Sarvottam Finvest logo

Sarvottam Finvest MD, chairman, board of directors and AGM

BSE: 539124FinanceSmall Cap

Last close ₹16.79up ₹0.30 (1.82%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹16.49.

52-week range of traded prices to 23 Oct 2026
₹14.85Low, 23 Oct 2026₹26.37High, 23 Oct 2025
Market cap
₹13 Cr4,355th largest listed
P/E
Lossover the last 12 months
P/B
0.5
Dividend yield
Nonein the last 12 months
ROE
−0.9%
NIM
5.78%
Credit cost
0.53%
ROA
−0.76%
Leverage
1.01times net worth
Volume, BSE
1,603

Sarvottam Finvest board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

  • ChairpersonMANOJ SETHIA
  • Managing directorDILIP KUMAR GUPTA
  • Company Secretary and Compliance OfficerPRIYANKA MUNDHARA

5 directors2 independent1 executive2 non-executive

  • MANOJ SETHIA · ChairpersonNon-executive · joined Feb 2012 · reappointed Sep 2025 · 2 listed boards · 4 committee seats, 2 as chair
  • DILIP KUMAR GUPTA · Managing directorExecutive · joined Mar 2013 · reappointed Oct 2021 · 1 listed board · 2 committee seats
  • SANGEETA SETHIANon-executive · joined Sep 2018 · reappointed Aug 2024 · 2 listed boards · 2 committee seats
  • MUKESH AGARWALIndependent · joined Apr 2020 · reappointed Sep 2025 · 60 months as independent · 2 listed boards · 2 as independent · 6 committee seats, 1 as chair
  • NAGAR MAL AGRAWALIndependent · joined Aug 2025 · reappointed Sep 2025 · 60 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 4 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.

1 director who left
  • ANUPAMA MADHOGARHIA, left 24 Sep 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 3 Sep 20265 of 5 present2 independent · 20 days in between
    • 13 Aug 20265 of 5 present2 independent · 4 days in between
    • 8 Aug 20265 of 5 present2 independent · 71 days in between
    • 28 May 20265 of 5 present2 independent · 11 days in between
    1 earlier meeting
    • 16 May 20265 of 5 present2 independent
  • Audit Committee

    Chair MUKESH AGARWAL

    MANOJ SETHIA, NAGAR MAL AGRAWAL

    • 8 Aug 20263 of 3 present2 independent · 71 days in between
    • 28 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair NAGAR MAL AGRAWAL

    MANOJ SETHIA, MUKESH AGARWAL

    • 3 Sep 20263 of 3 present2 independent · 20 days in between
    • 13 Aug 20263 of 3 present2 independent · 4 days in between
  • Stakeholders Relationship Committee

    Chair MANOJ SETHIA

    MUKESH AGARWAL, DILIP KUMAR GUPTA

    No meeting listed in the filing.

  • Risk Management Committee

    Chair NAGAR MAL AGRAWAL

    MUKESH AGARWAL, DILIP KUMAR GUPTA

    • 8 Aug 20263 of 3 present2 independent · 71 days in between
    • 28 May 20263 of 3 present2 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.

Sarvottam Finvest 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.Sarvottam Finvest share news and announcements

Annual general meeting, 29 Sep 2026

2,380 shareholders on the register on 22 Sep 2026; present: 2 promoters and 37 others; votes counted by Khusboo Jain / NA.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Director's Report and Auditors' Report thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 69.28% · promoters 100.00% · institutions 0.00% · other public 59.58%

  2. To appoint a director in place of Mr. Dilip Kumar Gupta (DIN: 01168576), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 69.28% · promoters 100.00% · institutions 0.00% · other public 59.58%

  3. RESOLVED THAT pursuant to the provisions of section 152 196, 197 and 203 read with the Schedule V and all other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), and as recommended by the Nomination and Remuneration Committee and the Board of Directors, consent of the Members be and is hereby accorded to the re-appointment of Mr. Dilip Kumar Gupta (DIN:01168576) as the Managing Director of the Company, liable to retire by rotation for a period of 5 (five) years with effect from 1st October, 2026, on the terms and conditions including remuneration as are set out in the Explanatory Statement annexed hereto with the liberty to the Board of Directors, including any committee thereof, to alter and vary and/or modify the terms and conditions of the re-appointment including remuneration, commission etc. payable to Mr. Dilip Kumar Gupta within the limits specified in Schedule V to the Companies Act, 2013 and/or any amendment thereto from time to time and as may be agreed between the Board of Directors and Mr. Dilip Kumar Gupta.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 69.28% · promoters 100.00% · institutions 0.00% · other public 59.58%

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.

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

At most 2 complaints open, quarter to Sep 2026.
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
Yes
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.