Euro Pratik Sales MD, chairman, board of directors and AGM
NSE: EUROPRATIKBSE: 544519Consumer DurablesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹193.73.
- 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.
- ₹1,898 Cr1,043rd 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 10 Aug 2026
- 22.0
- 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 May 2026
- 6.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.11%
- 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. The filing of 10 Aug 2026
- 27.8%
- 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 10 Aug 2026
- 33.5%
- 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. The filing of 12 May 2026
- 0.04
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 7,42,57527.0% delivered
Euro Pratik Sales 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
- Chairperson and managing directorPratik Gunvantraj SinghviRelated to the promoter
- Company Secretary and Compliance OfficerShruti Shukla
6 directors3 independent3 executive
- Pratik Gunvantraj Singhvi · Chairperson and managing directorExecutive · joined Apr 2017 · reappointed Sep 2024 · 1 listed board
- Jai Gunvantraj SinghviExecutive · joined Apr 2017 · reappointed Sep 2024 · 1 listed board · 2 committee seats
- Abhinav SachetiExecutive · joined Nov 2024 · reappointed Nov 2024 · 1 listed board
- Mahendra KachharaIndependent · joined Nov 2024 · 20 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Manish Kailash RamukaIndependent · joined Nov 2024 · 20 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Priya Abhishek JainIndependent · joined Nov 2025 · 7 months as independent · 1 listed board · 1 as independent · 1 committee seat
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
- Dhruti Apurva Bhagalia, left 22 Dec 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 12 May 20266 of 6 present3 independent · 49 days in between
- 23 Mar 20265 of 6 present2 independent · 43 days in between
- 7 Feb 20266 of 6 present3 independent
Audit Committee
Chair Manish Kailash Ramuka
Jai Gunvantraj Singhvi, Mahendra Kachhara
- 12 May 20263 of 3 present2 independent · 16 days in between
- 25 Apr 20263 of 3 present2 independent · 76 days in between
- 7 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Manish Kailash Ramuka
Mahendra Kachhara, Priya Abhishek Jain
- 11 May 20263 of 3 present3 independent · 39 days in between
Stakeholders Relationship Committee
Chair Manish Kailash Ramuka
Priya Abhishek Jain, Jai Gunvantraj Singhvi
- 11 May 20263 of 3 present2 independent · 92 days in between
- 7 Feb 20263 of 3 present2 independent
Risk Management Committee
Chair Pratik Gunvantraj Singhvi
Jai Gunvantraj Singhvi, Manish Kailash Ramuka
- 11 May 20263 of 3 present1 independent · 92 days in between
- 7 Feb 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair Jai Gunvantraj Singhvi
Pratik Gunvantraj Singhvi, Manish Kailash Ramuka
- 1 Apr 20263 of 3 present1 independent
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 auditors
Named in the results for the quarter to Jun 2026.
- M/s. Monika Jain & CoPeer-review certificate valid to Aug 2027
- M/s. C N K & Associates LLPPeer-review certificate valid to Jul 2027
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.
Euro Pratik Sales 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.Euro Pratik Sales dividend history
Annual general meeting, 22 Sep 2026
25,810 shareholders on the register on 15 Sep 2026; present: 8 promoters and 25 others; votes counted by CS Manish Baldeva / M/s. M Baldeva Associates.The company's voting result (opens in a new tab)
Ordinary Resolutions for adoption of: a. the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 29.89% · promoters 30.56% · institutions 56.10% · other public 21.76%
- Ordinary Resolution for taking note of payment of interim dividend paid for the financial year ended 31st March, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 29.89% · promoters 30.56% · institutions 56.10% · other public 21.76%
- Ordinary Resolution for appointment of a director in place of Mr. Jai Gunvantraj Singhvi (DIN: 00408876), who retired by rotation and being eligible, offered himself for re-appointment as director.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 29.89% · promoters 30.56% · institutions 56.10% · other public 21.76%
- Ordinary Resolution for entering into contract or arrangement or to do transactions with URO Veneer World LLP, subsidiary of the Company, a related party, for purchase and sale of goods and materials.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.31% · promoters 0.00% · institutions 56.10% · other public 21.76%
- Ordinary Resolution for entering into contract or arrangement or to do transactions with Hues Ply Décor LLP, subsidiary of the Company, a related party, for purchase and sale of goods and materials.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.31% · promoters 0.00% · institutions 56.10% · other public 21.76%
- Ordinary Resolution for entering into contract or arrangement or to do transactions with Europratik Intex LLP, subsidiary of the Company, a related party, for purchase and sale of goods and materialsOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.31% · promoters 0.00% · institutions 56.10% · other public 21.76%
Ordinary Resolution for entering into contract or arrangement or to do transactions with Euro Pratik Trade- FZCO, subsidiary of the Company, a related party, for purchase and sale of goods and materials.MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.31% · promoters 0.00% · institutions 56.10% · other public 21.76%
Ordinary Resolution for entering into contract or arrangement or to do transactions with Euro Pratik C Corp INC, subsidiary of the Company, a related party, for purchase and sale of goods and materials.MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.31% · promoters 0.00% · institutions 56.10% · other public 21.76%
Ordinary Resolution for entering into contract or arrangement or to do transactions with Chawla Brothers, an entity in which company has substantial interest and has control, a related party, for purchase and sale of goods and materials.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 29.89% · promoters 30.56% · institutions 56.10% · other public 21.76%
- Ordinary Resolution for appointment of M/s. M Baldeva Associates, Company Secretaries, Mumbai as Secretarial Auditors of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 29.89% · promoters 30.56% · institutions 56.10% · other public 21.76%
- Special Resolution for appointment of Mr. Manish Sacheti as a Non-Executive Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 29.89% · promoters 30.56% · institutions 56.10% · other public 21.76%
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, 29 Jan 2026, 1 resolution
29,903 shareholders on the register on 26 Dec 2025; votes counted by CS Manish Baldeva / M/s. M Baldeva Associates.The company's voting result (opens in a new tab)
- Special Resolution for (a) appointment of Mrs. Priya Abhishek Jain as an Independent Director of the Company for a term of 5(five) consecutive years w.e.f. 17th November, 2025.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 4.50%
Turnout: all 24.24% · promoters 28.24% · institutions 67.25% · other public 0.05%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 29 Jan 2026, 2 fund houses
- Special Resolution for (a) appointment of Mrs. Priya Abhishek Jain as an Independent Director of the Company for a term of 5(five) consecutive years w.e.f. 17th November, 2025.2 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Fines
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyNSE & BSESince 15 Apr 2026
Fines imposed by NSE and BSE vide their notices dated 15th April, 2026 of Rs. 10,000 + GST
The Company gave intimation of record date 2 (two) days advance instead of at least 3 (three) days advance for fixation of 27th March, 2026 as record date for payment of interim dividend for the financial year ended 31st March, 2026.MoreLess
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
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- Yes
- 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
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.