N R Vandana Tex Industries MD and AGM
NSE: NRVANDANATextiles & Apparels
Share price at the NSE close on 29 Oct 2026. Previous close ₹68.55.
29 Oct: open ₹70.50, high ₹72.00, low ₹69.00
- 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
- ₹163 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
- 15.49
- 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
- 2.25
- 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 latest balance sheet's; the one a year before is not on record.
- 14.5%
- 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.
- 1.40
- 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
- 2,28,00077.6% delivered
N R Vandana Tex Industries' managing director is PRABHU LOHIA, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 21 Sep 2026.
N R Vandana Tex Industries board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- Managing directorPRABHU LOHIA
5 directors2 independent2 executive1 non-executive
- PRABHU LOHIA · Managing directorExecutive · joined Mar 2009 · reappointed Sep 2024 · 1 listed board · 1 committee seat
- GYANESH LOHIAExecutive · joined Mar 2009 · reappointed Sep 2024 · 1 listed board · 1 committee seat
- NARAIN PRASAD LOHIANon-executive · joined May 1992 · reappointed Jun 2024 · 1 listed board · 1 committee seat, 1 as chair
- BHARGAV SAMIRBHAI VYASIndependent · joined Aug 2024 · reappointed Sep 2024 · 25 months as independent · 1 listed board · 1 as independent · 1 committee seat
- VANDANA NAHATAIndependent · joined Aug 2024 · reappointed Sep 2024 · 25 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 21 Aug 20265 of 5 present2 independent · 38 days in between
- 13 Jul 20264 of 5 present1 independent · 44 days in between
- 29 May 20265 of 5 present2 independent · 8 days in between
- 20 May 20264 of 5 present1 independent
Audit Committee
Chair VANDANA NAHATA
BHARGAV SAMIRBHAI VYAS, GYANESH LOHIA
- 21 Aug 20263 of 3 present2 independent · 83 days in between
- 29 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair VANDANA NAHATA
BHARGAV SAMIRBHAI VYAS, NARAIN PRASAD LOHIA
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair NARAIN PRASAD LOHIA
VANDANA NAHATA, PRABHU LOHIA
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair PRABHU LOHIA
VANDANA NAHATA, GYANESH LOHIA
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.
- J.B.S. & CompanyPeer-review certificate valid to Jun 2026
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.
N R Vandana Tex Industries 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, 21 Sep 2026
525 shareholders on the register on 14 Sep 2026; present: 12 promoters and 0 others; votes counted by CS Geeta Roy Chowdhury / M/s. S R & Associates.The company's voting result
- To receive, consider & adopt the audited standalone and consolidated financial statement together with the Board Report of the company for the financial year ending 31.03.2026Ordinary100.00% 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%
- To consider re-appointment of Prabhu LohiaOrdinary100.00% 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.
Extraordinary general meeting, 7 Apr 2026, 1 resolution
455 shareholders on the register on 31 Mar 2026; present: 12 promoters and 3 others; votes counted by CS GEETA ROY CHOWDHURY / M/s. S R & Associates.The company's voting result
- Increasing the Borrowing Powers Under Section 180(1)(C) Of the Companies Act, 2013 Up to INR 190 CroresSpecial100.00% 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.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeIncome Tax DepartmentSince 29 Aug 2024First Appeal ProceedingsAt the filing before: Hearing Notice u/s 250of Income Tax Act 1961.
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
- No
- 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
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Mar 2026.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesJun 2025 | 27.89 | – | – | No |