Sanwaria Consumer MD, chairman, board of directors and AGM
NSE: SANWARIABSE: 519260Food ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹0.22.
- Under NSE's graded surveillance, stage 0, 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.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- 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.
- ₹16 Cr3,925th 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.
- Net worth zero or below
- 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 zero or below
- 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
- −1.9%
- 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.
- Net worth zero or below
- Volume, NSEVolume. Shares traded on the last trading day.
- 17,10,217
Sanwaria Consumer 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
- ChairpersonGULAB CHAND AGRAWAL
3 directors3 executive
- GULAB CHAND AGRAWAL · ChairpersonExecutive · joined Dec 1993 · 1 listed board
- ASHOK AGRAWALExecutive · joined Apr 1991 · 1 listed board
- SATISH AGRAWALExecutive · joined Apr 1991 · 1 listed board
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
- SHILPI JAIN, left 19 May 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 13 Aug 20262 of 3 present0 independent · 79 days in between
- 25 May 20262 of 3 present0 independent
Audit Committee
Chair ASHOK AGRAWAL
SATISH AGRAWAL, GULAB CHAND AGRAWAL
- 13 Aug 20262 of 3 present0 independent · 79 days in between
- 25 May 20262 of 3 present0 independent
Nomination and remuneration committee
Chair ASHOK AGRAWAL
GULAB CHAND AGRAWAL, SATISH AGRAWAL
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair ASHOK AGRAWAL
SATISH AGRAWAL, GULAB CHAND AGRAWAL
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair SATISH AGRAWAL
ASHOK AGRAWAL, GULAB CHAND AGRAWAL
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.
Sanwaria Consumer 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.Sanwaria Consumer dividend history
Annual general meeting, 23 Sep 2026
1,40,045 shareholders on the register on 11 Sep 2026; present: 7 promoters and 44 others; votes counted by CS SAKSHI KHANDELWAL / SAKSHI RAKESH KHANDELWAL.The company's voting result (opens in a new tab)
- The Standalone and Consolidated financial Results for the year ended on 31st March 2026 shall be placed before the members. The Mambers are requested to conideer and adopt the sameOrdinary99.53% for0.47% against
Against: promoters 0.00% · institutions 0.00% · other public 3.86%
Turnout: all 2.41% · promoters 17.06% · institutions 0.00% · other public 0.33%
- Appointment of Shri Ashok Agrawal DIN 01199530 who retre by Rotation and offered himself for re-appointmentOrdinaryPromoters have an interest in it99.52% for0.48% against
Against: promoters 0.00% · institutions 0.00% · other public 3.94%
Turnout: all 2.41% · promoters 17.06% · institutions 0.00% · other public 0.33%
- Fixation of Audit Fee of the Statutory Auditor of the Commpany for the year 2026-27Ordinary99.43% for0.57% against
Against: promoters 0.00% · institutions 0.00% · other public 4.66%
Turnout: all 2.41% · promoters 17.06% · institutions 0.00% · other public 0.33%
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.
Annual general meeting, 27 Sep 2025, 3 resolutions
1,42,347 shareholders on the register on 19 Sep 2025; present: 7 promoters and 39 others; votes counted by SAKSHI KHANDELWAL / CS SAKSHI KHANDELWAL.The company's voting result (opens in a new tab)
- The Standalone and Consolidated financial Results for the year ended on 31st March 2025 shall be placed before the members. The Mambers are requested to conideer and adopt the sameOrdinary99.02% for0.98% against
Against: promoters 0.00% · institutions 0.00% · other public 10.53%
Turnout: all 3.00% · promoters 21.94% · institutions 0.00% · other public 0.32%
- Appointment of Shri Satish Agrawal DIN 00256583 who retre by Rotation and offered himself for re-appointmentOrdinaryPromoters have an interest in it97.83% for2.17% against
Against: promoters 0.00% · institutions 0.00% · other public 24.44%
Turnout: all 2.99% · promoters 21.94% · institutions 0.00% · other public 0.30%
- Fixation of Audit Fee of the Statutory Auditor of the Commpany for the year 2025-26Ordinary98.80% for1.20% against
Against: promoters 0.00% · institutions 0.00% · other public 12.94%
Turnout: all 3.00% · promoters 21.93% · institutions 0.00% · other public 0.32%
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.
Annual general meeting, 28 Sep 2024, 3 resolutions
Present: 7 promoters and 46 others.The company's voting result (opens in a new tab)
- The Standalone and Consolidated Audited Financial Results for the year ended on 31st March 2024 shall be placed before the members. The members are requested to consider and adopt the sameOrdinary99.53% for0.47% against
Against: promoters 0.00% · institutions 0.00% · other public 6.54%
Turnout: all 5.54% · promoters 33.56% · institutions 0.00% · other public 0.47%
- Appointment of Shri Ashok Agrawal DIN 001199530 who retire by rotation and offeed himself for re apoointmentOrdinaryPromoters have an interest in it98.81% for1.19% against
Against: promoters 0.00% · institutions 0.00% · other public 16.65%
Turnout: all 5.54% · promoters 33.56% · institutions 0.00% · other public 0.47%
Appointment of M/s. Husain Shabbir and Co. Chartered Accountants Bhopal (ICAI Reg. No. FRN 006601C as the Statutory Auditor of the Company from the conclusion of 33rd AGM till the conclusion of 38th AGM of the ConmpanyMoreLess
Special99.15% for0.85% againstAgainst: promoters 0.00% · institutions 0.00% · other public 12.00%
Turnout: all 5.54% · promoters 33.56% · institutions 0.00% · other public 0.47%
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.
Annual general meeting, 30 Sep 2023, 3 resolutions
Present: 6 promoters and 51 others.The company's voting result (opens in a new tab)
- The Standalone and Consolidated Audited financial results for the year ended 31st March, 2023 shall be placed before the members. The members are requested to consider and adopt the sameOrdinary99.68% for0.32% against
Against: promoters 0.00% · institutions 0.00% · other public 4.29%
Turnout: all 4.58% · promoters 27.64% · institutions 0.00% · other public 0.40%
The Members will consider and take note of appointment of Mr. Satish Agrawal who retires by rotation and being eligible, offers himself for re-appointment as Director of the Company whose period of office is liable to determination by retirement of directors by rotationMoreLess
OrdinaryPromoters have an interest in it99.35% for0.65% againstAgainst: promoters 0.00% · institutions 0.00% · other public 9.36%
Turnout: all 4.56% · promoters 27.64% · institutions 0.00% · other public 0.37%
- The members will consider the matter of fixation of Audit fees of the Statutory Auditors of the Company for the FY 2022-2023 to Rs. 1.50 lacs per annum as approved by Board members.Ordinary99.45% for0.55% against
Against: promoters 0.00% · institutions 0.00% · other public 7.91%
Turnout: all 4.56% · promoters 27.64% · institutions 0.00% · other public 0.37%
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.
Annual general meeting, 29 Dec 2022, 3 resolutions
Present: 10 promoters and 58 others.The company's voting result (opens in a new tab)
- The Standalone and Consolidated Audited financial results for the year ended 31st March, 2022 shall be placed before the members. The members are requested to consider and adopt the same. nnOrdinary99.88% for0.12% against
Against: promoters 0.00% · institutions 0.00% · other public 0.34%
Turnout: all 7.64% · promoters 31.90% · institutions 0.00% · other public 3.25%
The Members will consider and take note of appointment of Mr. Ashok Agrawal who retires by rotation and being eligible, offers himself for re-appointment as Director of the Company whose period of office is liable to determination by retirement of directors by rotation.MoreLess
OrdinaryPromoters have an interest in it99.87% for0.13% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.37%
Turnout: all 7.63% · promoters 31.90% · institutions 0.00% · other public 3.23%
The members will consider the matter of fixation of Audit fees of the Statutory Auditors of the Company for the FY 2022-2023 to Rs. 1.50 lacs per annum as approved by Board subject to the approval of members.nnMoreLess
Ordinary99.87% for0.13% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.35%
Turnout: all 7.63% · promoters 31.90% · institutions 0.00% · other public 3.23%
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.
Annual general meeting, 31 Dec 2021, 3 resolutions
Present: 7 promoters and 32 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company standalone and consolidated basis for the Financial Year ended March 31, 2021 together with the Reports of the Board of Directors and Auditors thereonMoreLess
Ordinary99.86% for0.14% againstAgainst: promoters 0.00% · institutions 0.00% · other public 3.62%
Turnout: all 7.66% · promoters 44.05% · institutions 0.00% · other public 0.35%
- To appoint a Director in place of Shri. Satish Agrawal (DIN: 00256583), who retires by rotation and, being eligible, offersOrdinary97.99% for2.01% against
Against: promoters 0.00% · institutions 0.00% · other public 53.53%
Turnout: all 7.66% · promoters 44.05% · institutions 0.00% · other public 0.35%
- To consider ordinary resolution in respect of Remuneration of Auditors of the Company for 2021-22Ordinary99.29% for0.71% against
Against: promoters 0.00% · institutions 0.00% · other public 18.96%
Turnout: all 7.66% · promoters 44.05% · institutions 0.00% · other public 0.35%
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.
Annual general meeting, 25 Dec 2020, 3 resolutions
Present: 16 promoters and 16 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company standalone and consolidated basis for the Financial Year ended March 31, 2020 together with the Reports of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.45%
Turnout: all 42.36% · promoters 77.74% · institutions 0.00% · other public 0.65%
- To appoint a Director in place of Shri. Ashok Kumar Agrawal (DIN: 01199530), who retires by rotation and, being eligible, offers himself for re-appointment.Ordinary99.90% for0.10% against
Against: promoters 0.00% · institutions 0.00% · other public 14.50%
Turnout: all 42.36% · promoters 77.74% · institutions 0.00% · other public 0.65%
- To consider and fix the Audit fees of the Statutory Auditors of the Company for the FY 2020-2021 to Rs. 1.50 lacs per annum as approved by Board subject to the approval of members.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.37%
Turnout: all 42.36% · promoters 77.74% · institutions 0.00% · other public 0.65%
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.
Annual general meeting, 26 Dec 2019, 3 resolutions
Present: 16 promoters and 15 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Financial Statements of the Company for the year ended on March 31, 2019 and reports thereon.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 1.67%
Turnout: all 47.41% · promoters 86.84% · institutions 0.00% · other public 1.64%
- • To appoint a Director in place of Shri. Anil Agrawal (DIN: 00256539), who retires by rotation and, being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 1.82%
Turnout: all 47.41% · promoters 86.84% · institutions 0.00% · other public 1.64%
- appointment of M/s. Pramod K. Sharma & Co., Chartered Accountant, Bhopal (ICAI Registration No. FRN 007857C) as Statutory Auditor of the Company.Special99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 1.82%
Turnout: all 47.41% · promoters 86.84% · institutions 0.00% · other public 1.64%
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
- No
- 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.