Shree Salasar Investment logo

Shree Salasar Investment MD, chairman, board of directors and AGM

BSE: 503635FinanceSmall Cap

Last close ₹326.50down ₹17.15 (4.99%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹343.65.

52-week range of traded prices to 23 Oct 2026
₹22.56Low, 23 Oct 2025₹828.95High, 7 Apr 2026
Market cap
₹228 Cr2,349th largest listed
P/E
10.5
P/B
3.3
Dividend yield
Nonein the last 12 months
ROE
36.0%
ROCE
21.9%
Debt to equity
1.32
Volume, BSE
78

Shree Salasar Investment 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

  • Managing directorShailesh Hingarh
  • ChairpersonNitin Jain

5 directors2 independent1 executive2 non-executive

  • Shailesh Hingarh · Managing directorExecutive · joined Sep 2013 · 153 months as independent · 1 listed board
  • Nitin Jain · ChairpersonIndependent · joined Nov 2022 · 43 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Chetana DasareNon-executive · joined Nov 2022 · 43 months as independent · 2 listed boards · 1 as independent · 1 committee seat, 1 as chair
  • Rishabh VerdiaNon-executive · joined Sep 2024 · 21 months as independent · 1 listed board · 2 committee seats
  • Ananda BhattacharyaIndependent · joined Aug 2025 · 10 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 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.

1 director who left
  • Abhishek Shah, left 27 Oct 2025: Others

Committees and meetings

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

  • Board

    • 27 May 20265 of 5 present2 independent · 89 days in between
    • 26 Feb 20265 of 5 present2 independent · 14 days in between
    • 11 Feb 20265 of 5 present2 independent
  • Audit Committee

    Chair Ananda Bhattacharya

    Nitin Jain, Rishabh Verdia

    • 27 May 20263 of 3 present2 independent · 104 days in between
    • 11 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Ananda Bhattacharya

    Nitin Jain, Rishabh Verdia

    • 27 May 20263 of 3 present2 independent · 210 days in between
    • 28 Oct 20253 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Ananda Bhattacharya

    Nitin Jain, Rishabh Verdia

    • 27 May 20263 of 3 present2 independent · 269 days in between
    • 30 Aug 20253 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.

  • M/S Satya Prakash Natani & CoPeer-review certificate valid to May 2026

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.

Shree Salasar Investment 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.Shree Salasar Investment share news and announcements

Annual general meeting, 29 Sep 2026

707 shareholders on the register on 22 Sep 2026; present: 1 promoter and 9 others; votes counted by MAYANK ARORA / MAYANK ARORA & CO..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt : (a) 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 the Auditors thereon; (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.38% · promoters 100.00% · institutions 0.00% · other public 28.16%

  2. To appoint a Director in place of Ms. Chetana Ramakant Dasare (DIN: 09788754), 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 76.38% · promoters 100.00% · institutions 0.00% · other public 28.16%

  3. Appointment of M/s. B. L. Dasharda & Associates, Chartered Accountants (Firm Registration No. 112615W) as the Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the 6th Annual General Meeting i.e. for the financial years 2026-27 to 2030-31.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.38% · promoters 100.00% · institutions 0.00% · other public 28.16%

  4. Appointment of M/s. B. L. Dasharda & Associates, Chartered Accountants (Firm Registration No. 112615W) as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. Satya Prakash Natani & Co., Chartered Accountants (Firm Registration No. 115438W).MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 76.38% · promoters 100.00% · institutions 0.00% · other public 28.16%

  5. Appointment of Mr. Saumesh Ashok Mishra (DIN: 02453513) as a Director and as an Independent Director of the Company for a term of 5 (five) consecutive years from September 5, 2026 up to September 4, 2031.MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 76.38% · promoters 100.00% · institutions 0.00% · other public 28.16%

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 disputeCommissioner of Income-taxSince 22 Dec 2018
    Pending appeal
    At the filing before: Pending appeal to the Commissioner of Income-tax

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
No
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.