Shlokka Dyes logo

Shlokka Dyes MD, chairman, board of directors and AGM

BSE: 544582Chemicals & PetrochemicalsSmall Cap

Last close ₹34.10down ₹1.76 (4.91%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹35.86.

52-week range of traded prices to 23 Oct 2026
₹21.10Low, 31 Jul 2026₹75.60High, 19 Nov 2025
Market cap
₹73 Cr3,343rd largest listed
P/E
14.7
P/B
0.9
Dividend yield
Nonein the last 12 months
ROE
5.8%
Debt to equity
0.31
Volume, BSE
19,200

Shlokka Dyes 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.Shlokka Dyes share news and announcements

Annual general meeting, 24 Sep 2026

1,112 shareholders on the register on 17 Sep 2026; present: 4 promoters and 14 others; votes counted by Bhargav Vyas / B. S. Vyas & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 75.65% · promoters 100.00% · institutions 0.00% · other public 17.92%

  2. To appoint a Director in place of Mr. Vaibhav Pravinchandra Shah, Chairman & Managing Director (DIN: 06826565), who retires by rotation at this Annual General Meeting and, being eligible, offers himself for re-appointmentMoreLess
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 75.65% · promoters 100.00% · institutions 0.00% · other public 17.92%

  3. To approve the grant of loan, guarantee or security to any person or body corporate in which any Director is interested under Section 185 of the Companies Act, 2013 - up to an aggregate limit of Rs. 300 CroreMoreLess
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.63%

    Turnout: all 75.65% · promoters 100.00% · institutions 0.00% · other public 17.92%

  4. To approve the giving of loans, guarantees or security and the making of investments beyond the prescribed limits under Section 186 of the Companies Act, 2013 - up to an aggregate limit of Rs. 300 CroreMoreLess
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.63%

    Turnout: all 75.65% · promoters 100.00% · institutions 0.00% · other public 17.92%

  5. To approve the creation of charge / mortgage on the movable and immovable properties of the Company, both present and future, in respect of borrowings, under Section 180(1)(a) of the Companies Act, 2013 - up to an aggregate limit of Rs. 300 CroreMoreLess
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.63%

    Turnout: all 75.65% · promoters 100.00% · institutions 0.00% · other public 17.92%

  6. To approve the borrowing powers of the Board under Section 180(1)(c) of the Companies Act, 2013 - up to an aggregate limit of Rs. 300 Crore
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.32%

    Turnout: all 75.65% · promoters 100.00% · institutions 0.00% · other public 17.92%

  7. Appointment of Mr. Arpit Tiwari (DIN: 11394258) as an Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 75.65% · promoters 100.00% · institutions 0.00% · other public 17.92%

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.