VK Global Industries MD, chairman, board of directors and AGM
BSE: 530177Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 22 Oct 2026. Previous close ₹27.45.
- 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.
- ₹12 Cr4,623rd 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
- 56.6
- 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
- 3.7
- 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 12 Aug 2026
- 6.6%
- 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
- 4.8%
- 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
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 2,196
VK Global Industries board of directors
At the end of the quarter to Dec 2020, as the company filed it; changes since are in its announcements.
- ChairpersonSURENDRA KUMAR JAIN
5 directors3 independent2 executive
- SURENDRA KUMAR JAIN · ChairpersonExecutive · joined Jan 1993 · reappointed Feb 2017 · 60 months as independent · 1 listed board · 1 committee seat
- SHREYANS KUMAR PATNIIndependent · joined Sep 2015 · reappointed Sep 2015 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Ramesh Chand JainIndependent · joined Sep 2015 · reappointed Sep 2015 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- RADHA S NAIRExecutive · joined Nov 2019 · 60 months as independent · 1 listed board
- CHANDNI ARORAIndependent · joined Jul 2020 · 60 months as independent · 1 listed board · 1 as independent
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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 19 Nov 20205 present3 independent · 17 days in between
- 1 Nov 20205 present3 independent · 5 days in between
- 26 Oct 20205 present3 independent · 50 days in between
- 5 Sep 20205 present2 independent · 18 days in between
2 earlier meetings
- 17 Aug 20205 present2 independent · 32 days in between
- 15 Jul 20204 present2 independent
Audit Committee
Chair SHREYANS KUMAR PATNI
RADHA S NAIR, Ramesh Chand Jain
- 26 Oct 20203 present2 independent · 51 days in between
- 4 Sep 20203 present2 independent · 17 days in between
- 17 Aug 20203 present2 independent
Nomination and remuneration committee
Chair SHREYANS KUMAR PATNI
CHANDNI ARORA, Ramesh Chand Jain
- 19 Nov 20203 present2 independent
- 14 Jul 20202 present2 independent
Stakeholders Relationship Committee
Chair SHREYANS KUMAR PATNI
Ramesh Chand Jain, SURENDRA KUMAR JAIN
No meeting listed in the filing.
Other Committee
Chair RADHA S NAIR
Ramesh Chand Jain, SHREYANS KUMAR PATNI
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.
- Jain jain & AssociatesNo peer-review certificate stated
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.
VK Global Industries 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.VK Global Industries share news and announcements
Annual general meeting, 22 Sep 2026
2,368 shareholders on the register on 15 Sep 2026; present: 5 promoters and 23 others; votes counted by P.C. Jain / P.C. Jain & 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 March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.Ordinary97.15% for2.85% against
Against: promoters 0.00% · institutions 0.00% · other public 98.34%
Turnout: all 53.86% · promoters 91.27% · institutions 0.00% · other public 3.66%
- To re-appoint Mr. Rahul Jain (DIN: 00442109), as a Managing director liable to retire by rotation and is eligible, offer himself for re-appointment.Ordinary97.15% for2.85% against
Against: promoters 0.00% · institutions 0.00% · other public 98.34%
Turnout: all 53.86% · promoters 91.27% · institutions 0.00% · other public 3.66%
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.
Compliance
- 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 company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2025. The company's results filing for the quarter to Jun 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 | Reason and comments |
|---|---|---|---|---|---|---|
| Preferential IssuesApr 2022 | 1.01 | The Company, upon change in control, would require infusion of funds to augment the long-term funding needs of the Company viz., to support the expansion of business and for general corporate purposes and working capital requirements. Accordingly in order to finance the said fund requirement, the Company proposes to issue and allot Equity Shares on Preferential basis | 1.01 | 1.01 | No | Audit committee: The Company is utilising the funds as per stated object. |