Samyak International MD, chairman, board of directors and AGM
BSE: 530025Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 21 Oct 2026. Previous close ₹21.60.
- 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.
- ₹26 Cr4,423rd 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.
- Earlier quarters restated in the year
- 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.
- Shares changed
- 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
- 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 14 Aug 2026
- −2.9%
- 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 30 May 2026
- 0.03
- Volume, BSEVolume. Shares traded on the last trading day.
- 4,369
Samyak International 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
- ChairpersonSUNIT JAIN
- Company Secretary and Compliance OfficerNANCY JAIN
6 directors3 independent2 executive1 non-executive
- SHANTILAL JAINExecutive · joined Feb 1996 · reappointed Mar 2023 · 1 listed board · 1 committee seat
- SUNIT JAIN · ChairpersonExecutive · joined Apr 2019 · reappointed Apr 2024 · 1 listed board
- ANKIT JOSHIIndependent · joined Sep 2023 · 33 months as independent · 1 listed board · 1 as independent · 1 committee seat
- NEHA JAINNon-executive · joined Mar 2016 · 1 listed board
- KRITI BHANDARIIndependent · joined Sep 2023 · 33 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- RAGINI CHATURVEDIIndependent · joined Sep 2023 · 33 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 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
- 12 Jun 20266 of 6 present3 independent · 12 days in between
- 30 May 20266 of 6 present3 independent · 104 days in between
- 14 Feb 20266 of 6 present3 independent · 9 days in between
- 4 Feb 20266 of 6 present3 independent · 4 days in between
1 earlier meeting
- 30 Jan 20266 of 6 present3 independent
Audit Committee
Chair KRITI BHANDARI
ANKIT JOSHI, RAGINI CHATURVEDI
- 8 Jun 20263 of 3 present3 independent · 8 days in between
- 30 May 20263 of 3 present3 independent · 104 days in between
- 14 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair ANKIT JOSHI
KRITI BHANDARI, RAGINI CHATURVEDI
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair RAGINI CHATURVEDI
KRITI BHANDARI, SHANTILAL JAIN
- 30 May 20263 of 3 present3 independent · 90 days in between
- 28 Feb 20263 of 3 present3 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 Mar 2026.
- M/s. ASHOK KHASGIWALA & CO. LLPPeer-review certificate valid to Aug 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.
Samyak International 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.Samyak International share news and announcements
Annual general meeting, 30 Sep 2026
2,956 shareholders on the register on 23 Sep 2026; present: 3 promoters and 47 others; votes counted by CS AJIT JAIN / Ajit Jain & Co..The company's voting result (opens in a new tab)
TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 36.98% · promoters 65.35% · institutions 0.00% · other public 28.81%
- TO APPOINT A DIRECTOR IN PLACE OF MR. NEHA JAIN (DIN- 07493030) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HERSELF FOR RE-APPOINTMENT.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 36.98% · promoters 65.35% · institutions 0.00% · other public 28.81%
- TO ALTER THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY INSERTION OF NEW OBJECT CLAUSES AND CONSEQUENT ALTERATIONS IN MEMORANDUM OF ASSOCIATION ("MOA") OF THE COMPANY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 36.98% · promoters 65.35% · institutions 0.00% · other public 28.81%
- TO APPROVE INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY AND CONSEQUENT ALTERATION OF THE CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 36.98% · promoters 65.35% · institutions 0.00% · other public 28.81%
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.