Saptak Chem and Business MD, chairman, board of directors and AGM
BSE: 506906Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹24.35.
- Under BSE's graded surveillance, stage I, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Next results date: the board meets on 24 Oct 2026 to consider: quarterly results.
- 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.
- ₹7.17 Cr5,009th 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.
- Lossover the last 12 months
- 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.
- Shares changed
- 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 1 Aug 2026
- −26.3%
- 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 Mar 2026.
- Net worth zero or below
- Volume, BSEVolume. Shares traded on the last trading day.
- 145
Saptak Chem and Business board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- ChairpersonAYUSH VINOD KUMAR TATED
- Company Secretary and Compliance OfficerMrs. Krishna Manthan Bhavsar
7 directors6 independent1 executive
- AYUSH VINOD KUMAR TATED · ChairpersonExecutive · joined Jan 2026 · 5 months as independent · 0 listed boards
- JUBIN PREMJI GADAIndependent · joined Oct 2025 · 8 months as independent · 3 listed boards · 1 as independent · 1 committee seat
- AJAY SURESH YADAVIndependent · joined Dec 2025 · 7 months as independent · 5 listed boards · 5 as independent · 2 committee seats, 2 as chair
- RINKU SAINIIndependent · joined Dec 2025 · 7 months as independent · 7 listed boards · 7 as independent
- JIGNESH KESHAV BAROTIndependent · joined Sep 2025 · 9 months as independent · 2 listed boards · 2 as independent
- SONAL DEEPALBHAI GANDHIIndependent · joined Aug 2023 · 34 months as independent · 4 listed boards · 4 as independent · 6 committee seats, 2 as chair
- BHOOMIBEN PATELIndependent · joined Aug 2023 · 31 months as independent · 5 listed boards · 5 as independent · 4 committee seats, 4 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.
3 directors who left
- CHIRAG KIRTIKUMAR NANAVATI, left 13 Mar 2026: Others
- ROHITKUMAR JASVANTLAL PARIKH, left 3 Feb 2026: Others
- MANTHAN RAJESHBHAI BHAVSAR, left 29 Dec 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 25 Jun 20267 of 7 present5 independent · 41 days in between
- 14 May 20267 of 7 present5 independent · 37 days in between
- 6 Apr 20267 of 7 present5 independent · 19 days in between
- 17 Mar 20267 of 7 present5 independent · 3 days in between
7 earlier meetings
- 13 Mar 20267 of 7 present5 independent · 29 days in between
- 11 Feb 20268 of 8 present6 independent · 7 days in between
- 3 Feb 20268 of 8 present6 independent · 11 days in between
- 22 Jan 20269 of 9 present6 independent · 8 days in between
- 13 Jan 20269 of 9 present6 independent · 3 days in between
- 9 Jan 20268 of 8 present6 independent · 5 days in between
- 3 Jan 20268 of 8 present6 independent
Audit Committee
Chair JIGNESH KESHAV BAROT
RINKU SAINI, JUBIN PREMJI GADA
- 14 May 20263 of 3 present3 independent · 57 days in between
- 17 Mar 20263 of 3 present3 independent · 53 days in between
- 22 Jan 20263 of 3 present3 independent · 8 days in between
- 13 Jan 20263 of 3 present3 independent
Nomination and remuneration committee
Chair JIGNESH KESHAV BAROT
RINKU SAINI, JUBIN PREMJI GADA
- 13 Mar 20263 of 3 present3 independent · 37 days in between
- 3 Feb 20263 of 3 present3 independent · 24 days in between
- 9 Jan 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair JIGNESH KESHAV BAROT
RINKU SAINI, JUBIN PREMJI GADA
- 16 May 20263 of 3 present3 independent · 6 days in between
- 9 May 20263 of 3 present3 independent · 8 days in between
- 30 Apr 20263 of 3 present3 independent · 77 days in between
- 11 Feb 20263 of 3 present3 independent · 13 days in between
2 earlier meetings
- 28 Jan 20263 of 3 present3 independent · 24 days in between
- 3 Jan 20263 of 3 present3 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.
- P H Shah & CoPeer-review certificate valid to Aug 2027
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.
Saptak Chem and Business 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.Saptak Chem and Business share news and announcements
Annual general meeting, 29 Aug 2026
2,112 shareholders on the register on 22 Aug 2026; present: 1 promoter and 32 others; votes counted by PCS Rupal Patel / Rupal Patel.The company's voting result (opens in a new tab)
- Consideration and Adoption of the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Statutory Auditors thereonOrdinary99.91% for0.09% against
Against: promoters 0.00% · other public 0.10%
Turnout: all 47.54% · promoters 100.00% · other public 45.13%
- Re-appointment of Mr. Ayush Vinod Kumar Tated (DIN: 11461830) as a Director (Executive), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.91% for0.09% against
Against: promoters 0.00% · other public 0.10%
Turnout: all 47.54% · promoters 100.00% · other public 45.13%
- Regularization of appointment of Mr. Ayush Vinod Kumar Tated (DIN: 11461830) as Executive Director of the CompanySpecial99.91% for0.09% against
Against: promoters 0.00% · other public 0.10%
Turnout: all 47.54% · promoters 100.00% · other public 45.13%
- Appointment of Mr. Ayush Vinod Kumar Tated (DIN: 11461830) as Managing Director of the Company from 09th January, 2026 to 08th January, 2031.Special99.91% for0.09% against
Against: promoters 0.00% · other public 0.10%
Turnout: all 47.54% · promoters 100.00% · other public 45.13%
- Regularization of appointment of Mr. Jubin Premji Gada (DIN: 10820579) as Non-Executive Independent Director of the CompanySpecial99.91% for0.09% against
Against: promoters 0.00% · other public 0.10%
Turnout: all 47.54% · promoters 100.00% · other public 45.13%
- Regularization of appointment of Ms. Rinku Saini (DIN: 11059678) as Non-Executive Independent Director of the CompanySpecial99.91% for0.09% against
Against: promoters 0.00% · other public 0.10%
Turnout: all 47.54% · promoters 100.00% · other public 45.13%
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
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.