Koiya International chairman and AGM
BSE: 530565Textiles & ApparelsSmall Cap
Share price at the BSE close on 26 Oct 2026. Previous close ₹8.70.
26 Oct: open ₹8.70, high ₹8.70, low ₹8.70
- Under BSE's graded surveillance, stage IV, 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.
- 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
- ₹5.32 Cr4,870th 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
- Lossover the last 12 months
- 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
- Net worth zero or below
- 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 zero or below
- 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.
- Net worth zero or below
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 10
Koiya International's chairperson is VASANTH KUMAR, as filed for the quarter to Mar 2021. Its latest annual general meeting was on 30 Sep 2026.
Koiya International board of directors
At the end of the quarter to Mar 2021, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonVASANTH KUMAR
- Company SecretaryKrishnan Iyer
5 directors3 independent1 executive1 non-executive
- VASANTH KUMAR · ChairpersonNon-executive · joined Dec 2013 · reappointed Sep 2020 · 0 months as independent · 1 listed board · 2 committee seats
- SANKARANARAYANAN SONAACHALAMIndependent · joined Aug 2010 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- PARANDHAMAN PARIMALAIndependent · joined Mar 2015 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- VELUSAMY PARANTHAMANIndependent · joined Mar 2015 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- ARJUNARAJA VISHNUSANKARExecutive · joined Nov 2019 · reappointed Sep 2020 · 60 months as independent · 1 listed board
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
- 31 Mar 20215 present3 independent · 13 days in between
- 17 Mar 20215 present3 independent · 29 days in between
- 15 Feb 20215 present3 independent · 94 days in between
- 12 Nov 20205 present3 independent
Audit Committee
Chair VELUSAMY PARANTHAMAN
SANKARANARAYANAN SONAACHALAM, PARANDHAMAN PARIMALA, VASANTH KUMAR
- 31 Mar 20214 present3 independent
- 15 Feb 20214 present3 independent
- 12 Nov 20204 present3 independent
Nomination and remuneration committee
Chair SANKARANARAYANAN SONAACHALAM
PARANDHAMAN PARIMALA, VELUSAMY PARANTHAMAN
- 15 Feb 20213 present3 independent
- 12 Nov 20203 present3 independent
Stakeholders Relationship Committee
Chair PARANDHAMAN PARIMALA
VASANTH KUMAR, SANKARANARAYANAN SONAACHALAM, VELUSAMY PARANTHAMAN
- 17 Mar 20214 present3 independent
- 12 Nov 20204 present3 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.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- MAHESH C SOLANKI & COPeer-review certificate valid to Apr 2027
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.
Koiya International 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
6,952 shareholders on the register on 23 Sep 2026; present: 1 promoter and 50 others; votes counted by S Vasudevan / M/s. Lakshmmi Subramanian & Associates.The company's voting result
To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereonMoreLess
Ordinary99.97% for0.03% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.94%
Turnout: all 14.05% · promoters 100.00% · institutions 0.00% · other public 0.14%
- To appoint a Director in place of Mrs. Linta Purayidathil Jose (DIN: 06413031) who retires by rotation and being eligible offers herself for re-appointmentOrdinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 2.94%
Turnout: all 8.76% · promoters 62.03% · institutions 0.00% · other public 0.14%
- Regularise/Appoint Mrs. Kattakota Satyabati Devi (DIN: 11586438) as Director of the CompanyOrdinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 2.94%
Turnout: all 14.05% · promoters 100.00% · institutions 0.00% · other public 0.14%
- Appointment of Mrs. Kattakota Satyabati Devi (DIN: 11586438) as Managing Director of the Company for a period of 3 yearsSpecial99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 2.94%
Turnout: all 14.05% · promoters 100.00% · institutions 0.00% · other public 0.14%
- To Regularise/Appoint Mr. Arunraj Charivukalayil Baburaj (DIN: 11735448) as Director (Non-Executive, Non-Independent) of the CompanySpecial99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 2.94%
Turnout: all 14.05% · promoters 100.00% · institutions 0.00% · other public 0.14%
- Modification of Para 10.3 of the Scheme of Reduction of Share Capital relating to Shareholding PatternSpecial99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 2.94%
Turnout: all 14.05% · promoters 100.00% · institutions 0.00% · other public 0.14%
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.
Compliance
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
The company's own answers in its filing.