Sheel Biotech logo

Sheel Biotech MD, chairman, board of directors and AGM

NSE: SHEELCommercial Services & Supplies

Last close ₹58.95down ₹1.10 (1.83%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹60.05.

52-week range of traded prices to 23 Oct 2026
₹37.80Low, 1 Apr 2026₹86.50High, 23 Oct 2025
Market cap
₹120 Cr
P/E
10.2
P/B
0.9
Dividend yield
Nonein the last 12 months
ROE
9.3%
Debt to equity
0.07
Volume, NSE
4,000100.0% delivered

Sheel Biotech 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

    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.

    Sheel Biotech 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.Sheel Biotech share news and announcements

    Annual general meeting, 24 Sep 2026

    392 shareholders on the register on 17 Sep 2026; present: 16 promoters and 6 others; votes counted by Gulista Saifi / GULISTA & ASSOCIATES.The company's voting result (opens in a new tab)

    1. Adoption of Financial Statements for FY-2025-26
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 76.21% · promoters 92.82% · institutions 0.00% · other public 32.82%

    2. Re-appointment of the retiring Director
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 76.21% · promoters 92.82% · institutions 0.00% · other public 32.82%

    3. Approval for Sale, Transfer and Disposal of Land and Immovable Property
      Special
      100.00% for0.00% against

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

      Turnout: all 76.21% · promoters 92.82% · institutions 0.00% · other public 32.82%

    4. Approval of Material Related Party Transactions for the financial year 2026-27.
      SpecialPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 76.21% · promoters 92.82% · institutions 0.00% · other public 32.82%

    5. Approval of Managerial Remuneration
      SpecialPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 76.21% · promoters 92.82% · institutions 0.00% · other public 32.82%

    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

    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 2026.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesOct 2025, checked by Care Rating34.02Funding capital expenditure requirements9.126.66No
    Public IssuesOct 2025, checked by Care Rating34.02Working Capital Requirements15.8815.88No
    Public IssuesOct 2025, checked by Care Rating34.02General Corporate Purposes4.774.72No
    Public IssuesOct 2025, checked by Care Rating34.02Issue Related Expenses4.254.02No
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.