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Leo Dryfruits & Spices Trading MD, chairman, board of directors and AGM

BSE: 544329Food ProductsSmall Cap

Last close ₹57.23down ₹1.67 (2.84%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹58.90.

52-week range of traded prices to 23 Oct 2026
₹40.00Low, 30 Mar 2026₹72.00High, 21 Nov 2025
Market cap
₹102 Cr2,937th largest listed
P/E
9.7
P/B
1.4
Dividend yield
0.87%
ROE
15.3%
Debt to equity
0.50
Volume, BSE
24,000

Leo Dryfruits & Spices Trading 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.Leo Dryfruits & Spices Trading dividend history

Annual general meeting, 29 Sep 2026

546 shareholders on the register on 22 Sep 2026; present: 2 promoters and 7 others; votes counted by Ritul Parmar / Ritul Parmar & Associates, Company Secretaries.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 and the reports of the Board of Directors and Auditor thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 45.38% · promoters 66.85% · institutions 0.00% · other public 32.50%

  2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditor thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 45.38% · promoters 66.85% · institutions 0.00% · other public 32.50%

  3. To appoint a Director in place of Mr. Jenish Ketan Shah (DIN: 11083173), Director who retires by rotation and, being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 45.38% · promoters 66.85% · institutions 0.00% · other public 32.50%

  4. To declare final dividend on equity shares of the Company for the financial year ended March 31, 2026
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 45.38% · promoters 66.85% · institutions 0.00% · other public 32.50%

  5. Re-appointment of Mr. Ketan Sobhagchand Shah as Whole Time Director.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 20.76% · promoters 2.23% · institutions 0.00% · other public 32.50%

  6. Variation in Remuneration of Mr. Kaushik Sobhaghchand Shah, Managing Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 20.76% · promoters 2.23% · institutions 0.00% · other public 32.50%

  7. To approve material related party transactions between Company and M/S J Ketankumar Co
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 19.91% · promoters 0.00% · institutions 0.00% · other public 32.50%

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.

Extraordinary general meeting, 4 Sep 2026, 1 resolution

540 shareholders on the register on 28 Aug 2026; present: 2 promoters and 10 others; votes counted by Ritul Parmar / Ritul Parmar & Associates, Company Secretaries.The company's voting result (opens in a new tab)

  1. Approval of Issuance of Warrants Convertible into Equity Shares on Preferential Basis to Promoters/Non-Promoters Of The Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 22.54% · promoters 2.26% · institutions 0.00% · other public 35.44%

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.