Sharat Industries MD, chairman, board of directors and AGM
NSE: SHINDLBSE: 519397Food ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹151.72.
- 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.
- ₹583 Cr1,760th 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 10 Aug 2026
- 34.7
- 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. The filing of 27 May 2026
- 3.8
- 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 10 Aug 2026
- 11.5%
- 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 10 Aug 2026
- 11.7%
- 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 27 May 2026
- 0.81
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,56,22231.5% delivered
Sharat Industries 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
- Chairperson and managing directorPRASAD REDDY SABBELLA
- Company Secretary and Compliance OfficerN. GANESAN
6 directors3 independent2 executive1 non-executive
- PRASAD REDDY SABBELLA · Chairperson and managing directorExecutive · joined May 1990 · 1 listed board
- SHARAT REDDY SABBELLAExecutive · joined Mar 2013 · 1 listed board
- VENKATA MUTHYAM HARIHARIndependent · joined Sep 2020 · reappointed Sep 2025 · 69 months as independent · 1 listed board · 1 as independent · 2 committee seats
- SHANMUGAMNon-executive · joined Nov 2020 · 1 listed board
- SWAYZE MANIIndependent · joined May 2022 · reappointed May 2022 · 49 months as independent · 1 listed board · 1 as independent · 2 committee seats
- GEETHA ADHYAM BINDUIndependent · joined Feb 2023 · reappointed Feb 2023 · 40 months as independent · 1 listed board · 1 as independent · 2 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 27 May 20266 of 6 present3 independent · 68 days in between
- 19 Mar 20263 of 6 present1 independent
Audit Committee
Chair GEETHA ADHYAM BINDU
VENKATA MUTHYAM HARIHAR, SWAYZE MANI
- 27 May 20263 of 3 present3 independent · 105 days in between
- 10 Feb 20262 of 3 present2 independent
Nomination and remuneration committee
Chair GEETHA ADHYAM BINDU
VENKATA MUTHYAM HARIHAR, SWAYZE MANI
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair GEETHA ADHYAM BINDU
VENKATA MUTHYAM HARIHAR, SWAYZE MANI
- 27 May 20263 of 3 present3 independent
Corporate Social Responsibility Committee
Chair SHARAT REDDY SABBELLA
PRASAD REDDY SABBELLA, VENKATA MUTHYAM HARIHAR, SWAYZE MANI
No meeting listed in the filing.
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.
- A R KRISHNAN & ASSOCIATESPeer-review certificate valid to Mar 2026
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.
Sharat 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.Sharat Industries dividend history
Annual general meeting, 30 Sep 2026
37,246 shareholders on the register on 23 Sep 2026; present: 2 promoters and 41 others; votes counted by Gopinath Manohar / BP & Associates.The company's voting result (opens in a new tab)
Adoption of the Audited Standalone and Consolidated 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.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 47.62% · promoters 99.84% · institutions 0.00% · other public 5.00%
- To appoint a Director in place of Mr. Shanmugam P (DIN: 08877587), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 47.62% · promoters 99.84% · institutions 0.00% · other public 5.00%
- Re-appointment of Mr. Swayze Mani (DIN: 09604569) as an Independent Director for a Second Term of five (5) consecutive years.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 47.62% · promoters 99.84% · institutions 0.00% · other public 5.00%
- Approval of Material Related Party Transaction ("RPT") with Katyayini Aquatech Private Limited.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.68% · promoters 0.00% · institutions 0.00% · other public 5.00%
- Approval of Material Related Party Transaction ("RPT") with S P Enterprises (Partnership Firm)OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.68% · promoters 0.00% · institutions 0.00% · other public 5.00%
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.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeService Tax DepartmentSince 12 Nov 2015In ProgressAt the filing before: Petition filed and case is pending with In the High Court of Judicature of Andhra Pradesh at Hyderabab
In the company's own words, from its latest governance filing.
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
- Yes
- 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 Sep 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 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 and its own uses differ by fifty times or more, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Rights IssuesAug 2024 | – | To meet the Working Capital Requirements | – | – | No |
| Rights IssuesAug 2024 | – | General Corpoarte Purpose | – | – | No |