Shekhawati Industries MD, chairman, board of directors and AGM
NSE: SHEKHAWATIBSE: 533301Textiles & ApparelsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹22.00.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- 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.
- ₹72 Cr3,452nd 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 21 Oct 2026
- 8.3
- 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 21 Oct 2026
- 2.7
- 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 21 Oct 2026
- 39.1%
- 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 21 Oct 2026
- 0.7%
- 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 Sep 2026. The filing of 21 Oct 2026
- 0.15
- Volume, NSEVolume. Shares traded on the last trading day.
- 19,152
Shekhawati Industries 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
- Chairperson and managing directorMukesh Ramniranjan Ruia
- Company Secretary and Compliance OfficerMeena Agal
6 directors3 independent3 executive
- Mukesh Ramniranjan Ruia · Chairperson and managing directorExecutive · joined Mar 2010 · reappointed Jul 2024 · 1 listed board · 3 committee seats
- Kalpana Mukesh RuiaExecutive · joined Jul 2025 · reappointed Sep 2025 · 1 listed board
- Shrey Mukesh RuiaExecutive · joined Sep 2026 · 1 listed board
- Nirmal BagriIndependent · joined Apr 2021 · reappointed Apr 2026 · 65 months as independent · 1 listed board · 1 as independent · 4 committee seats
- Sudha AgarwalIndependent · joined Aug 2020 · reappointed Aug 2025 · 73 months as independent · 1 listed board · 1 as independent · 3 committee seats, 2 as chair
- Shweta MundraIndependent · joined May 2020 · reappointed Jul 2025 · 15 months as independent · 4 listed boards · 4 as independent · 9 committee seats, 2 as chair
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.
2 directors who left
- Ravi Sanjay Jogi, left 15 Sep 2026: Others
- Sushil Kumar Poddar, left 22 Jun 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 21 Sep 20266 of 6 present3 independent · 5 days in between
- 15 Sep 20266 of 6 present3 independent · 33 days in between
- 12 Aug 20266 of 6 present3 independent · 88 days in between
- 15 May 20267 of 7 present3 independent · 17 days in between
1 earlier meeting
- 27 Apr 20267 of 7 present4 independent
Audit Committee
Chair Shweta Mundra
Nirmal Bagri, Mukesh Ramniranjan Ruia
- 21 Sep 20263 of 3 present2 independent · 5 days in between
- 15 Sep 20263 of 3 present2 independent · 33 days in between
- 12 Aug 20263 of 3 present2 independent · 88 days in between
- 15 May 20264 of 4 present3 independent · 17 days in between
1 earlier meeting
- 27 Apr 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Shweta Mundra
Sudha Agarwal, Nirmal Bagri
- 15 Sep 20263 of 3 present3 independent · 140 days in between
- 27 Apr 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Sudha Agarwal
Nirmal Bagri, Mukesh Ramniranjan Ruia
- 12 Aug 20263 of 3 present2 independent · 106 days in between
- 27 Apr 20264 of 4 present3 independent
Corporate Social Responsibility Committee
Chair Sudha Agarwal
Nirmal Bagri, Mukesh Ramniranjan Ruia
- 27 Apr 20263 of 3 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/s. SGCO & CO. LLPPeer-review certificate valid to Oct 2028
1 earlier auditor
- Ajay Shobha and CompanyNamed 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.
Shekhawati 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.Shekhawati Industries share news and announcements
Annual general meeting, 17 Jun 2026
17,150 shareholders on the register on 10 Jun 2026; present: 9 promoters and 34 others; votes counted by Dipesh Gosar & Co. / Dipesh Gosar.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the year ended on March 31, 2026 together with the Reports of the Board of Directors and Statutory Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 65.00% · promoters 100.00% · other public 2.56%
- To appoint a Director in place of Mr. Ravi Sanjay Jogi, (DIN No.06646110), who retires by rotation at this meeting and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 65.00% · promoters 100.00% · other public 2.56%
- Ratification of remuneration payable to Cost Auditor appointed by board of directors for the financial year 2026- 2027Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 65.00% · promoters 100.00% · other public 2.56%
- Increase in Authorised Share Capital of the Company and alteration of Capital Clause of Memorandum of Association of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 65.00% · promoters 100.00% · other public 2.56%
- To approve amendment in the Main Object Clause of the Memorandum of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 65.00% · promoters 100.00% · other public 2.56%
- To approve transaction under section 185 of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 65.00% · promoters 100.00% · other public 2.56%
- To approve Material Related Party Transaction(s) with M/s. Vinayak Clothings Private LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 0.92% · promoters 0.00% · other public 2.56%
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.
Annual general meeting, 10 Sep 2025, 12 resolutions
17,977 shareholders on the register on 3 Sep 2025; present: 8 promoters and 34 others; votes counted by DIPESH GOSAR & CO. / DIPESH GOSAR & 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 year ended on March 31, 2025 together with the Reports of the Board of Directors and Statutory Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 61.49% · promoters 93.10% · other public 5.01%
- To re-appoint Mr. Mukesh Ramniranjan Ruia (DIN: 00372083) Director liable to retire by rotation and being eligible has offered himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.02%
Turnout: all 61.49% · promoters 93.10% · other public 5.01%
- Appointment of SGCO and Co. LLP, Chartered Accountant (Firm Registration Number 112081W or W100184) as a Statutory Auditor of the company for a consecutive term of 5 yearOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.02%
Turnout: all 61.49% · promoters 93.10% · other public 5.01%
- To re-appointment of Mrs. Kalpana Mukesh Ruia (DIN: 02334623) as an Executive Director for 5 yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.05%
Turnout: all 61.49% · promoters 93.10% · other public 5.01%
- To reappoint Mrs. Shweta Mundra (DIN: 08728819) as an Independent Non-Executive Director of the Company for second termSpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.03%
Turnout: all 61.49% · promoters 93.10% · other public 5.01%
- To re-appoint Mrs. Sudha Agarwal (DIN: 08848273) as an Independent Non-Executive Director of the Company for second term of 5 consecutive yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.03%
Turnout: all 61.49% · promoters 93.10% · other public 5.01%
- To re-appoint Mr. Nirmal Bagri (DIN: 09152183) as an Independent Non-Executive Director of the Company for second term of 5 consecutive yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.05%
Turnout: all 61.49% · promoters 93.10% · other public 5.01%
- To ratification of remuneration payable to Cost Auditor appointed by board of directors for the financial year 2025-2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 61.49% · promoters 93.10% · other public 5.01%
- Appointment M/s. Dipesh Gosar & Co., as a Secretarial Auditors of the Company for 5 yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 48.03% · promoters 72.11% · other public 5.01%
- Approval for Material Related Party Transaction(s) with SKI Realtech Private Limited (Formerly Advance Wood Processors Private Limited)SpecialPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · other public 0.03%
Turnout: all 1.80% · promoters 0.00% · other public 5.01%
- Approval for Material Related Party Transaction(s) with Mrs. Kalpana Mukesh Ruia, Relative of DirectorSpecialPromoters have an interest in it99.95% for0.05% against
Against: promoters 0.00% · other public 0.05%
Turnout: all 1.80% · promoters 0.00% · other public 5.01%
- Approval of transactions under Section 185 of the Companies Act, 2013SpecialPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · other public 0.03%
Turnout: all 1.80% · promoters 0.00% · other public 5.01%
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
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.