Agribio Spirits MD, chairman and AGM
Share price at the BSE close on 28 Oct 2026. Previous close ₹302.60.
28 Oct: open ₹307.00, high ₹307.00, low ₹302.75
- 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. Market capitalisation: how it is worked out
- ₹331 Cr2,149th 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. Price to earnings, trailing: how it is worked out
- 77.14
- 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. Price to book: how it is worked out
- 4.60
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.10%
- 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.
- 6.4%
- 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.
- −0.7%
- 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.
- 0.26
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 3,990
Agribio Spirits' chairperson is KAMAL KISHOR SHARMA and its managing director RATAN SINGH, as filed for the quarter to Jun 2026. Its latest annual general meeting was on 30 Sep 2026.
Agribio Spirits 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
- Managing directorRATAN SINGH
- ChairpersonKAMAL KISHOR SHARMA
5 directors2 independent1 executive2 non-executive
- ASHUTOSH BAJORIANon-executive · joined Feb 2022 · 1 listed board · 1 committee seat
- PUJA BAJORIANon-executive · joined Dec 2020 · reappointed Oct 2024 · 1 listed board · 1 committee seat
- RATAN SINGH · Managing directorExecutive · joined Nov 2024 · 1 listed board
- NITIN HOTCHANDANIIndependent · joined Sep 2023 · 33 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
- KAMAL KISHOR SHARMA · ChairpersonIndependent · joined May 2024 · 25 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
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
- PANKAJ SHARMA, left 30 May 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 May 20265 of 5 present2 independent · 11 days in between
- 18 May 20265 of 5 present2 independent · 25 days in between
- 22 Apr 20265 of 5 present2 independent · 27 days in between
- 25 Mar 20265 of 5 present2 independent
Audit Committee
Chair NITIN HOTCHANDANI
KAMAL KISHOR SHARMA, ASHUTOSH BAJORIA
- 30 May 20263 of 3 present2 independent · 37 days in between
- 22 Apr 20263 of 3 present2 independent · 83 days in between
- 28 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair NITIN HOTCHANDANI
KAMAL KISHOR SHARMA, ASHUTOSH BAJORIA
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair KAMAL KISHOR SHARMA
NITIN HOTCHANDANI, PUJA BAJORIA
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.
- RP KHANDELWAL & ASSOCIATESPeer-review certificate valid to Jan 2029
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.
Agribio Spirits 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.Agribio Spirits dividend history
Meeting called by the tribunal, 24 Oct 2026
2,317 shareholders on the register on 30 Sep 2025; present: 3 promoters and 24 others; votes counted by ANSH KAKAR / NA.The company's voting result
Approval of the Scheme of Merger by Absorption between Agribiotech Industries Limited (ABIL) (Transferor Company) and Agribio Spirits Limited (ASL) (Transferee Company) and their respective shareholders and creditors pursuant to Sections 230 to 232 read with other applicable provisions, if any, of the Companies Act, 2013 ("Scheme").MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.49% · promoters 100.00% · institutions 0.00% · other public 32.12%
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.
Annual general meeting, 30 Sep 2026, 3 resolutions
2,278 shareholders on the register on 23 Sep 2026; present: 3 promoters and 15 others; votes counted by ARUN KUMAR SHRIVASTAV / ARUN SHRIVASTAV & CO.The company's voting result
a) The Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, including the Audited Balance Sheet as at 31st March, 2026, the statement of Profit & Loss and Cash Flow Statement, for the year ended on the date and reports of the Board of Directors and Auditors thereon. b) The Audited Consolidated Financial Statement of the company for the Financial Year ended March 31, 2026.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 47.09% · promoters 100.00% · institutions 0.00% · other public 6.76%
- To declare a final dividend of 3% i.e. Rs. 0.30/- per equity share each for the Financial Year ended March 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 47.09% · promoters 100.00% · institutions 0.00% · other public 6.76%
- To appoint a director in place of Mrs. Puja Bajoria (Non-Executive Director) having DIN: 07018123, who retires by rotation and beings 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 47.09% · promoters 100.00% · institutions 0.00% · other public 6.76%
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
- 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.
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.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| OthersApr 2025 | 0.15 | Long Term Funding Requirements to fund Company's growth capital requirements, to meet the Company's capital expenditure to enhance its long-term resources and thereby strengthening of the financial structure of the Company | 0.09 | 0.09 | No |
| OthersApr 2025 | 0.15 | Funding working capital requirement of the Company | 0.04 | 0.04 | No |
| OthersApr 2025 | 0.15 | General corporate purpose | 0.02 | 0.02 | No |
| OthersMay 2025 | 0.67 | Long Term Funding Requirements to fund Company's growth capital requirements, to meet the Company's capital expenditure to enhance its long-term resources and thereby strengthening of the financial structure of the Company | 0.37 | 0.37 | No |
| OthersMay 2025 | 0.67 | Funding working capital requirement of the Company | 0.13 | 0.13 | No |
| OthersMay 2025 | 0.67 | General corporate purpose | 0.17 | 0.17 | No |
| OthersMay 2025 | 1.38 | Long Term Funding Requirements to fund Company's growth capital requirements, to meet the Company's capital expenditure to enhance its long-term resources and thereby strengthening of the financial structure of the Company | 0.55 | 0.55 | No |
| OthersMay 2025 | 1.38 | Funding working capital requirement of the Company | 0.69 | 0.69 | No |
| OthersMay 2025 | 1.38 | General corporate purpose | 0.14 | 0.14 | No |