traded on the last trading day.
- 892
Universal Starch-Chem Allied board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorJitendrasinh J. Rawal
- Company Secretary and Compliance OfficerNIKHIL BORANA
9 directors5 independent4 executive
- Jitendrasinh J. Rawal · Chairperson and managing directorExecutive · joined Sep 1999 · reappointed Oct 2024 · 1 listed board · 1 committee seat
- Hansarani R VaghelaExecutive · joined Aug 2016 · reappointed Aug 2024 · 1 listed board
- Jaysing RajputIndependent · joined Jul 2024 · 21 months as independent · 1 listed board · 1 as independent
- Nayankuwar J RawalExecutive · joined Nov 2017 · reappointed Nov 2023 · 1 listed board
- Vishal ThakkarIndependent · joined Sep 2021 · 57 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Ravi YadavaIndependent · joined Aug 2024 · 21 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Ganesh KumarIndependent · joined Aug 2024 · 21 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Namrata GarudIndependent · joined Nov 2024 · 19 months as independent · 2 listed boards · 2 as independent
- Gopal RajputExecutive · joined Aug 2025 · 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.
1 director who left
- Jaykumar J. Rawal, left 14 Dec 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 27 May 20268 of 9 present4 independent · 104 days in between
- 11 Feb 20267 of 9 present4 independent
Audit Committee
Chair Vishal Thakkar
Ravi Yadava, Ganesh Kumar
- 27 May 20262 of 3 present2 independent · 104 days in between
- 11 Feb 20262 of 3 present2 independent
Nomination and remuneration committee
Chair Vishal Thakkar
Ravi Yadava, Ganesh Kumar
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Vishal Thakkar
Jitendrasinh J. Rawal, Ganesh Kumar
- 11 Feb 20263 of 3 present2 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 Jun 2026.
- M B Agrawal and CoPeer-review certificate valid to Mar 2028
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.
Universal Starch-Chem Allied 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.Universal Starch-Chem Allied dividend history
Annual general meeting, 28 Sep 2026
2,321 shareholders on the register on 21 Sep 2026; present: 4 promoters and 16 others; votes counted by Ms. Rasna Goyal / M/s. Leena Agrawal & 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 financial year ended 31st March, 2026, the Reports of the Directors and the Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 31.91% · promoters 28.86% · institutions 0.00% · other public 35.48%
- To appoint a director in place of Mrs. Hansarani Ripudaman Singh Vaghela (DIN: 01468168) who retires by rotation and being eligible offers herself for re-appointment:OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 31.91% · promoters 28.86% · institutions 0.00% · other public 35.48%
- Re-appointment of Smt. Nayankunwar J. Rawal (DIN 03605134) as Whole Time Director with effect from 20th November, 2026 for a further period of three yearsSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 31.91% · promoters 28.86% · institutions 0.00% · other public 35.48%
- Re-appointment of Shri Vishal Thakkar (DIN: 05327900) as an Independent Director for a second term of five consecutive yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 31.91% · promoters 28.86% · institutions 0.00% · other public 35.48%
- Change In Designation of Mr. Gopalsingh Rajput (Din: 11238557) To Whole-Time DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 31.91% · promoters 28.86% · institutions 0.00% · other public 35.48%
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.