SBEC Systems (Ind) MD, chairman, board of directors and AGM
BSE: 517360Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹20.34.
- 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.
- ₹20 Cr4,198th 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. The filing of 14 Aug 2026
- 13.7
- 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.
- Net worth zero or below
- 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 zero or below
- 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 14 Aug 2026
- 13.5%
- 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.
- Net worth zero or below
- Volume, BSEVolume. Shares traded on the last trading day.
- 111
SBEC Systems (Ind) board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- ChairpersonVIJAY KUMAR MODI
- Company Secretary and Compliance OfficerHIMANI MITTAL
6 directors3 independent1 executive2 non-executive
- VIJAY KUMAR MODI · ChairpersonNon-executive · joined Sep 2004 · reappointed Sep 2024 · 2 listed boards · 4 committee seats, 2 as chair
- SHIV SHANKAR AGARWALExecutive · joined Jan 2008 · 1 listed board · 4 committee seats
- RITU SIKKANon-executive · joined Sep 2014 · 1 listed board
- SALIL SETHIndependent · joined Aug 2022 · reappointed Sep 2022 · 46 months as independent · 2 listed boards · 2 as independent · 1 committee seat
- AJAY KUMAR AGGARWALIndependent · joined Aug 2024 · 22 months as independent · 3 listed boards · 3 as independent · 6 committee seats, 4 as chair
- SHYAM LAL AGARWALIndependent · joined Aug 2024 · 22 months as independent · 1 listed board · 1 as independent · 2 committee seats
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
- JAGDISH CHANDER CHAWLA, left 22 Sep 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20266 of 6 present3 independent · 44 days in between
- 14 Apr 20266 of 6 present3 independent · 62 days in between
- 10 Feb 20264 of 6 present2 independent
Audit Committee
Chair AJAY KUMAR AGGARWAL
SHYAM LAL AGARWAL, SHIV SHANKAR AGARWAL
- 29 May 20263 of 3 present3 independent · 107 days in between
- 10 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair AJAY KUMAR AGGARWAL
VIJAY KUMAR MODI, SHYAM LAL AGARWAL
- 29 May 20263 of 3 present0 independent · 289 days in between
- 12 Aug 20253 of 3 present0 independent
Stakeholders Relationship Committee
Chair VIJAY KUMAR MODI
SHIV SHANKAR AGARWAL, AJAY KUMAR AGGARWAL, SHYAM LAL AGARWAL
No meeting listed in the filing.
SHARE TRANSFER COMMITTEE
Chair VIJAY KUMAR MODI
SHIV SHANKAR AGARWAL, AJAY KUMAR AGGARWAL
No meeting listed in the filing.
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.
- Thakur Vaidyanath Aiyar & Co.Peer-review certificate valid to Apr 2029
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.
SBEC Systems (Ind) 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.SBEC Systems (Ind) share news and announcements
Annual general meeting, 29 Sep 2026
20,334 shareholders on the register on 22 Sep 2026; present: 3 promoters and 62 others; votes counted by SONIYA GUPTA / SONIYA GUPTA&ASSOCIATES.The company's voting result (opens in a new tab)
a) The Audited Standalone Financial Statements of the Company for the Financial Year ended on 31st March, 2026, the reports of the Board of Directors and Auditors thereon; and b) The Audited Consolidated financial statements of the Company for the financial year ended 31st March, 2026, and the Auditors ReportsMoreLess
Ordinary99.95% for0.05% againstAgainst: promoters 0.00% · other public 0.80%
Turnout: all 32.49% · promoters 59.99% · other public 3.87%
- Re-appointment of Mr. Shiv Shankar Agarwal (DIN:00004840) as a DirectorOrdinary99.95% for0.05% against
Against: promoters 0.00% · other public 0.80%
Turnout: all 32.49% · promoters 59.99% · other public 3.87%
- Authorisation for Material Related Party Transactions with related partiesOrdinaryPromoters have an interest in it99.95% for0.05% against
Against: promoters 0.00% · other public 0.80%
Turnout: all 32.49% · promoters 59.99% · other public 3.87%
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
- 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.