Sahasra Electronic Solutions MD, chairman, board of directors and AGM

NSE: SAHASRAIndustrial Products

₹397.10₹20.90 (5.00%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹418.00.

52-week range of traded prices to 23 Oct 2026

₹188.35Low, 30 Mar 2026₹521.80High, 6 Oct 2026

Under NSE's long-term additional surveillance, stage I, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.

Market cap: ₹992 Cr
P/E: Owners' profit not stated
P/B: 4.2
Dividend yield: 0.25%
ROCE: 2.7%
Debt to equity: 0.26
Volume, NSE: 39,20068.4% delivered

Sahasra Electronic Solutions board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

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 Mar 2026.

PKMB & Co., Chartered AccountantsPeer-review certificate valid to May 2027

1 earlier auditor

M/s PKMB & Co. Chartered AccountantsNamed 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.

Sahasra Electronic Solutions 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.Sahasra Electronic Solutions dividend history

Annual general meeting, 3 Aug 2026

5,784 shareholders on the register on 27 Jul 2026; present: 5 promoters and 35 others; votes counted by Saurabh Agrawal / Saurabh Agrawal & Co..The company's voting result (opens in a new tab)

To consider and adopt the Audited Standalone financial Statements of the Company for the financial year ended March 31 , 2026 together with the Reports of the Board of Directors and Auditors’ thereon
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.80% · promoters 100.00% · institutions 72.08% · other public 0.08%
To consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31 , 2026 together with the Reports of the Board of Directors and Auditors’ thereonMoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.80% · promoters 100.00% · institutions 72.08% · other public 0.08%
To declare dividend on equity shares for the financial year ended March 31, 2026
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.80% · promoters 100.00% · institutions 72.08% · other public 0.08%
To appoint a director in place of Mrs. Arunima Manwani (DIN:06996141), who retires by rotation and being eligible, offers herself for re-appointment
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.80% · promoters 100.00% · institutions 72.08% · other public 0.08%
To Ratify Remuneration of Cost Auditor for the financial year ending March, 31, 2027
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.80% · promoters 100.00% · institutions 72.08% · other public 0.08%
To consider and approve the remuneration of Mr. Amrit Lal Manwani, Chairman & Managing Director of the Company
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.80% · promoters 100.00% · institutions 72.08% · other public 0.08%
To Consider and approve the Remuneration of Mrs. Arunima Manwani, Executive Director of the Company
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.80% · promoters 100.00% · institutions 72.08% · other public 0.08%
To Consider and approve the Remuneration of Mr. Varun Manwani, Non-Executive Director of the Company
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.80% · promoters 100.00% · institutions 72.08% · other public 0.08%
Re-appointment of Mr. Amrit Lal Manwani as Managing Director of the Company designated as “Chairman & Managing Director” with effect from 19th June’2026 to 18th June’2031
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.80% · promoters 100.00% · institutions 72.08% · other public 0.08%
To consider and approve Related Party Transactions of the Company
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.90% · promoters 0.00% · institutions 72.08% · other public 0.08%

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.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹86.0 Cr30 dealings, 2 loans and advances
Half-year to Sep 2025: ₹52.2 Cr24 dealings, 1 loan or advance

Between	Dealing
Sahasra Electronic Solutions Limited and Optima Technology Associate INCEnterprise under common control	Sale of goods or services	30.00	33.43	4.37	7.11
Sahasra Electronic Solutions Limited and Sahasra Semiconductors Private LimitedSubsidiary Company	LoanLoan at 8.50%, on demand, unsecured, Business purpose	20.00	19.95	10.60	30.55
Sahasra Electronic Solutions Limited and Sahasra Electronics Private LimitedEnterprise under common control	Any other transactionReimbursement of expenses	10.22	10.22	0.03	0.17
Sahasra Electronic Solutions Limited and Sahasra Electronics ( Sole Proprietorship)Enterprise under common control	Any other transactionReimbursement of expenses	5.31	5.31	0.00	0.00
Sahasra Electronic Solutions Limited and Infopower Technologies Private limitedEnterprise under common control	Purchase of goods or services	5.00	2.70	0.09	0.44
Sahasra Electronic Solutions Limited and Sahasra Electronics Private LimitedEnterprise under common control	Purchase of goods or services	3.00	2.62	0.00	1.17
Sahasra Electronic Solutions Limited and Sahasra Electronics ( Sole Proprietorship)Enterprise under common control	Sale of goods or services	6.00	2.25	0.96	1.15
Sahasra Electronic Solutions Limited and Sahasra Semiconductors Private LimitedSubsidiary Company	Interest received	2.19	2.19	0.00	2.08
Sahasra Electronic Solutions Limited and Amrit lal ManwaniDirector	Remuneration	1.98	1.98	0.15	0.00
Sahasra Electronic Solutions Limited and Optima Technology Associate INCEnterprise under common control	Purchase of goods or services	5.00	1.44	0.19	0.45
Sahasra Electronic Solutions Limited and Varun ManwaniDirector	Remuneration	1.12	1.12	0.09	0.00
Sahasra Electronic Solutions Limited and Infopower Technologies Private limitedEnterprise under common control	Interest received	0.63	0.63	0.24	0.78
Sahasra Electronic Solutions Limited and Sahasra Semiconductors Private LimitedSubsidiary Company	Purchase of goods or services	3.00	0.54	0.00	2.15
Sahasra Electronic Solutions Limited and Arunima ManwaniDirector	Remuneration	0.40	0.40	0.03	0.00
Sahasra Electronic Solutions Limited and Sahasra Electronics Private LimitedEnterprise under common control	Any other transactionRent paid	0.39	0.39	0.00	0.04
Sahasra Electronic Solutions Limited and Sahasra Electronics Private LimitedEnterprise under common control	Sale of goods or services	3.00	0.28	0.95	0.00
Sahasra Electronic Solutions Limited and Maneesh TiwariChief Financial Officer	Remuneration	0.14	0.14	₹96,000	0.00
Sahasra Electronic Solutions Limited and Sahasra Semiconductors Private LimitedSubsidiary Company	Any other transactionReimbursement of expenses	0.09	0.09	0.00	0.00
Sahasra Electronic Solutions Limited and Megma RFID and Lables Private LimitedEnterprise under common control	Any other transactionReimbursement of expenses	0.07	0.07	₹4,000	0.07
Sahasra Electronic Solutions Limited and Sahasra Electronics(Rwanda) Private LimitedEnterprise under common control	Sale of goods or services	5.00	0.06	3.66	3.34
Sahasra Electronic Solutions Limited and Infopower Technologies Private limitedEnterprise under common control	Any other transactionRent paid	0.07	0.06	0.00	0.00
Sahasra Electronic Solutions Limited and Neha TahirCompany Secretary & Compliance officer	Remuneration	0.06	0.06	₹48,000	0.00
Sahasra Electronic Solutions Limited and Infopower Technologies Private limitedEnterprise under common control	Any other transactionReimbursement of expenses	₹73,000	₹73,000	0.00	0.00
Sahasra Electronic Solutions Limited and Pradeep KumarIndependent Director	Any other transactionSitting fees	₹71,000	₹71,000	0.00	0.00
Sahasra Electronic Solutions Limited and Sahasra Electronics ( Sole Proprietorship)Enterprise under common control	Purchase of goods or services	1.00	₹25,000	0.01	0.00

The 25 largest of 30 dealings in the half-year to Mar 2026, ₹ crore.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

Tax disputeDigital Live Solutions LimitedSince 13 Jul 2026
Matter fixed recording of Accused Statement. The next date of hearing is 30.10.2026
At the filing before: The matter was referred for mediation but due to non consensus between parties. The matter is pending before Chief Metropolitan Magistrate, West, THC, West, Delhi
Tax disputeSuraj Parkesh LaroyiaSince 25 Jul 2026
Reply filed. Applications for deletion and addition filed. Evidence to be filed by the Complainant. The next date of hearing is 29.09.2026.
At the filing before: The matter is pending before Ganganagar District Commission, Rajasthan
Tax disputeM/s K.K. Technocrafts Private LimitedSince 13 Mar 2026
The matter is still pending before Mediation in MSME Court, Meerut, Uttar Pradesh.
At the filing before: The next date of hearing is yet to be declared
Tax disputeCyfuture India Private LimitedSince 24 Sep 2025
Matter fixed for argument on application realted to NSEZ filed by the Liquidator and now being argued by SESL. Application for impleadment/intervention filed by SESL. Matter fixed for final arguments.
At the filing before: matter is listed for 23.09.2026 and 12.10.2026 before NCLT and NCLAT respectively.

In the company's own words, from its latest governance filing.

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 filing has a part on fines and penalties: No
The filing has a part on tax disputes: Yes

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2026.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere	Reason and comments
Public IssuesSep 2024, checked by Care Ratings Limited	172.01	Funding capital expenditure towards installation of additional plant and machinery at new manufacturing facility situated at Bhiwadi, rajasthan	65.97	19.83	No	There has been no deviation in the utilization of IPO fundsAudit committee: The Audit Committee reviewed the statement and took note of the same
Public IssuesSep 2024, checked by Care Ratings Limited	172.01	Investment in our Subsidiary, Sahasra Semiconductors Private Limited for financing its capital expenditure requirements in relation towards installation of additional plant and machinery	22.92	22.92	No	There has been no deviation in the utilization of IPO fundsAudit committee: The Audit Committee reviewed the statement and took note of the same
Public IssuesSep 2024, checked by Care Ratings Limited	172.01	Funding of Working Capital requirements	40.00	40.00	No	There has been no deviation in the utilization of IPO fundsAudit committee: The Audit Committee reviewed the statement and took note of the same
Public IssuesSep 2024, checked by Care Ratings Limited	172.01	General Corporate Purposes	29.39	29.39	No	There has been no deviation in the utilization of IPO fundsAudit committee: The Audit Committee reviewed the statement and took note of the same
Public IssuesSep 2024, checked by Care Ratings Limited	172.01	IPO Issue Expense	13.73	13.01	No	There has been no deviation in the utilization of IPO fundsAudit committee: The Audit Committee reviewed the statement and took note of the same

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.