Walpar Nutritions logo

Walpar Nutritions MD, chairman, board of directors and AGM

NSE: WALPARPharmaceuticals & Biotechnology

Last close ₹26.10₹0.00 (0.00%)

Share price at the NSE close on 13 Oct 2026. Previous close ₹26.10.

52-week range of traded prices to 13 Oct 2026
₹21.25Low, 12 Jun 2026₹50.60High, 22 Dec 2025
Market cap
₹25 Cr
P/E
9.9
P/B
1.3
Dividend yield
Nonein the last 12 months
ROE
14.0%
Debt to equity
0.76
Volume, NSE
2,000100.0% delivered

Walpar Nutritions board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

    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.

    • M/s. A Y & CompanyPeer-review certificate valid to Jul 2027
    1 earlier auditor
    • A Y & CompanyNamed in the filing for the quarter to Mar 2025

    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.

    Walpar Nutritions 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.Walpar Nutritions share news and announcements

    Annual general meeting, 23 Sep 2026

    332 shareholders on the register on 16 Sep 2026; present: 6 promoters and 4 others; votes counted by Jay Pandya / Jay Pandya & Associates.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt: a. The Audited Standalone Financial Statements of the Company for the Financial Year ended on 31st March, 2026 including the Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, and notes forming part thereof, together with the Report of the Board of Directors and the Auditors thereon; and b. The Audited Consolidated Financial Statement of the Company for the Financial Year ended on 31st March, 2026 including the Balance Sheet, Statement of Profit and Loss Account, Cash Flow Statement, and notes forming part thereof, together with the Report of Auditor.MoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 76.27% · promoters 98.42% · institutions 0.00% · other public 27.39%

    2. To appoint a director in place of Ms. Nidhi Shah (DIN: 09008374), 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 76.27% · promoters 98.42% · institutions 0.00% · other public 27.39%

    3. Re‐appointment of M/s. A Y & Company, Chartered Accountants as Statutory Auditors of the Company for a Second term of 5 Years
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 76.27% · promoters 98.42% · institutions 0.00% · other public 27.39%

    4. Re‐appointment of Mr. Rupesh Himatlal Shah (DIN: 07911687) as Non‐Executive and Independent Director of the Company
      Special
      100.00% for0.00% against

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

      Turnout: all 76.27% · promoters 98.42% · institutions 0.00% · other public 27.39%

    5. Re‐appointment of Mr. Jayshukh Ramjibhai Detroja (DIN: 09066938) as Non‐Executive and Independent Director of the Company
      Special
      100.00% for0.00% against

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

      Turnout: all 76.27% · promoters 98.42% · institutions 0.00% · other public 27.39%

    6. Re‐appointment of Mr. Tapan Natverlal Patel (DIN: 09066951) as Non‐Executive and Independent Director of the Company
      Special
      100.00% for0.00% against

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

      Turnout: all 76.27% · promoters 98.42% · institutions 0.00% · other public 27.39%

    7. Re‐appointment of Mr. Nehalkumar Shah (DIN: 09066955) as Non‐Executive and Independent Director of the Company
      Special
      100.00% for0.00% against

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

      Turnout: all 76.27% · promoters 98.42% · institutions 0.00% · other public 27.39%

    8. To Approve Material Related Party Transactions with M/s. Walpar Wellness Private Limited
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 76.27% · promoters 98.42% · institutions 0.00% · other public 27.39%

    9. To Approve Material Related Party Transactions with M/s. Walpar Nutri Science Private Limited
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 76.27% · promoters 98.42% · institutions 0.00% · other public 27.39%

    10. To Approve Material Related Party Transactions with M/s. Steer Peau Dermo Cosmetique Private Limited
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 76.27% · promoters 98.42% · institutions 0.00% · other public 27.39%

    11. To Approve Material Related Party Transactions with M/s. Pallota Nutritions Private Limited
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 76.27% · promoters 98.42% · institutions 0.00% · other public 27.39%

    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.