Sambandam Spinning Mills MD, chairman, board of directors and AGM
NSE: SAMBANDAMBSE: 521240Textiles & ApparelsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹107.37.
- Under NSE's long-term additional surveillance, stage I, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- 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.
- ₹44 Cr3,539th 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.
- Lossover the last 12 months
- 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 23 May 2026
- 0.5
- 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 average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- −7.0%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- 1.3%
- 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 23 May 2026
- 1.73
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 18199.5% delivered
Sambandam Spinning Mills 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
- Chairperson and managing directorS. DEVARAJAN
- Managing directorS. JEGARAJAN
- Managing directorS. DINAKARAN
- Company Secretary and Compliance OfficerS.NATARAJAN
12 directors6 independent5 executive1 non-executive
- S. DEVARAJAN · Chairperson and managing directorExecutive · joined Apr 2005 · reappointed Sep 2024 · 1 listed board
- S. JEGARAJAN · Managing directorExecutive · joined Apr 2005 · reappointed Sep 2024 · 1 listed board · 1 committee seat
- S. DINAKARAN · Managing directorExecutive · joined Apr 2005 · reappointed Sep 2024 · 1 listed board · 1 committee seat
- D. SUDHARSANNon-executive · joined Apr 2005 · reappointed Aug 2019 · 1 listed board
- J. SAKTHIVELExecutive · joined Aug 2021 · reappointed Sep 2024 · 1 listed board
- D. NIRANJANKUMARExecutive · joined Aug 2021 · reappointed Sep 2024 · 1 listed board
- ANNAPOORANI VENUGOPALANIndependent · joined Nov 2018 · reappointed Sep 2024 · 95 months as independent · 1 listed board · 1 as independent · 1 committee seat
- S.BHASKARANIndependent · joined Aug 2021 · reappointed Aug 2026 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- M.GOPALAKRISHNANIndependent · joined Aug 2024 · reappointed Sep 2024 · 26 months as independent · 1 listed board · 1 as independent · 1 committee seat
- T.PADMANABHANIndependent · joined Aug 2024 · reappointed Sep 2024 · 26 months as independent · 1 listed board · 1 as independent · 1 committee seat
- TCA SRINIVASA PRASADIndependent · joined Sep 2026 · 1 month as independent · 1 listed board · 1 as independent · 1 committee seat
- S.PRAKASHIndependent · joined Sep 2026 · 1 month as independent · 1 listed board · 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.
2 directors who left
- V. SEKAR, left 18 Sep 2026: Tenure Completion
- D. BALASUNDARAM, left 18 Sep 2026: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 13 Aug 202612 of 12 present6 independent · 81 days in between
- 23 May 202612 of 12 present6 independent
Audit Committee
Chair S.BHASKARAN
ANNAPOORANI VENUGOPALAN, M.GOPALAKRISHNAN, T.PADMANABHAN, TCA SRINIVASA PRASAD, S.PRAKASH
- 13 Aug 20266 of 6 present6 independent · 81 days in between
- 23 May 20266 of 6 present6 independent
Nomination and remuneration committee
Chair M.GOPALAKRISHNAN
S.BHASKARAN, T.PADMANABHAN
- 13 Aug 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair S.BHASKARAN
S. JEGARAJAN, S. DINAKARAN
- 13 Aug 20263 of 3 present1 independent · 81 days in between
- 23 May 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair S. DEVARAJAN
S. JEGARAJAN, S. DINAKARAN, ANNAPOORANI VENUGOPALAN
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.
- P.N.Raghavendra Rao & CoPeer-review certificate valid to Aug 2028
1 earlier auditor
- P.N.Raghavendra Rao& 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.
Sambandam Spinning Mills 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.Sambandam Spinning Mills dividend history
Annual general meeting, 18 Sep 2026
3,034 shareholders on the register on 11 Sep 2026; present: 19 promoters and 15 others; votes counted by K.KARTHIKEYAN / K.KARTHIKEYAN &CO.The company's voting result (opens in a new tab)
- ADOPTION OF FINANCIAL STATEMENTSOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.40%
Turnout: all 51.29% · promoters 99.81% · institutions 0.00% · other public 0.17%
- AUDIT FEES TO STATUTORY AUDITOROrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.40%
Turnout: all 51.29% · promoters 99.81% · institutions 0.00% · other public 0.17%
- RE-APPOINTMENT OF DIRECTOR RETIRING BY ROTATION - Mr.J.SAKTHIVELOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.40%
Turnout: all 50.94% · promoters 99.14% · institutions 0.00% · other public 0.17%
- RATIFICATION OF FEES PAYABLE TO COST AUDITOROrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.40%
Turnout: all 51.29% · promoters 99.81% · institutions 0.00% · other public 0.17%
- CONTINUATION OF MR.S.DINAKARAN AS JOINT MANAGING DIRECTOR UPON ATTAINING AGE OF SEVENTY YEARSSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.40%
Turnout: all 41.46% · promoters 80.66% · institutions 0.00% · other public 0.17%
- REAPPOINTMENT OF S.BHASKARAN AS NON-EXECUTIVE INDEPENDENT DIRECTORSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.40%
Turnout: all 51.29% · promoters 99.81% · institutions 0.00% · other public 0.17%
- APPOINTMENT OF SRI TCA. SRINIVASA PRASAD, WHO WILL ATTAIN THE AGE OF 75 YEARS , AS AN INDEPENDENT DIRECTOR OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.40%
Turnout: all 51.29% · promoters 99.81% · institutions 0.00% · other public 0.17%
- APPOINTMENT OF SRI S.PRAKASH AS AN INDEPENDENT DIRECTOR OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.40%
Turnout: all 51.29% · promoters 99.81% · institutions 0.00% · other public 0.17%
- ACCEPTANCE OF FIXED DEPOSITS FROM MEMBERS OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.35%
Turnout: all 51.29% · promoters 99.81% · institutions 0.00% · other public 0.17%
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
- 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
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.