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Saffron Industries MD, chairman, board of directors and AGM

BSE: 531436Paper, Forest & Jute ProductsSmall Cap

Last close ₹24.46up ₹1.46 (6.35%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹23.00.

52-week range of traded prices to 23 Oct 2026
₹22.00Low, 6 Oct 2026₹104.13High, 7 Nov 2025
Market cap
₹18 Cr4,094th largest listed
P/E
Earlier quarters restated in the year
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
396

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s Jagdish khatri & associatesPeer-review certificate valid to Dec 2028
1 earlier auditor
  • JAGDISH KHATRI AND 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.

Saffron Industries 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.Saffron Industries share news and announcements

Annual general meeting, 24 Sep 2026

3,401 shareholders on the register on 17 Sep 2026; present: 8 promoters and 10 others; votes counted by MR. KHUSHAL BHERULAL BAJAJ / CS KHUSHAL BHERULAL BAJAJ, PRACTISING COMPANY SECRETARY.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited financial statements of the Company for the financial year ended on March 31, 2026 and the reports of the Auditors and Board of Directors thereon.
    Ordinary
    100.00% for0.00% against

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

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

  2. To appoint a Director in place of Mr. Manoj Sinha, Whole Time Director (DIN: 07564967) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

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

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.