Indian Sucrose MD, chairman and AGM
BSE: 500319Agricultural Food & other ProductsSmall Cap
Share price at the BSE close on 30 Oct 2026. Previous close ₹72.95.
30 Oct: open ₹74.95, high ₹74.95, low ₹71.64
- 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
- ₹126 Cr2,737th 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
- 4.27
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: 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, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹17 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 2.71
- 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
- 0.43
- 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.
- 10.8%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹17 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 17.0%
- 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.
- 12.4%
- 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.
- 0.66
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 496
Indian Sucrose's chairperson and managing director is KUNAL YADAV, as filed for the quarter to Jun 2026. Its latest annual general meeting was on 30 Sep 2026.
Indian Sucrose 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 directorKUNAL YADAV
7 directors4 independent1 executive2 non-executive
- KUNAL YADAV · Chairperson and managing directorExecutive · joined Feb 2008 · reappointed Jun 2025 · 1 listed board · 4 committee seats
- GEETA SHARMANon-executive · joined Oct 2020 · reappointed Sep 2021 · 1 listed board · 1 committee seat, 1 as chair
- JAITENDER KUMARNon-executive · joined Jun 2018 · reappointed Sep 2018 · 1 listed board · 1 committee seat
- ANIL KUMAR JAINIndependent · joined Oct 2025 · 9 months as independent · 0 listed boards · 1 as independent
- ANIL KUMAR PUNJIndependent · joined Oct 2024 · reappointed Jan 2025 · 20 months as independent · 0 listed boards · 1 as independent · 2 committee seats
- BIRENDRA KUMARIndependent · joined Jan 2025 · 17 months as independent · 0 listed boards · 1 as independent · 1 committee seat, 1 as chair
- SUDEEP SAXENAIndependent · joined Jan 2026 · 5 months as independent · 0 listed boards · 1 as independent · 2 committee seats, 2 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.
4 directors who left
- NEERAJ BANSAL, left 12 Oct 2025: Tenure Completion
- ASHISH SINGH YADAV, left 20 May 2025: Others
- SHRIRAM AGRAWAL, left 6 Feb 2025: Others
- SATISH AGRAWAL, left 2 Dec 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20267 of 7 present4 independent · 72 days in between
- 17 Mar 20267 of 7 present4 independent · 32 days in between
- 12 Feb 20267 of 7 present4 independent
Audit Committee
Chair BIRENDRA KUMAR
ANIL KUMAR PUNJ, KUNAL YADAV
- 29 May 20263 of 3 present2 independent
- 17 Mar 20263 of 3 present2 independent
- 12 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair BIRENDRA KUMAR
ANIL KUMAR PUNJ, GEETA SHARMA
- 17 Mar 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair GEETA SHARMA
JAITENDER KUMAR, ANIL KUMAR PUNJ
- 22 Apr 20263 of 3 present1 independent · 27 days in between
- 25 Mar 20263 of 3 present1 independent
- 19 Jan 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair GEETA SHARMA
JAITENDER KUMAR, BIRENDRA KUMAR
- 5 Jun 20263 of 3 present1 independent · 6 days in between
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.
- SSVS & CO.Peer-review certificate valid to Apr 2026
1 earlier auditor
- SSSVS & Co.Named 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.
Indian Sucrose 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.
Annual general meeting, 30 Sep 2026
19,857 shareholders on the register on 23 Sep 2026; present: 8 promoters and 51 others; votes counted by NEERAJ ARORA / NEERAJ ARORA & ASSOCIATES.The company's voting result
- Adoption of Audited Financial Statements for the Financial Year ended March 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 64.53% · promoters 99.08% · institutions 0.00% · other public 1.78%
- Re-appointment of Mrs. Geeta Sharma (DIN: 08905164), Director liable to Retire by Rotation.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 64.53% · promoters 99.08% · institutions 0.00% · other public 1.78%
- Re-appointment of M/s SSVS & Co., Chartered Accountants (Firm Registration No. 021648C), as Statutory Auditors of the Company, for a second term of five consecutive years.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 64.53% · promoters 99.08% · institutions 0.00% · other public 1.78%
- Ratification of Remuneration of Cost Auditors for the Financial Year Ending March 31, 2027.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 64.53% · promoters 99.08% · institutions 0.00% · other public 1.78%
- Ratification of Appointment of Secretarial Auditor for FY 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 64.53% · promoters 99.08% · institutions 0.00% · other public 1.78%
- Appointment of Secretarial Auditor for a term of 5 years from FY 2026-27 to FY 2030-31Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 64.53% · promoters 99.08% · institutions 0.00% · other public 1.78%
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.
Fines and tax disputes
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyBSE LimitedSince 20 May 2026
FINE AS PER SEBI SOP CIRCULAR ON PENAL ACTIONS FOR NON COMPLIANCE
Delay in submission of Shareholders Complaints Report under Reg 13(3) of SEBI (LODR) Regulation, 2015 for the Quarter ended March 31st , 2026 - Fine or penaltyBSE LimitedSince 27 May 2026
FINE AS PER SEBI SOP CIRCULAR ON PENAL ACTIONS FOR NON COMPLIANCE
Delay in submission of Corporate Governance Report under Reg 27(2) of SEBI (LODR) Regulation, 2015 for the Quarter and Year on March 31st , 2026 - Tax disputeIncome Tax Department – AY 2010-11Since 20 Apr 2024
Appeal filed on 20.04.2024 before CIT(A). Hearing awaited. Demand of ₹6.08 crore is outstanding. The company has strong grounds and expects favorable relief as the addition is unsupported by documentary evidence.Against which we have deposited ₹1.23 croreMoreLess
At the filing before: Appeal pending before CIT(A) against order u/s 153C involving addition on account of unsecured loans - Tax disputeIncome Tax Department – AY 2020-21Since 10 May 2024
Rectification application filed on 10.05.2024 u/s 154 for correction of demand. Refund/relief of ₹83.95 lakh expected upon rectification. Appeal proceedings are also pending before CIT(A) for verification of tax computation error. Against which we have deposited 0.20 crore.MoreLess
At the filing before: Rectification u/s 154 filed; refund awaited - Tax disputeIncome Tax Department – AY 2022-23Since 22 Apr 2024
Appeal filed on 22.04.2024 before CIT(A) against addition of ₹2.48 crore relating to issue of shares to Indian Green and City Bazar Pvt. Ltd. Demand of ₹2.57 crore outstanding. Case has been fixed for hearing and supporting documents have been filed. Against which we have deposited ₹0.5 crore.MoreLess
At the filing before: Appeal pending before CIT(A) against addition u/s 143(3) for issue of shares - Tax disputeIncome Tax Department – AY 2021-22Since 21 Nov 2022
Appeal filed on 21.11.2022 against disallowance u/s 43B and addition of ₹6.19 crore. Demand of ₹2.35 crore is outstanding, out of which ₹5 crore has been secured through bank guarantee. The matter is under active consideration before CIT(A). Against which we have deposited ₹0.26 Cr.MoreLess
At the filing before: Appeal pending before CIT(A) against intimation u/s 143(1)
In the company's own words, from its latest governance filing.
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
- Yes
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.