Divyashakti MD, chairman, board of directors and AGM
BSE: 526315Other Construction MaterialsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹64.74.
- 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.
- ₹67 Cr3,404th 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. The filing of 12 Oct 2026
- 213.4
- 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. The filing of 12 Oct 2026
- 0.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.53%
- 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. The filing of 12 Oct 2026
- 0.2%
- 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. The filing of 12 Oct 2026
- −1.8%
- 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. The filing of 12 Oct 2026
- 0.03
- Volume, BSEVolume. Shares traded on the last trading day.
- 3,915
Divyashakti board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorHARI HARA PRASAD NALLAPATI
6 directors3 independent3 executive
- HARI HARA PRASAD NALLAPATI · Managing directorExecutive · joined Mar 2013 · reappointed Mar 2023 · 1 listed board
- RAMAKRISHNA PRASAD MUSUNURIIndependent · joined Jan 2020 · reappointed Jan 2025 · 78 months as independent · 2 listed boards · 1 as independent · 2 committee seats, 2 as chair
- NALLAPATI SAI VENKATESHWARA PRASADExecutive · joined Jun 2021 · 1 listed board
- ANURADHA ANNEExecutive · joined May 2017 · 1 listed board · 1 committee seat
- JASTI KARUNENDRA SRINIVASAIndependent · joined Feb 2024 · 28 months as independent · 1 listed board · 1 as independent · 1 committee seat
- MOHAN KRISHNA PAMIDIMUKKALAIndependent · joined Feb 2024 · 28 months as independent · 1 listed board · 1 as independent · 2 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
- 23 May 20266 of 6 present3 independent · 105 days in between
- 6 Feb 20265 of 6 present3 independent
Audit Committee
Chair RAMAKRISHNA PRASAD MUSUNURI
JASTI KARUNENDRA SRINIVASA, MOHAN KRISHNA PAMIDIMUKKALA
- 14 May 20263 of 3 present3 independent · 104 days in between
- 29 Jan 20263 of 3 present3 independent
Nomination and remuneration committee
Chair RAMAKRISHNA PRASAD MUSUNURI
MOHAN KRISHNA PAMIDIMUKKALA, JASTI KARUNENDRA SRINIVASA
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair RAMAKRISHNA PRASAD MUSUNURI
ANURADHA ANNE, JASTI KARUNENDRA SRINIVASA, MOHAN KRISHNA PAMIDIMUKKALA
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair MOHAN KRISHNA PAMIDIMUKKALA
JASTI KARUNENDRA SRINIVASA, RAMAKRISHNA PRASAD MUSUNURI
No meeting listed in the filing.
INTERNAL COMPLAINTS COMMITTEE
Chair ANURADHA ANNE
MOHAN KRISHNA PAMIDIMUKKALA, T SUJATA, J NARAYANA SWAMY DAAMODHAR
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 Jun 2026.
- M/S Pavuluri & CoPeer-review certificate valid to Feb 2028
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.
Divyashakti 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.Divyashakti dividend history
Annual general meeting, 28 Sep 2026
5,563 shareholders on the register on 21 Sep 2026; present: 3 promoters and 73 others; votes counted by PUTTAPARTHI JAGANNATHAM / NOT APPLICABLE.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31 March 2026, together with the Reports of the Board of Directors and the Auditors thereonOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 75.98% · promoters 95.39% · institutions 0.00% · other public 17.91%
- To declare a final dividend at the rate of 10%, i.e., Rs. 1.00 per equity share of face value Rs. 10 each, for the financial year ended 31 March 2026Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 75.98% · promoters 95.39% · institutions 0.00% · other public 17.91%
- Re-appointment of Smt Anuradha Anne (DIN No.02802437), Director who retires by rotation and being eligible, offers herself for reappointmentOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 75.98% · promoters 95.39% · institutions 0.00% · other public 17.91%
- To approve material related party transactions.OrdinaryPromoters have an interest in it99.90% for0.10% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 4.49% · promoters 0.00% · institutions 0.00% · other public 17.91%
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
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
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.