Pioneer Agro Extracts chairman and AGM
BSE: 519439Agricultural Food & other ProductsSmall Cap
Share price at the BSE close on 29 Oct 2026. Previous close ₹23.62.
29 Oct: open ₹22.44, high ₹22.50, low ₹22.44
- Under BSE's graded surveillance, stage I, on the list for 28 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
- ₹9.75 Cr4,581st 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
- 2.55
- 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.
- −31.4%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹0.42 crore of one-off items, the largest of them in the quarter to Mar 2026.
- −22.0%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- −39.4%
- 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 Sep 2026.
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 999
Pioneer Agro Extracts' chairperson is Jagat Mohan Aggarwal, as filed for the quarter to Sep 2017. Its latest annual general meeting was on 18 Sep 2026.
Pioneer Agro Extracts board of directors
At the end of the quarter to Sep 2017, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonJagat Mohan Aggarwal
- Compliance OfficerShyam Manohar Parashar
7 directors4 independent3 executive
- Jagat Mohan Aggarwal · ChairpersonExecutive · joined Mar 2008 · 3 listed boards · 2 committee seats, 1 as chair
- Ajay Kumar GoelExecutive · joined Mar 2008 · 3 listed boards
- Bharat Bhushan AggarwalExecutive · joined Mar 2008 · 1 listed board
- Rajinder Kumar uppalIndependent · joined May 2014 · 5 months as independent · 1 listed board · 3 committee seats, 2 as chair
- Neeraj SharmaIndependent · joined Mar 2015 · 5 months as independent · 1 listed board
- Sanjeev Kumar KohliIndependent · joined Apr 2015 · 5 months as independent · 1 listed board · 1 committee seat
- Dinesh SharmaIndependent · joined Feb 2010 · 5 months as independent · 1 listed board · 3 committee seats
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 Aug 2017109 days in between
- 8 May 2017
Audit Committee
Chair Rajinder Kumar Uppal
Dinesh Sharma, Jagat Mohan Aggarwal
- 26 Aug 2017109 days in between
Stakeholders Relationship Committee
Chair Rajinder Kumar Uppal
Dinesh Sharma, Jagat Mohan Aggarwal
No meeting listed in the filing.
Nomination and remuneration committee
Chair Rajinder Kumar Uppal
Dinesh Sharma, Sanjev Kohli
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 Sep 2026.
- Piyush Mahajan AssociatesPeer-review certificate valid to Dec 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.
Pioneer Agro Extracts 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, 18 Sep 2026
957 shareholders on the register on 11 Sep 2026; present: 5 promoters and 7 others; votes counted by Baldev Singh Kashtwal / Baldev Singh Kashtwal.The company's voting result
To receive, consider and adopt the audited financial statements as per Indian Accounting Standards (Ind-AS), on a standalone basis of the Company for the year ended 31st March, 2026 and the Reports of the Board of Directors and the Auditors.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 75.54% · promoters 100.00% · other public 30.78%
- To appoint a Director in place of Mr. Sanjeev Kumar Kohli (DIN: 07144225), who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · other public 0.11%
Turnout: all 75.54% · promoters 100.00% · other public 30.78%
- Reappointment of and fixing of the remuneration of the Statutory AuditorsOrdinary99.98% for0.02% against
Against: promoters 0.00% · other public 0.11%
Turnout: all 75.54% · promoters 100.00% · other public 30.78%
- To consider and approve the Re-appointment of Mr. Jagat Mohan Aggarwal (DIN: 00750120) as the Chairman cum Managing Director of the CompanyOrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · other public 0.11%
Turnout: all 75.54% · promoters 100.00% · other public 30.78%
- Approval of Related Party Transactions with Carnation Greens India LLPSpecialPromoters have an interest in it99.89% for0.11% against
Against: other public 0.11%
Turnout: all 30.78% · other public 30.78%
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 company has a risk management committee
- No
The company's own answers in its filing.