Samtel (India) MD, chairman, board of directors and AGM
BSE: 500371Consumer DurablesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹43.40.
- 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.
- ₹30 Cr4,228th 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. The filing of 13 Aug 2026
- 51.0
- 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 1 Jun 2026
- 15.8
- 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 average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- 31.4%
- 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
- −10.0%
- 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 1 Jun 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 19
Samtel (India) board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- ChairpersonSATISH KUMAR KAURA
4 directors2 independent2 non-executive
- SATISH KUMAR KAURA · ChairpersonNon-executive · joined Sep 2021 · 60 months as independent · 1 listed board
- ALKA KAURANon-executive · joined Sep 2015 · reappointed Sep 2025 · 60 months as independent · 1 listed board · 2 committee seats
- RAJESH KUMAR BHALLA · Shareholder DirectorIndependent · joined Sep 2019 · reappointed Sep 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- DHRUV SETHI · Shareholder DirectorIndependent · joined Sep 2020 · reappointed Sep 2024 · 60 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20264 of 4 present2 independent · 104 days in between
- 13 Feb 20264 of 4 present2 independent
Audit Committee
Chair DHRUV SETHI
RAJESH KUMAR BHALLA, ALKA KAURA
- 29 May 20263 of 3 present2 independent · 104 days in between
- 13 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair DHRUV SETHI
RAJESH KUMAR BHALLA, ALKA KAURA
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair DHRUV SETHI
RAJESH KUMAR BHALLA, ALKA KAURA
- 19 Jun 20263 of 3 present2 independent · 21 days in between
- 28 May 20263 of 3 present2 independent · 21 days in between
- 6 May 20263 of 3 present2 independent · 15 days in between
- 20 Apr 20263 of 3 present2 independent · 19 days in between
5 earlier meetings
- 31 Mar 20263 of 3 present2 independent
- 16 Mar 20263 of 3 present2 independent
- 20 Feb 20263 of 3 present2 independent
- 30 Jan 20263 of 3 present2 independent
- 15 Jan 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair DHRUV SETHI
RAJESH KUMAR BHALLA, ALKA KAURA
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 Jun 2026.
- M/s R. Sharma & AssciatesPeer-review certificate valid to Aug 2026
5 earlier auditors
- R Sharma and AssociatesNamed in the filing for the quarter to Mar 2026
- R. SHARMA & ASSOCIATESNamed in the filing for the quarter to Dec 2025
- M/S R SHARMA & ASSOCIATESNamed in the filing for the quarter to Sep 2025
- R SHARMA & ASSOCIATES, CHARTERED ACCOUNTANT NEW DELHINamed in the filing for the quarter to Jun 2025
- R SHARMA & ASSOCIATES, CHARTERED ACCOUNTANT NEW DELNamed in filings from Jun 2024 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.
Samtel (India) 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.Samtel (India) share news and announcements
Annual general meeting, 30 Sep 2026
7,367 shareholders on the register on 25 Sep 2026; present: 7 promoters and 75 others; votes counted by Mr. Jatin Gupta / Jatin Gupta & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon and in this regard, to consider and if thought fit, to pass, with or without modification(s) the following resolution as an Ordinary ResolutionMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 32.66% · promoters 57.05% · institutions 0.00% · other public 16.78%
To appoint a Director in place of Mrs. Alka Kaura (DIN 00687365) who retires by rotation and being eligible offers herself for re-appointment and in this regard, to consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary ResolutionMoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 32.66% · promoters 57.05% · institutions 0.00% · other public 16.78%
To consider and if thought fit, to pass with or without modification(s) the following resolution for reappointment of Mr. Satish K Kaura (DIN: 00011202) as Managing Director of the Company for a further period of 5 years as a Special ResolutionMoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 32.66% · promoters 57.05% · institutions 0.00% · other public 16.78%
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.
Fines
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyBSE LTD.Since 8 Jul 2026₹5,000
Regulation 33 Non-submission of the financial results within the period prescribed under this regulation
The pdf file of results for the Quarter ended March 2026 have been filed in time on 29th May, 26 itself with stock exchange, the XBRL was filed with one day delay on Ist June, 26 with regard to related parties transections which was annexed to the said XBRL, therefore fine was imposted by BSEMoreLess
- Fine or penaltyRegulation 24A(2) non-compliance with submission of secretarial compliance reportSince 8 Jul 2026₹73,160
Late submission of annual secretarial compliance report
Company's equity shares was Re-listed at BSE on 24/12/2025, and pannality was imposed on the company for only 4months report which need to be filed under 24A(2), where as it is for Annual Secretarial Report. Compnay has requested to BSE for waiver of the same but not accepted.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
- Yes
- 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.