Shipwaves Online MD, chairman, board of directors and AGM
BSE: 544646Transport ServicesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹3.10.
- 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.
- ₹44 Cr3,287th 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 27 May 2026
- 11.4
- 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
- 0.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonesince listing in Dec 2025
- 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 latest balance sheet's; the one a year before is not on record. The filing of 27 May 2026
- 4.5%
- 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
- 0.29
- Volume, BSEVolume. Shares traded on the last trading day.
- 10,000
Shipwaves Online board of directors
At the end of the quarter to Dec 2025, as the company filed it; changes since are in its announcements.
- ChairpersonKALANDAN MOHAMMED HARIS
8 directors3 independent2 executive3 non-executive
- MOHAMMED SAHIM HARISExecutive · joined Jan 2025 · 12 months as independent · 1 listed board · 1 committee seat
- BIBI HAJIRAExecutive · joined Feb 2015 · 131 months as independent · 1 listed board
- KALANDAN MOHAMMED HARIS · ChairpersonNon-executive · joined Feb 2015 · 131 months as independent · 2 listed boards · 2 committee seats, 1 as chair
- KALANDAN MOHAMMED ALTHAFNon-executive · joined Feb 2015 · 131 months as independent · 2 listed boards · 1 committee seat
- KALANDAN MOHAMMAD ARIFNon-executive · joined Jan 2025 · 12 months as independent · 2 listed boards · 1 committee seat
- KARKALA SHANKAR BALACHANDRA RAOIndependent · joined Jan 2025 · 12 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
- HAMAD BAVAIndependent · joined Jan 2025 · 12 months as independent · 2 listed boards · 2 as independent · 1 committee seat
- NARENDRA SURENDRA KAMATHIndependent · joined Jan 2025 · 12 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 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
- 15 Dec 20258 of 8 present3 independent · 10 days in between
- 4 Dec 20258 of 8 present3 independent · 11 days in between
- 22 Nov 20258 of 8 present3 independent · 53 days in between
- 29 Sep 20258 of 8 present3 independent · 4 days in between
3 earlier meetings
- 24 Sep 20258 of 8 present3 independent · 4 days in between
- 19 Sep 20258 of 8 present3 independent · 77 days in between
- 3 Jul 20258 of 8 present3 independent
Audit Committee
Chair NARENDRA SURENDRA KAMATH
KARKALA SHANKAR BALACHANDRA RAO, MOHAMMED SAHIM HARIS
- 22 Nov 20253 of 3 present2 independent · 63 days in between
- 19 Sep 20253 of 3 present2 independent · 77 days in between
- 3 Jul 20253 of 3 present2 independent
Nomination and remuneration committee
Chair KARKALA SHANKAR BALACHANDRA RAO
HAMAD BAVA, KALANDAN MOHAMMED ALTHAF
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair KALANDAN MOHAMMED HARIS
NARENDRA SURENDRA KAMATH, KALANDAN MOHAMMAD ARIF
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.
Shipwaves Online 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.Shipwaves Online share news and announcements
Annual general meeting, 30 Sep 2026
1,702 shareholders on the register on 24 Sep 2026; present: 3 promoters and 25 others; votes counted by CS Ujala Rani / Chethan Nayak & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial statements of the Company for the Financial year ended 31st March 2026, together with the reports of the Auditors and Board of Directors thereon and the Audited Consolidated Financial statements of the Company for the year ended 31st March 2026 and together with the report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 38.76% · promoters 57.35% · institutions 0.00% · other public 0.34%
- To appoint a Director in place of Mr. Kalandan Mohammed Haris (DIN: 03020471), who retires by rotation and being eligible offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 38.76% · promoters 57.35% · institutions 0.00% · other public 0.34%
- To appoint a Director in place of Mr. Kalandan Mohammad Arif (DIN: 03020564) who retires by rotation and being eligible offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 38.76% · promoters 57.35% · institutions 0.00% · other public 0.34%
- To approve loans, guarantee or security under section 185 of Companies Act, 2013SpecialPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 13.33%
Turnout: all 38.76% · promoters 57.35% · institutions 0.00% · other public 0.34%
- To approve material related party transactions with Shipwaves Online LLCOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 17.67% · promoters 26.05% · institutions 0.00% · other public 0.34%
- To approve material related party transactions with Mukka Proteins LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.60% · promoters 5.19% · institutions 0.00% · other public 0.34%
- To Issue Convertible Warrants Convertible into Equity Shares of the Company on Preferential Basis.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 38.76% · promoters 57.35% · institutions 0.00% · other public 0.34%
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
- 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.