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Saboo Sodium Chloro MD, chairman, board of directors and AGM

BSE: 530461Food ProductsSmall Cap

Last close ₹11.24down ₹0.36 (3.10%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹11.60.

52-week range of traded prices to 23 Oct 2026
₹10.40Low, 1 Apr 2026₹16.70High, 13 Nov 2025
Market cap
₹47 Cr3,355th largest listed
P/E
Earlier quarters restated in the year
P/B
1.0
Dividend yield
Nonein the last 12 months
ROCE
3.8%
Debt to equity
0.67
Volume, BSE
24,094

Saboo Sodium Chloro 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 directorGirdhar Saboo

5 directors3 independent1 executive1 non-executive

  • Girdhar Saboo · Chairperson and managing directorExecutive · joined Oct 2009 · reappointed Sep 2024 · 21 months as independent · 2 listed boards
  • Sangita DeviNon-executive · joined May 2021 · 61 months as independent · 2 listed boards
  • Madan Singh JainIndependent · joined Sep 2021 · 57 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 3 as chair
  • Nagendra SinghIndependent · joined Sep 2024 · 21 months as independent · 1 listed board · 1 as independent · 3 committee seats
  • Gajendra Singh RathoreIndependent · joined Sep 2024 · 21 months as independent · 2 listed boards · 2 as independent

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
  • Kamal Sharma, left 10 Jun 2026: Others

Committees and meetings

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

  • Board

    • 22 Jun 20265 of 5 present3 independent · 22 days in between
    • 30 May 20265 of 6 present3 independent · 15 days in between
    • 14 May 20265 of 6 present3 independent · 39 days in between
    • 4 Apr 20266 of 6 present4 independent · 9 days in between
    4 earlier meetings
    • 25 Mar 20264 of 6 present2 independent · 19 days in between
    • 5 Mar 20266 of 6 present4 independent · 19 days in between
    • 13 Feb 20265 of 6 present3 independent · 6 days in between
    • 6 Feb 20265 of 6 present3 independent
  • Audit Committee

    Chair Madan Singh Jain

    Nagendra Singh, Gajendra Singh Rathore

    • 30 May 20262 of 3 present2 independent · 65 days in between
    • 25 Mar 20262 of 3 present2 independent · 39 days in between
    • 13 Feb 20262 of 3 present2 independent · 22 days in between
  • Nomination and remuneration committee

    Chair Madan Singh Jain

    Nagendra Singh, Gajendra Singh Rathore

    • 30 May 20262 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Madan Singh Jain

    Nagendra Singh, Gajendra Singh Rathore

    • 21 Jan 20263 of 3 present3 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 auditor

Named in the results for the quarter to Mar 2026.

  • M/S R.P. KHANDELWAL AND ASSOCIATESPeer-review certificate valid to Jan 2029
1 earlier auditor
  • R.P. Khandelwal & 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.

Saboo Sodium Chloro 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.Saboo Sodium Chloro share news and announcements

Annual general meeting, 29 Sep 2026

11,720 shareholders on the register on 22 Sep 2026; present: 2 promoters and 37 others; votes counted by Vinod Kumar Naredi / Naredi Vinod & Asscociates.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements and Reports thereon for the year ended March 31st, 2026
    Ordinary
    76.95% for23.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 24.22%

    Turnout: all 1.71% · promoters 0.00% · institutions 100.00% · other public 3.11%

  2. To appoint a Director in place of Mrs. Sangita Devi, Non- Executive Non- Independent Woman Director, who retires by rotation and being eligible offers herself for re-appointment.
    Ordinary
    76.95% for23.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 24.22%

    Turnout: all 1.71% · promoters 0.00% · institutions 100.00% · other public 3.11%

  3. To enter into Related Party Transactions under section 188 of the Companies Act 2013.
    OrdinaryPromoters have an interest in it
    76.95% for23.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 24.22%

    Turnout: all 1.71% · promoters 0.00% · institutions 100.00% · other public 3.11%

  4. Increase in Remuneration of Managing Director.
    SpecialPromoters have an interest in it
    76.94% for23.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 24.22%

    Turnout: all 1.71% · promoters 0.00% · institutions 100.00% · other public 3.11%

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

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.