Yashraj Containeurs logo

Yashraj Containeurs MD, chairman, board of directors and AGM

BSE: 530063Industrial ProductsSmall Cap

Last close ₹3.90down ₹0.16 (3.94%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹4.06.

52-week range of traded prices to 23 Oct 2026
₹3.87Low, 23 Oct 2026₹6.61High, 11 Nov 2025
Market cap
₹6.63 Cr4,759th largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
Debt to equity
Net worth zero or below
Volume, BSE
2,725

Yashraj Containeurs 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

  • Chairperson and managing directorJAYESH VINODRAI VALIA

3 directors2 independent1 executive

  • JAYESH VINODRAI VALIA · Chairperson and managing directorExecutive · joined Jan 1999 · 343 months as independent · 1 listed board · 2 committee seats
  • SUNIL VASANTRAO PATILIndependent · joined May 2019 · 85 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • MADHU NITIN KANADIAIndependent · joined Nov 2021 · 52 months as independent · 2 listed boards · 2 as independent · 3 committee seats

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

    • 29 May 20263 of 3 present2 independent · 105 days in between
    • 12 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.

  • SatyaPrakash Nathani and CoPeer-review certificate valid to Oct 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.

Yashraj Containeurs 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.Yashraj Containeurs share news and announcements

Annual general meeting, 30 Sep 2026

7,210 shareholders on the register on 23 Sep 2026; present: 6 promoters and 70 others; votes counted by Garima Agrawal / RSMJ & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial, Cash Flow Statements of the company including the Balance Sheet and the Statement of Profit and Loss Account for the year ended March 31, 2026 along with the Report of the Auditors and the Report to the Shareholders' thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.35%

    Turnout: all 74.89% · promoters 99.99% · other public 0.05%

  2. RE-APPOINTMENT OF MRS. MADHU NITIN KANADIA AS A (NON-EXECUTIVE - WOMAN) INDEPENDENT DIRECTOR
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.66%

    Turnout: all 74.89% · promoters 99.99% · other public 0.05%

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 board is made up as the listing rules require
No
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
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.