Saumya Consultants logo

Saumya Consultants MD, chairman, board of directors and AGM

BSE: 539218FinanceSmall Cap

Last close ₹119.35₹0.00 (0.00%)

Share price at the BSE close on 16 Oct 2026. Previous close ₹119.35.

52-week range of traded prices to 16 Oct 2026
₹100.25Low, 25 Sep 2026₹164.20High, 16 Oct 2025
Market cap
₹82 Cr2,949th largest listed
P/E
Lossover the last 12 months
P/B
0.7
Dividend yield
Nonein the last 12 months
ROE
−0.5%
ROCE
−1.2%
Debt to equity
0.00
Volume, BSE
10

Saumya Consultants board of directors

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

  • Managing directorARUN KUMAR AGARWALLA
  • ChairpersonANUJ KUMAR MODI

6 directors2 independent1 executive3 non-executive

  • ARUN KUMAR AGARWALLA · Managing directorExecutive · joined Jan 2001 · reappointed Oct 2025 · 60 months as independent · 3 listed boards · 5 committee seats
  • SUDHA AGARWALLANon-executive · joined Sep 2004 · 4 listed boards · 1 committee seat
  • NIDHI AGARWALLANon-executive · joined Dec 2020 · 1 listed board
  • SANDEEP KUMAR PAREEKNon-executive · joined Aug 2020 · 1 listed board
  • MOHIT GADDHYANIndependent · joined Aug 2020 · 60 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 1 as chair
  • ANUJ KUMAR MODI · ChairpersonIndependent · joined Aug 2024 · 60 months as independent · 3 listed boards · 3 as independent · 1 committee seat, 5 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

    • 4 Sep 20266 of 6 present2 independent · 21 days in between
    • 13 Aug 20266 of 6 present2 independent · 16 days in between
    • 27 Jul 20266 of 6 present2 independent · 11 days in between
    • 15 Jul 20266 of 6 present2 independent · 15 days in between
    6 earlier meetings
    • 29 Jun 20266 of 6 present2 independent · 10 days in between
    • 18 Jun 20266 of 6 present2 independent · 20 days in between
    • 28 May 20266 of 6 present2 independent · 14 days in between
    • 13 May 20266 of 6 present2 independent · 12 days in between
    • 30 Apr 20266 of 6 present2 independent · 12 days in between
    • 17 Apr 20266 of 6 present2 independent
  • Audit Committee

    Chair ANUJ KUMAR MODI

    SUDHA AGARWALLA, MOHIT GADDHYAN

    • 12 Aug 20263 of 3 present2 independent · 15 days in between
    • 27 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair MOHIT GADDHYAN

    ANUJ KUMAR MODI, SUDHA AGARWALLA

    • 16 Sep 20263 of 3 present2 independent · 34 days in between
  • Stakeholders Relationship Committee

    Chair ANUJ KUMAR MODI

    ARUN KUMAR AGARWALLA, MOHIT GADDHYAN

    • 27 Jul 20263 of 3 present2 independent · 41 days in between
  • Corporate Social Responsibility Committee

    Chair ARUN KUMAR AGARWALLA

    SUDHA AGARWALLA, MOHIT GADDHYAN

    • 15 Jun 20263 of 3 present1 independent · 18 days in between

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.

  • A.K MEHARIA & ASSOCIATESPeer-review certificate valid to Nov 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.

Saumya Consultants 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.Saumya Consultants share news and announcements

Annual general meeting, 24 Sep 2026

1,678 shareholders on the register on 17 Sep 2026; present: 4 promoters and 83 others; votes counted by ANAND KHANDELIA / ANAND KHANDELIA.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited Standalone Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss for the year ended on that date, the Report of the Auditors thereon and the Report of the Board of Directors of the Company for the year ended 31st March, 2026MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 91.21% · promoters 100.00% · institutions 0.00% · other public 80.51%

  2. Appointment of M/s ALPS & Co, Chartered Accountants (Firm Registration No: 313132E) as Statutory Auditors of the Company and to fix their remuneration
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 91.21% · promoters 100.00% · institutions 0.00% · other public 80.51%

  3. Appointment of a Director in place of Mr. Sandeep Kumar Pareek (DIN: 00607092), 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 91.21% · promoters 100.00% · institutions 0.00% · other public 80.51%

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

None open at any 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.