Sayaji Industries CEO, MD, chairman, board of directors and AGM
NSE: SAYAJIINDBSE: 540728Agricultural Food & other ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹105.19.
- 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.
- ₹255 Cr2,243rd 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.
- Owners' profit not stated
- 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 22 Oct 2026
- 2.5
- 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
- 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 22 Oct 2026
- 14.3%
- 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 Sep 2026. The filing of 22 Oct 2026
- 2.18
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 22899.1% delivered
Sayaji Industries board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorPriyam B. Mehta
- Chief executiveVishal P. Mehta
- Chief executiveVarun P. Mehta
- Company Secretary and Compliance OfficerMR. VISHNU HARJIVANBHAI THAKER
10 directors5 independent4 executive1 non-executive
- Priyam B. Mehta · Chairperson and managing directorExecutive · joined Nov 1982 · reappointed Apr 2023 · 1 listed board · 1 committee seat
- Vishal P. Mehta · Chief executiveExecutive · joined Jan 2010 · reappointed Apr 2026 · 1 listed board · 1 committee seat
- Varun P. Mehta · Chief executiveExecutive · joined Oct 2016 · reappointed Apr 2024 · 1 listed board · 2 committee seats
- Sujata P. MehtaNon-executive · joined Nov 2013 · 1 listed board · 1 committee seat, 1 as chair
- Jaysheel P. HazaratIndependent · joined Nov 2018 · reappointed Nov 2023 · 92 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Amit Nareshchandra ShahExecutive · joined Jul 2020 · reappointed Apr 2026 · 1 listed board
- Birad YajnikIndependent · joined May 2022 · 49 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Chiranjiv PatelIndependent · joined Dec 2022 · 44 months as independent · 1 listed board · 1 as independent
- Mrunal Upendra GandhiIndependent · joined Apr 2024 · 28 months as independent · 1 listed board · 1 as independent
- Bharat Pranjivandas MandaliaIndependent · joined Apr 2024 · 28 months as independent · 1 listed board · 1 as independent · 1 committee seat
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
- 5 May 202610 of 10 present5 independent · 81 days in between
- 12 Feb 20267 of 10 present4 independent
Audit Committee
Chair Jaysheel P. Hazarat
Priyam B. Mehta, Birad Yajnik
- 5 May 20263 of 3 present2 independent · 81 days in between
- 12 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Birad Yajnik
Jaysheel P. Hazarat, Bharat Pranjivandas Mandalia
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Sujata P. Mehta
Vishal P. Mehta, Varun P. Mehta, Bharat Pranjivandas Mandalia
- 4 May 20262 of 3 present1 independent · 80 days in between
- 12 Feb 20262 of 3 present1 independent
Corporate Social Responsibility Committee
Chair Varun P. Mehta
Sujata P. Mehta, Chiranjiv Patel
- 4 May 20264 of 4 present1 independent · 78 days in between
- 14 Feb 20264 of 4 present1 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.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/s shah & shah AssociatesPeer-review certificate valid to Jul 2027
1 earlier auditor
- Shah & Shah AssociatesNamed in the filing for the quarter to Dec 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.
Sayaji Industries 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.Sayaji Industries dividend history
Annual general meeting, 21 Sep 2026
3,626 shareholders on the register on 11 Sep 2026; present: 3 promoters and 27 others; votes counted by NIRAJ TRIVEDI / CS NIRAJ TRIVEDI AND ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the audited balance sheet as at 31st March, 2026 and the Statement of profit and loss and cash flow statement (including the consolidated financial statements) for the year ended on that date together with the notes attached thereto, along with the report of directors and auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.39% · promoters 98.84% · institutions 0.00% · other public 1.16%
- To appoint a Director in place of Mr. Varun P. Mehta (holding DIN 00900734) who retires by rotation and being eligible offers himself re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.29% · promoters 0.00% · institutions 0.00% · other public 1.16%
- To ratify the remuneration payable to M/s Dalwadi and Associates, Cost Accountants (FRN - 000338), appointed as Cost Auditors of the Company for the financial year 2026-27.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.39% · promoters 98.84% · institutions 0.00% · other public 1.16%
- To approve remuneration of Mr. Varun P. Mehta as the Executive Director for remaining tenure of his appointment from 01.04.2027 to 31.03.2029.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.29% · promoters 0.00% · institutions 0.00% · other public 1.16%
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
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.