Shervani Industrial Syndicate logo

Shervani Industrial Syndicate MD, chairman, board of directors and AGM

NSE: SHERVANIBSE: 526117RealtySmall Cap

Last close ₹337.40up ₹25.40 (8.14%)

Share price at the NSE close on 19 Oct 2026. Previous close ₹312.00.

52-week range of BSE trades to 19 Oct 2026
₹265.00Low, 29 Jun 2026₹453.00High, 1 Feb 2026
Market cap
₹87 Cr2,982nd largest listed
P/E
333.9
P/B
0.7
Dividend yield
0.74%
ROE
0.2%
ROCE
−1.1%
Debt to equity
0.54
Volume, NSE
105100.0% delivered

Shervani Industrial Syndicate 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

  • ChairpersonSALEEM IQBAL SHERVANIRelated to the promoter
  • Company Secretary and Compliance OfficerShrawan Kumar Shukla

5 directors3 independent2 executive

  • SALEEM IQBAL SHERVANI · ChairpersonExecutive · joined Apr 1998 · reappointed Aug 2025 · 338 months as independent · 1 listed board · 1 committee seat
  • MUSTAFA RASHID SHERVANIExecutive · joined Aug 2022 · reappointed Aug 2025 · 47 months as independent · 1 listed board · 1 committee seat
  • ARADHIKA CHOPRAIndependent · joined Sep 2020 · reappointed Sep 2025 · 69 months as independent · 1 listed board · 1 as independent · 1 committee seat, 2 as chair
  • KARTIK SINGHALIndependent · joined Oct 2024 · 21 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • TARANA HUSAIN KHANIndependent · joined May 2025 · 14 months as independent · 1 listed board · 1 as independent · 1 committee seat

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
  • SADIQ HUSAIN SIDDQUI, left 17 Nov 2025: Others
  • SHEILA SINGH, left 22 May 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 18 May 20263 of 5 present2 independent · 94 days in between
    • 12 Feb 20264 of 5 present2 independent
  • Audit Committee

    Chair ARADHIKA CHOPRA

    KARTIK SINGHAL, TARANA HUSAIN KHAN

    • 18 May 20262 of 3 present2 independent · 94 days in between
    • 12 Feb 20262 of 3 present2 independent
  • Nomination and remuneration committee

    Chair KARTIK SINGHAL

    ARADHIKA CHOPRA, TARANA HUSAIN KHAN

    • 18 May 20262 of 3 present2 independent · 94 days in between
    • 12 Feb 20262 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair ARADHIKA CHOPRA

    SALEEM IQBAL SHERVANI, MUSTAFA RASHID SHERVANI

    • 26 Jun 20263 of 3 present1 independent · 19 days in between
    • 6 Jun 20262 of 3 present1 independent · 18 days in between
    • 18 May 20262 of 3 present1 independent · 11 days in between
    • 6 May 20262 of 3 present1 independent · 13 days in between
    3 earlier meetings
    • 22 Apr 20262 of 3 present1 independent · 13 days in between
    • 8 Apr 20262 of 3 present1 independent · 15 days in between
    • 23 Mar 20263 of 3 present1 independent
  • Corporate Social Responsibility Committee

    Chair ARADHIKA CHOPRA

    SALEEM IQBAL SHERVANI, MUSTAFA RASHID SHERVANI

    • 18 May 20262 of 3 present1 independent · 94 days in between
    • 12 Feb 20263 of 3 present1 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.

  • P. L. Tandon & Co.Peer-review certificate valid to Apr 2028

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.

Shervani Industrial Syndicate 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.Shervani Industrial Syndicate dividend history

Annual general meeting, 28 Sep 2026

2,103 shareholders on the register on 21 Sep 2026; present: 4 promoters and 14 others; votes counted by K. O. Siddiqui / M/s Siddiqui & Associates.The company's voting result (opens in a new tab)

  1. TO ADOPT STANDALONE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31st MARCH, 2026 ALONGWITH REPORTS OF DIRECTORS AND AUDITORS THEREON AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31st MARCH, 2026 ALONGWITH REPORT OF AUDITORS THEREON.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.01%

    Turnout: all 61.58% · promoters 76.10% · other public 37.83%

  2. TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR ENDED 31st MARCH 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.01%

    Turnout: all 61.58% · promoters 76.10% · other public 37.83%

  3. TO APPOINT A DIRECTOR IN PLACE OF MR. SALEEM IQBAL SHERVANI (DIN:00023909) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR REAPPOINTMENT.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · other public 0.01%

    Turnout: all 14.35% · promoters 0.00% · other public 37.83%

  4. TO RATIFY REMUNERATION OF COST AUDITOR FOR THE FINANCIAL YEAR ENDING 2026-27.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.01%

    Turnout: all 61.58% · promoters 76.10% · other public 37.83%

  5. TO REGULARIZE THE APPOINTMENT OF MR. BAL KRISHNA MISRA (DIN: 02125239) WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.01%

    Turnout: all 61.58% · promoters 76.10% · other public 37.82%

  6. TO APPOINT MR. BAL KRISHNA MISRA (DIN: 02125239) AS WHOLE TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR OF THE COMPANY.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.01%

    Turnout: all 61.58% · promoters 76.10% · other public 37.82%

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

At most 1 complaint open, quarter to Jun 2026.
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
No
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.