Sakuma Exports logo

Sakuma Exports MD, chairman, board of directors and AGM

NSE: SAKUMABSE: 532713Commercial Services & SuppliesSmall Cap

Last close ₹1.41down ₹0.02 (1.40%)BSE ₹1.42

Share price at the NSE close on 23 Oct 2026. Previous close ₹1.43.

52-week range of traded prices to 23 Oct 2026
₹1.10Low, 30 Mar 2026₹3.10High, 29 Oct 2025
Market cap
₹221 Cr2,145th largest listed
P/E
20.7
P/B
0.3
Dividend yield
Nonein the last 12 months
ROE
1.5%
ROCE
0.4%
Debt to equity
0.01
Volume, NSE
22,08,01970.2% delivered

Sakuma Exports board of directors

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

  • Chairperson and managing directorSAURABH MALHOTRARelated to the promoter
  • Company Secretary and Compliance OfficerPooja Malhotra

6 directors3 independent1 executive2 non-executive

  • SAURABH MALHOTRA · Chairperson and managing directorExecutive · joined Aug 2005 · reappointed Jun 2024 · 1 listed board
  • SHIPRA MALHOTRANon-executive · joined Jan 2007 · 1 listed board · 1 committee seat
  • VIVEK MADANLAL GROVERNon-executive · joined May 2017 · 1 listed board
  • AMIT AMIST SHANKERIndependent · joined Feb 2021 · reappointed Sep 2025 · 61 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • RAHUL DIXITIndependent · joined Mar 2024 · reappointed Mar 2024 · 25 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • GUNITESHVIR SINGH SOHALIndependent · joined Mar 2024 · reappointed Mar 2024 · 25 months as independent · 1 listed board · 1 as independent

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.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 30 May 20266 of 6 present3 independent · 104 days in between
    • 14 Feb 20265 of 6 present3 independent

  • Audit Committee

    Chair GUNITESHVIR SINGH SOHAL

    AMIT AMIST SHANKER, RAHUL DIXIT

    • 30 May 20263 of 3 present3 independent · 104 days in between
    • 14 Feb 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair GUNITESHVIR SINGH SOHAL

    SHIPRA MALHOTRA, RAHUL DIXIT

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair GUNITESHVIR SINGH SOHAL

    AMIT AMIST SHANKER, SHIPRA MALHOTRA

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair SAURABH MALHOTRA

    SHIPRA MALHOTRA, AMIT AMIST SHANKER

    • 13 Mar 20263 of 3 present1 independent

  • Right issue Committee

    Chair SAURABH MALHOTRA

    SHIPRA MALHOTRA, VIVEK MADANLAL GROVER

    No meeting listed in the filing.

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.

  • Ramesh M Sheth & AssociatesPeer-review certificate valid to Mar 2027
1 earlier auditor
  • M L Sharma & 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.

Sakuma Exports 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.Sakuma Exports dividend history

Annual general meeting, 29 Sep 2026

2,18,690 shareholders on the register on 23 Sep 2026; present: 4 promoters and 27 others; votes counted by Rajeev Kumar Bhambri / Rajeev Bhambri & Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt the: • Audited Standalone Annual Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and the Auditors’ thereon; and • Audited Consolidated Annual Financial Statements of the Company for the financial year ended 31st March, 2026, and the Report of the Auditors’ thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.01%

    Turnout: all 32.73% · promoters 68.01% · other public 2.33%

  2. To appoint a Director in place of Mr. Vivek Grover (DIN: 035994740), who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.02%

    Turnout: all 32.73% · promoters 68.01% · other public 2.33%

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, 29 Sep 2025, 6 resolutions

2,25,061 shareholders on the register on 23 Sep 2025; present: 7 promoters and 30 others; votes counted by Rajeev Bhambri / Rajeev Bhambri & Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Standalone and Consolidated Annual Financial Statements of the Company for the financial year ended 31st March, 2025 and the Reports thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.41%

    Turnout: all 46.74% · promoters 100.00% · other public 0.84%

  2. To appoint a Director in place of Ms. Shipra Malhotra (DIN: 01236811), who retires by rotation and being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.88% for0.12% against

    Against: promoters 0.00% · other public 11.16%

    Turnout: all 46.78% · promoters 100.00% · other public 0.91%

  3. Appointment of Statutory Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.48%

    Turnout: all 46.74% · promoters 100.00% · other public 0.84%

  4. Re- appointment of Mr. Amit Shanker Amist as an Independent Director
    Special
    99.92% for0.08% against

    Against: promoters 0.00% · other public 7.97%

    Turnout: all 46.78% · promoters 100.00% · other public 0.91%

  5. Appointment of Secretarial Auditor
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · other public 0.67%

    Turnout: all 46.74% · promoters 100.00% · other public 0.84%

  6. Introduction and Implementation of 'Sakuma Exports Limited Performance Share Plan Scheme, 2025’
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.42%

    Turnout: all 46.78% · promoters 100.00% · other public 0.91%

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.

Extraordinary general meeting, 31 Jul 2024, 5 resolutions

Present: 7 promoters and 38 others.The company's voting result (opens in a new tab)

  1. Increase of Authorised Share Capital and the Consequent Amendment to Memorandum of Association of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 48.12% · promoters 100.00% · institutions 0.00% · other public 3.41%

  2. Issue of Bonus Shares
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 48.12% · promoters 100.00% · institutions 0.00% · other public 3.41%

  3. Increase in limit of total shareholding of all Registered Foreign Portfolio Investors (FPIs) / Registered Foreign Institutional Investors (FIIs) put together up to 49% of the paid-up equity share capital of the CompanyMoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 48.12% · promoters 100.00% · institutions 0.00% · other public 3.41%

  4. To Consider and Approve Raising of Funds through Issuance of Equity Shares of the Company by way of a Qualified Institutions Placement (“QIP”)
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 48.12% · promoters 100.00% · institutions 0.00% · other public 3.41%

  5. Approval of Limits for Making Investment, Loans, Guarantees and Security under Section 186 of the Companies Act, 2013
    Special
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.29%

    Turnout: all 48.12% · promoters 100.00% · institutions 0.00% · other public 3.41%

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, 25 Jul 2024, 4 resolutions

Present: 7 promoters and 48 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the:nAudited Standalone Annual Financial Statements of the Company for the financial year ended 31st March, 2024 and the Reports of the Board of Directors and the Auditors’ thereon; andnAudited Consolidated Annual Financial Statements of the Company for the financial year ended 31st March, 2024, and the Report of the Auditors’ thereon.nMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 47.25% · promoters 100.00% · institutions 0.00% · other public 1.80%

  2. 2. To declare dividend @ 5% i.e. Re. 0.05/- per equity share for the financial year 2023 – 24.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 47.25% · promoters 100.00% · institutions 0.00% · other public 1.80%

  3. To appoint a Director in place of Mr. Vivek Grover (DIN: 03594740), who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 47.25% · promoters 100.00% · institutions 0.00% · other public 1.80%

  4. Re-Appointment of Statutory Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 47.25% · promoters 100.00% · institutions 0.00% · other public 1.80%

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, 26 Jun 2024, 3 resolutions

The company's voting result (opens in a new tab)

  1. To consider and approve the Re-Appointment of Mr. Saurabh Malhotra (DIN: 00214500) as Managing Director cum Chairman of the Company and fixing his remuneration.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.25%

    Turnout: all 62.56% · promoters 100.00% · institutions 0.00% · other public 1.80%

  2. Appointment / Change in designation of Mr. Rahul Dixit (DlN: 03540131) from Additional (Non-Executive lndependent) Director to Non-Executive lndependent Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 62.56% · promoters 100.00% · institutions 0.00% · other public 1.80%

  3. Appointment / Change in designation of Mr Guniteshvir Singh Sohal (DlN: 07471515) from Additional (Non-Executive lndependent) Directorto Non-Executive lndependent Director.
    Special
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 19.86%

    Turnout: all 62.56% · promoters 100.00% · institutions 0.00% · other public 1.80%

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, 29 Sep 2023, 4 resolutions

Present: 7 promoters and 28 others.The company's voting result (opens in a new tab)

  1. (a) Approving and adopting the Audited Standalone Annual Financial Statements of the Company for the financial year ended 31st March, 2023 and the Reports of the Board of Directors and the Auditors thereon.n(b) Approving and adopting the Audited Consolidated Annual Financial Statements of the Company for the financial year ended 31st March, 2023 and the Reports of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 62.00% · promoters 100.00% · institutions 0.00% · other public 0.33%

  2. Declaration of dividend on Equity Shares @ 5% i.e. Re. 0.05 per Equity Share for the financial year ended 31st March, 2023.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.43%

    Turnout: all 62.00% · promoters 100.00% · institutions 0.00% · other public 0.33%

  3. Appointment of Ms. Shipra Malhotra, (DIN: 01236811) as a Director of the Company who retires by rotation and being eligible had offered herself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.31%

    Turnout: all 62.00% · promoters 100.00% · institutions 0.00% · other public 0.33%

  4. Re-Appointment of M/s. M. L. Sharma & Co., Chartered Accountants as Statutory Auditors for the financial year 2023-24
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.38%

    Turnout: all 62.00% · promoters 100.00% · institutions 0.00% · other public 0.33%

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, 29 Sep 2022, 4 resolutions

Present: 6 promoters and 30 others.The company's voting result (opens in a new tab)

  1. (a) Approving and adopting the Audited Standalone Annual Financial Statements of the Company for the financial year ended 31st March, 2022 and the Reports of the Board of Directors and the Auditors thereon.n(b) Approving and adopting the Audited Consolidated Annual Financial Statements of the Company for the financial year ended 31st March, 2022 and the Reports of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.53% · promoters 100.00% · institutions 0.00% · other public 6.95%

  2. Declaration of dividend on Equity Shares @ 5% i.e. Re. 0.05 per Equity Share for the financial year ended 31st March, 2022.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 64.53% · promoters 100.00% · institutions 0.00% · other public 6.95%

  3. Appointment of Mr. Vivek Grover, (DIN: 03594740) as a Director of the Company who retires by rotation and being eligible had offered himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 64.53% · promoters 100.00% · institutions 0.00% · other public 6.95%

  4. Re-Appointment of M/s. M. L. Sharma & Co., Chartered Accountants as Statutory Auditors for the financial year 2022-23
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.53% · promoters 100.00% · institutions 0.00% · other public 6.95%

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, 29 Sep 2021, 5 resolutions

Present: 7 promoters and 28 others.The company's voting result (opens in a new tab)

  1. (a) Approving and adopting the Audited Standalone Annual Financial Statements of the Company for the financial year ended 31st March, 2021 and the Reports of the Board of Directors and the Auditors thereon. (b) Approving and adopting the Audited Consolidated Annual Financial Statements of the Company for the financial year ended 31st March, 2021 and the Reports of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.95% · promoters 100.00% · institutions 0.00% · other public 23.82%

  2. Declaration of dividend on Equity Shares @ 5% i.e. Re. 0.05 per Equity Share for the financial year ended 31st March, 2021.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 70.95% · promoters 100.00% · institutions 0.00% · other public 23.82%

  3. Appointment of Ms. Shipra Malhotra, (DIN: 01236811) as a Director of the Company who retires by rotation and being eligible had offered herself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 70.95% · promoters 100.00% · institutions 0.00% · other public 23.82%

  4. Re-Appointment of M/s. M. L. Sharma & Co., Chartered Accountants as Statutory Auditors for the financial year 2021-22 at a remuneration of Rs. 12,85,050/- (Rupees Twelve Lacs Eighty Five Thousand Fifty only) plus applicable taxes per annum and re-imbursement of out of pocket expenses incurred by them in connection with the audit of Accounts of the Company.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 70.95% · promoters 100.00% · institutions 0.00% · other public 23.82%

  5. Appointment of Mr. Amit Amist Shanker (DIN: 05305256) as a Director (Independent) of the Company.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 70.95% · promoters 100.00% · institutions 0.00% · other public 23.82%

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.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeIncome Tax AuthoritySince 1 Apr 2009
    Rectification
  • Tax disputeIncome Tax AuthoritySince 22 Feb 2017
    Pending With CIT Appeal
    At the filing before: Pending
  • Tax disputeIncome Tax AuthoritySince 25 Dec 2019
    Pending With CIT Appeal
    At the filing before: Pending
  • Tax disputeIncome Tax AuthoritySince 29 Mar 2022
    Pending With CIT Appeal
    At the filing before: Pending
  • Tax disputeIncome Tax AuthoritySince 29 Mar 2022
    Pending With CIT Appeal
    At the filing before: Pending
  • Tax disputeIncome Tax AuthoritySince 30 Mar 2022
    Pending With CIT Appeal
    At the filing before: Pending
  • Tax disputeIncome Tax AuthoritySince 30 Mar 2022
    Pending With CIT Appeal
    At the filing before: Pending
  • Tax disputeIncome Tax AuthoritySince 30 Mar 2022
    Pending With CIT Appeal
    At the filing before: Pending
7 more
  • Tax disputeIncome Tax AuthoritySince 11 Aug 2021
    Pending With CIT Appeal
    At the filing before: Pending
  • Tax disputeIncome Tax AuthoritySince 21 Feb 2024
    Pending With CIT Appeal
    At the filing before: Pending
  • Tax disputeIncome Tax AuthoritySince 28 Mar 2025
    Pending With CIT Appeal
    At the filing before: Pending
  • Tax disputeSale Tax AuthoritySince 1 Jan 2025
    Pending With Tribunal
    At the filing before: Pending
  • Tax disputeSale Tax AuthoritySince 1 Jan 2025
    Pending With Tribunal
    At the filing before: Pending
  • Tax disputeSale Tax AuthoritySince 1 Jan 2025
    Pending With Tribunal
    At the filing before: Pending
  • Tax disputeSale Tax Authority - KolkattaSince 19 May 2025
    Pending With Supreme Court
    At the filing before: Pending

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 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
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.