Sar Televenture MD, chairman, board of directors and AGM
NSE: SARTELETelecom - Services
Share price at the NSE close on 23 Oct 2026. Previous close ₹81.30.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹397 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 28 May 2026
- 5.5
- 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 28 May 2026
- 0.4
- 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 28 May 2026
- 7.9%
- 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 28 May 2026
- 7.6%
- 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 28 May 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day.
- 51,500
Sar Televenture 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
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.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Raheja & Co. LLPPeer-review certificate valid to Dec 2026
1 earlier auditor
- Raheja & Co.Named 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.
Sar Televenture 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.Sar Televenture share news and announcements
Annual general meeting, 29 Sep 2026
4,969 shareholders on the register on 22 Sep 2026; present: 2 promoters and 18 others; votes counted by Loveleen Gupta / L. Gupta & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt a. the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and the Statutory Auditors thereon. b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Report of the Statutory Auditors thereon.MoreLess
Ordinary99.93% for0.07% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 58.57% · promoters 100.00% · institutions 0.00% · other public 28.60%
- To re-appoint Mr. Pankaj Kumar Nagpal, Managing Director (DIN: 08469672) who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 58.57% · promoters 100.00% · institutions 0.00% · other public 28.60%
- Appointment of Secretarial Auditor of the Company for a term of five (5) consecutive years and fixation of remuneration thereofOrdinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 58.57% · promoters 100.00% · institutions 0.00% · other public 28.60%
- Approval of Borrowing Limits under Section 180(1)(c) of the Companies Act, 2013Special99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 58.57% · promoters 100.00% · institutions 0.00% · other public 28.60%
- Approval under Section 180(1)(a) of the Companies Act, 2013 for Creation of Mortgage, Charge and/or Security on the Assets of the CompanySpecial99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 58.57% · promoters 100.00% · institutions 0.00% · other public 28.60%
- Approval for Advancing Loans, Giving Guarantees or Providing Securities under Section 185 of the Companies Act, 2013.Special99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 58.57% · promoters 100.00% · institutions 0.00% · other public 28.60%
Approval under Section 186 of the Companies Act, 2013 for Granting Loans, Giving Guarantees, Providing Securities and Making Investments in Excess of the Limits Prescribed under the Companies Act, 2013.MoreLess
Special99.93% for0.07% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 58.57% · promoters 100.00% · institutions 0.00% · other public 28.60%
- To ratify the remuneration of M/s. Talati & Associates, Cost Accountants, as Cost Auditors of the Company, for the financial year 2026-27.Ordinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 58.57% · promoters 100.00% · institutions 0.00% · other public 28.60%
- Appointment of Mr. Paramjit Singh (DIN: 05348473) as a Non-Executive Non-Independent Director of the CompanyOrdinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 58.57% · promoters 100.00% · institutions 0.00% · other public 28.60%
- Approval of material related party transactions with Grand Foundry LimitedOrdinaryPromoters have an interest in it99.64% for0.36% against
Against: promoters 0.00% · institutions 0.00% · other public 0.36%
Turnout: all 11.21% · promoters 0.00% · institutions 0.00% · other public 24.58%
- Approval of Material Related Party Transactions between Grand Foundry Limited and Parametrique Electronic Solutions Private Limited.OrdinaryPromoters have an interest in it99.64% for0.36% against
Against: promoters 0.00% · institutions 0.00% · other public 0.36%
Turnout: all 11.21% · promoters 0.00% · institutions 0.00% · other public 24.58%
- Approval of Material Related Party Transactions between Fusionnet Web Services Limited and Parametrique Electronic Solutions Private LimitedOrdinaryPromoters have an interest in it99.64% for0.36% against
Against: promoters 0.00% · institutions 0.00% · other public 0.36%
Turnout: all 11.21% · promoters 0.00% · institutions 0.00% · other public 24.58%
- Approval of Material Related Party Transactions with Fusionnet Web Services LimitedOrdinaryPromoters have an interest in it99.64% for0.36% against
Against: promoters 0.00% · institutions 0.00% · other public 0.36%
Turnout: all 11.21% · promoters 0.00% · institutions 0.00% · other public 24.58%
- Approval of Material Related Party Transactions between Fusionnet Web Services Limited and Grand FoundryOrdinaryPromoters have an interest in it99.64% for0.36% against
Against: promoters 0.00% · institutions 0.00% · other public 0.36%
Turnout: all 11.21% · promoters 0.00% · institutions 0.00% · other public 24.58%
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.
Stakes in unlisted companies
Reported in the filing for the quarter to Sep 2026.
- Unlisted stake boughtParametrique Electronic Solutions Private LimitedSince 9 Jul 2026
100.00% bought in the quarter; holding 100.00%, from 0.00%
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 filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- 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.