Sadhav Shipping MD, chairman, board of directors and AGM
NSE: SADHAVTransport Services
Share price at the NSE close on 23 Oct 2026. Previous close ₹109.00.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹177 Cr
- 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 14 May 2026
- 12.0
- 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.
- Shares changed
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- 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 14 May 2026
- 14.7%
- 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 14 May 2026
- 9.0%
- 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 14 May 2026
- 0.80
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,800100.0% delivered
Sadhav Shipping board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
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.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- M/s. Suvarna & Katdare , Chartered AccountantsPeer-review certificate valid to Dec 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.
Sadhav Shipping 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.Sadhav Shipping share news and announcements
Annual general meeting, 7 Sep 2026
1,609 shareholders on the register on 28 Aug 2026; present: 5 promoters and 10 others; votes counted by Mr. Mukesh Saraswat / M.K. Saraswat & Associates LLP.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited (Standalone & Consolidated) Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.09% · promoters 97.37% · institutions 36.55% · other public 0.40%
- To appoint Mrs. Sadhana Choudhury (DIN: 00249442), who retires by rotation and being eligible, offers herself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.09% · promoters 97.37% · institutions 36.55% · other public 0.40%
- Appointment of Mr. Rajiv Pradhan, Independent Director for a term of 5 consecutive yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.09% · promoters 97.37% · institutions 36.55% · other public 0.40%
- Appointment of Mr. Satish Athaley, Independent Director for a term of 5 consecutive yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.09% · promoters 97.37% · institutions 36.55% · other public 0.40%
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.
Stakes in unlisted companies
Reported in the filing for the quarter to Sep 2026.
- Unlisted stake boughtAOSL Energy Services LimitedSince 25 Aug 2026
26.00% bought in the quarter; holding 26.00%, from 0.00%
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 filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Preferential IssuesFeb 2026 | 26.00 | Repayment of Loans | 7.00 | 5.43 | No | Audit committee: The Audit committee has approved the statement of utilisation of issue proceedsAuditors: The Auditor after examination has approved the statement of utilisation of issue proceeds |
| Preferential IssuesFeb 2026 | 26.00 | Capital Investment (For Purchase of vessel/Upgradation of existing vessels) | 12.00 | 5.58 | No | Audit committee: The Audit committee has approved the statement of utilisation of issue proceedsAuditors: The Auditor after examination has approved the statement of utilisation of issue proceeds |
| Preferential IssuesFeb 2026 | 26.00 | Working Capital Requirement | 4.00 | 4.00 | No | Audit committee: The Audit committee has approved the statement of utilisation of issue proceedsAuditors: The Auditor after examination has approved the statement of utilisation of issue proceeds |
| Preferential IssuesFeb 2026 | 26.00 | The amount allocated towards general corporate purposes has been reduced by the company from Rs. 3 crore to Rs. 1 crore in line with the funds received from new shareholders | 1.00 | 1.00 | No | Audit committee: The Audit committee has approved the statement of utilisation of issue proceedsAuditors: The Auditor after examination has approved the statement of utilisation of issue proceeds |