SBC Exports logo

SBC Exports MD, chairman, board of directors and AGM

NSE: SBCBSE: 542725Textiles & ApparelsSmall Cap

Last close ₹61.05down ₹1.07 (1.72%)BSE ₹61.01

Share price at the NSE close on 23 Oct 2026. Previous close ₹62.12.

52-week range of traded prices to 23 Oct 2026
₹22.54Low, 23 Oct 2025₹66.35High, 15 Oct 2026
Market cap
₹2,907 Cr1,267th largest listed
P/E
Earlier quarters restated in the year
P/B
29.0
Dividend yield
Nonein the last 12 months
ROCE
10.7%
Debt to equity
3.06
Volume, NSE
1,27,29,93833.1% delivered

SBC Exports 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 directorGOVIND JI GUPTA
  • Company Secretary and Compliance OfficerHariom sharma

6 directors4 independent2 executive

  • GOVIND JI GUPTA · Chairperson and managing directorExecutive · joined Jun 2020 · reappointed Dec 2025 · 72 months as independent · 1 listed board · 2 committee seats
  • DEEPIKA GUPTAExecutive · joined Jan 2011 · reappointed Dec 2018 · 185 months as independent · 1 listed board
  • JASBIR SINGH MARJARAIndependent · joined Feb 2024 · reappointed Apr 2024 · 28 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • PARUL SINGHIndependent · joined Aug 2023 · reappointed Sep 2023 · 34 months as independent · 2 listed boards · 2 as independent · 2 committee seats
  • POOJA SOLANKIIndependent · joined Feb 2024 · reappointed Apr 2024 · 28 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
  • RADHA KUMARIIndependent · joined Feb 2024 · reappointed Apr 2024 · 28 months as independent · 1 listed board · 1 as independent

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
  • RUCHI CHORDIA, left 22 May 2025: Others

Committees and meetings

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

  • Board

    • 29 May 20266 of 6 present4 independent · 23 days in between
    • 5 May 20266 of 6 present4 independent · 88 days in between
    • 5 Feb 20266 of 6 present4 independent

  • Audit Committee

    Chair JASBIR SINGH MARJARA

    GOVIND JI GUPTA, POOJA SOLANKI

    • 14 Jun 20263 of 3 present2 independent · 15 days in between
    • 29 May 20263 of 3 present2 independent · 26 days in between
    • 2 May 20263 of 3 present2 independent · 38 days in between
    • 24 Mar 20263 of 3 present2 independent · 34 days in between
    3 earlier meetings
    • 17 Feb 20263 of 3 present2 independent · 9 days in between
    • 7 Feb 20263 of 3 present2 independent · 1 day in between
    • 5 Feb 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair JASBIR SINGH MARJARA

    POOJA SOLANKI, RADHA KUMARI

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair POOJA SOLANKI

    GOVIND JI GUPTA, JASBIR SINGH MARJARA

    • 20 Jan 20263 of 3 present2 independent

  • Risk Management Committee

    Chair JASBIR SINGH MARJARA

    GOVIND JI GUPTA, POOJA SOLANKI

    • 5 Feb 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.

Statutory auditor

Named in the results for the quarter to Sep 2026.

  • STRG & AssociatePeer-review certificate valid to Jan 2027
1 earlier auditor
  • STRG & AssociatesNamed in filings from Mar 2025 to Jun 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.

SBC Exports 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.SBC Exports dividend history

Annual general meeting, 30 Sep 2026

1,22,593 shareholders on the register on 23 Sep 2026; present: 4 promoters and 32 others; votes counted by Asim Kumar Mandal / M/s Kumar Mandal & Associates.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements
    Ordinary
    100.00% for0.00% against

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

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

  2. To approve remuneration payable to Cost Auditors for the financial year 2026-27
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

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

  3. To approve Related Party Transaction(s) with M/s Korporate Bizmax Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 23.02% · promoters 0.00% · institutions 0.00% · other public 100.00%

  4. To approve Related Party Transaction(s) with M/s SBC Infotech Limited.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 23.02% · promoters 0.00% · institutions 0.00% · 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.

Annual general meeting, 30 Sep 2025, 7 resolutions

1,30,815 shareholders on the register on 23 Sep 2025; present: 22 promoters and 0 others; votes counted by ASIM KUMAR MANDAL / M/s Kumar Mandal & Associates.The company's voting result (opens in a new tab)

  1. ADOPTION OF AUDITED FINANCIAL STATEMENTS
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · other public 100.00%

  2. TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF Mr. GOVIND JI GUPTA AS MANAGING DIRECTOR.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · other public 100.00%

  3. TO CONSIDER AND APPROVE THE APPOINTMENT OF Mrs. DEEPIKA GUPTA AS A WHOLE TIME DIRECTOR.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.01%

    Turnout: all 100.00% · promoters 100.00% · other public 100.00%

  4. TO CONSIDER AND APPROVE THE ALTERATION OF MEMORANDUM OF ASSOCIATION TO CORRECT TYPOGRAPHICAL ERROR IN CLAUSE B, PARAGRAPH 23.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · other public 100.00%

  5. TO CONSIDER AND APPROVE THE ALTERATION OF ARTICLES OF ASSOCIATION
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · other public 100.00%

  6. TO APPOINT M/S KUMAR MANDAL & ASSOCIATES (ICSI FIRM REGISTRATION NO. S2016DE419800), COMPANY SECRETARY AS SECRETARIAL AUDITORS OF THE COMPANY FOR A FIRST TERM OF FIVE YEARS
    Ordinary
    100.00% for0.00% against

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

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

  7. TO APPROVE REMUNERATION PAYABLE TO COST AUDITORS FOR THE FY 2025-26.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · 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.

Postal ballot, 26 Feb 2025, 4 resolutions

1,27,963 shareholders on the register on 17 Jan 2025; votes counted by Asim Kumar Mandal / M/S KUMAR MANDAL & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To consider the increase of authorized share capital and consequent alteration of the memorandum of association of the company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 67.41% · promoters 100.00% · institutions 0.00% · other public 9.10%

  2. To consider and approval of issue of bonus shares.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 67.43% · promoters 100.00% · institutions 0.00% · other public 9.14%

  3. To consider and approve loan from directors/promoters.
    SpecialPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.66%

    Turnout: all 67.43% · promoters 100.00% · institutions 0.00% · other public 9.14%

  4. To consider and approve related party transactions.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 67.43% · promoters 100.00% · institutions 0.00% · other public 9.14%

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.

Annual general meeting, 30 Sep 2024, 5 resolutions

Present: 2 promoters and 31 others.The company's voting result (opens in a new tab)

  1. To consider and adopt (a) the audited financial statements of the Company for the financial year ended March 31, 2024, together with the reports of the board of directors and the auditors thereon; (b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2024 and the reports of the auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.74% · promoters 99.96% · institutions 0.00% · other public 13.92%

  2. To re-appoint M/s STRG & Associates (ICAI firm registration no. 014826N), Chartered Accountants as statutory auditors of the company for a second term of five years.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.74% · promoters 99.96% · institutions 0.00% · other public 13.92%

  3. Declaration of Dividend
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.74% · promoters 99.96% · institutions 0.00% · other public 13.92%

  4. To increase of authorized share capital and consequent alteration of the memorandum of association of the company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.74% · promoters 99.96% · institutions 0.00% · other public 13.92%

  5. To approve related party transactions.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 5.00% · promoters 0.00% · institutions 0.00% · other public 13.92%

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.

Postal ballot, 28 Apr 2024, 4 resolutions

The company's voting result (opens in a new tab)

  1. To Appoint Mrs. Pooja Solanki as a Director (Non-Executive and Independent Director) of the company.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 66.63% · promoters 99.96% · institutions 0.00% · other public 5.48%

  2. To Appoint Mr. Jasbir Singh Marjara as a Director (Non-Executive and Independent Director) of the company.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 66.63% · promoters 99.96% · institutions 0.00% · other public 5.48%

  3. To Appoint Mrs. Radha Kumari as a Director (Non-Executive and Independent Director) of the company.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.26%

    Turnout: all 66.63% · promoters 99.96% · institutions 0.00% · other public 5.48%

  4. To Amend the Memorandum of Association of the company.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.19%

    Turnout: all 66.63% · promoters 99.96% · institutions 0.00% · other public 5.48%

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.

Postal ballot, 6 Jan 2024, 2 resolutions

The company's voting result (opens in a new tab)

  1. To increase of authorized share capital and consequent alteration of the memorandum of association of the company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

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

  2. To issue of bonus share
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · 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.

Annual general meeting, 26 Sep 2023, 6 resolutions

Present: 4 promoters and 49,867 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt (a) the audited financial statements of the Company for the financial year ended March 31, 2023, together with the reports of the board of directors and the auditors thereon; (b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2023 and the reports of the auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 99.97% · promoters 99.96% · institutions 0.00% · other public 100.00%

  2. To declare dividend on Equity Shares of the Company for the Financial Year ended March 31, 2023.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 99.97% · promoters 99.96% · institutions 0.00% · other public 100.00%

  3. To approve related party transactions.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 11.29% · promoters 0.00% · institutions 0.00% · other public 100.00%

  4. To approve related party transactions.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 11.29% · promoters 0.00% · institutions 0.00% · other public 100.00%

  5. To approve the appointment of Ms. Parul Singh as a Director (Non-Executive and Independent Director) of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 99.97% · promoters 99.96% · institutions 0.00% · other public 100.00%

  6. To approve the appointment of Ms. Ruchi Chordia as a Director (Non-Executive and Independent Director) of the Company.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 99.97% · promoters 99.96% · institutions 0.00% · 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.

Annual general meeting, 27 Sep 2022, 3 resolutions

Present: 2 promoters and 31 others.The company's voting result (opens in a new tab)

  1. ADOPTION OF FINANCIAL STATEMENTS
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 13.07% · promoters 11.94% · institutions 0.00% · other public 15.22%

  2. ADDITION OF A NEW CLAUSE IN MAIN OBJECT OF THE COMPANY AND CONSEQUENTnALTERATIONOF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYn
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 13.07% · promoters 11.94% · institutions 0.00% · other public 15.22%

  3. TO APPROVE THE REVISION OF THE REMUNERATION OF MR. GOVINDJI GUPTA, MANAGINGnDIRECTOR OF THE COMPANY
    SpecialPromoters have an interest in it
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 5.26% · promoters 0.00% · institutions 0.00% · other public 15.22%

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
Yes
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.