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Sharvaya Metals MD, chairman, board of directors and AGM

BSE: 544506Industrial ProductsSmall Cap

Last close ₹195.40down ₹10.25 (4.98%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹205.65.

52-week range of traded prices to 23 Oct 2026
₹78.00Low, 2 Jun 2026₹210.00High, 21 Oct 2026
Market cap
₹196 Cr2,780th largest listed
P/E
16.8
P/B
2.5
Dividend yield
Nonein the last 12 months
ROE
15.1%
Debt to equity
0.16
Volume, BSE
35,400

Sharvaya Metals 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.Sharvaya Metals share news and announcements

Annual general meeting, 24 Sep 2026

534 shareholders on the register on 18 Sep 2026; present: 4 promoters and 2 others; votes counted by MARMIK PATEL / DMP & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Financial Statements of the Company for the Financial Year ended March 31, 2026 including the Audited Balance Sheet as at March 31, 2026 and the Statement of Profit and Loss of the Company for the year ended on that date and notes related thereto together with Board's Report and the Report of Auditor's thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 67.24% · promoters 100.00% · institutions 0.00% · other public 16.14%

  2. To consider and approve Appointment of director liable to Retire by Rotation and pass the following resolution with or without modification
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 67.24% · promoters 100.00% · institutions 0.00% · other public 16.14%

  3. To consider and approve Appointment of Statutory Auditors of the Company and pass the following resolution with or without modification
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 67.24% · promoters 100.00% · institutions 0.00% · other public 16.14%

  4. To consider and ratify Remuneration of Cost Auditor for the FY 2026-27 and pass the following resolution with or without modification: (Ordinary Resolution)
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 67.24% · promoters 100.00% · institutions 0.00% · other public 16.14%

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.