Salguti Industries logo

Salguti Industries MD, chairman, board of directors and AGM

BSE: 526554Industrial ProductsSmall Cap

Last close ₹26.80down ₹0.98 (3.53%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹27.78.

52-week range of traded prices to 23 Oct 2026
₹21.37Low, 14 Nov 2025₹38.47High, 11 Aug 2026
Market cap
₹20 Cr4,112th largest listed
P/E
Lossover the last 12 months
P/B
2.3
Dividend yield
Nonein the last 12 months
ROE
−1.6%
ROCE
5.2%
Debt to equity
4.15
Volume, BSE
89

Salguti Industries board of directors

At the end of the quarter to Jun 2023, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonVISHNUVARDHAN REDDY SALGUTI

5 directors3 independent2 executive

  • VISHNUVARDHAN REDDY SALGUTI · ChairpersonExecutive · joined Oct 1984 · reappointed Sep 2019 · 1 listed board
  • RAJITHA REDDY SALGUTIExecutive · joined Oct 1984 · reappointed Sep 2017 · 1 listed board · 1 as independent · 3 committee seats
  • LAKSHMIKAR REDDY MUNDLAIndependent · joined Mar 2019 · 12 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • NAGARAJ DRAKSHARAMIndependent · joined Mar 2019 · 12 months as independent · 1 listed board · 1 as independent · 4 committee seats
  • INDIRA REDDY KUKNOORIndependent · joined Mar 2019 · 12 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

    • 29 May 20235 of 5 present3 independent · 104 days in between
    • 13 Feb 20235 of 5 present3 independent
  • Audit Committee

    Chair INDIRA REDDY KUKNOOR

    RAJITHA REDDY SALGUTI, NAGARAJ DRAKSHARAM

    • 29 May 20233 of 3 present2 independent · 104 days in between
    • 13 Feb 20233 of 3 present2 independent
  • Nomination and remuneration committee

    Chair INDIRA REDDY KUKNOOR

    LAKSHMIKAR REDDY MUNDLA, NAGARAJ DRAKSHARAM

    • 29 May 20233 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair INDIRA REDDY KUKNOOR

    RAJITHA REDDY SALGUTI, NAGARAJ DRAKSHARAM

    • 29 May 20233 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 Jun 2026.

  • P.Murali & Co.,Peer-review certificate valid to Nov 2028

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.

Salguti 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.Salguti Industries share news and announcements

Annual general meeting, 30 Sep 2026

3,397 shareholders on the register on 23 Sep 2026; present: 2 promoters and 46 others; votes counted by SARADA PUTCHA / NA.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the reports of the Board of Directors and Auditors thereon;
    Ordinary
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.78%

    Turnout: all 20.62% · promoters 25.64% · institutions 0.00% · other public 10.60%

  2. To appoint a Director in place of VISHNUVARDHAN REDDY SALGUTI (DIN: 00051641), who retires by rotation and being, eligible offers himself for re-appointment:
    OrdinaryPromoters have an interest in it
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.78%

    Turnout: all 20.62% · promoters 25.64% · institutions 0.00% · other public 10.60%

  3. To appoint a Director in place of Smt. S. Rajitha Reddy (DIN: 00051603) who retires by rotation and being eligible offers herself for re-appointment:
    OrdinaryPromoters have an interest in it
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.78%

    Turnout: all 20.62% · promoters 25.64% · institutions 0.00% · other public 10.60%

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.

Compliance

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 company's own answers in its filing.