Setubandhan Infrastructure MD, chairman, board of directors and AGM
NSE: SETUINFRABSE: 533605ConstructionSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹0.38.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- 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.
- ₹4.65 Cr4,955th 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.
- No results
- 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.
- No results
- 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
- Volume, NSEVolume. Shares traded on the last trading day.
- 14,073
Setubandhan Infrastructure board of directors
At the end of the quarter to Dec 2024, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonPRAKASH LADDHARelated to the promoter
- Compliance OfficerMr. Sandeep Maheshwari
5 directors2 independent1 executive2 non-executive
- PRAKASH LADDHA · ChairpersonExecutive · joined Jan 1996 · reappointed Sep 2020 · 1 listed board · 2 committee seats
- SURESH SARDAIndependent · joined Dec 2020 · reappointed Oct 2021 · 51 months as independent · 1 listed board · 1 as independent · 2 committee seats
- SHANKAR RATHIIndependent · joined Sep 2020 · reappointed Sep 2020 · 49 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- JYOTI RATHINon-executive · joined Feb 2015 · reappointed Sep 2015 · 105 months as independent · 1 listed board · 1 as independent · 1 committee seat
- PRACHI JAJUNon-executive · joined May 2021 · reappointed Oct 2021 · 41 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Audit Committee
Chair SHANKAR RATHI
PRAKASH LADDHA, SURESH SARDA
No meeting listed in the filing.
Nomination and remuneration committee
Chair SHANKAR RATHI
JYOTI RATHI, SURESH SARDA
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair SHANKAR RATHI
PRAKASH LADDHA, SURESH SARDA
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 2025.
- J A M P R S & Co.Peer-review certificate valid to Jun 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.
Setubandhan Infrastructure 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.Setubandhan Infrastructure dividend history
Annual general meeting, 16 Nov 2023
Present: 2 promoters and 21 others.The company's voting result (opens in a new tab)
To consider and adopt (a) the audited financial statement of the Company for the financial year ended March 31, 2023 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2023 and the report of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%
- To appoint Ms. Prachi Jaju (DIN: 05264625), who retires by rotation as a Director and being eligible offers herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%
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.
Annual general meeting, 30 Sep 2022, 3 resolutions
Present: 4 promoters and 26 others.The company's voting result (opens in a new tab)
1.tConsideration and Adoption of (a) the audited financial statement of the Company for the financial year ended March 31, 2022 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March31, 2022 and the report of Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 27.66% · promoters 100.00% · institutions 0.00% · other public 0.34%
- 2.tAppointment of Ms. Prachi Jaju, a Director retiring by rotation.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 27.66% · promoters 100.00% · institutions 0.00% · other public 0.34%
- To ratify waiver of recovery of excess remuneration paid to Mr. Prakash Laddha.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 27.66% · promoters 100.00% · institutions 0.00% · other public 0.34%
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.
Annual general meeting, 7 Oct 2021, 6 resolutions
Present: 4 promoters and 11 others.The company's voting result (opens in a new tab)
To consider and adopt (a) the audited financial statement of the Company for thenfinancial year ended March 31, 2021 and the reports of the Board of Directorsnand Auditors thereon; and (b) the audited consolidated financial statement of thenCompany for the financial year ended March 31, 2021 and the report of Auditorsnthereon and in this regard.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 27.83% · promoters 100.00% · institutions 0.00% · other public 0.57%
- Appointing a Director in place of Mr. Prakash Laddha, who retires by rotation and being eligible, seeks reappointmentOrdinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 2.03%
Turnout: all 27.83% · promoters 100.00% · institutions 0.00% · other public 0.57%
- Appointing Ms Prachi Jaju as Non-Executive DirectorOrdinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 2.03%
Turnout: all 27.83% · promoters 100.00% · institutions 0.00% · other public 0.57%
- Appointing Mr. Suresh Sarda as Independent DirectorOrdinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 1.98%
Turnout: all 27.83% · promoters 100.00% · institutions 0.00% · other public 0.57%
- Appointing Mr. Prashant Borse as Executive DirectorOrdinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 1.98%
Turnout: all 27.83% · promoters 100.00% · institutions 0.00% · other public 0.57%
- Waiver of recovery of Excess remuneration paid to Mr. Prakash LaddhaSpecial99.86% for0.14% against
Against: promoters 0.00% · institutions 0.00% · other public 9.60%
Turnout: all 27.83% · promoters 100.00% · institutions 0.00% · other public 0.57%
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.
Postal ballot, 3 Mar 2021, 1 resolution
The company's voting result (opens in a new tab)
- Appointment of M/s Grandmark and Associates, Chartered Accountants, as Statutory Auditors to fill up the casual vacancy, caused due to resignation of M/s GAG & Associates, Chartered AccountantsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 27.75% · promoters 100.00% · institutions 0.00% · other public 0.46%
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.
Annual general meeting, 30 Sep 2020, 5 resolutions
Present: 4 promoters and 32 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2020, together with the Reports of Board of Directors and the Auditor thereonOrdinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 6.40%
Turnout: all 27.55% · promoters 100.00% · institutions 0.00% · other public 0.18%
- To appoint a Director in place of Mr. Prakash Laddha (DIN: 00126825), who retires by rotation and being eligible, seeks reappointmentOrdinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 6.40%
Turnout: all 27.55% · promoters 100.00% · institutions 0.00% · other public 0.18%
- To appoint and fix the remuneration of the Cost Auditors M/s Shriniwas Diddi and Associates for Financial Year 2020-21Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 3.94%
Turnout: all 27.55% · promoters 100.00% · institutions 0.00% · other public 0.18%
- To appoint Mr. Shankar Rathi (DIN: 08406137) As Independent Director of companyOrdinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 14.35%
Turnout: all 27.55% · promoters 100.00% · institutions 0.00% · other public 0.18%
- To appoint and fix the remuneration of Mr. Prakash Laddha as Executive Director of the companyOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 3.94%
Turnout: all 27.55% · promoters 100.00% · institutions 0.00% · other public 0.18%
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.
Postal ballot, 20 Mar 2020, 1 resolution
The company's voting result (opens in a new tab)
- Ratify the remuneration of Cost Auditors for the financial year ending March 31, 2020Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 3.50%
Turnout: all 27.59% · promoters 100.00% · institutions 0.00% · other public 0.23%
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.
Annual general meeting, 30 Sep 2019, 3 resolutions
Present: 4 promoters and 28 others.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statements (Standalone & Consolidated) for the financial year ended on March 31, 2019Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 27.57% · promoters 100.00% · institutions 0.00% · other public 0.21%
- Appointment of Shri prakash Laddha, as a Director of the Company who retires by rotationOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.32%
Turnout: all 27.57% · promoters 100.00% · institutions 0.00% · other public 0.21%
- Appointment of M/s GAG and Associates, Chartered Accountants, as Auditors of the Company for a term of 5 (five) consecutive yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 27.57% · promoters 100.00% · institutions 0.00% · other public 0.21%
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.