Samay Project Services CEO, MD, chairman, board of directors and AGM
NSE: SAMAYConstruction
Share price at the NSE close on 23 Oct 2026. Previous close ₹47.00.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹71 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. The filing of 11 May 2026
- 10.4
- 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 11 May 2026
- 1.8
- 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
- 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 latest balance sheet's; the one a year before is not on record. The filing of 11 May 2026
- 17.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 11 May 2026
- 0.09
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 12,000100.0% delivered
Samay Project Services board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorANAND RAJAGOPAL
- Chief executiveSANTHI KARTHIKEYAN
- Company Secretary and Compliance OfficerMrs.Ramaa Krishnakumar
5 directors3 independent2 executive
- ANAND RAJAGOPAL · Chairperson and managing directorExecutive · joined Mar 2008 · reappointed Jan 2024 · 60 months as independent · 1 listed board · 1 committee seat
- SANTHI KARTHIKEYAN · Chief executiveExecutive · joined Mar 2008 · reappointed Jan 2024 · 60 months as independent · 1 listed board · 1 committee seat
- GOWRI RAMACHANDRAN · Shareholder DirectorIndependent · joined Jan 2024 · reappointed Jan 2024 · 36 months as independent · 0 listed boards · 2 as independent
- NARAYANAN ANANTHSESHAN · Shareholder DirectorIndependent · joined Jan 2024 · reappointed Jan 2024 · 36 months as independent · 0 listed boards · 1 as independent · 1 committee seat, 1 as chair
- R.VINU · Shareholder DirectorIndependent · joined Jan 2024 · reappointed Jan 2024 · 36 months as independent · 0 listed boards · 1 as independent · 1 committee seat
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 Sep 20264 of 5 present2 independent
Audit Committee
Chair GOWRI RAMACHANDRAN
NARAYANAN ANANTHSESHAN, ANAND RAJAGOPAL
- 2 Sep 20263 of 3 present2 independent
Nomination and remuneration committee
Chair NARAYANAN ANANTHSESHAN
GOWRI RAMACHANDRAN, R.VINU
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair NARAYANAN ANANTHSESHAN
R.VINU, SANTHI KARTHIKEYAN
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair ANAND RAJAGOPAL
R.VINU, SANTHI KARTHIKEYAN
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.
- KRISHAAN AND COPeer-review certificate valid to Jul 2027
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.
Samay Project Services 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.Samay Project Services share news and announcements
Annual general meeting, 31 Jul 2026
205 shareholders on the register on 24 Jul 2026; present: 6 promoters and 0 others; votes counted by BALAJI KRISHNAMOORTHY / BALAJI KRISHNAMOORTHY & ASSOCIATES.The company's voting result (opens in a new tab)
- TO CONSIDER, ADOPT AND APPROVE THESTANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING 31ST MARCH 2026 TOGETHER WITH AUDITORS' REPORT AND DIRECTORS' REPORT THEREON.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%
- TP APPOINT A DIRECTOR IN PALCE OF MRS. SANTHI KARTHIKEYAN (DIN : 01162199) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFER HERSELF FOR RE-APPOINTMENT.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.10% · institutions 0.00% · other public 0.00%
- TO APPROVE THE RELATED PARTY TRANSACTIONS FOR THE FORTHCOMING YEAR 2026-27.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.10% · institutions 0.00% · other public 0.00%
- APPROVAL OF SAMAY EMPLOYEE STOCK OPTION PLAN 2026 ('SAMAY ESOP 2026").Special100.00% for0.00% against
Against: 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 OF GRANT OF EMPLOYEE STOCK OPTIONS TO EMPLOYEES OF THE SUBSIDIARIES OF THE COMPANY UNDER SAMAY ESOP 2026.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%
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 and stakes in unlisted companies
Reported in the filing for the quarter to Sep 2026.
- Unlisted stake boughtSAMAY BIOCNG CHITTOOR PRIVATE LIMITEDSince 30 Apr 2026
77.82% bought in the quarter; holding 92.10%, from 14.28%
- Unlisted stake boughtSAMAY BIOCNG CHITTOOR PRIVATE LIMITEDSince 11 May 2026
7.80% bought in the quarter; holding 99.91%, from 92.11%
- Tax disputeIncome tax DepartmentSince 22 Dec 2024Pending with IT DepartmentAt the filing before: Samay has disagreed on the demand filed by the IT Department. Company response submitted on 28th Aug 2025. Value of the demand is Rs. 23,346/-
- Tax disputeTamilnadu Sale tax DepartmentSince 17 Sep 2021The required documents have been filed with the department, and the company is now awaiting a refund of the deposit amount of Rs. 10.31 lakhs from the Sales Tax Department.
At the filing before: CST orders were received in the company’s favour on 22nd October 2021. However, the Sales Tax Department filed an appeal against the said orders in 2022. The appeal petitions were subsequently heard, and the Honourable Tribunal passed orders dismissing the appeals filed by the Sales Tax Department. Official orders in favour of the company were received on 12th January 2026. The disputed amount involved was Rs. 34 lakhs.MoreLess
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
- 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.
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.