Shiva Granito Export MD, chairman, board of directors and AGM
BSE: 540072Other Construction MaterialsSmall Cap
Share price at the BSE close on 22 Oct 2026. Previous close ₹17.47.
- 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.
- ₹27 Cr4,280th 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.
- 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 6 Aug 2026
- −0.2%
- 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 6 Aug 2026
- 0.17
- Volume, BSEVolume. Shares traded on the last trading day.
- 10,000
Shiva Granito Export board of directors
At the end of the quarter to Dec 2016, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonSURESH UPADHYAY
- Company SecretarySWATI MAHESHWARI
5 directors2 independent2 executive1 non-executive
- SURESH UPADHYAY · ChairpersonExecutive · joined Dec 2015 · 1 listed board · 1 committee seat
- ABHISHEK UPADHYAYExecutive · joined Dec 2015 · 1 listed board
- VINOD KUMAR JAINIndependent · joined Jan 2016 · 60 months as independent · 3 listed boards · 1 committee seat, 1 as chair
- ASHA UPADHYAYNon-executive · joined Jan 2016 · 1 listed board · 1 committee seat
- MEETA RAINAIndependent · joined Jan 2016 · 60 months as independent · 1 listed board · 2 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
- 11 Nov 201640 days in between
- 1 Oct 201629 days in between
- 1 Sep 201620 days in between
- 11 Aug 2016
Audit Committee
Chair MEETA RAINA
SURESH UPADHYAY, VINOD KUMAR JAIN
- 11 Nov 201691 days in between
Stakeholders Relationship Committee
Chair VINOD KUMAR JAIN
MEETA RAINA, ASHA UPADHYAY
No meeting listed in the filing.
Nomination and remuneration committee
Chair VINOD KUMAR JAIN
MEETA RAINA, ASHA UPADHYAY
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.
Shiva Granito 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.Shiva Granito Export dividend history
Annual general meeting, 30 Sep 2026
292 shareholders on the register on 23 Sep 2026; present: 6 promoters and 0 others; votes counted by CS MOHIT VANAWAT / M/s MOHIT VANAWAT & ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the Financial Statements of the Company for the year ended March 31 st , 2026 including the Audited Balance Sheet as at 31 st March, 2026, Statement of Profit & Loss for the year ended on that date, Cash Flow Statement for the year ended on that date and the Directors' and Auditors' Report thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 44.84% · promoters 99.83% · institutions 0.00% · other public 0.82%
- To re-appoint Ms. Rachna Upadhyay (DIN: 07617468), who retires by rotation and being eligible offers herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 44.84% · promoters 99.83% · institutions 0.00% · other public 0.82%
- Re-appointment of M/s Ankit Suresh Jain & Co., Chartered Accountants as a Statutory Auditors of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 44.84% · promoters 99.83% · institutions 0.00% · other public 0.82%
- Regularization and appointment of Mrs. Krati Maheshwari (DIN: 09611183) as Non-Executive-Independent Director of the Company for a period of one years.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 44.84% · promoters 99.83% · institutions 0.00% · other public 0.82%
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.
Compliance
- The board is made up as the listing rules require
- Yes
- The company has a risk management committee
- No
The company's own answers in its filing.