Shradha Realty logo

Shradha Realty MD, chairman, board of directors and AGM

NSE: SHRADHARealtySmall Cap

Formerly Shradha Infraprojects
Last close ₹23.78down ₹1.07 (4.31%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹24.85.

52-week range of traded prices to 23 Oct 2026
₹23.00Low, 23 Oct 2026₹48.41High, 23 Oct 2025
Market cap
₹193 Cr2,141st largest listed
P/E
7.3
P/B
0.6
Dividend yield
2.52%
ROE
11.8%
ROCE
3.6%
Debt to equity
0.30
Volume, NSE
37,74162.6% delivered

Shradha Realty board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Managing directorNITESH VINAYKUMAR SANKLECHA
  • ChairpersonSATISH WATE
  • Company Secretary and Compliance OfficerShrikant Huddar

6 directors3 independent2 executive1 non-executive

  • NITESH VINAYKUMAR SANKLECHA · Managing directorExecutive · joined Sep 2020 · reappointed Sep 2023 · 2 listed boards
  • SHREYAS SUNIL RAISONIExecutive · joined Sep 2020 · reappointed Sep 2023 · 2 listed boards
  • RAVINDRA SINGH SINGHVIIndependent · joined May 2017 · reappointed Sep 2022 · 109 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • ASHA SAMPATHIndependent · joined Sep 2020 · reappointed Aug 2025 · 69 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 1 as chair
  • SATISH WATE · ChairpersonIndependent · joined Sep 2020 · reappointed Aug 2025 · 69 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 2 as chair
  • CHANDRAKANT WAMAN WAIKARNon-executive · joined Jun 2023 · reappointed Jul 2023 · 2 listed boards · 2 committee seats

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

    • 30 May 20266 of 6 present3 independent · 105 days in between
    • 13 Feb 20266 of 6 present3 independent

  • Audit Committee

    Chair SATISH WATE

    RAVINDRA SINGH SINGHVI, ASHA SAMPATH, CHANDRAKANT WAMAN WAIKAR

    • 30 May 20264 of 4 present3 independent · 105 days in between
    • 13 Feb 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair RAVINDRA SINGH SINGHVI

    SATISH WATE, ASHA SAMPATH, CHANDRAKANT WAMAN WAIKAR

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair ASHA SAMPATH

    SATISH WATE, RAVINDRA SINGH SINGHVI, CHANDRAKANT WAMAN WAIKAR

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    • 13 Feb 20264 of 4 present1 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 Mar 2026.

  • V. K. Surana & Co.Peer-review certificate valid to May 2026
1 earlier auditor
  • Paresh Jairam Tank & Co.Named 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.

Shradha Realty 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.Shradha Realty dividend history

Annual general meeting, 4 Sep 2026

6,376 shareholders on the register on 28 Aug 2026; present: 9 promoters and 31 others; votes counted by CS Riddhita Agrawal / CS Riddhita Agrawal.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements (Standalone and Consolidated ) of the Company for the Financial Year 2025-26 ended 31st March, 2026, including, the Balance Sheet as at 31st March, 2026, Profit and Loss and Cash Flow for the Financial Year 2025-26 ended 31st March, 2026.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.40% · promoters 99.33% · institutions 0.00% · other public 3.66%

  2. To declare a final dividend at the 30% i.e. Rs. 0.60/- (Rs. Sixty Paisa Only) per equity share of Rs. 2/- each for the Financial Year 2025-2026.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.40% · promoters 99.33% · institutions 0.00% · other public 3.66%

  3. To appoint a director in place of Mr. Nitesh Vinaykumar Sanklecha (DIN:03532145), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.39% · promoters 99.33% · institutions 0.00% · other public 3.65%

  4. Re-Appointment of Shreyas Sunil Raisoni (DIN: 06537653) as a Whole-Time Director
    Special
    100.00% for0.00% against

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

    Turnout: all 64.35% · promoters 84.60% · institutions 0.00% · other public 3.66%

  5. Re-Appointment of Mr. Nitesh Vinaykumar Sanklecha (DIN: 03532145; It Pan: Auips6830l) As The Managing Director and Chief Financial Officer (CFO) Of The Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 75.39% · promoters 99.33% · institutions 0.00% · other public 3.65%

  6. To Consider And Approve Related Party Transactions Between The Listed Material Subsidiary Of The Company I.E. Active Infrastructures Limited With Their Subsidiary - Stargate Ventures LLP
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 0.92% · promoters 0.00% · institutions 0.00% · other public 3.66%

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, 20 Mar 2026, 1 resolution

6,092 shareholders on the register on 13 Feb 2026; votes counted by CS RIDDHITA AGRAWAL / CS RIDDHITA AGRAWAL.The company's voting result (opens in a new tab)

  1. Approval for Material Related Party Transaction(s) with Suntech Infraestate Nagpur Private Limited.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 1.08% · promoters 0.00% · institutions 0.00% · other public 4.30%

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.

Extraordinary general meeting, 27 Dec 2025, 2 resolutions

6,263 shareholders on the register on 20 Dec 2025; present: 12 promoters and 36 others; votes counted by CS RIDDHITA AGRAWAL / CS RIDDHITA AGRAWAL.The company's voting result (opens in a new tab)

  1. Approval for acquisition of preference shares of Suntech Infraestate Nagpur Private Limited from Riaan Ventures Private Limited (Related Party Transaction)
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 0.67% · promoters 0.00% · institutions 0.00% · other public 2.67%

  2. To consider and approve Change of Name of the Company from `SHRADHA INFRAPROJECTS LIMITED` to `SHRADHA REALTY LIMITED'
    Special
    100.00% for0.00% against

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

    Turnout: all 71.72% · promoters 94.73% · institutions 0.00% · other public 2.79%

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.

Extraordinary general meeting, 27 Sep 2025, 6 resolutions

6,257 shareholders on the register on 20 Sep 2025; present: 9 promoters and 28 others; votes counted by CS RIDDHITA AGRAWAL / CS RIDDHITA AGRAWAL.The company's voting result (opens in a new tab)

  1. To consider and approve related party transactions between the Company and its Wholly Owned Subsidiary Company i.e. Suntech Infra Estate Nagpur Private Limited
    OrdinaryPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 0.12% · promoters 0.00% · institutions 0.00% · other public 0.50%

  2. To consider and approve related party transactions between the Listed Material Subsidiary of the Company i.e. Active Infrastructures Limited with their Subsidiary i.e. Digvijay Shradha Infrastructure Private Limited.MoreLess
    OrdinaryPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 0.12% · promoters 0.00% · institutions 0.00% · other public 0.50%

  3. To consider and approve related party transactions between the Listed Material Subsidiary of the Company i.e. Active Infrastructures Limited with their Subsidiary- Achievers Ventures Private Limited.
    OrdinaryPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 0.12% · promoters 0.00% · institutions 0.00% · other public 0.50%

  4. To consider and approve related party transactions between the Listed Material Subsidiary of the Company i.e. Active Infrastructures Limited with their Subsidiary Solus Ventures LLP
    OrdinaryPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 0.12% · promoters 0.00% · institutions 0.00% · other public 0.50%

  5. To consider and approve related party transactions between the Step-down Subsidiary of the Company i.e Digvijay Shradha Infrastructure Private Limited with their Related Party i.e Digvijay Construction Private Limited.MoreLess
    OrdinaryPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 0.12% · promoters 0.00% · institutions 0.00% · other public 0.50%

  6. To consider and approve related party transactions between the Step Down Subsidiary of the Company i.e Achievers Ventures Private Limited with their Related Party i.e Jain Engineering Works (India) Private Limited.MoreLess
    OrdinaryPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 0.12% · promoters 0.00% · institutions 0.00% · other public 0.50%

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, 8 Aug 2025, 7 resolutions

5,588 shareholders on the register on 1 Aug 2025; present: 12 promoters and 32 others; votes counted by CS RIDDHITA AGRAWAL / CS RIDDHITA AGRAWAL.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements (Standalone and Consolidated ) of the Company for the Financial Year 2024-25 ended 31st March, 2025, including, the Balance Sheet as at 31st March, 2025, Profit and Loss and Cash Flow for the Financial Year 2024-25 ended 31st March, 2025.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.49% · promoters 100.00% · institutions 0.00% · other public 2.09%

  2. To declare a final dividend 25 percentage i.e. Rs. 0.50 (Rs. Fifty Paisa Only) per equity share of Rs. 2 each for the Financial Year 2024-2025.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.49% · promoters 100.00% · institutions 0.00% · other public 2.09%

  3. To appoint a director in place of Mr. Chandrakant Waikar (DIN: 09533456), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.49% · promoters 100.00% · institutions 0.00% · other public 2.09%

  4. To Approve the appointment of MS. V.K.Surana and Co., Chartered Accountants Nagpur, as Statutory Auditor for a Term of Five (5) Years for the Financial Year 2025-2026 to 2029-2030.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.49% · promoters 100.00% · institutions 0.00% · other public 2.09%

  5. Appointment of Secretarial Auditor of the Company for first fixed term of 5 consecutive years i.e. From the Financial Year 2025-26 till the Financial Year 2029-2030, for issuance of secretarial audit report for the said periods.MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 75.49% · promoters 100.00% · institutions 0.00% · other public 2.09%

  6. Re-Appointment of Ms. Asha Sampath (DIN: 02160962), as an Independent Director.
    Special
    100.00% for0.00% against

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

    Turnout: all 75.49% · promoters 100.00% · institutions 0.00% · other public 2.09%

  7. Re-Appointment of Mr. Satish Wate (DIN: 07792398), as an Independent Director.
    Special
    100.00% for0.00% against

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

    Turnout: all 75.49% · promoters 100.00% · institutions 0.00% · other public 2.09%

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.

Extraordinary general meeting, 30 Jan 2025, 1 resolution

5,504 shareholders on the register on 23 Jan 2025; present: 6 promoters and 31 others; votes counted by CS RIDDHITA AGRAWAL / CS RIDDHITA AGRAWAL.The company's voting result (opens in a new tab)

  1. Increase in Authorized Share Capital of the Company and consequent Alteration in Capital Clause of the Memorandum of Association of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 75.39% · promoters 100.00% · institutions 0.00% · other public 1.79%

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.

Extraordinary general meeting, 19 Nov 2024, 2 resolutions

Present: 6 promoters and 31 others.The company's voting result (opens in a new tab)

  1. Subdivision of Existing Equity Share of Face Value of Rs.5/- Each Fully Paid Up Into Equivalent Number of Equity Shares having a Face value of Rs.2/- each Fully Paid Up (“Sub-Division”)
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 75.09% · promoters 100.00% · institutions 0.00% · other public 0.57%

  2. Alteration of Capital Clause V of Memorandum of Association (MOA) of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 75.09% · promoters 100.00% · institutions 0.00% · other public 0.57%

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.

Postal ballot, 15 Sep 2024, 3 resolutions

The company's voting result (opens in a new tab)

  1. Approval of Material Related Party Transaction to be entered into by Material Unlisted Subsidiary `Active Infrastructures Limited (Formerly Active Infrastructures Private Limited)` with `Jain Engineering Works (India) Private Limited.MoreLess
    OrdinaryPromoters have an interest in it
    93.16% for6.84% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.84%

    Turnout: all 0.32% · promoters 0.00% · institutions 0.00% · other public 1.28%

  2. Approval for Material Related Party Transaction(s) with Active Infrastructures Limited (Formerly Active Infrastructures Private Limited).
    OrdinaryPromoters have an interest in it
    93.16% for6.84% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.84%

    Turnout: all 0.32% · promoters 0.00% · institutions 0.00% · other public 1.28%

  3. Approval for Material Related Party Transaction(s) with Suntech Infraestate Nagpur Private Limited.
    OrdinaryPromoters have an interest in it
    93.16% for6.84% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.84%

    Turnout: all 0.32% · promoters 0.00% · institutions 0.00% · other public 1.28%

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

None open at any 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.

How money raised was used

Reported for the quarter to Jun 2026. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Rights IssuesOct 2025, checked by Brickwork Ratings India Pvt Ltd121.50Investment by way of loan (Debt) to our wholly owned subsidiary75.0075.00No
Rights IssuesOct 2025, checked by Brickwork Ratings India Pvt Ltd121.50Working Capital Requirements16.5013.69No
Rights IssuesOct 2025, checked by Brickwork Ratings India Pvt Ltd121.50General corporate purpose29.5029.36No
Rights IssuesOct 2025, checked by Brickwork Ratings India Pvt Ltd121.50Issue Expenses0.500.30No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.