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Shaival Reality MD, chairman, board of directors and AGM

NSE: SHAIVALCommercial Services & Supplies

Last traded ₹33.00 on 17 Sep 2026

Shaival Reality 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

    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.

    • JAIMIN DELIWALA & CO.Peer-review certificate valid to Jan 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.

    Shaival Reality 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.Shaival Reality share news and announcements

    Annual general meeting, 7 Aug 2026

    16 shareholders on the register on 31 Jul 2026; present: 4 promoters and 4 others; votes counted by RONAK DHANENDRABHAI DOSHI / RONAK DOSHI AND ASSOCIATES.The company's voting result (opens in a new tab)

    1. TO CONSIDER AND ADOPT UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS ON 31ST MARCH, 2026 TOGETHER WITH THE BOARD OF DIRECTORS, SECRETARIAL AUDITOR AND AUDITOR'S REPORT THEREON.MoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 97.08% · promoters 100.00% · institutions 0.00% · other public 89.32%

    2. TO RE-APPOINT A DIRECTOR IN PLACE OF MR. SHAIVAL MAYURBHAI DESAI (DIN: 03553639) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 97.08% · promoters 100.00% · institutions 0.00% · other public 89.32%

    3. TO APPROVE RELATED PARTY TRANSACTION WITH MR. MAYURBHAI MUKUNDBHAI DESAI FOR ACQUISITION OF RIGHT ENTITLEMENT OF INFIBEAM AVENUES LIMITED
      SpecialPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 97.08% · promoters 100.00% · institutions 0.00% · other public 89.32%

    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.