Shree Marutinandan Tubes MD, chairman, board of directors and AGM
BSE: 544083Industrial ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹42.00.
- 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.
- ₹15 Cr4,082nd 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 25 Jul 2026
- 4.2
- 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 25 Jul 2026
- 0.4
- 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 company's own balance sheet from before it began consolidating; the two agree where both are first on record. The filing of 25 Jul 2026
- 12.0%
- 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 25 Jul 2026
- 0.13
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,000
Shree Marutinandan Tubes 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.Shree Marutinandan Tubes share news and announcements
Annual general meeting, 23 Sep 2026
631 shareholders on the register on 16 Sep 2026; present: 4 promoters and 7 others; votes counted by BHARGAV VYAS / B. S. VYAS & ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.51% · promoters 100.00% · institutions 0.00% · other public 24.47%
To appoint a Director in place of Mr. Vikram Shivrattan Sharma (DIN: 06452273), Chairman & Whole-time Director, who retires by rotation at this Annual General Meeting and, being eligible, offers himself for re-appointmentMoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.51% · promoters 100.00% · institutions 0.00% · other public 24.47%
- Appointment of Ms. Kavita Khatri (DIN: 08271931) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.51% · promoters 100.00% · institutions 0.00% · other public 24.47%
- Appointment of Mr. Manish Pradyumna Pancholy (DIN: 03592888) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.51% · promoters 100.00% · institutions 0.00% · other public 24.47%
- To approve the borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013 up to Rs. 300 croreSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.51% · promoters 100.00% · institutions 0.00% · other public 24.47%
- To approve the creation of charges / mortgages on the movable and immovable properties of the Company, both present and future, under Section 180(1)(a) of the Companies Act, 2013 up to Rs. 300 croreSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.51% · promoters 100.00% · institutions 0.00% · other public 24.47%
- To approve the giving of any loan, guarantee or security under Section 185 of the Companies Act, 2013 up to Rs. 300 croreSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.51% · promoters 100.00% · institutions 0.00% · other public 24.47%
- To approve the giving of loans, guarantees, providing of securities and making of investments under Section 186 of the Companies Act, 2013 up to Rs. 300 croreSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.51% · promoters 100.00% · institutions 0.00% · other public 24.47%
- To consider and approve the material related party transactions to be entered into by the Company with Shree Maruti Green Energy Private LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 10.21% · promoters 0.00% · institutions 0.00% · other public 24.47%
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, 8 Sep 2026, 3 resolutions
607 shareholders on the register on 31 Jul 2026; votes counted by Bhargav Vyas / B.S. Vyas & Associates.The company's voting result (opens in a new tab)
CHANGE OF NAME OF THE COMPANY FROM "SHREE MARUTINANDAN TUBES LIMITED" TO "SHREE MARUTINANDAN INDUSTRIES LIMITED" AND CONSEQUENTIAL ALTERATION OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.35% · promoters 100.00% · institutions 0.00% · other public 24.09%
- TO APPROVE THE APPOINTMENT OF MR. VIKRAM SHIVRATTAN SHARMA (DIN: 06452273) AS CHAIRMAN & WHOLE TIME DIRECTOR AND APPROVAL OF REMUNERATION.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.47% · promoters 76.20% · institutions 0.00% · other public 24.09%
- TO APPROVE THE APPOINTMENT OF MR. BHARAT SHIVRATAN SHARMA (DIN: 06466395) AS MANAGING DIRECTOR AND APPROVAL OF REMUNERATION.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.94% · promoters 82.15% · institutions 0.00% · other public 24.09%
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.