Teesta Agro Industries logo

Teesta Agro Industries MD, chairman and AGM

BSE: 524204Fertilizers & AgrochemicalsSmall Cap

Teesta Agro Industries Ltd · Face value ₹10 · Listed Apr 1992
Last close ₹110.85up ₹4.40 (4.13%)

Share price at the BSE close on 30 Oct 2026. Previous close ₹106.45.

30 Oct: open ₹106.50, high ₹111.00, low ₹106.45

52-week range of traded prices to 30 Oct 2026
₹99.00Low, 23 Mar 2026₹140.30High, 3 Nov 2025
Market cap
₹62 Cr3,237th largest listed
P/E
7.47
P/B
0.49
Dividend yield
Nonein the last 12 months
ROE
6.8%
ROCE
8.6%
Debt to equity
0.21
Volume, BSE
1,614

Teesta Agro Industries' chairperson and managing director is HARDEV SINGH, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 28 Aug 2026.

Teesta Agro Industries board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

  • Chairperson and managing directorHARDEV SINGH

8 directors4 independent4 executive

  • HARDEV SINGH · Chairperson and managing directorExecutive · joined Aug 1989 · 1 listed board · 1 committee seat
  • JOGINDER KAURExecutive · joined Mar 1990 · 1 listed board
  • PARAMDEEP SINGHExecutive · joined Apr 2002 · 1 listed board · 1 committee seat, 1 as chair
  • INDERDEEP SINGHExecutive · joined Feb 1998 · 1 listed board
  • SUBASH CHANDRA SAMANTARAYIndependent · joined Sep 2015 · 133 months as independent · 1 listed board · 1 committee seat, 1 as chair
  • BAISHAKHI MAITYIndependent · joined Jun 2019 · 88 months as independent · 1 listed board
  • PREM SHANKAR PANDEYIndependent · joined Mar 2021 · 67 months as independent · 1 listed board · 1 committee seat
  • SHIWANGI PANDEYIndependent · joined Aug 2023 · 38 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.

2 directors who left
  • RASHI SARAF, left 11 Apr 2025: Others
  • UMESH CHANDRA SAHOO, left 10 Apr 2025: Others

Committees and meetings

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

  • Board

    • 31 Jul 20268 of 8 present4 independent · 62 days in between
    • 29 May 20268 of 8 present4 independent
  • Audit Committee

    Chair SUBASH CHANDRA SAMANTARAY

    PARAMDEEP SINGH, PREM SHANKAR PANDEY

    • 31 Jul 20263 of 3 present2 independent · 62 days in between
    • 29 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair SUBASH CHANDRA SAMANTARAY

    PREM SHANKAR PANDEY, BAISHAKHI MAITY

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair SUBASH CHANDRA SAMANTARAY

    HARDEV SINGH, PARAMDEEP SINGH

    • 31 Jul 20263 of 3 present1 independent
  • Corporate Social Responsibility Committee

    Chair PARAMDEEP SINGH

    SUBASH CHANDRA SAMANTARAY, PREM SHANKAR PANDEY

    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.

  • Agarwal R G & AssociatesPeer-review certificate valid to Jul 2028
1 earlier auditor
  • MANTRY & ASSOCIATESNamed in the filing for the quarter to Mar 2025

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.

Teesta Agro 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.Teesta Agro Industries dividend history

Annual general meeting, 28 Aug 2026

14,470 shareholders on the register on 21 Aug 2026; present: 4 promoters and 27 others; votes counted by RANTU KUMAR DAS / RANTU DAS & ASSOCIATES.The company's voting result

  1. To receive, consider and adopt the Audited Financial Statements of Company for the financial year ended March 31, 2026 together with the Reports of the Auditors and Directors thereon
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 54.39% · promoters 100.00% · institutions 0.00% · other public 19.32%

  2. To appoint a director in place of Mr. Hardev Singh (DIN: 00550781) who retires by rotation and being eligible, offers himself for re-appointment as a Director
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 54.39% · promoters 100.00% · institutions 0.00% · other public 19.32%

  3. To appoint a director in place of Mr. Paramdeep Singh (DIN-00550824) who retires by rotation and being eligible, offers herself for re-appointment as a Director
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 54.39% · promoters 100.00% · institutions 0.00% · other public 19.32%

  4. For ratification of the Remuneration Payable to the Cost Auditor M/s. D. Sabyasachi & Co. of the Company for the Financial Year Ending March 31, 2027
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 54.39% · promoters 100.00% · institutions 0.00% · other public 19.32%

  5. To increase in Remuneration of Mr. Hardev Singh (DIN- 00550781) as Managing Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 54.39% · promoters 100.00% · institutions 0.00% · other public 19.32%

  6. To increase the remuneration of Mr. Paramdeep Singh (DIN- 00550824) as Whole Time Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 54.39% · promoters 100.00% · institutions 0.00% · other public 19.32%

  7. To re-appoint and increase in Remuneration of Mr. Inderdeep Singh (DIN- 00879115), Wholetime Director of the company for a term of Five years
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 54.39% · promoters 100.00% · institutions 0.00% · other public 19.32%

  8. To re-appointment of Mr. Prem Shankar Pandey (DIN: 09091634) as Independent Director for a further period of 5 years
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 54.39% · promoters 100.00% · institutions 0.00% · other public 19.32%

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 2411Mar 2500Jun 2522Sep 2533Dec 2533Mar 2600Jun 2600Sep 26

Open at the quarter's end

0Dec 240Mar 250Jun 250Sep 250Dec 250Mar 260Jun 260Sep 26
None open at any 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
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.