Shiv Texchem MD, chairman, board of directors and AGM
BSE: 544272Chemicals & PetrochemicalsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹105.50.
- 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.
- ₹231 Cr2,118th 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 31 Jul 2026
- 3.0
- 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 31 Jul 2026
- 0.6
- 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 31 Jul 2026
- 20.9%
- 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 31 Jul 2026
- 1.71
- Volume, BSEVolume. Shares traded on the last trading day.
- 6,800
Shiv Texchem board of directors
At the end of the quarter to Mar 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorVIKAS PAVANKUMAR
7 directors2 independent4 executive1 non-executive
- VIKAS PAVANKUMAR · Chairperson and managing directorExecutive · joined Apr 2021 · reappointed Jul 2024 · 1 listed board · 1 committee seat
- NEHA HEMANSHU CHOKHANIExecutive · joined Apr 2021 · reappointed Jul 2024 · 1 listed board · 2 committee seats
- SHYAMSUNDAR CHOKHANIExecutive · joined Mar 2005 · reappointed Jul 2024 · 1 listed board
- HEMANSHU SHYAM SUNDAR CHOKHANIExecutive · joined Feb 2013 · reappointed Jul 2024 · 1 listed board
- GIRDHARI LAL KUNDALWALIndependent · joined Jul 2024 · 14 months as independent · 2 listed boards · 2 as independent · 2 committee seats
- SUSHIL KUMAR RELANIndependent · joined Jul 2024 · 14 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- RAJEN GADANon-executive · joined Jul 2024 · 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
- 16 Feb 20264 of 6 present2 independent · 55 days in between
- 22 Dec 20257 of 7 present3 independent · 38 days in between
- 13 Nov 20256 of 7 present2 independent
Audit Committee
Chair SUSHIL KUMAR RELAN
GIRDHARI LAL KUNDALWAL, NEHA HEMANSHU CHOKHANI
- 16 Feb 20263 of 3 present2 independent · 94 days in between
- 13 Nov 20253 of 3 present2 independent · 28 days in between
- 15 Oct 20254 of 4 present0 independent
Nomination and remuneration committee
Chair SUSHIL KUMAR RELAN
GIRDHARI LAL KUNDALWAL
- 16 Feb 20262 of 2 present2 independent · 94 days in between
- 13 Nov 20252 of 3 present2 independent
Stakeholders Relationship Committee
Chair SUSHIL KUMAR RELAN
VIKAS PAVANKUMAR, NEHA HEMANSHU CHOKHANI
- 16 Feb 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair GIRDHARI LAL KUNDALWAL
VIKAS PAVANKUMAR, SHYAMSUNDAR CHOKHANI
- 16 Feb 20263 of 3 present1 independent
Banking Facility for Company's Operations (BFCO)
Chair VIKAS PAVANKUMAR
SHYAMSUNDAR CHOKHANI, NEHA HEMANSHU CHOKHANI, HEMANSHU SHYAM SUNDAR CHOKHANI
- 25 Mar 20264 of 4 present4 independent · no day in between
- 24 Mar 20264 of 4 present4 independent · 2 days in between
- 21 Mar 20264 of 4 present4 independent · 30 days in between
- 18 Feb 20264 of 4 present4 independent · 14 days in between
4 earlier meetings
- 3 Feb 20264 of 4 present4 independent · 62 days in between
- 2 Dec 20254 of 4 present4 independent · 27 days in between
- 4 Nov 20254 of 4 present0 independent · 6 days in between
- 28 Oct 20254 of 4 present0 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.
Shiv Texchem 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 Texchem share news and announcements
Annual general meeting, 28 Sep 2026
1,740 shareholders on the register on 21 Sep 2026; present: 14 promoters and 22 others; votes counted by CS Vipin Mahendra Kumar Tiwari / M/s Vipin Tiwari & Co., Practicing Company Secretary.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year 2025-26 together with Reports of the Board of Directors and the Auditors thereonOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To appoint Mr. Hemanshu Chokhani (DIN: 00217029), who is liable to retires by rotation and being eligible, offers himself for re-appointment as Whole time Director.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- Regularization of Independent Director (Additional) Mrs. Shruti Vyas (DIN: 01305405).OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To Accept and ratify the continuation of Directorship of Mr. Shyamsunder Chokhani (DIN 00216976), as Whole-time Director of the Company post attended the age of 70 years.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
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.
Fines
Reported in the filing for the quarter to Mar 2026.
- Fine or penaltyBSE LIMITEDSince 30 Oct 2025
Order passed dated 30th October, 2025 for a fine due to delayed submission of Annual Report for the FY 2024-25. However, Company has paid the fine along with an application for waiver.
Non-compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for delayed submission of the Annual Report.
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
- Yes
- 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.