Shera Energy MD, chairman, board of directors and AGM
NSE: SHERAIndustrial Products
Share price at the NSE close on 23 Oct 2026. Previous close ₹166.60.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹375 Cr
- 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 15 Jul 2026
- 11.0
- 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 4 May 2026
- 1.9
- 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 15 Jul 2026
- 19.7%
- 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 15 Jul 2026
- 17.7%
- 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 Mar 2026. The filing of 4 May 2026
- 1.06
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 46,00080.4% delivered
Shera Energy board of directors
At the end of the quarter to Jun 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.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Mohata Baheti & AssociatesPeer-review certificate valid to Aug 2027
1 earlier auditor
- Keyur Shah & Co.Named 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.
Shera Energy 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.Shera Energy share news and announcements
Annual general meeting, 28 Sep 2026
2,105 shareholders on the register on 21 Sep 2026; present: 6 promoters and 18 others; votes counted by CS SANJAY KUMAR JOSHI / S.K. JOSHI & Associates.The company's voting result (opens in a new tab)
Resolution 1 : Adoption of Audited Financial Statements a) The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon. b) The Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Report of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 5.63% · promoters 0.00% · institutions 100.00% · other public 12.56%
- Appointment of Director in Place of Director Retiring by Rotation.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 5.63% · promoters 0.00% · institutions 100.00% · other public 12.56%
- Ratification of the remuneration of the Cost Auditors for the financial year ending March 31, 2027.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 5.63% · promoters 0.00% · institutions 100.00% · other public 12.56%
- Appointment of Mr. Anilkumar Rander as a Non-Executive Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 5.63% · promoters 0.00% · institutions 100.00% · other public 12.56%
- Remuneration to directors exceeding the overall managerial remuneration limit as per the provisions of Section 197 of the Companies Act 2013.SpecialPromoters have an interest in it99.85% for0.15% against
Against: promoters 0.00% · institutions 0.00% · other public 0.18%
Turnout: all 5.63% · promoters 0.00% · institutions 100.00% · other public 12.56%
- Approval of Material Related Party Transactions under Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 5.62% · promoters 0.00% · institutions 100.00% · other public 12.54%
- Approval of Material Related Party Transactions of Subsidiaries of Shera Energy Limited.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 5.62% · promoters 0.00% · institutions 100.00% · other public 12.54%
- Approval for increase in 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 5.63% · promoters 0.00% · institutions 100.00% · other public 12.56%
- Approval for Increasing Limits under Section 180(1)(a) for Securitization and Charge Creation on Company Assets.Special99.49% for0.51% against
Against: promoters 0.00% · institutions 0.00% · other public 0.62%
Turnout: all 5.63% · promoters 0.00% · institutions 100.00% · other public 12.56%
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.
Extraordinary general meeting, 15 May 2026, 2 resolutions
2,011 shareholders on the register on 8 May 2026; present: 4 promoters and 15 others; votes counted by SANJAY KUMAR JOSHI / SK JOSHI & ASSOCIATES.The company's voting result (opens in a new tab)
- INCREASE IN AUTHORISED SHARE CAPITAL AND CONSEQUENT ALTERATION OF MEMORANDUM OF ASSOCIATIONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.43% · promoters 0.00% · institutions 0.00% · other public 12.10%
- APPROVAL FOR ISSUANCE OF SHARE WARRANTS OF THE COMPANY ON PREFERENTIAL BASISSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.43% · promoters 0.00% · institutions 0.00% · other public 12.10%
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.
Postal ballot, 27 Apr 2026, 1 resolution
2,020 shareholders on the register on 27 Mar 2026; votes counted by CS SANJAY KUMAR JOSHI / S.K. JOSHI & Associates.The company's voting result (opens in a new tab)
To consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution to Appoint Mr. Sheikh Naseem as Chairman and Managing Director and remuneration payable to Chairman and Managing DirectorMoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.69% · promoters 0.00% · institutions 100.00% · other public 10.13%
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.
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 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 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesMar 2025 | – | Investment In material Subsidiary Company i.e shera metal private limited for expansion of manufacturing capicities | – | – | No |
| Preferential IssuesMar 2025 | – | investment in material subsidiary company i.e shera zambia limited for expantion of manufacturing capicities | – | – | No |
| Preferential IssuesMar 2025 | – | Working capital requirement of the company | – | – | No |