Rajgor Castor Derivatives logo

Rajgor Castor Derivatives MD, chairman and AGM

NSE: RCDLAgricultural Food & other Products

Rajgor Castor Derivatives Limited · Face value ₹10 · Listed Oct 2023 · Issue price ₹50
Last close ₹16.95up ₹0.30 (1.80%)

Share price at the NSE close on 27 Oct 2026. Previous close ₹16.65.

27 Oct: open ₹16.75, high ₹17.00, low ₹16.70

52-week range of traded prices to 27 Oct 2026
₹13.40Low, 18 Sep 2026₹35.00High, 31 Jul 2026
Market cap
₹81 Cr
P/E
6.42
P/B
Shares changed
Dividend yield
0.59%
ROE
14.2%
ROCE
12.7%
Debt to equity
0.79
Volume, NSE
4,38,000100.0% delivered

Rajgor Castor Derivatives' chairperson is MAHESHKUMAR SHANKARLAL RAJGOR and its managing director BRIJESHKUMAR VASANTLAL RAJGOR, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 18 Sep 2026.

Rajgor Castor Derivatives 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 directorBRIJESHKUMAR VASANTLAL RAJGOR
  • ChairpersonMAHESHKUMAR SHANKARLAL RAJGOR

5 directors2 independent2 executive1 non-executive

  • BRIJESHKUMAR VASANTLAL RAJGOR · Managing directorExecutive · joined Jun 2018 · 1 listed board · 1 committee seat
  • MAHESHKUMAR SHANKARLAL RAJGOR · ChairpersonNon-executive · joined Jun 2022 · 1 listed board · 1 committee seat
  • VASANTKUMAR SHANKARLAL RAJGORExecutive · joined Dec 2021 · 1 listed board
  • DIPIKA PRADEEP SONIIndependent · joined Aug 2024 · 25 months as independent · 0 listed boards · 3 as independent · 6 committee seats, 5 as chair
  • HIMALI MAHESHBHAI THAKKARIndependent · joined Aug 2024 · 25 months as independent · 0 listed boards · 3 as independent · 8 committee seats, 2 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.

1 director who left
  • NISHIT DUSHYANT SHAH, left 17 Jun 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 28 Sep 20265 of 5 present2 independent · 11 days in between
    • 16 Sep 20265 of 5 present2 independent · 20 days in between
    • 26 Aug 20265 of 5 present2 independent · 40 days in between
    • 16 Jul 20265 of 5 present2 independent · 55 days in between
    2 earlier meetings
    • 21 May 20266 of 6 present3 independent · 40 days in between
    • 10 Apr 20266 of 6 present3 independent
  • Audit Committee

    Chair DIPIKA PRADEEP SONI

    HIMALI MAHESHBHAI THAKKAR, BRIJESHKUMAR VASANTLAL RAJGOR

    • 26 Aug 20263 of 3 present2 independent · no day in between
    • 21 May 20263 of 3 present2 independent · 49 days in between
    • 1 Apr 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair DIPIKA PRADEEP SONI

    HIMALI MAHESHBHAI THAKKAR, MAHESHKUMAR SHANKARLAL RAJGOR

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair DIPIKA PRADEEP SONI

    HIMALI MAHESHBHAI THAKKAR, MAHESHKUMAR SHANKARLAL RAJGOR

    No meeting listed in the filing.

  • Rights Issue Committee

    Chair BRIJESHKUMAR VASANTLAL RAJGOR

    MAHESHKUMAR SHANKARLAL RAJGOR, HIMALI MAHESHBHAI THAKKAR

    • 30 Sep 20263 of 3 present1 independent · 12 days in between
    • 17 Sep 20263 of 3 present1 independent · 13 days in between
    • 3 Sep 20263 of 3 present1 independent · 7 days in between
    • 25 Aug 20263 of 3 present1 independent · 6 days in between
    1 earlier meeting
    • 18 Aug 20263 of 3 present1 independent · 88 days in between

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.

  • VSSB AND ASSOCIATESPeer-review certificate valid to Oct 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.

Rajgor Castor Derivatives 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.Rajgor Castor Derivatives dividend history

Annual general meeting, 18 Sep 2026

952 shareholders on the register on 11 Sep 2026; present: 9 promoters and 4 others; votes counted by Sachin Thakkar / Sachin Thakkar & Associates.The company's voting result

  1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY INCLUDING AUDITED BALANCE SHEET AS AT 31ST MARCH, 2026, STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED ON 31ST MARCH, 2026, TOGETHER WITH THE DIRECTORS’ REPORT AND THE AUDITORS' REPORT THEREON.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 60.14% · promoters 100.00% · institutions 0.00% · other public 0.31%

  2. TO DECLARE THE FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 OF RS. 0.10/- PER EQUITY SHARE OF FACE VALUE OF RS. 10/- EACH RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON WEDNESDAY, 26TH AUGUST, 2026.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 60.14% · promoters 100.00% · institutions 0.00% · other public 0.31%

  3. TO APPOINT A DIRECTOR IN PLACE OF MR. BRIJESHKUMAR VASANTLAL RAJGOR (DIN: 08156363), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION.MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.11% · promoters 0.00% · institutions 0.00% · other public 0.31%

  4. TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) WITH RAJGOR PROTEINS LIMITED (SISTER CONCERN COMPANY) FOR VARIOUS TRANSACTIONS DURING FY 2026-27.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.11% · promoters 0.00% · institutions 0.00% · other public 0.31%

  5. TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) WITH RAJGOR AGRO LIMITED (SISTER CONCERN COMPANY) FOR VARIOUS TRANSACTIONS DURING FY 2026-27.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.11% · promoters 0.00% · institutions 0.00% · other public 0.31%

  6. TO RATIFY THE REMUNERATION PAYABLE TO THE COST AUDITOR APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR 2026-27 PURSUANT TO SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 60.14% · promoters 100.00% · institutions 0.00% · other public 0.31%

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, 15 May 2026, 2 resolutions

900 shareholders on the register on 10 Apr 2026; votes counted by Kirti Sharma / Kirti Sharma & Associates.The company's voting result

  1. To consider Increase of Authorized Share Capital and Alteration of the capital clause of the Memorandum of Association of the Company
    Ordinary
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 0.00% · other public 69.23%

    Turnout: all 60.19% · promoters 100.00% · institutions 0.00% · other public 0.54%

  2. Amendment in the Articles of Association of the Company
    Special
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 0.00% · other public 69.23%

    Turnout: all 60.19% · promoters 100.00% · institutions 0.00% · other public 0.54%

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
00Dec 2400Mar 2500Jun 2500Sep 2500Dec 2510Mar 2601Jun 2600Sep 26

Open at the quarter's end

0Dec 240Mar 250Jun 250Sep 250Dec 251Mar 260Jun 260Sep 26
At most 1 complaint open, quarter to Mar 2026.
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
Yes
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.

How money raised was used

Reported for the quarter to Sep 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Public IssuesOct 202344.48To meet working capital requirements29.9229.92No
Public IssuesOct 202344.48General Corporate Purposes10.7410.74No
Public IssuesOct 202344.48Public Offer Expenses3.823.82No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.