Shayona Engineering MD, chairman, board of directors and AGM
BSE: 544686Industrial ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹150.00.
- 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.
- ₹60 Cr3,384th 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. The filing of 27 May 2026
- 14.9
- 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 27 May 2026
- 2.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonesince listing in Jan 2026
- 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 latest balance sheet's; the one a year before is not on record. The filing of 27 May 2026
- 15.2%
- 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. The filing of 27 May 2026
- 0.76
- Volume, BSEVolume. Shares traded on the last trading day.
- 14,000
Shayona Engineering 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.Shayona Engineering share news and announcements
Annual general meeting, 25 Sep 2026
238 shareholders on the register on 25 Sep 2026; present: 3 promoters and 5 others; votes counted by Mayur Buha / M. BUHA & CO..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 March 31, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.21% · promoters 100.00% · institutions 0.00% · other public 14.13%
- To appoint a director in place of Mr. Gaurav Ratukumar Parekh (DIN: 07722525), who retires by rotation and, being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.21% · promoters 100.00% · institutions 0.00% · other public 14.13%
- Appointment of M/s. O. P. Rathi & Co., Chartered Accountants, as Statutory Auditors to fill the casual vacancy arising from resignation.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.21% · promoters 100.00% · institutions 0.00% · other public 14.13%
- Appointment of M/s. O. P. Rathi & Co., Chartered Accountants, as Statutory Auditors of the Company for five consecutive years.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.21% · promoters 100.00% · institutions 0.00% · other public 14.13%
- To approve enhancement of borrowing limits under Section 180(1)(c) of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.21% · promoters 100.00% · institutions 0.00% · other public 14.13%
- To approve creation of mortgage, charge or other security under Section 180(1)(a) of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.21% · promoters 100.00% · institutions 0.00% · other public 14.13%
- To approve loans, guarantees, securities and investments under Section 186 of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.21% · promoters 100.00% · institutions 0.00% · other public 14.13%
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.