Shentracon Chemicals logo

Shentracon Chemicals MD, chairman, board of directors and AGM

BSE: 530757Chemicals & PetrochemicalsSmall Cap

Last close ₹185.00up ₹0.95 (0.52%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹184.05.

52-week range of traded prices to 23 Oct 2026
₹23.39Low, 23 Oct 2025₹185.00High, 23 Oct 2026
Market cap
₹82 Cr3,843rd largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
Debt to equity
Net worth zero or below
Volume, BSE
260

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s Mark and CoPeer-review certificate valid to Oct 2026
1 earlier auditor
  • CHANANI & 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.

Shentracon Chemicals 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.Shentracon Chemicals share news and announcements

Annual general meeting, 21 Aug 2026

897 shareholders on the register on 14 Aug 2026; present: 2 promoters and 7 others; votes counted by Ajay Yadav / Ajay Yadav and Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the Statutory Auditors thereon;MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 52.34% · promoters 85.28% · institutions 0.00% · other public 0.33%

  2. To appoint a Director in place of Mr. Hanissh Kanakraj Jaain (DIN: 05263777), who retires by rotation and being eligible, offers himself for re-appointment;
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 52.34% · promoters 85.28% · institutions 0.00% · other public 0.33%

  3. Appointment of Mr. Hanissh Kanakraj Jaain (DIN: 05263777) as Director of the Company;
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 52.34% · promoters 85.28% · institutions 0.00% · other public 0.33%

  4. Appointment of Mr. Amit Lalit Jain (DIN: 05263766) as Director of the Company;
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 52.34% · promoters 85.28% · institutions 0.00% · other public 0.33%

  5. Change in Designation of Mr. Amit Lalit Jain (DIN: 05263766) from Director to 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 52.34% · promoters 85.28% · institutions 0.00% · other public 0.33%

  6. Appointment of Mr. Ashish Bakliwal (DIN: 05149608) as Non-Executive Independent Director;
    Special
    100.00% for0.00% against

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

    Turnout: all 52.34% · promoters 85.28% · institutions 0.00% · other public 0.33%

  7. Appointment of Mrs. Madhuri Toshniwal (DIN: 11345300) as Non-Executive Independent Director;
    Special
    100.00% for0.00% against

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

    Turnout: all 52.34% · promoters 85.28% · institutions 0.00% · other public 0.33%

  8. Change the Name of the Company;
    Special
    100.00% for0.00% against

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

    Turnout: all 52.34% · promoters 85.28% · institutions 0.00% · other public 0.33%

  9. Shifting of Registered Office of the Company from the State of West Bengal to the State of Maharashtra;
    Special
    100.00% for0.00% against

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

    Turnout: all 52.34% · promoters 85.28% · institutions 0.00% · other public 0.33%

  10. Alteration of the Object Clause and Adoption of Memorandum of Association as per the Companies Act, 2013;
    Special
    100.00% for0.00% against

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

    Turnout: all 52.34% · promoters 85.28% · institutions 0.00% · other public 0.33%

  11. Sub-Division of Equity Shares of the Company;
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 52.34% · promoters 85.28% · institutions 0.00% · other public 0.33%

  12. Reclassification of Preference Share Capital
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 52.34% · promoters 85.28% · institutions 0.00% · other public 0.33%

  13. Approval for making Loans, Investments, Giving Guarantees and Providing Securities under Section 186 of the Companies Act, 2013:
    Special
    100.00% for0.00% against

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

    Turnout: all 52.34% · promoters 85.28% · institutions 0.00% · other public 0.33%

  14. Approval for Granting Loans, Giving Guarantees or Providing Securities under Section 185 of the Companies Act, 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 52.34% · promoters 85.28% · institutions 0.00% · other public 0.33%

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.