Kabra Jewels AGM votes and auditors
NSE: KKJEWELSConsumer Durables
Share price at the NSE close on 29 Oct 2026. Previous close ₹133.00.
29 Oct: open ₹135.00, high ₹136.45, low ₹128.90
- Under NSE's short-term additional surveillance, stage I, on the list for 29 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Next results date: the board meets on 2 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. Market capitalisation: how it is worked out
- ₹143 Cr
- 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
- 5.76
- 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
- 1.36
- 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.
- 26.7%
- 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.
- 1.48
- 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
- 13,00023.1% delivered
Kabra Jewels 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
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.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/s S N Shah & AssociatesPeer-review certificate valid to Oct 2027
1 earlier auditor
- S.N. SHAH & ASSOCIATESNamed 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.
Kabra Jewels 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.Kabra Jewels share news and announcements
Annual general meeting, 29 Sep 2026
869 shareholders on the register on 22 Sep 2026; present: 4 promoters and 5 others; votes counted by Mr. Utkarsh Shah / M/s. Utkarsh Shah & Co..The company's voting result
- To receive, consider, and adopt Financial Statements for the Financial Year ended on 31st March, 2026 and the Report of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.52% · promoters 99.95% · institutions 0.00% · other public 29.08%
- To appoint Mrs. Jyothi Kailash Kabra (DIN:05272817), 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 0.00%
Turnout: all 73.52% · promoters 99.95% · institutions 0.00% · other public 29.08%
- Regularization of Additional Director Mr. Siddharth K. Sethia (DIN: 09401020), as an Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.52% · promoters 99.95% · institutions 0.00% · other public 29.08%
- Appointment as Executive Director and Terms of RemunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.52% · promoters 99.95% · institutions 0.00% · other public 29.08%
- To Appoint Mrs. Ila Sunil Trivedi (DIN: 10297697) as a Non-Executive Independent DirectorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.52% · promoters 99.95% · institutions 0.00% · other public 29.08%
- To Approve Remuneration of Mr. Anand Chandubhai Thakkar (DIN: 10975276) as an Executive Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.52% · promoters 99.95% · institutions 0.00% · other public 29.08%
- Appoint M/s. Utkarsh Shah & Co., a Practicing Company Secretary Firm, as Secretarial Auditor of the Company to Conduct Secretarial Audit for the Financial Year 2026-27 To Financial Year 2030-31Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.52% · promoters 99.95% · institutions 0.00% · other public 29.08%
- To Approve Transactions under Section 185 of the Companies Act, 2013SpecialNot passedRecorded as not passed although most votes were for it; no reason is given100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.52% · promoters 99.95% · institutions 0.00% · other public 29.08%
- To approve Material Related Party Transaction(s)OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.17% · promoters 0.00% · institutions 0.00% · other public 8.53%
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.
Tax disputes and stakes in unlisted companies
Reported in the filing for the quarter to Sep 2026.
- Unlisted stake boughtKabra & Nyati Jewels Private Limited.Since 28 Sep 2026
55.00% bought in the quarter; holding 55.00%, from 0.00%
- Tax disputeASSESSMENT UNIT INCOME TAX DEPARTMENTSince 14 May 2025Appeal to the Joint Commissioner (Appeals) or the Commissioner of Income-tax (Appeals)At the filing before: Under proceeding
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 filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Mar 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Spent elsewhere, amount |
|---|---|---|---|---|---|---|
| Public IssuesJan 2025 | 40.00 | Repayment of certain borrowing availed by our Comoanv. in part or full | 10.00 | 10.00 | No | |
| Public IssuesJan 2025 | 40.00 | To meet Working Capital requirements | 22.00 | 22.00 | No | |
| Public IssuesJan 2025 | 40.00 | General Corporate Purpose (incl. amount held in current account as at March 3 1. 2025) | 1.78 | 5.76 | No | 1.78 |
| Public IssuesJan 2025 | 40.00 | Issue Expenses | 1.78 | 2.24 | No | 1.78 |