Sharp Chucks and Machines logo

Sharp Chucks and Machines MD, chairman, board of directors and AGM

NSE: SCMLIndustrial Products

Last close ₹87.00up ₹0.30 (0.35%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹86.70.

52-week range of traded prices to 23 Oct 2026
₹68.65Low, 18 Sep 2026₹159.50High, 8 Dec 2025
Market cap
₹126 Cr
P/E
15.2
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
8.9%
Debt to equity
1.13
Volume, NSE
6,000

Sharp Chucks and Machines 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

    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.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • V.P. BHALLA & ASSOCIATESPeer-review certificate valid to Jan 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.

    Sharp Chucks and Machines 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.Sharp Chucks and Machines share news and announcements

    Annual general meeting, 29 Sep 2026

    772 shareholders on the register on 18 Sep 2026; present: 3 promoters and 4 others; votes counted by Ankit Gandhi / M/s Ankit Gandhi & Associates,.The company's voting result (opens in a new tab)

    1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 65.79% · promoters 96.58% · institutions 0.00% · other public 11.83%

    2. TO APPOINT A DIRECTOR IN PLACE OF MRS. GOPIKA SIKKA (DIN: 00665904), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 65.79% · promoters 96.58% · institutions 0.00% · other public 11.83%

    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.

    Extraordinary general meeting, 6 May 2026, 4 resolutions

    715 shareholders on the register on 29 Apr 2026; present: 3 promoters and 6 others; votes counted by CS Sunnykumar Narwani / VTSN and Associates LLP.The company's voting result (opens in a new tab)

    1. To consider and approve increase in the Authorised Share Capital of the Company and amendment of Clause V of the Memorandum of Association.
      Ordinary
      99.97% for0.03% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.81%

      Turnout: all 53.71% · promoters 81.69% · institutions 0.00% · other public 4.68%

    2. To consider and approve Issue of Equity Shares of the Company to certain identified persons/entities on Preferential Basis
      Special
      99.97% for0.03% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.81%

      Turnout: all 53.71% · promoters 81.69% · institutions 0.00% · other public 4.68%

    3. To approve Issue of Equity Warrants of the Company to certain identified promoters and non-promoter persons/entities on Preferential Basis
      Special
      99.97% for0.03% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.81%

      Turnout: all 53.71% · promoters 81.69% · institutions 0.00% · other public 4.68%

    4. To consider and approve the appointment of Mr. Gurdeep Singh (DIN: 07499896) as Non-Executive, Non- Independent Director of the Company
      Ordinary
      99.97% for0.03% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.81%

      Turnout: all 53.71% · promoters 81.69% · institutions 0.00% · other public 4.68%

    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 filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.

    How money raised was used

    The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.