Kiran Vyapar logo

Kiran Vyapar MD, chairman and AGM

NSE: KIRANVYPARBSE: 537750FinanceSmall Cap

Kiran Vyapar Limited · Face value ₹10 · Listed Apr 2014
Last close ₹200.04up ₹0.92 (0.46%)BSE ₹199.95

Share price at the NSE close on 29 Oct 2026. Previous close ₹199.12.

29 Oct: open ₹200.10, high ₹202.10, low ₹190.00

52-week range of BSE trades to 29 Oct 2026
₹150.00Low, 2 Jun 2026₹229.90High, 10 Nov 2025
Market cap
₹546 Cr1,845th largest listed
P/E
Earlier quarters restated in the year
P/B
0.24
Dividend yield
0.50%
NIM
1.03%
Cost of funds
7.94%
Credit cost
0.18%
ROA
0.02%
Leverage
1.23times net worth
Volume, NSE
6,31176.7% delivered

Kiran Vyapar's chairperson and managing director is LAKSHMI NIWAS BANGUR, as filed for the quarter to Jun 2026. Its latest annual general meeting was on 26 Sep 2026.

Kiran Vyapar 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 directorLAKSHMI NIWAS BANGUR
  • Company Secretary and Compliance OfficerPRADIP KUMAR OJHA

7 directors4 independent1 executive2 non-executive

  • LAKSHMI NIWAS BANGUR · Chairperson and managing directorExecutive · joined Sep 2013 · reappointed Jun 2025 · 2 listed boards · 5 committee seats, 1 as chair
  • Alka Lakshmi Niwas BangurNon-executive · joined Mar 2025 · reappointed Mar 2025 · 2 listed boards · 3 committee seats, 1 as chair
  • AMIT MEHTANon-executive · joined May 2023 · reappointed May 2023 · 1 listed board
  • BHAVIK HARSHAD NARSANAIndependent · joined May 2023 · reappointed May 2023 · 37 months as independent · 1 listed board · 1 as independent
  • Kashi Prasad KhandelwalIndependent · joined Sep 2024 · reappointed Sep 2024 · 22 months as independent · 4 listed boards · 4 as independent · 8 committee seats, 4 as chair
  • Chanchalmal BachhawatIndependent · joined Sep 2024 · reappointed Sep 2024 · 22 months as independent · 1 listed board · 1 as independent · 6 committee seats, 3 as chair
  • Palepu Jagannadha Venkateswara SarmaIndependent · joined Sep 2024 · reappointed Sep 2024 · 22 months as independent · 1 listed board · 1 as independent · 5 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.

2 directors who left
  • SHREEYASH BANGUR, left 31 Mar 2025: Others
  • SHEETAL BANGUR, left 31 Mar 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 26 May 20266 of 7 present4 independent · 41 days in between
    • 14 Apr 20264 of 7 present2 independent · 69 days in between
    • 3 Feb 20267 of 7 present4 independent
  • Audit Committee

    Chair Kashi Prasad Khandelwal

    LAKSHMI NIWAS BANGUR, Chanchalmal Bachhawat, Palepu Jagannadha Venkateswara Sarma

    • 26 May 20264 of 4 present3 independent · 111 days in between
    • 3 Feb 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair Chanchalmal Bachhawat

    Kashi Prasad Khandelwal, Palepu Jagannadha Venkateswara Sarma, Alka Lakshmi Niwas Bangur

    • 26 May 20264 of 4 present3 independent
  • Stakeholders Relationship Committee

    Chair Chanchalmal Bachhawat

    LAKSHMI NIWAS BANGUR, Palepu Jagannadha Venkateswara Sarma

    • 26 May 20263 of 3 present2 independent · 111 days in between
    • 3 Feb 20263 of 3 present2 independent
  • Corporate Social Responsibility Committee

    Chair LAKSHMI NIWAS BANGUR

    Palepu Jagannadha Venkateswara Sarma, Alka Lakshmi Niwas Bangur

    • 26 May 20263 of 3 present1 independent · 111 days in between
    • 3 Feb 20263 of 3 present1 independent
  • Assets Liability Management Committee

    • 25 May 20262 of 3 present1 independent · 111 days in between
    • 2 Feb 20263 of 3 present1 independent
  • Grievance Redressal Committee

    • 25 May 20262 of 3 present1 independent · 111 days in between
    • 2 Feb 20263 of 3 present1 independent
  • Loan and Investment Committee

    • 25 May 20262 of 3 present1 independent · 111 days in between
    • 2 Feb 20263 of 3 present1 independent
  • Risk Management Committee

    • 25 May 20262 of 3 present1 independent · 111 days in between
    • 2 Feb 20263 of 3 present1 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.

Kiran Vyapar 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.Kiran Vyapar dividend history

Annual general meeting, 26 Sep 2026

4,896 shareholders on the register on 19 Sep 2026; present: 18 promoters and 20 others; votes counted by BARSHA DIKSHIT / M/S VINOD KOTHARI & CO.The company's voting result

  1. Adoption of: (a) The Annual Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026 including the Audited Balance Sheet as at 31st March, 2026 and Statement of Profit & Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereon; and (b) The Annual Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026 including the Audited Balance Sheet as at 31st March, 2026 and Statement of Profit & Loss for the year ended on that date and the Report of the Auditors thereon.MoreLess
    Ordinary
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.16%

    Turnout: all 83.21% · promoters 100.00% · institutions 0.00% · other public 32.97%

  2. Declaration of Final Dividend on equity shares for the financial year ended 31st March, 2026
    Ordinary
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.16%

    Turnout: all 83.21% · promoters 100.00% · institutions 0.00% · other public 32.97%

  3. Re- Appointment of Mrs. Alka Lakshmi Niwas Bangur (DIN: 00012894), as a Director of the Company, liable to retire by rotation.
    Ordinary
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.16%

    Turnout: all 83.21% · promoters 100.00% · institutions 0.00% · other public 32.97%

  4. Approval of continuation of Directorship of Mrs. Alka Lakshmi Niwas Bangur (DIN: 00012894) as a Non-Executive Director of the Company upon attaining the age of 75 years.
    Special
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.16%

    Turnout: all 83.21% · promoters 100.00% · institutions 0.00% · other public 32.97%

  5. Approval of Material Related Party Transactions with Promoter Group Companies w.r.t. granting and availing of loans.
    OrdinaryPromoters have an interest in it
    97.06% for2.94% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.94%

    Turnout: all 3.26% · promoters 0.00% · institutions 0.00% · other public 13.00%

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.

Stakes in unlisted companies

Reported in the filing for the quarter to Jun 2026.

  • Unlisted stake heldGOLDEN GUILD PROPERTIES PRIVATE LIMITEDSince 11 Dec 2024

    0.00% bought in the quarter; holding 5.41%, from 5.41%

  • Unlisted stake heldPEEPUL TREE PTE LTDSince 20 Jan 2025

    0.00% bought in the quarter; holding 100.00%, from 100.00%

  • Unlisted stake heldWINSOME PARK PRIVATE LIMITEDSince 26 Mar 2025

    0.00% bought in the quarter; holding 19.52%, from 19.52%

  • Unlisted stake heldALTSTAR CAPITAL MANAGEMENT PRIVATE LIMITEDSince 24 Dec 2025

    0.00% bought in the quarter; holding 5.00%, from 5.00%

  • Unlisted stake boughtMAHARAJA SHREE UMAID MILLS LIMITEDSince 25 Apr 2026

    23.95% bought in the quarter; holding 27.73%, from 3.78%

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved
Sep 2422Dec 2400Mar 2500Jun 2511Sep 2511Dec 2500Mar 2600Jun 26

Open at the quarter's end

Sep 240Dec 240Mar 250Jun 250Sep 250Dec 250Mar 260Jun 26
None open at any 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
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.