Shiv Aum Steels MD, chairman, board of directors and AGM
NSE: SHIVAUMBSE: 544969Commercial Services & SuppliesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹539.00.
- 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.
- ₹734 Cr1,912th 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.
- No recent results
- 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.
- No recent results
- 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
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 31,01487.3% delivered
Shiv Aum Steels board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- ChairpersonANKIT SURYAKANT MEHTA
- Company Secretary and Compliance OfficerHarshit Manoj Jain
12 directors4 independent6 executive2 non-executive
- HARSH JAYANT LAPSIAIndependent · joined Oct 2022 · 44 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- ANKIT SURYAKANT MEHTA · ChairpersonIndependent · joined Oct 2022 · 44 months as independent · 1 listed board · 1 as independent · 2 committee seats
- PRAMOD SHEENA BASRURIndependent · joined Oct 2022 · 44 months as independent · 1 listed board · 1 as independent · 1 committee seat
- JATIN NAGIN MEHTAExecutive · joined Mar 2002 · reappointed May 2024 · 1 listed board
- SANJAY NARENDRA BANSALExecutive · joined Mar 2002 · reappointed May 2024 · 1 listed board · 1 committee seat
- UTSAV SANJAY BANSALExecutive · joined Mar 2011 · reappointed May 2024 · 1 listed board
- RISHABH JATIN MEHTAExecutive · joined Mar 2011 · reappointed May 2024 · 1 listed board
- NIYATI JATIN MEHTANon-executive · joined Apr 2019 · 1 listed board
- VANITA SANJAY BANSALNon-executive · joined Apr 2019 · 1 listed board · 1 committee seat, 1 as chair
- AJAY NARENDRA BANSALExecutive · joined Mar 2002 · reappointed May 2024 · 1 listed board
- KRISHNA NAGIN MEHTAExecutive · joined Sep 2011 · reappointed May 2024 · 1 listed board
- HEMANT MAHESHWARIIndependent · joined Jun 2026 · 0 months 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
- BHARTI MANOJ DAGA, left 31 Mar 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 23 Jun 202610 of 11 present3 independent · 30 days in between
- 23 May 20268 of 11 present3 independent · 36 days in between
- 16 Apr 202610 of 11 present3 independent
Audit Committee
Chair HARSH JAYANT LAPSIA
ANKIT SURYAKANT MEHTA, SANJAY NARENDRA BANSAL
- 23 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair PRAMOD SHEENA BASRUR
HARSH JAYANT LAPSIA, VANITA SANJAY BANSAL
- 23 Jun 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair VANITA SANJAY BANSAL
PRAMOD SHEENA BASRUR, ANKIT SURYAKANT MEHTA
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair SANJAY NARENDRA BANSAL
VANITA SANJAY BANSAL, PRAMOD SHEENA BASRUR, ANKIT SURYAKANT MEHTA
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.
- Agrawal Jain and GuptaPeer-review certificate valid to Aug 2026
1 earlier auditor
- M/s Agrawal Jain and GuptaNamed in the filing for the quarter to Mar 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.
Shiv Aum Steels 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.Shiv Aum Steels share news and announcements
Annual general meeting, 9 Sep 2026
961 shareholders on the register on 2 Sep 2026; present: 7 promoters and 16 others; votes counted by Mayuri Rupareliya / M Rupareliya & Associates.The company's voting result (opens in a new tab)
To consider and adopt: a. the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Board and the Auditors thereon. b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Board and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 18.82% · promoters 22.43% · other public 8.81%
- To appoint a Director in place of Mr. Jatin Nagin Mehta (DIN: 00176438), Whole-time Director of the Company, who retires by rotation and being eligible, offer himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 18.82% · promoters 22.43% · other public 8.81%
- To appoint a Director in place of Mr. Krishna Nagin Mehta (DIN: 03581129), Whole-time Director of the Company who retire by rotation and being eligible, offer themselves for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 18.82% · promoters 22.43% · other public 8.81%
- To approve the re-appointment of M/s Agarwal, Jain & Gupta, Chartered Accountants, (Firm Registration No. 013538C) as the Statutory Auditors of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 18.82% · promoters 22.43% · other public 8.81%
- Continuation of Mrs. Vanita Sanjay Bansal (DIN: 08426623) as a Non-executive and Non-independent Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 18.82% · promoters 22.43% · other public 8.81%
- Continuation of Mrs. Niyati Jatin Mehta (DIN: 08424934) as a Non-executive and Non-independent Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 18.82% · promoters 22.43% · other public 8.81%
- To approve regularization of Additional Director Mr. Hemant Maheshwari (DIN: 06771309) designated as an Independent Director as a Non-executive Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 18.82% · promoters 22.43% · other public 8.81%
- To make an application for direct listing/ trading of equity shares of the Company on the main board of Bombay Stock Exchange Limited (BSE).Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 18.82% · promoters 22.43% · other public 8.81%
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.
Annual general meeting, 30 Sep 2025, 3 resolutions
343 shareholders on the register on 23 Sep 2025; present: 5 promoters and 6 others; votes counted by Mayuri Rupareliya / M Rupareliya & Associates.The company's voting result (opens in a new tab)
To consider and adopt: a. the Audited Financial Statements of the company for the financial year ended March 31, 2025, together with the Report of the Board and the Auditors thereon; and b. the Audited Consolidated Financial Statements of the company for the financial year ended March 31, 2025, together with the Report of the Board and the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 12.29% · promoters 0.00% · other public 46.44%
- To appoint a director in place of Mr. Sanjay Narendra Bansal (DIN: 00235509) and Mr. Rishabh Mehta (DIN: 03024717) who Retire by rotation and being eligible, offer themselves for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 12.29% · promoters 0.00% · other public 46.44%
- Continuation of Mr. Jatin Nagindas Mehta (DIN: 00176438) as whole-time Director of the Company beyond age of 70 yearsSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 12.29% · promoters 0.00% · other public 46.44%
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.
Postal ballot, 19 Feb 2025, 1 resolution
1,058 shareholders on the register on 17 Jan 2025; votes counted by Mayuri Rupareliya / M/s. M Rupareliya & Associates.The company's voting result (opens in a new tab)
- MIGRATION OF COMPANY'S LISTED EQUITY SHARES FROM NSE EMERGE SEGMENT TO THE MAIN BOARD OF NATIONAL STOCK EXCHANGE OF INDIA LTD (NSE) AS WELL AS ON THE MAIN BOARD OF BSE LIMITEDSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 18.75% · promoters 15.51% · institutions 0.00% · other public 27.74%
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.
Annual general meeting, 27 Sep 2024, 8 resolutions
Present: 3 promoters and 7 others.The company's voting result (opens in a new tab)
To consider and adopt:na) the Audited Financial Statements of the company for the financial year ended March 31,n2024, together with the Report of the Board and the Auditors thereon; andnb) the Audited Consolidated Financial Statements of the company for the financial yearnended March 31, 2024, together with the Report of the Board and the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 14.18% · promoters 0.00% · institutions 0.00% · other public 53.57%
- To appoint a Director in place of Mr. Ajay Bansal (DIN: 00365449) and Mr. Utsav Bansaln(DIN:03130373) who Retire by Rotation and being eligible, offer themselves for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 14.18% · promoters 0.00% · institutions 0.00% · other public 53.57%
- Re-appointment of Mr. Sanjay N Bansal (DIN: 00235509) as Whole Time Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 14.18% · promoters 0.00% · institutions 0.00% · other public 53.57%
- Re-appointment of Mr. Jatin N Mehta (DIN: 00176438) as Whole Time Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 14.18% · promoters 0.00% · institutions 0.00% · other public 53.57%
- Re-appointment of Mr. Ajay N Bansal (DIN: 00365449) as Whole Time Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 14.18% · promoters 0.00% · institutions 0.00% · other public 53.57%
- Re-appointment of Mr. Krishna N Mehta (DIN: 03581129) as Whole Time Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 14.18% · promoters 0.00% · institutions 0.00% · other public 53.57%
- Re-appointment of Mr. Rishabh J Mehta (DIN: 03024717) as Whole Time Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 14.18% · promoters 0.00% · institutions 0.00% · other public 53.57%
- Re-appointment of Mr. Utsav S Bansal (DIN: 03130373) as Whole Time Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 14.18% · promoters 0.00% · institutions 0.00% · other public 53.57%
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.
Annual general meeting, 15 Sep 2023, 2 resolutions
Present: 3 promoters and 8 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company together with the reports of the Directors' and Auditors' thereon for the year ended March 31, 2023.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 0.00%
- To appoint a Director in place of Mr. Krishna Mehta (DIN: 03581129) and Mr. Rishabh Mehta (DIN: 03024717) who Retire by Rotation and being eligible, offer themselves for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 0.00%
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.
Postal ballot, 6 Jun 2023, 1 resolution
The company's voting result (opens in a new tab)
- Migration of Company's listed equity shares from NSE EMERGE Segment to the Main Board ofnNational Stock Exchange of India Ltd (NSE) as well as on the Main Board of BSE Limited.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 13.98% · promoters 0.00% · institutions 0.00% · other public 52.83%
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.
Annual general meeting, 21 Sep 2022, 6 resolutions
Present: 3 promoters and 5 others.The company's voting result (opens in a new tab)
- 1.tTo receive, consider and adopt the Audited Financial Statements of the Company together with the reports of the Directors¿ and Auditors¿ thereon for the year ended March 31, 2022.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.15% · promoters 61.50% · institutions 0.00% · other public 71.50%
2.tTo appoint a Director in place of Mr. Jatin Nagin Mehta (DIN: 00176438) and Mr. Sanjay Narendra Bansal (DIN: 00235509) who Retire by Rotation and being eligible, offer themselves for re-appointment.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.15% · promoters 61.50% · institutions 0.00% · other public 71.50%
- 3.tAPPOINTMENT OF MR. PRAMOD BASRUR (DIN:02701051) AS AN NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.15% · promoters 61.50% · institutions 0.00% · other public 71.50%
- 4.tAPPOINTMENT OF MS. BHARATI DAGA (DIN:07792791) AS AN NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.15% · promoters 61.50% · institutions 0.00% · other public 71.50%
- 5.tAPPOINTMENT OF MR. ANKIT S MEHTA (DIN:01845488) AS AN NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.15% · promoters 61.50% · institutions 0.00% · other public 71.50%
- 6.tAPPOINTMENT OF MR. HARSH LAPSIA (DIN:05319192) AS AN NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.15% · promoters 61.50% · institutions 0.00% · other public 71.50%
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.
Annual general meeting, 17 Sep 2021, 3 resolutions
Present: 12 promoters and 0 others.The company's voting result (opens in a new tab)
- ADOPTION OF ACCOUNTS FOR FY 2020-21Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.57% · promoters 94.61% · institutions 0.00% · other public 0.00%
- Reappointment of retiring directorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.57% · promoters 94.61% · institutions 0.00% · other public 0.00%
- Reappointment of statutory auditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.57% · promoters 94.61% · institutions 0.00% · other public 0.00%
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 disputeIncome TaxSince 31 Mar 2010Pending Payment
- Tax disputeIncome TaxSince 24 Mar 2011Pending Payment
- Tax disputeIncome TaxSince 31 Oct 2012Pending Payment
- Tax disputeIncome TaxSince 23 Dec 2016Pending Payment
- Tax disputeIncome TaxSince 13 Nov 2022Pending Payment
- Tax disputeIncome TaxSince 30 Dec 2014Extinguished Demand
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
- No
- 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.