Shelter Pharma MD, chairman, board of directors and AGM
BSE: 543963Pharmaceuticals & BiotechnologySmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹47.00.
- 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.
- ₹75 Cr3,366th 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 28 May 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 28 May 2026
- 1.0
- 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 28 May 2026
- 15.1%
- 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 28 May 2026
- 0.01
- Volume, BSEVolume. Shares traded on the last trading day.
- 3,000
Shelter Pharma 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.Shelter Pharma dividend history
Annual general meeting, 29 Sep 2026
1,074 shareholders on the register on 22 Sep 2026; present: 5 promoters and 11 others; votes counted by Murtuza Mandorwala / Murtuza Mandorwala & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2026 and the report of the Board of Directors ("The Board") and auditor thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 62.35% · promoters 100.00% · other public 32.03%
- Appointment of Mrs. Parvezbanu Mohamed Rafiq Idariya (Din:01470286) as Non Executive Director liable to retire by rotationOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 62.35% · promoters 100.00% · other public 32.03%
- Ratification of Related Party Transactions entered during the F.Y. 2025-2026OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 62.35% · promoters 100.00% · other public 32.03%
- To approve Material Related Party Transaction(s) between the M/s Shelter Pharma Limited and M/s Gandhi Brothers for Financial year 2026-27 ("FY 26-27")OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 62.35% · promoters 100.00% · other public 32.03%
- To approve Material Related Party Transaction(s) between the M/s Shelter Pharma Limited and M/s Shelter Pharmacy Pvt Ltd for Financial year 2026-27 ("FY 26-27")OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 62.35% · promoters 100.00% · other public 32.03%
- To approve Material Related Party Transaction(s) between the M/s Shelter Pharma Limited and M/s Al Nasheet Global Business Pvt Ltd for Financial year 2026-27 ("FY 26-27")OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 62.35% · promoters 100.00% · other public 32.03%
- Regularization of Additional Director, Ms. Vinita Shivraj Gadhavi (DIN: 09102407) as Non-Executive Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 62.35% · promoters 100.00% · other public 32.03%
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.