Jubilant Agri and Consumer Products CEO, chairman, board of directors and AGM
NSE: JUBLCPLBSE: 544355Chemicals & PetrochemicalsSmall Cap
Share price at the NSE close on 29 Oct 2026. Previous close ₹1,946.20.
29 Oct: open ₹1,951.90, high ₹1,972.30, low ₹1,870.00
- Next results date: the board meets on 5 Nov 2026 to consider: financial results. The notice · Results calendar
- 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
- ₹2,939 Cr1,003rd 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
- 22.63
- 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
- 6.39
- 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.
- 33.1%
- 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.
- 37.9%
- 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.
- 0.06
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 4,56251.3% delivered
Jubilant Agri and Consumer Products' chairperson is Priyavrat Bhartia and its chief executive Mohandeep Singh, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 1 Sep 2026.
Jubilant Agri and Consumer Products board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonPriyavrat BhartiaRelated to the promoter
- Chief executiveMohandeep Singh
- Company Secretary and Compliance OfficerHariom Pandey
6 directors3 independent1 executive2 non-executive
- Priyavrat Bhartia · ChairpersonNon-executive · joined May 2011 · 6 listed boards · 4 committee seats
- Shamit BhartiaNon-executive · joined Jan 2012 · 4 listed boards · 1 committee seat
- Mohandeep Singh · Chief executiveExecutive · joined Jun 2024 · 1 listed board · 1 committee seat
- Radhey Shyam SharmaIndependent · joined Oct 2018 · reappointed Oct 2023 · 95 months as independent · 1 listed board · 1 as independent · 4 committee seats, 2 as chair
- Ravinder Pal SharmaIndependent · joined Sep 2020 · reappointed Sep 2025 · 72 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Sanjanthi SajanIndependent · joined Feb 2024 · reappointed Feb 2024 · 31 months as independent · 1 listed board · 1 as independent · 1 committee seat
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
- 11 Aug 20266 of 6 present3 independent · 76 days in between
- 26 May 20266 of 6 present3 independent
Audit Committee
Chair Ravinder Pal Sharma
Radhey Shyam Sharma, Sanjanthi Sajan
- 11 Aug 20263 of 3 present3 independent · 25 days in between
- 16 Jul 20263 of 3 present3 independent · 50 days in between
- 26 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Radhey Shyam Sharma
Priyavrat Bhartia, Ravinder Pal Sharma
- 11 Aug 20263 of 3 present2 independent · 76 days in between
- 26 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Radhey Shyam Sharma
Ravinder Pal Sharma, Mohandeep Singh
No meeting listed in the filing.
Risk Management Committee
Chair Ravinder Pal Sharma
Mohandeep Singh, Umesh Sharma
- 11 Aug 20262 of 2 present1 independent
Corporate Social Responsibility Committee
Chair Ravinder Pal Sharma
Radhey Shyam Sharma, Mohandeep Singh
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.
- BGJC & Associates LLPPeer-review certificate valid to May 2028
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.
Jubilant Agri and Consumer Products 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.
Meeting called by the tribunal, 5 Sep 2026
784 shareholders on the register on 31 Mar 2026; present: 0 promoters and 24 others; votes counted by Anil Kumar / Anil Kumar & Associates.
CONSIDERATION AND APPROVAL OF THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT FOR DEMERGER BETWEEN JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED (“DEMERGED COMPANY”/“THE COMPANY”) AND JUBILANT AGRI SOLUTIONS LIMITED (“RESULTING COMPANY”) AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORSMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 6.44% · promoters 0.00% · institutions 0.00% · other public 6.44%
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, 1 Sep 2026, 4 resolutions
19,083 shareholders on the register on 25 Aug 2026; present: 7 promoters and 59 others; votes counted by Mr. Deepak Kukreja / M/s. DMK Associates, Company Secretaries.
To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, the Reports of the Board of Directors and Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March31, 2026, and Report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 75.36% · promoters 100.00% · institutions 9.07% · other public 3.84%
- To appoint a Director in place of Mr. Priyavrat Bhartia (DIN: 00020603), who retires by rotation and being eligible offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 75.36% · promoters 100.00% · institutions 9.07% · other public 3.84%
- Approval for payment of Commission to Independent Directors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 75.36% · promoters 100.00% · institutions 9.07% · other public 3.84%
- Ratification of the Remuneration of Cost Auditor appointed by the Board of DirectorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 75.36% · promoters 100.00% · institutions 9.07% · other public 3.84%
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, 26 Aug 2025, 7 resolutions
17,992 shareholders on the register on 19 Aug 2025; present: 7 promoters and 61 others; votes counted by Mr. Deepak Kukreja / M/s. DMK Associates, Company Secretaries.
To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2025, the Reports of the Board of Directors and Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025 and Report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.03% · promoters 100.00% · institutions 1.61% · other public 0.98%
- To appoint a Director in place of Mr. Shamit Bhartia (DIN: 00020623), who retires by rotation and being eligible offers himself for re-appointmentOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 100.00% · other public 0.54%
Turnout: all 75.03% · promoters 100.00% · institutions 1.61% · other public 0.98%
- Appointment of M/s. Sanjay Grover & Associates, Company Secretaries as Secretarial Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 75.03% · promoters 100.00% · institutions 1.61% · other public 0.98%
- Re-appointment of Mr. Ravinder Pal Sharma (DIN: 03411214) as an Independent Director for a second term of 5 (five) consecutive yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.55%
Turnout: all 75.03% · promoters 100.00% · institutions 1.61% · other public 0.98%
- Continuation of Mr. Radhey Shyam Sharma (DIN:00013208) as a Non-Executive Independent Director of the Company on completion of 75 years of ageSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.66%
Turnout: all 75.03% · promoters 100.00% · institutions 1.61% · other public 0.98%
- Determination of fee for Service of Documents to Shareholders of the CompanyOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 3.68%
Turnout: all 75.03% · promoters 100.00% · institutions 1.61% · other public 0.98%
- Ratification of the Remuneration of Cost Auditor appointed by the Board of DirectorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 75.03% · promoters 100.00% · institutions 1.61% · other public 0.98%
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 Sep 2026.
- Fine or penaltyAssistant Commissioner (State Tax), Ghaziabad, Uttar PradeshSince 26 Sep 2026
Penalty confirmed by the Assistant Commissioner, State Tax, Ghaziabad, UP. Disputed penalty amount - Rs. 97,254/-. MOV-09 received on 26.09.2026.
The goods in conveyance bearing No. UP14RT1379 was intercepted and inspected by the Commercial Taxes Department, Ghaziabad, Uttar Pradesh on 24/09/2026 at Lal kuan, Ghaziabad. It was found that the vehicle number entered on EWB was differnet from the vehicle actually carrying the goods. Therefore, penalty imposed.MoreLess
- Tax disputePrincipal Commissioner, Central GST (Audit) Commissionerate, LudhianaSince 19 Aug 2026Reply was filed on 17-09-2026. Personal Hearing was fixed for 06-10-2026 before Additional Commissioner, Ludhiana. Order is awaited
At the filing before: The dispute broadly related to Demand of 18% GST of Rs.509.04 lakhs on the amount reported in a memorandum GL named as "Invoices to be Sent" during the F.Y. 2020-2021 to FY. 2023-24. The GST authority presumed it as turnover on which tax has not been paid/Invoices not raised. The notice alleges that the supply has been made to the extent of Rs.2828.00 lakhs reflecting in this Memorandum GL and GST @18% has not been paid/invoices were not issued at the time of supply. The Company has a very strong case to defend as the SCN is incorrect and has made a wrong GST demand.MoreLess
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
- Yes
- The chair is related to the managing director
- No
- 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.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.