KN Agri Resources MD, chairman and AGM
NSE: KNAGRIAgricultural Food & other ProductsSmall Cap
Share price at the NSE close on 29 Oct 2026. Previous close ₹187.43.
29 Oct: open ₹188.00, high ₹190.00, low ₹184.45
- 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
- ₹463 Cr1,876th 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
- No full year
- 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
- 1.20
- 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
- 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.
- 0.09
- 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
- 28,39095.4% delivered
KN Agri Resources' chairperson is Gopal Krishan Sood and its managing director Vijay Shrishrimal, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 30 Sep 2026.
KN Agri Resources 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
- Managing directorVijay Shrishrimal
- ChairpersonGopal Krishan Sood
- Company Secretary and Compliance OfficerNeelam Wadhwani
7 directors3 independent3 executive1 non-executive
- Vijay Shrishrimal · Managing directorExecutive · joined Dec 1987 · 1 listed board · 1 committee seat
- Sanjay ShrishrimalExecutive · joined Sep 1992 · 1 listed board · 1 committee seat
- Dhirendra ShrishrimalExecutive · joined Jan 1998 · 1 listed board · 2 committee seats
- Pradeep TotlaNon-executive · joined Dec 2011 · 1 listed board
- Gopal Krishan Sood · ChairpersonIndependent · joined Dec 2021 · 58 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
- Deeptimaye VidushiIndependent · joined Dec 2022 · 46 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Anuj Banshilal GolechaIndependent · joined Nov 2025 · 11 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
- 26 Sep 20263 of 7 present1 independent · 24 days in between
- 1 Sep 20263 of 7 present1 independent · 17 days in between
- 14 Aug 20266 of 7 present3 independent · 13 days in between
- 31 Jul 20263 of 7 present1 independent · 30 days in between
3 earlier meetings
- 30 Jun 20264 of 7 present1 independent · 30 days in between
- 30 May 20265 of 7 present2 independent · 57 days in between
- 2 Apr 20264 of 7 present1 independent
Audit Committee
Chair Gopal Krishan Sood
Deeptimaye Vidushi, Dhirendra Shrishrimal
- 14 Aug 20263 of 3 present2 independent · 75 days in between
- 30 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Anuj Banshilal Golecha
Deeptimaye Vidushi, Pradeep Totla, Gopal Krishan Sood
- 1 Sep 20262 of 4 present1 independent · 17 days in between
Stakeholders Relationship Committee
Chair Gopal Krishan Sood
Vijay Shrishrimal, Sanjay Shrishrimal, Dhirendra Shrishrimal
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Vijay Shrishrimal
Sanjay Shrishrimal, Dhirendra Shrishrimal, Deeptimaye Vidushi
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.
- M/s Pukhraj & AssociatesPeer-review certificate valid to Feb 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.
KN Agri Resources 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
1,557 shareholders on the register on 23 Sep 2026; present: 5 promoters and 16 others; votes counted by Amit Kumar Sharma / Amit Sharma & Associates.
Adoption of the audited standalone and consolidated financial statements of the company for the financial year ended 31st March, 2026, along with the reports of the board of directors and auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- APPOINTMENT OF MR. SANJAY SHRISHRIMAL (DIN: 00860294), AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.66% · promoters 0.00% · institutions 0.00% · other public 100.00%
- APPOINTMENT OF M/S. AMIT SHARMA & ASSOCIATES, PRACTICING COMPANY SECRETARIES AS THE SECRETARIAL AUDITOR OF THE COMPANY AND TO FIX THEIR REMUNERATION.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- APPROVAL OF RELATED PARTY TRANSACTIONSOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.66% · promoters 0.00% · institutions 0.00% · other public 100.00%
- RATIFICATION OF THE REMUNERATION OF THE COST AUDITORS FOR FINANCIAL YEAR 2026-27.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
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.
Postal ballot, 8 Feb 2026, 1 resolution
1,461 shareholders on the register on 2 Jan 2026; votes counted by Mr. Amit Sharma / M/s. Amit Sharma & Associates.
- TO APPROVE THE APPOINTMENT OF MR. ANUJ BANSHILAL GOLECHA (DIN: 07593380), AS AN INDEPENDENT DIRECTOR OF THE COMPANY.Special99.71% for0.29% against
Against: promoters 0.00% · institutions 0.00% · other public 85.84%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
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.
Annual general meeting, 29 Sep 2025, 3 resolutions
1,499 shareholders on the register on 22 Sep 2025; present: 6 promoters and 10 others; votes counted by Amit Kumar Sharma / Amit Sharma & Associates.
Adoption of the audited standalone and consolidated financial statements of the company for the financial year ended 31st March, 2025, along with the reports of the board of directors and auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- Appointment of Mr. Vijay Shrishrimal (DIN: 00323316), as a director, liable to retire by rotation.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- Ratification of the Remuneration of the Cost Auditors for Financial Year 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
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.
Postal ballot, 1 Jun 2025, 1 resolution
1,535 shareholders on the register on 25 Apr 2025; votes counted by Mr. Amit Sharma / M/s. Amit Sharma & Associates.The company's voting result
TO APPROVE THE MIGRATION OF LISTING / TRADING OF EQUITY SHARES OF THE COMPANY FROM NSE EMERGE PLATFORM OF NATIONAL STOCK EXCHANGE OF INDIA LIMITED (NSE) TO MAIN BOARD OF NATIONAL STOCK EXCHANGE OF INDIA LIMITED (NSE) AND BSE LIMITED (BSE)MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 0.00% · institutions 100.00% · other public 100.00%
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.
Annual general meeting, 30 Nov 2024, 4 resolutions
Present: 6 promoters and 10 others.
Adoption of the audited standalone and consolidated financial statements of the company for the financial year ended 31st March, 2024, along with the reports of the board of directors and auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 0.00%
- Appointment of Mr. Dhirendra Shrishrimal (DIN: 00324169), as a director, liable to retire by rotation.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 0.00%
- Appointment of M/s Pukhraj & Associates, Chartered Accountants (Registration No. 002013C) as Statutory Auditors of the Company and to fix their remuneration.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 0.00%
- Ratification of the remuneration of the Cost Auditors for financial years 2024-25.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 0.00%
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.
Annual general meeting, 30 Nov 2023, 11 resolutions
Present: 6 promoters and 11 others.
adoption of the audited standalone and consolidated financial statements of the company for the financial year ended 31st march, 2023, along with the reports of the board of directors and auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- Appointment of Mr. Sanjay Shrishrimal (DIN:00860294), as a director, liable to retire by rotation.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- Borrowing Limits under Section 180(1)(C) of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To Provide Loan U/S 185, of the Companies Act, 2013SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- Approval for making Investment, give Loan, guarantee and provide securitySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- Revision in terms of remuneration of Mr. Vijay Shrishrimal (DIN: 00323316), Chairman & Managing Director of the Company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- Revision in terms of Remuneration of Mr. Sanjay Shrishrimal (DIN: 00860294), Whole-Time Director Of The Company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- Revision in terms of Remuneration of Mr. Dhirendra Shrishrimal (DIN: 00324169), Whole-Time Director Of The Company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To Approve Related Party TransactionsOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- Ratification of the remuneration of the Cost Auditors for financial year 2023-24.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To grant exemption to the Auditors of the Company to attend General Meetings of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
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.
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.