Sainik Finance and Industries MD, chairman, board of directors and AGM
BSE: 530265Cement & Cement ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹35.00.
- 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.
- ₹38 Cr3,583rd 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 12 Aug 2026
- 9.2
- 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 28 May 2026
- 0.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.43%
- 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 12 Aug 2026
- 9.0%
- NIMNet interest margin. Net interest income ÷ the average assets that earn interest × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 4.88%
- Cost of fundsCost of funds. Interest paid ÷ the average of what the company pays interest on × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 11.06%
- Credit costCredit cost. What was set aside for loans that may not be repaid ÷ average loans given × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 0.24%
- ROAReturn on assets. Profit after tax ÷ average total assets × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. It equals net interest income + other income − operating expenses − provisions + exceptional items − tax + the lines below tax, each on the same base. For the year to Mar 2026.
- 2.74%
- LeverageAssets per rupee of net worth. Average total assets ÷ average net worth: rupees of assets for each rupee of net worth; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 3.28times net worth
- Volume, BSEVolume. Shares traded on the last trading day.
- 658
Sainik Finance and Industries 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
- Company Secretary and Compliance OfficerPiyush Garg
5 directors3 independent2 non-executive
- SOMVIR SINDHUNon-executive · joined Aug 2026 · 1 listed board · 2 committee seats
- SARVESH SINDHUNon-executive · joined Jun 2020 · 1 listed board · 2 committee seats, 1 as chair
- RAMESH SHAHIndependent · joined Jun 2020 · reappointed Jun 2025 · 75 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
- BHARAT SINHIndependent · joined Aug 2022 · reappointed Sep 2022 · 49 months as independent · 1 listed board · 1 as independent · 3 committee seats
- NISHI SABHARWALIndependent · joined Nov 2020 · reappointed Nov 2025 · 70 months as independent · 2 listed boards · 2 as independent · 7 committee seats, 3 as chair
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
- KULDEEP SINGH SOLANKI, left 12 Aug 2026: Others
- RUDRA SEN SINDHU, left 28 May 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 23 Sep 20265 of 5 present3 independent · 41 days in between
- 12 Aug 20265 of 5 present3 independent · 75 days in between
- 28 May 20265 of 5 present3 independent
Audit Committee
Chair NISHI SABHARWAL
SARVESH SINDHU, BHARAT SINH, RAMESH SHAH
- 12 Aug 20264 of 4 present3 independent · 75 days in between
- 28 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair NISHI SABHARWAL
BHARAT SINH, SARVESH SINDHU
- 12 Aug 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair SARVESH SINDHU
SOMVIR SINDHU, BHARAT SINH
- 12 Aug 20263 of 3 present1 independent
- 28 May 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair SARVESH SINDHU
SOMVIR SINDHU, NISHI SABHARWAL
- 12 Aug 20263 of 3 present1 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.
Sainik Finance and 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.Sainik Finance and Industries dividend history
Annual general meeting, 29 Sep 2026
4,121 shareholders on the register on 23 Sep 2026; present: 13 promoters and 74 others; votes counted by Payal Sharma / Payal Sharma, Company Secretaries.The company's voting result (opens in a new tab)
Adoption of the Audited Annual Financial Statements of the Company for the financial year ended on 31st March, 2026 including the audited Balance Sheet, Statement of Profit and Loss and Cash Flow Statement for the financial year ended on that date together with the reports of the Board of the Directors and Auditors thereon.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 73.39% · promoters 89.95% · institutions 0.00% · other public 34.28%
- Approval for appointment of Sh. Sarvesh Sindhu (DIN: 06545787), who retires by rotation and being eligible, offers himself for re-appointment as a Director of the Company.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 73.39% · promoters 89.95% · institutions 0.00% · other public 34.28%
- Approval for the Appointment of Sh. Somvir Sindhu (DIN: 06680118) as Non- Executive Non Independent Director of the CompanyOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 73.39% · promoters 89.95% · institutions 0.00% · other public 34.28%
- Approval for the material related party transactions with Sainik Mining and Allied Services LimitedOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 73.39% · promoters 89.95% · institutions 0.00% · other public 34.28%
- Approval for the material related party transactions with Purshottam Buildwell Private LimitedOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 73.39% · promoters 89.95% · institutions 0.00% · other public 34.28%
- Approval for the material related party transactions with Mittersen Agro Farms Private LimitedOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 73.39% · promoters 89.95% · institutions 0.00% · other public 34.28%
- Approval for the material related party transactions with ACB (India) LimitedOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 73.39% · promoters 89.95% · institutions 0.00% · other public 34.28%
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
- No
- 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.