Scoobee Day Garments (India) MD, chairman, board of directors and AGM
BSE: 531234Textiles & ApparelsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹60.09.
- 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.
- ₹98 Cr2,773rd 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. The filing of 29 May 2026
- 1.0
- 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 is the average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- −13.7%
- 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
- −7.0%
- 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. The filing of 29 May 2026
- 0.25
- Volume, BSEVolume. Shares traded on the last trading day.
- 421
Scoobee Day Garments (India) board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- Managing directorKALPATHY LAKSHMI NARAYANAN VENKITANARAYANAN
- Company Secretary and Compliance OfficerALPHONSA JOSE
6 directors3 independent1 executive2 non-executive
- KALPATHY LAKSHMI NARAYANAN VENKITANARAYANAN · Managing directorExecutive · joined Jul 2016 · reappointed Sep 2022 · 60 months as independent · 2 listed boards
- DONY DOMINICNon-executive · joined Oct 2017 · reappointed Sep 2018 · 1 listed board · 2 committee seats, 1 as chair
- JEFF JACOBNon-executive · joined Aug 2020 · reappointed Sep 2020 · 1 listed board
- ELSAMMA MATHEW TITUSIndependent · joined Sep 2022 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- SATHEESH KUMAR GOPA KUMARIndependent · joined Aug 2020 · reappointed Aug 2025 · 60 months as independent · 1 listed board · 1 as independent
- AUGUSTINE ANTONYIndependent · joined Oct 2022 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 14 Aug 20266 of 6 present3 independent · 76 days in between
- 29 May 20266 of 6 present3 independent
Audit Committee
Chair AUGUSTINE ANTONY
ELSAMMA MATHEW TITUS, DONY DOMINIC
- 13 Aug 20263 of 3 present2 independent · 76 days in between
- 28 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair AUGUSTINE ANTONY
ELSAMMA MATHEW TITUS, DONY DOMINIC
- 12 Aug 20263 of 3 present2 independent · 364 days in between
- 12 Aug 20253 of 3 present2 independent
Stakeholders Relationship Committee
Chair DONY DOMINIC
AUGUSTINE ANTONY, ELSAMMA MATHEW TITUS
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair KALPATHY LAKSHMI NARAYANAN VENKITANARAYANAN
DONY DOMINIC, SATHEESH KUMAR GOPA KUMAR
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 Jun 2026.
- M/s Varma & VarmaPeer-review certificate valid to Jul 2028
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.
Scoobee Day Garments (India) 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.Scoobee Day Garments (India) share news and announcements
Annual general meeting, 29 Sep 2026
2,990 shareholders on the register on 22 Sep 2026; present: 4 promoters and 21 others; votes counted by NIKHIL GEORGE PINTO / CaesarPintoJohn & Associates LLP.The company's voting result (opens in a new tab)
- Adoption of the Audited Financial Statements, Directors' and Satutory Auditors Report for the Financial Year ended March 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.88% · promoters 100.00% · institutions 0.00% · other public 11.14%
- Re-appointment of Mr. Dony Dominic (DINl 03588411), who retires by rotationOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.88% · promoters 100.00% · institutions 0.00% · other public 11.14%
- Approval for continuation of Mr. K L V Narayanan as Managing Director upon attaining the age of 70 years during his current term of officeSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.88% · promoters 100.00% · institutions 0.00% · other public 11.14%
- To approve material related party transaction limits with Kitex LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.10% · promoters 0.00% · institutions 0.00% · other public 10.99%
- To approve material related party transaction limits with Kitex Garments LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.10% · promoters 0.00% · institutions 0.00% · other public 10.99%
- To approve material related party transaction limits with Anna Aluminium Pvt LtdOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.10% · promoters 0.00% · institutions 0.00% · other public 10.99%
- To approve material related party transactions limits with Anna Aluminium Company Pvt LtdOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.10% · promoters 0.00% · institutions 0.00% · other public 10.99%
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
- No
- 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.