Suncare Traders MD, chairman, board of directors and AGM
BSE: 539526Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹0.42.
- 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.
- ₹10 Cr4,372nd 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.
- Earlier quarters restated in the year
- 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 7 May 2026
- 0.3
- 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
- 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 7 Aug 2026
- −6.2%
- 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 7 May 2026
- 0.15
- Volume, BSEVolume. Shares traded on the last trading day.
- 9,86,424
Suncare Traders board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonRAMESH SALVI
6 directors4 independent1 executive1 non-executive
- DINESHKUMAR TRIBHOVANBHAI RATHODIndependent · joined Nov 2021 · reappointed Sep 2022 · 60 months as independent · 2 listed boards · 2 as independent · 2 committee seats
- KARTIK RAVALIndependent · joined Jul 2022 · reappointed Sep 2022 · 50 months as independent · 1 listed board · 1 as independent · 2 committee seats
- NARENDRAKUMAR VANIYAIndependent · joined Jul 2022 · reappointed Sep 2022 · 50 months as independent · 3 listed boards · 3 as independent · 1 committee seat, 3 as chair
- PARESHBHAI SENGALNon-executive · joined May 2023 · reappointed Sep 2023 · 0 months as independent · 1 listed board
- CHHAYABEN MAHESHBHAI PARMARIndependent · joined Jan 2024 · reappointed Jan 2024 · 32 months as independent · 3 listed boards · 3 as independent · 2 committee seats, 4 as chair
- RAMESH SALVI · ChairpersonExecutive · joined Jul 2026 · reappointed Sep 2026 · 0 months as independent · 1 listed board
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
- HARSHAD RATHOD, left 21 Jul 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 7 Aug 20266 of 6 present4 independent · 16 days in between
- 21 Jul 20266 of 6 present4 independent · 74 days in between
- 7 May 20266 of 6 present4 independent
Audit Committee
Chair NARENDRAKUMAR VANIYA
KARTIK RAVAL, CHHAYABEN MAHESHBHAI PARMAR
- 7 Aug 20263 of 3 present3 independent · 16 days in between
- 7 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair NARENDRAKUMAR VANIYA
KARTIK RAVAL, CHHAYABEN MAHESHBHAI PARMAR
- 21 Jul 20263 of 3 present3 independent · 74 days in between
Stakeholders Relationship Committee
Chair CHHAYABEN MAHESHBHAI PARMAR
KARTIK RAVAL, NARENDRAKUMAR VANIYA
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.
- Goenka Mehta & Associates Chartered AccountantsPeer-review certificate valid to Nov 2027
1 earlier auditor
- D G M & S Co. CHARTERED ACCOUNTANTSNamed in the filing for the quarter to Mar 2025
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.
Suncare Traders 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.Suncare Traders share news and announcements
Annual general meeting, 29 Sep 2026
1,17,875 shareholders on the register on 22 Sep 2026; present: 0 promoters and 35 others; votes counted by DAKSHA NEGI / Daksha Negi & Associates Practicing Company Secretary.The company's voting result (opens in a new tab)
- Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2026 and Reports of the Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 27.58% · promoters 100.00% · institutions 0.00% · other public 24.02%
- Ordinary Resolution for appointment of Mr. Ramesh Salvi (DIN: 11839076), as Chief Financial Officer and Wholetime Director of the Company.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 27.58% · promoters 100.00% · institutions 0.00% · other public 24.02%
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.