Shangar Decor MD, chairman, board of directors and AGM
BSE: 540259Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹0.22.
- Next results date: the board meets on 24 Oct 2026 to consider: quarterly results.
- 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 Cr4,524th 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 recent 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 recent 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, BSEVolume. Shares traded on the last trading day.
- 6,86,956
Shangar Decor 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
- Chairperson and managing directorSAMIRBHAI RASIKLAL SHAH
8 directors4 independent3 executive1 non-executive
- SAMIRBHAI RASIKLAL SHAH · Chairperson and managing directorExecutive · joined Nov 1995 · reappointed Aug 2015 · 370 months as independent · 1 listed board
- SAUMIL SHRENIKBHAI SHAHExecutive · joined Nov 2006 · reappointed Sep 2025 · 239 months as independent · 1 listed board
- MOULIN SAMIR SHAHExecutive · joined Aug 2020 · reappointed Sep 2024 · 74 months as independent · 1 listed board
- JALPA MOULIN SHAHNon-executive · joined Sep 2025 · reappointed Sep 2025 · 13 months as independent · 1 listed board
- BHAVINKUMAR ARVINDKUMAR PATELIndependent · joined Sep 2024 · reappointed Sep 2024 · 25 months as independent · 2 listed boards · 2 as independent · 2 committee seats
- AANAL SATYAWADIIndependent · joined Sep 2024 · reappointed Sep 2024 · 25 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 2 as chair
- DARSHIL HEMENDRAKUMAR SHAHIndependent · joined Apr 2026 · reappointed Jun 2026 · 6 months as independent · 5 listed boards · 5 as independent · 1 committee seat, 4 as chair
- KONARK PIYUSHBHAI PATELIndependent · joined Apr 2026 · reappointed Jun 2026 · 6 months as independent · 2 listed boards · 2 as independent · 3 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.
1 director who left
- AMIT PANALAL SHAH, left 27 Apr 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 Sep 20268 of 8 present4 independent · 5 days in between
- 24 Sep 20268 of 8 present4 independent · 15 days in between
- 8 Sep 20268 of 8 present4 independent · 24 days in between
- 14 Aug 20268 of 8 present4 independent · 31 days in between
3 earlier meetings
- 13 Jul 20268 of 8 present4 independent · 10 days in between
- 2 Jul 20268 of 8 present4 independent · 26 days in between
- 5 Jun 20268 of 8 present4 independent
Audit Committee
Chair AANAL SATYAWADI
BHAVINKUMAR ARVINDKUMAR PATEL, MOULIN SAMIR SHAH
- 28 Aug 20263 of 3 present2 independent · 13 days in between
- 14 Aug 20263 of 3 present2 independent · 83 days in between
- 22 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair AANAL SATYAWADI
BHAVINKUMAR ARVINDKUMAR PATEL, JALPA MOULIN SHAH
- 30 Sep 20263 of 3 present2 independent · 32 days in between
Stakeholders Relationship Committee
Chair AANAL SATYAWADI
BHAVINKUMAR ARVINDKUMAR PATEL, MOULIN SAMIR SHAH
- 30 Sep 20263 of 3 present2 independent
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.
- SK BHAVSAR & COPeer-review certificate valid to Jan 2029
1 earlier auditor
- S K Bhavsar & coNamed 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.
Shangar Decor 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.Shangar Decor dividend history
Annual general meeting, 30 Sep 2026
42,655 shareholders on the register on 23 Sep 2026; present: 5 promoters and 26 others; votes counted by Anuj Udani / A B Udani & Associates.The company's voting result (opens in a new tab)
- Adoption Of Financial Statements And Report Thereon For The Fy 2025 26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.39% · promoters 8.43% · institutions 0.00% · other public 0.15%
- Reappoint Ms. Jalpa moulin shah Din- 11270767 as a director, who retires by rotation and being eligible, offer himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.39% · promoters 8.43% · institutions 0.00% · other public 0.15%
- Reappoint Mr. Moulin Shah din- 08948652 as a director, who retires by rotation and being eligible, offer himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.39% · promoters 8.43% · institutions 0.00% · other public 0.15%
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
- Yes
- 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.