Shanti Guru Industries logo

Shanti Guru Industries MD, chairman, board of directors and AGM

BSE: 534708RetailingSmall Cap

Last close ₹8.03down ₹1.87 (18.89%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹9.90.

52-week range of traded prices to 23 Oct 2026
₹6.81Low, 21 Jan 2026₹11.75High, 10 Feb 2026
Market cap
₹9.88 Cr4,621st largest listed
P/E
0.9
P/B
0.4
Dividend yield
Nonein the last 12 months
ROE
58.2%
ROCE
−4.1%
Debt to equity
0.00
Volume, BSE
6,000

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • VENKAT AND RANGAA LLPPeer-review certificate valid to Oct 2026
1 earlier auditor
  • Venkat & Rangaa LLPNamed 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.

Shanti Guru 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.Shanti Guru Industries share news and announcements

Annual general meeting, 25 Sep 2026

692 shareholders on the register on 18 Sep 2026; present: 5 promoters and 4 others; votes counted by BALU SRIDHAR / A.K.JAIN & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of audited financial statements for the year ended 31st March 2026
    OrdinaryPromoters have an interest in it
    96.93% for3.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 73.02%

    Turnout: all 36.55% · promoters 100.00% · institutions 0.00% · other public 2.36%

  2. Appointment of Ms. Sarika S.Sanghvi as Director retiring by rotation
    OrdinaryPromoters have an interest in it
    96.93% for3.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 73.02%

    Turnout: all 36.55% · promoters 100.00% · institutions 0.00% · other public 2.36%

  3. Re appointment of Mr. Sarthak Sanghvi as whoe time Director from 02-12-2026 to 01-12-2029 for a period of three years
    OrdinaryPromoters have an interest in it
    96.93% for3.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 73.02%

    Turnout: all 36.55% · promoters 100.00% · institutions 0.00% · other public 2.36%

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.