Sameera Agro and Infra CEO, MD, chairman, board of directors and AGM
NSE: SAIFLAgricultural Food & other Products
Share price at the NSE close on 23 Oct 2026. Previous close ₹4.05.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹24 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.
- No recent results
- 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.
- No recent results
- 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
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,56,00066.7% delivered
Sameera Agro and Infra 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
- Managing director and CEOSATYA MURTHY SIVALENKA
5 directors3 independent2 executive
- SATYA MURTHY SIVALENKA · Managing director and CEOExecutive · joined Mar 2002 · 2 listed boards
- DEVANAND CHALLAGULLAIndependent · joined Dec 2022 · 46 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- SRINIVASA RAO GANDLAIndependent · joined Dec 2022 · 56 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- CH V S E N D SESHASAIIndependent · joined Feb 2023 · 44 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- SURYA RAO IVATURIExecutive · joined Feb 2025 · 1 listed board
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
- SIVALENKA KAMESWARI, left 22 Sep 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 Sep 20263 of 6 present3 independent · 28 days in between
- 31 Aug 20263 of 6 present3 independent · 146 days in between
- 6 Apr 20263 of 6 present3 independent
Audit Committee
Chair SRINIVASA RAO GANDLA
DEVANAND CHALLAGULLA, CH V S E N D SESHASAI
- 29 Sep 20263 of 3 present3 independent · 28 days in between
- 31 Aug 20263 of 3 present3 independent · 146 days in between
- 6 Apr 20263 of 3 present3 independent
Nomination and remuneration committee
Chair SRINIVASA RAO GANDLA
CH V S E N D SESHASAI, DEVANAND CHALLAGULLA
- 29 Sep 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair SRINIVASA RAO GANDLA
DEVANAND CHALLAGULLA, CH V S E N D SESHASAI
- 29 Sep 20263 of 3 present3 independent · 28 days in between
- 31 Aug 20263 of 3 present3 independent · 146 days in between
- 6 Apr 20263 of 3 present3 independent
Risk Management Committee
Chair CH V S E N D SESHASAI
DEVANAND CHALLAGULLA, SRINIVASA RAO GANDLA, SURYA RAO IVATURI
- 29 Sep 20264 of 4 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.
- MMRS&COPeer-review certificate valid to Sep 2027
1 earlier auditor
- MMRS & CONamed 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.
Sameera Agro and Infra 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.Sameera Agro and Infra share news and announcements
Annual general meeting, 30 Sep 2026
3,940 shareholders on the register on 18 Sep 2026; present: 1 promoter and 60 others; votes counted by S V ACHARY & CO / SVN CHARYULU.The company's voting result (opens in a new tab)
- Approval of Standalone and Consolidated statements for the year ended 31st March, 2026.Ordinary99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 2.47%
Turnout: all 32.23% · promoters 100.00% · institutions 0.00% · other public 1.19%
Due to the sudden and unexpected death of Director Mrs. Kameswari Sivalenka, on 22.09.2026 the retirement by rotation and the reappointment is not possible and the position of Director has become vacant as casual vacancy on the Board of Directors which will filled by the company in due course of time. In view of this, no resolution can be passed in this regard and votes cast in favour or against the resolution becomes redundant and will not be considered at all.MoreLess
OrdinaryNot passed0.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%
- APPROVAL FOR VARIATION / DEVIATION IN THE UTILIZATION OF PROCEEDS RAISED THROUGH SME IPO:Special99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 2.60%
Turnout: all 32.19% · promoters 100.00% · institutions 0.00% · other public 1.13%
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
- No
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- No
- 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.
How money raised was used
The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.