Shiva Global Agro Industries MD, chairman, board of directors and AGM
NSE: SHIVAAGROBSE: 530433Fertilizers & AgrochemicalsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹37.85.
- 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.
- ₹36 Cr3,636th 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.
- Lossover the last 12 months
- 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 30 May 2026
- 0.4
- 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
- −0.4%
- 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
- 3.0%
- 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 30 May 2026
- 0.21
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 2,13184.8% delivered
Shiva Global Agro Industries 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
- Managing directorOmprakash Kannaiyalal Gilda
- ChairpersonNarayanlal Pannalal Kalantri
- Company Secretary and Compliance OfficerRashmi Ganesh Agrawal
6 directors3 independent1 executive2 non-executive
- Omprakash Kannaiyalal Gilda · Managing directorExecutive · joined Nov 1994 · reappointed Sep 2026 · 1 listed board · 1 committee seat
- Deepak Shyamsunder MaliwalNon-executive · joined Jan 1993 · reappointed Sep 2025 · 1 listed board · 1 committee seat
- Narayanlal Pannalal Kalantri · ChairpersonNon-executive · joined Sep 1993 · reappointed Sep 2024 · 1 listed board
- Rajesh Kamalkishor AgrawalIndependent · joined Sep 2021 · reappointed Aug 2026 · 2 months as independent · 1 listed board · 1 as independent
- Prakash Nibhandas NihalaniIndependent · joined Sep 2021 · reappointed Aug 2026 · 2 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Jayashree Lakshmikant ManiyarIndependent · joined Aug 2024 · 26 months as independent · 1 listed board · 1 as independent · 1 committee seat, 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
- 14 Aug 20266 of 6 present3 independent · 75 days in between
- 30 May 20266 of 6 present3 independent
Audit Committee
Chair Rajesh Kamalkishor Agrawal
Deepak Shyamsunder Maliwal, Jayashree Lakshmikant Maniyar
- 14 Aug 20263 of 3 present2 independent · 75 days in between
- 30 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Prakash Nibhandas Nihalani
Narayanlal Pannalal Kalantri, Rajesh Kamalkishor Agrawal
- 14 Aug 20263 of 3 present2 independent · 75 days in between
- 30 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Jayashree Lakshmikant Maniyar
Omprakash Kannaiyalal Gilda, Prakash Nibhandas Nihalani
- 14 Aug 20263 of 3 present2 independent · 75 days in between
- 30 May 20263 of 3 present2 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 Jun 2026.
- Falor Jhavar Khatod & Co.Peer-review certificate valid to May 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.
Shiva Global Agro 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.Shiva Global Agro Industries dividend history
Annual general meeting, 30 Sep 2026
4,882 shareholders on the register on 23 Sep 2026; present: 8 promoters and 16 others; votes counted by MOHAN LAKHOTIYA / M J LAKHOTIYA & CO..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 31 March 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 39.22% · promoters 66.99% · institutions 0.00% · other public 0.78%
- To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, together with the Report of Statutory Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 39.22% · promoters 66.99% · institutions 0.00% · other public 0.78%
- To appoint a Director in place of Mr.Omprakash K. Gilda (DIN: 01655503), 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 0.31%
Turnout: all 27.32% · promoters 46.48% · institutions 0.00% · other public 0.78%
To re-appoint M/s.Falor Jhavar Khatod & Co as the Statutory Auditors of the Company for a further term of five consecutive years from the conclusion of this Annual General Meeting until the conclusion of the 39th Annual General Meeting and to fix their remuneration.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 39.22% · promoters 66.99% · institutions 0.00% · other public 0.78%
- To ratify the remuneration of Mr.Jayant B. Galande, the Cost Auditor for the financial year 2026-27.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.27%
Turnout: all 39.22% · promoters 66.99% · institutions 0.00% · other public 0.78%
- To consider the re-appointment of Mr.Rajesh K. Agrawal (DIN: 01131940) as an Independent Director of the company.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.27%
Turnout: all 39.22% · promoters 66.99% · institutions 0.00% · other public 0.78%
- To consider the re-appointment of Mr.Prakash N. Nihalani (DIN: 09265833) as an Independent Director of the company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 39.22% · promoters 66.99% · institutions 0.00% · other public 0.78%
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.