Seya Industries logo

Seya Industries MD, chairman, board of directors and AGM

NSE: SEYAINDBSE: 524324Chemicals & PetrochemicalsSmall Cap

Last close ₹11.75down ₹0.14 (1.18%)BSE ₹11.68

Share price at the NSE close on 23 Oct 2026. Previous close ₹11.89.

52-week range of traded prices to 23 Oct 2026
₹8.54Low, 11 Mar 2026₹23.99High, 6 Nov 2025
Market cap
₹31 Cr3,664th largest listed
P/E
Lossover the last 12 months
P/B
0.0
Dividend yield
Nonein the last 12 months
ROE
−0.4%
ROCE
−1.3%
Debt to equity
0.94
Volume, NSE
1,584

Seya Industries 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

  • Company SecretaryManisha Solanki

3 directors3 independent

  • Ronen Rajeshkumar JoshiIndependent · joined Feb 2020 · reappointed Dec 2020 · 77 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Amit Chandrakant PandyaIndependent · joined Sep 2020 · reappointed Dec 2020 · 70 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Monisha Kishore BhavnaniIndependent · joined Apr 2021 · reappointed Sep 2022 · 63 months as independent · 1 listed board · 1 as independent · 1 committee seat

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
  • Ashok G Rajani, left 2 May 2025: Others
  • Asit Kumar Bhowmik, left 2 May 2025: Others
  • SIVAPRASADA RAO BUDDI, left 2 May 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Audit Committee

    Chair Amit Chandrakant Pandya

    Ronen Rajeshkumar Joshi

    No meeting listed in the filing.

  • Nomination and remuneration committee

    Chair Ronen Rajeshkumar Joshi

    Amit Chandrakant Pandya, Monisha Kishore Bhavnani

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Amit Chandrakant Pandya

    Ronen Rajeshkumar Joshi

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Monisha Kishore Bhavnani

    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.

  • Thacker Butala DesaiPeer-review certificate valid to Apr 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.

Seya Industries 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.Seya Industries dividend history

Annual general meeting, 30 Sep 2026

16,074 shareholders on the register on 23 Sep 2026; present: 2 promoters and 28 others; votes counted by Subhash Purohit / Subhash Purohit & Associates.The company's voting result (opens in a new tab)

  1. To receive consider and adopt Audited Financial Statements for the year ended March 31, 2026 along with Reports of Board and Auditor
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 20.43% · promoters 27.67% · institutions 0.00% · other public 7.27%

  2. Apprornl of Appointment of Secretarial Auditor for a Period of Five years starting from FY 2025-26.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 20.43% · promoters 27.67% · institutions 0.00% · other public 7.27%

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 2025, 1 resolution

15,590 shareholders on the register on 23 Sep 2025; present: 2 promoters and 29 others; votes counted by Subhash Purohit / Subhash Purohit & Associates.The company's voting result (opens in a new tab)

  1. To receive consider and adopt Audited Financial Statements for the year ended March 31, 2025 along with Reports of Board and Auditor
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 20.58% · promoters 27.67% · institutions 0.00% · other public 7.71%

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 2024, 2 resolutions

Present: 2 promoters and 30 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements of the Company for the Financial Year ended March 31, 2024, 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 20.63% · promoters 27.67% · institutions 0.00% · other public 7.86%

  2. Re-appointment of Statutory auditors M/s. Thacker Butala Desai (Firm Registration No. 110864W) and to fix their remuneration
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 20.63% · promoters 27.67% · institutions 0.00% · other public 7.86%

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 2023, 5 resolutions

Present: 3 promoters and 27 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements of the Company for the Financial Year ended March 31, 2023, 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 0.01%

    Turnout: all 42.06% · promoters 59.78% · institutions 0.00% · other public 10.03%

  2. Appointment of a director in place of Mr. Siva Prasad Rao Buddi (DIN: 08891339), who retires by rotation and being eligible, seeks re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 42.06% · promoters 59.78% · institutions 0.00% · other public 10.03%

  3. Appointment of Statutory auditors M/s. Thacker Butala Desai (Firm Registration No. 110864W) and to fix their remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 42.06% · promoters 59.78% · institutions 0.00% · other public 10.03%

  4. Ratification of remuneration of Cost Auditor for F.Y.2023-24
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 42.06% · promoters 59.78% · institutions 0.00% · other public 10.03%

  5. Re-appointment of Mr. Ashok G Rajani as Managing Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 34.61% · promoters 48.22% · institutions 0.00% · other public 10.03%

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, 4 resolutions

Present: 3 promoters and 28 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements of the Company for the Financial Year ended March 31, 2021, 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 46.27% · promoters 66.74% · institutions 0.00% · other public 11.40%

  2. Re-appointment of Mr. Siva Prasada Rao Buddi (DIN: 08891339), who retires by rotation
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 46.27% · promoters 66.74% · institutions 0.00% · other public 11.40%

  3. Appointment of Mrs. Monisha Bhavnani (DIN: 09102302) as an Independent Director
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.34%

    Turnout: all 46.27% · promoters 66.74% · institutions 0.00% · other public 11.40%

  4. Ratification of remuneration of Cost Auditor for F.Y.2021-22
    Ordinary
    99.19% for0.81% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.46%

    Turnout: all 46.27% · promoters 66.74% · institutions 0.00% · other public 11.40%

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, 26 Dec 2020, 7 resolutions

Present: 2 promoters and 30 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements of the Company for the Financial Year ended March 31, 2020, 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 0.01%

    Turnout: all 46.85% · promoters 56.07% · institutions 99.93% · other public 11.00%

  2. Re-appointment of Mr. Asit Kumar Bhowmik (DIN: 03522132) Director retiring by rotation
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 46.85% · promoters 56.07% · institutions 99.93% · other public 11.00%

  3. Appointment of S.S. Patwardhan & Co. Chartered Accountant as a Statutory Auditor of the Company in place of M/s. Anil Chauhan & Associates, Chartered Accountant
    Ordinary
    84.25% for15.75% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.01%

    Turnout: all 46.85% · promoters 56.07% · institutions 99.93% · other public 11.00%

  4. Appointment of Mr. Ronen Joshi (DIN: 08167071) as an Independent Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 46.85% · promoters 56.07% · institutions 99.93% · other public 11.00%

  5. Appointment of Mr. Amit Chandrakant Pandya (DIN: 08878579) as an Independent Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 46.85% · promoters 56.07% · institutions 99.93% · other public 11.00%

  6. Appointment of Mr. Sivaprasad Rao Buddi (DIN: 08891339) as an Executive Director
    Ordinary
    84.25% for15.75% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.02%

    Turnout: all 46.85% · promoters 56.07% · institutions 99.93% · other public 11.00%

  7. Ratificcation of remuneration of the Cost Auditor
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 46.85% · promoters 56.07% · institutions 99.93% · other public 11.00%

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, 27 Sep 2019, 6 resolutions

Present: 2 promoters and 28 others.The company's voting result (opens in a new tab)

  1. Approval of Financial Statements of the Company for the FY 2018-19 together with Reports of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 40.98% · promoters 41.06% · institutions 98.56% · other public 13.08%

  2. Declaration of Final Dividend on Equity Shares
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 10.37% · promoters 0.00% · institutions 98.56% · other public 13.08%

  3. Re-Appointment of Mr. Asit Kumar Bhowmik who retires by rotation
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 40.98% · promoters 41.06% · institutions 98.56% · other public 13.08%

  4. Appointment of Statutory Auditors and Fix their remunerations
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 40.98% · promoters 41.06% · institutions 98.56% · other public 13.08%

  5. Re-appointment of Kalpana Tirpude (DIN:07166478) as an Independent Director
    Special
    100.00% for0.00% against

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

    Turnout: all 40.98% · promoters 41.06% · institutions 98.56% · other public 13.08%

  6. Ratification of remuneration to cost auditor for FY 19-20
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 40.98% · promoters 41.06% · institutions 98.56% · other public 13.08%

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.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 26 Dec 2020, 1 fund house

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • Adoption of Audited Financial Statements of the Company for the Financial Year ended March 31, 2020, the reports of the Board of Directors and Auditors thereon
    1 for0 against
  • Re-appointment of Mr. Asit Kumar Bhowmik (DIN: 03522132) Director retiring by rotation
    1 for0 against
  • Appointment of Mr. Ronen Joshi (DIN: 08167071) as an Independent Director
    1 for0 against
  • Appointment of Mr. Amit Chandrakant Pandya (DIN: 08878579) as an Independent Director of the Company
    1 for0 against
  • Appointment of Mr. Sivaprasad Rao Buddi (DIN: 08891339) as an Executive Director
    Against Nippon India Mutual Fund
    • Nippon India Mutual FundRemuneration details of the director are not disclosed and are at the discretion of the board.
    0 for1 against
  • Ratificcation of remuneration of the Cost Auditor
    1 for0 against
1 proposal not matched to one resolution
  • To appoint auditors and to fix their remuneration
    Against Nippon India Mutual Fund
    • Nippon India Mutual FundProposed appointment of auditor is for 3 years instead of 5 years.
    0 for1 against

Mutual fund votes, meeting of 27 Sep 2019, 1 fund house

  • Approval of Financial Statements of the Company for the FY 2018-19 together with Reports of Directors and Auditors thereon
    1 for0 against
  • Declaration of Final Dividend on Equity Shares
    1 for0 against
  • Re-Appointment of Mr. Asit Kumar Bhowmik who retires by rotation
    1 for0 against
  • Appointment of Statutory Auditors and Fix their remunerations
    1 for0 against
  • Re-appointment of Kalpana Tirpude (DIN:07166478) as an Independent Director
    1 for0 against
  • Ratification of remuneration to cost auditor for FY 19-20
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

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 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.