Sagardeep Alloys MD, chairman, board of directors and AGM
NSE: SAGARDEEPIndustrial ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹26.12.
- 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.
- ₹42 Cr3,580th 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 11 Aug 2026
- 13.7
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: 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, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹0.33 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 15.4
- 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 6 Jul 2026
- 1.2
- 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 11 Aug 2026
- 9.5%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹0.33 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 8.5%
- 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 11 Aug 2026
- 10.1%
- 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 6 Jul 2026
- 0.26
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 17,37789.6% delivered
Sagardeep Alloys 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
- Chairperson and managing directorSATISHKUMAR ASAMAL MEHTA
6 directors3 independent1 executive2 non-executive
- SATISHKUMAR ASAMAL MEHTA · Chairperson and managing directorExecutive · joined Feb 2007 · reappointed Dec 2024 · 1 listed board · 2 committee seats
- MANAN GIRISHBHAI GAJJARIndependent · joined Jun 2022 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- AMIT R PACHORIIndependent · joined Aug 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
- SANGITA SATISHKUMAR MEHTANon-executive · joined May 2025 · 1 listed board
- AMIT SONIIndependent · joined Aug 2025 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- HEMENDRABHAI BHAILAL PATELNon-executive · joined Aug 2015 · reappointed Aug 2023 · 1 listed board · 2 committee seats
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.
2 directors who left
- VINITA PANKAJ MAHESHWARI, left 28 Aug 2025: Tenure Completion
- SHITAL JAYDEEP BAROT, left 2 Apr 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 2 Sep 20266 of 6 present3 independent · 12 days in between
- 20 Aug 20266 of 6 present3 independent · 8 days in between
- 11 Aug 20266 of 6 present3 independent · 9 days in between
- 1 Aug 20266 of 6 present3 independent · 70 days in between
1 earlier meeting
- 22 May 20266 of 6 present3 independent
Audit Committee
Chair MANAN GIRISHBHAI GAJJAR
AMIT R PACHORI, SATISHKUMAR ASAMAL MEHTA
- 1 Aug 20263 of 3 present2 independent · 115 days in between
- 7 Apr 20263 of 3 present2 independent
Nomination and remuneration committee
Chair MANAN GIRISHBHAI GAJJAR
AMIT SONI, HEMENDRABHAI BHAILAL PATEL
- 1 Aug 20263 of 3 present2 independent · 115 days in between
- 7 Apr 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair AMIT SONI
SATISHKUMAR ASAMAL MEHTA, HEMENDRABHAI BHAILAL PATEL
- 1 Aug 20263 of 3 present2 independent · 115 days in between
- 7 Apr 20263 of 3 present2 independent
POSH COMMITTEE
Chair SANGITA SATISHKUMAR MEHTA
No meeting listed in the filing.
Corporate Social Responsibility Committee
- 1 Aug 20263 of 3 present2 independent · 115 days in between
- 7 Apr 20263 of 3 present2 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 Piyush J. Shah & Co.Peer-review certificate valid to Feb 2027
1 earlier auditor
- Piyush J Shah & CompanyNamed 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.
Sagardeep Alloys 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.Sagardeep Alloys share news and announcements
Annual general meeting, 30 Sep 2026
12,475 shareholders on the register on 23 Sep 2026; present: 13 promoters and 18 others; votes counted by NIMIT B SHAH / NIMIT B SHAH & CO.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone & Consolidated Financial Statement of the Company for the Financial Year ended 31st March, 2026 along with the reports of Directors and auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.21% · promoters 93.36% · institutions 0.00% · other public 15.92%
- Appointment of Mrs. Sangita Satishkumar Mehta (DIN: 03388025) who is liable to retires by rotationOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.21% · promoters 93.36% · institutions 0.00% · other public 15.92%
- Appointment of M/s. PNK AND Co., Practicing Company Secretaries as Secretarial Auditor of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.21% · promoters 93.36% · institutions 0.00% · other public 15.92%
- Appointment of M/s. Priyank Patel AND Associates, Cost Accountants as the Cost Auditors of the CompanyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.21% · promoters 93.36% · institutions 0.00% · other public 15.92%
- Appointment of M/s. Aashish Sheth AND Associates, Chartered Accountants as the Statutory Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.21% · promoters 93.36% · institutions 0.00% · other public 15.92%
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.
Annual general meeting, 30 Sep 2025, 3 resolutions
12,679 shareholders on the register on 23 Sep 2025; present: 10 promoters and 31 others; votes counted by Janki Shah / M/s SJV & ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Balance Sheet as at March 31, 2025, Statement of Profit and Loss together with Cash Flow Statement and Notes forming part thereto (“Financial Statements”) for the year ended on March 31, 2025 and report of the Board of Directors and Auditors thereon;MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 78.13% · promoters 100.00% · institutions 0.00% · other public 15.11%
- To appoint a Director in place of Mr. Hemendrabhai bhailal Patel A. Mehta (DIN: 01827562), Director who retires by rotation and being eligible, offers himself for re appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 78.13% · promoters 100.00% · institutions 0.00% · other public 15.11%
- To appoint SJV and Associates, Practicing Company Secretaries as Secretarial Auditor of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.13% · promoters 100.00% · institutions 0.00% · other public 15.11%
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.
Postal ballot, 15 Aug 2025, 2 resolutions
12,699 shareholders on the register on 11 Jul 2025; votes counted by BRAJESH GUPTA / BRAJESH GUPTA & CO..The company's voting result (opens in a new tab)
- APPOINTMENT OF MR. AMIT SONI (DIN: 11186195) AS AN INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 5.20%
Turnout: all 74.07% · promoters 100.00% · institutions 0.00% · other public 0.09%
- APPOINTMENT OF MRS. SANGITA SATISHKUMAR MEHTA (DIN: 03388025) AS A DIRECTOR (NON-EXECUTIVE NON-INDEPENDENT DIRECTOR) OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.60%
Turnout: all 74.07% · promoters 100.00% · institutions 0.00% · other public 0.09%
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, 23 Nov 2024, 1 resolution
The company's voting result (opens in a new tab)
- TO CONSIDER AND APPROVE INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY AND SUBSEQUENT ALTERATION OF THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATIONOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 28.08%
Turnout: all 73.68% · promoters 100.00% · institutions 0.00% · other public 0.25%
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.
Annual general meeting, 30 Sep 2024, 3 resolutions
Present: 13 promoters and 27 others.The company's voting result (opens in a new tab)
To receive, consider and adoptna) The audited Standalone Financial Statement of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereon; andnb) The audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2024 and the reports of the Auditors thereoMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.65% · promoters 100.00% · institutions 0.00% · other public 0.11%
- To appoint a Director in place of Mr. Satish A Mehta (DIN: 01958984), Director who retires by rotation and being eligible, offers himself for re-appointmentOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 13.49%
Turnout: all 73.65% · promoters 100.00% · institutions 0.00% · other public 0.11%
- To Re-appoint Mr. Satishkumar A. Mehta (DIN:01958984) as a Managing Director of the Company w.e.f 30th December, 2024, for a period of three yearSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 13.49%
Turnout: all 73.65% · promoters 100.00% · institutions 0.00% · other public 0.11%
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.
Annual general meeting, 28 Sep 2023, 6 resolutions
Present: 12 promoters and 27 others.The company's voting result (opens in a new tab)
To receive, consider and adoptna) The audited Standalone Financial Statement of the Company for the financial year ended March 31, 2023 and the reports of the Board of Directors and Auditors thereon; andnb) The audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2023 and the reports of the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.09% · other public 0.00%
Turnout: all 70.20% · promoters 93.44% · institutions 5.35% · other public 0.00%
- To appoint a Director in place of Mr. Jayesh A Mehta (DIN: 02156140), Director who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.09% · other public 0.00%
Turnout: all 70.20% · promoters 93.44% · institutions 5.35% · other public 0.00%
- Re-designation of Mr. Hemendrabhai Bhailal Patel (DIN: 01827562) from Independent Director to Non- Executive Non-Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.13% · other public 0.00%
Turnout: all 70.20% · promoters 93.44% · institutions 5.35% · other public 0.00%
- Appointment of Mr. Amit R Pachori (DIN-10286605) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.09% · other public 0.00%
Turnout: all 70.20% · promoters 93.44% · institutions 5.35% · other public 0.00%
- To Approve Increase the Remuneration of Mr. Satishkumar Asamal Mehta Managing Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.19% · other public 0.00%
Turnout: all 70.20% · promoters 93.44% · institutions 5.35% · other public 0.00%
- To Approve Increase the Remuneration of Mr. Jayeshkumar Ashmal Mehta, Whole-time Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.19% · other public 0.00%
Turnout: all 70.20% · promoters 93.44% · institutions 5.35% · other public 0.00%
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.
Annual general meeting, 22 Sep 2022, 3 resolutions
Present: 12 promoters and 22 others.The company's voting result (opens in a new tab)
To receive, consider and adoptna) The audited Standalone Financial Statement of the Company for the financial year ended March 31, 2022 and the reports of the Board of Directors and Auditors thereon; andnb) The audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2022 and the reports of the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.30% · promoters 100.00% · institutions 0.00% · other public 2.57%
- To appoint a Director in place of Mr. Parimal S Patwa (DIN:00093852), Director who retires by rotation and being eligible, offers himself for re appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.29% · promoters 100.00% · institutions 0.00% · other public 2.53%
- Appointment of Mr. Manan Girishbhai Gajjar (DIN-09659075) as an Independent Director of the Company:Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.29% · promoters 100.00% · institutions 0.00% · other public 2.53%
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.
Annual general meeting, 17 Sep 2021, 5 resolutions
Present: 5 promoters and 27 others.The company's voting result (opens in a new tab)
To receive, consider and adoptnna)¿¿¿¿ the audited Standalone Financial Statement of the Company for the financial year ended March 31, 2021 and the reports of the Board of Directors and Auditors thereon; andnnThe audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2021 and the reports of the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.61% · promoters 97.53% · institutions 0.00% · other public 18.25%
- To appoint a Director in place of Mr. Satishkumar Asamal Mehta (DIN: 01958984), Managing Director who retires by rotation and being eligible, offers ¿himself for Re- AppointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.61% · promoters 97.53% · institutions 0.00% · other public 18.25%
- To Re-appoint Statutory Auditor of the Company to hold office from the conclusion of 14th AGM until the conclusion of 19th AGM and to fix their RemunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 76.61% · promoters 97.53% · institutions 0.00% · other public 18.25%
- To Re-appoint Mr. Satishkumar A. Mehta (DIN: 01958984) as a Managing Director of the Company w.e.f. 30th December, 2021, for a period of three yearOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.61% · promoters 97.53% · institutions 0.00% · other public 18.25%
- To re-appoint Mr. Jayeshkumar A. Mehta (DIN: 02156140) as a Whole-time Director of the Company w.e.f. 30th December, 2021, for a period of three yearOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.61% · promoters 97.53% · institutions 0.00% · other public 18.25%
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
- 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.