Shree Hari Chemicals Export MD, chairman, board of directors and AGM
BSE: 524336Chemicals & PetrochemicalsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹266.40.
- 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.
- ₹161 Cr3,312th 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 14 Aug 2026
- 13.7
- 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.
- Shares changed
- 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 14 Aug 2026
- 30.7%
- 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 14 Aug 2026
- 17.9%
- 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 15 May 2026
- 0.74
- Volume, BSEVolume. Shares traded on the last trading day.
- 15,577
Shree Hari Chemicals Export 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 directorBANKESH CHANDRA BABULAL AGRAWALRelated to the promoter
11 directors6 independent4 executive1 non-executive
- BANKESH CHANDRA BABULAL AGRAWAL · Chairperson and managing directorExecutive · joined Mar 2010 · reappointed Nov 2023 · 1 listed board · 1 committee seat
- SARTHAK BANKESH AGARWALExecutive · joined Oct 2020 · reappointed Nov 2023 · 1 listed board
- NIHIT AGARWALExecutive · joined Oct 2020 · reappointed Nov 2023 · 1 listed board
- SANJAY KASHIPRASAD KEDIAExecutive · joined Nov 2019 · reappointed Nov 2025 · 1 listed board · 1 committee seat
- VIKAS AGARWALNon-executive · joined Aug 2024 · 1 listed board
- SHRI RAM GUPTAIndependent · joined Sep 2021 · reappointed Sep 2026 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- RAJKUMAR DAYMAIndependent · joined Aug 2024 · 25 months as independent · 1 listed board · 1 as independent
- VARSHA AGARWALIndependent · joined Aug 2024 · 25 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- SANJAY GUPTAIndependent · joined Aug 2024 · 25 months as independent · 1 listed board · 1 as independent · 1 committee seat
- PRASHANT BHANDARKARIndependent · joined Mar 2025 · 18 months as independent · 1 listed board · 1 as independent
- AMRUT URKUDEIndependent · joined Aug 2026 · 1 month as independent · 1 listed board · 1 as independent
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.
1 director who left
- EKTA SUMIT SULTANIA, left 25 Mar 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 24 Sep 202611 of 11 present6 independent · 29 days in between
- 25 Aug 202611 of 11 present6 independent · 10 days in between
- 14 Aug 202610 of 10 present5 independent · 34 days in between
- 10 Jul 202610 of 10 present5 independent · 55 days in between
1 earlier meeting
- 15 May 202610 of 10 present5 independent
Audit Committee
Chair SHRI RAM GUPTA
BANKESH CHANDRA BABULAL AGRAWAL, VARSHA AGARWAL, SANJAY GUPTA
- 25 Aug 20264 of 4 present3 independent · 10 days in between
- 14 Aug 20264 of 4 present3 independent · 90 days in between
- 15 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair VARSHA AGARWAL
SHRI RAM GUPTA, SANJAY GUPTA
- 25 Aug 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair VARSHA AGARWAL
SANJAY KASHIPRASAD KEDIA, SHRI RAM GUPTA
- 14 Aug 20263 of 3 present2 independent · 90 days in between
- 15 May 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair SARTHAK BANKESH AGARWAL
SHRI RAM GUPTA, BANKESH CHANDRA BABULAL AGRAWAL
- 25 Aug 20263 of 3 present1 independent · 10 days in between
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 Jun 2026.
- Kailash Chand Jain & Co.Peer-review certificate valid to Mar 2027
1 earlier auditor
- M/s. Kailash Chand Jain & Co.Named in filings from Sep 2025 to Dec 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.
Shree Hari Chemicals Export 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.Shree Hari Chemicals Export dividend history
Annual general meeting, 24 Sep 2026
3,737 shareholders on the register on 17 Sep 2026; present: 16 promoters and 10 others; votes counted by Mr. Mohammad Pillikandlu / Parikh Parekh & Associates.The company's voting result (opens in a new tab)
a. Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon. b. Adoption of the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Auditors thereon.MoreLess
Ordinary99.95% for0.05% againstAgainst: promoters 0.00% · institutions 0.00% · other public 6.47%
Turnout: all 60.13% · promoters 92.83% · institutions 0.00% · other public 1.39%
- Appointment of Director in place of Shri Sanjay Kedia (DIN: 08556924) who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 6.47%
Turnout: all 60.13% · promoters 92.83% · institutions 0.00% · other public 1.39%
- Appointment of Director in place of Shri Vikas Agarwal (DIN: 00089659) who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 6.47%
Turnout: all 60.13% · promoters 92.83% · institutions 0.00% · other public 1.39%
- Ratification of Cost Auditors' RemunerationOrdinary99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 6.47%
Turnout: all 60.13% · promoters 92.83% · institutions 0.00% · other public 1.39%
- Appointment of Shri Amrut Urkude (DIN: 11902244) as an Independent Director of the CompanySpecial99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 6.47%
Turnout: all 60.13% · promoters 92.83% · institutions 0.00% · other public 1.39%
- Re-appointment of Mr. Shri Ram Gupta (DIN: 07028932) as an Independent Director of the CompanySpecial99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 6.47%
Turnout: all 60.13% · promoters 92.83% · institutions 0.00% · other public 1.39%
- Re-appointment of Shri Bankesh Chandra Agrawal (DIN: 00121080) as Chairman and Managing Director of the Company and payment of remuneration to himSpecial99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 6.47%
Turnout: all 60.13% · promoters 92.83% · institutions 0.00% · other public 1.39%
- Re-appointment of Shri Sarthak Agarwal (DIN: 03613314) as Whole Time Director of the Company and payment of remuneration to himSpecial99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 6.47%
Turnout: all 60.13% · promoters 92.83% · institutions 0.00% · other public 1.39%
- Re-appointment of Shri Nihit Agarwal (DIN: 07586882) as Whole Time Director of the Company and payment of remuneration to himSpecial99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 6.47%
Turnout: all 60.13% · promoters 92.83% · institutions 0.00% · other public 1.39%
- Revision in the remuneration of Shri Sanjay Kedia (DIN- 08556924), Whole Time Director And Chief Financial Officer (CFO) of the CompanySpecial99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 6.47%
Turnout: all 60.13% · promoters 92.83% · institutions 0.00% · other public 1.39%
- Material Related Party TransactionsOrdinaryPromoters have an interest in it93.53% for6.47% against
Against: promoters 0.00% · institutions 0.00% · other public 6.47%
Turnout: all 0.50% · promoters 0.00% · institutions 0.00% · other public 1.39%
- To increase borrowing limits of the Company in terms of Section 180(1)(c) of the Companies Act, 2013Special99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 6.47%
Turnout: all 60.13% · promoters 92.83% · institutions 0.00% · other public 1.39%
- To create charges on the movable and immovable properties of the Company, both present and future in respect of borrowing of the Company in terms of Section 180(1)(a) of the Companies Act, 2013Special99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 6.47%
Turnout: all 60.13% · promoters 92.83% · institutions 0.00% · other public 1.39%
- Loans guarantees, providing of securities and making of investments in securities in terms of Section 186 of the Companies Act, 2013Special99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 6.47%
Turnout: all 60.13% · promoters 92.83% · institutions 0.00% · other public 1.39%
- Alteration of Object Clause of the Memorandum of Association of the CompanySpecial99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 6.47%
Turnout: all 60.13% · promoters 92.83% · institutions 0.00% · other public 1.39%
- Issue of Convertible Warrants on Preferential Issue BasisSpecial99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 6.47%
Turnout: all 60.13% · promoters 92.83% · institutions 0.00% · other public 1.39%
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.
How money raised was used
Reported for the quarter to Jun 2026. 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.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesNov 2024 | 14.75 | – | – | No |