Shantai Industries MD, chairman, board of directors and AGM
BSE: 512297Industrial ManufacturingSmall Cap
Share price at the BSE close on 19 Oct 2026. Previous close ₹93.11.
- Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- 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.
- ₹71 Cr3,512th 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.
- Lossover the last 12 months
- 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 25 May 2026
- 11.1
- 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
- ROEReturn on equity. Profit over 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, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 10 Aug 2026
- −19.0%
- 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 10 Aug 2026
- −21.9%
- 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.
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,755
Statutory auditor
Named in the results for the quarter to Mar 2026.
- DSI & Co.Peer-review certificate valid to Apr 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.
Shantai 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.Shantai Industries dividend history
Annual general meeting, 29 Sep 2026
1,272 shareholders on the register on 22 Sep 2026; present: 5 promoters and 30 others; votes counted by RANJIT BINOD KEJRIWAL / RANJIT BINOD KEJRIWAL.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, 2026, together with the reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.57% · promoters 98.66% · institutions 0.00% · other public 12.40%
To appoint a director in place of Mr. Vasudev Fatandas Sawlani, Whole-Time Director (DIN: 00831830), liable to retire by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointmentMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.57% · promoters 98.66% · institutions 0.00% · other public 12.40%
To re-appoint M/S. DSI & Co., Chartered Accountants (FRN: 127226W), as Statutory Auditors of the Company to hold office for a second term of 5 (Five) consecutive years i.e. from the conclusion of 41st Annual General Meeting ("AGM") until the conclusion of the 46th AGM to be held for the Financial Year 2030-31MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.57% · promoters 98.66% · institutions 0.00% · other public 12.40%
- To approve appointment and remuneration of Mr. Jinesh Kanaiyalal Pandav (DIN: 09544359) as a Director to be Designated as Executive Director of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.17% · promoters 0.00% · institutions 0.00% · other public 12.40%
- To approve appointment and remuneration of Mr. Dishant Kanubhai Pandav (DIN: 09544360) as a Director to be Designated as Executive Director of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.17% · promoters 0.00% · institutions 0.00% · other public 12.40%
- To approve appointment and remuneration of Mr. Nikunj Vijaybhai Prajapati (DIN: 09544361) as a Director to be Designated as Executive Director of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.17% · promoters 0.00% · institutions 0.00% · other public 12.40%
- To approve appointment of Mr. Keyur Gordhanbhai Kaklotar (DIN: 11464818) as a Non-Executive Independent Director of the company for a period of five yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.57% · promoters 98.66% · institutions 0.00% · other public 12.40%
- Increasing the overall Borrowing Limits under Section 180 of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.57% · promoters 98.66% · institutions 0.00% · other public 12.40%
- Approval of giving loans, guarantees or security under Section 185 of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.57% · promoters 98.66% · institutions 0.00% · other public 12.40%
- Approval for loans, investments, guarantee or security under Section 186 of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.57% · promoters 98.66% · institutions 0.00% · other public 12.40%
- To approve change of name of the Company and consequent alteration in the Memorandum of Association and Articles of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.57% · promoters 98.66% · institutions 0.00% · other public 12.40%
- Alteration of the Object Clause in the Memorandum of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.57% · promoters 98.66% · institutions 0.00% · other public 12.40%
- Approval and ratification of Related Party TransactionsSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.17% · promoters 0.00% · institutions 0.00% · other public 12.40%
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.