S A Tech Software India MD, chairman, board of directors and AGM
NSE: SATECHIT - Software
Share price at the NSE close on 23 Oct 2026. Previous close ₹34.35.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹44 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 15 May 2026
- 20.8
- 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 15 May 2026
- 1.0
- 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 company's own balance sheet from before it began consolidating; the two agree where both are first on record. The filing of 15 May 2026
- 5.2%
- 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 15 May 2026
- 0.66
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 3,000100.0% delivered
S A Tech Software India 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.
- Katariya and MunotPeer-review certificate valid to Feb 2028
1 earlier auditor
- Katariya & MunotNamed in the filing for the quarter to Sep 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.
S A Tech Software 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.S A Tech Software India share news and announcements
Annual general meeting, 14 Sep 2026
1,223 shareholders on the register on 8 Sep 2026; present: 5 promoters and 20 others; votes counted by Shalin Jain / Shalin J & Associates.The company's voting result (opens in a new tab)
- TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2026, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOrdinary98.95% for1.05% against
Against: promoters 0.00% · other public 51.91%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
- TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2026, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOrdinary98.95% for1.05% against
Against: promoters 0.00% · other public 51.91%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
- TO RE-APPOINT MRS. PRIYANKA JOSHI (DIN: 09302795), WHO RETIRES BY ROTATION PURSUANT TO SECTION 152(6) AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENTOrdinaryPromoters have an interest in it95.48% for4.52% against
Against: promoters 0.00% · other public 51.91%
Turnout: all 23.24% · promoters 21.66% · other public 100.00%
- REGULARIZATION OF THE APPOINTMENT OF MR. RITESH RAMAVATAR SHARMA (DIN: 02676486) AS THE NON- EXECUTIVE DIRECTOR OF THE COMPANYOrdinaryPromoters have an interest in it98.70% for1.30% against
Against: promoters 0.00% · other public 51.91%
Turnout: all 80.63% · promoters 80.23% · other public 100.00%
- REGULARIZATION OF THE APPOINTMENT OF MR. MANOJ NAROTTAM JOSHI (DIN 09351328) AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANYOrdinaryPromoters have an interest in it95.48% for4.52% against
Against: promoters 0.00% · other public 51.91%
Turnout: all 2.37% · promoters 2.17% · other public 100.00%
- REGULARIZATION OF THE APPOINTMENT OF MR. SUNIL PUNAMCHAND JAIN (DIN 08313434) AS THE NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR CONSECUTIVE PERIOD OF 2 YEARSOrdinary98.95% for1.05% against
Against: promoters 0.00% · other public 51.91%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
- TO APPROVE APPOINTMENT AND REMUNERATION OF MR. BHARATH RAJ AS CHIEF EXECUTIVE OFFICER CUM MANAGER AND RELATED TERMS OF APPOINTMENT WITH EFFECT FROM 16TH JUNE 2026Special98.95% for1.05% against
Against: promoters 0.00% · other public 51.91%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
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 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
Reported for the quarter to Mar 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it. A statement's amounts are left out where the raise it states and its own uses differ by fifty times or more, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesJul 2024 | – | Prepayment or repayment of all or a portion of certain outstanding borrowings availed by our company | – | – | No |
| Public IssuesJul 2024 | – | Funding the working capital requirements of our company | – | – | No |
| Public IssuesJul 2024 | – | General corporate purposes | – | – | No |