Shree Karni Fabcom logo

Shree Karni Fabcom MD, chairman, board of directors and AGM

NSE: SHREEKARNITextiles & Apparels

Last close ₹398.00down ₹1.00 (0.25%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹399.00.

52-week range of traded prices to 23 Oct 2026
₹317.10Low, 17 Aug 2026₹591.80High, 23 Oct 2025
Market cap
₹300 Cr
P/E
19.7
P/B
2.6
Dividend yield
0.06%
ROE
15.1%
Debt to equity
0.83
Volume, NSE
30050.0% delivered

Shree Karni Fabcom board of directors

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

    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.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • Baid Agarwal Singhi & Co.Peer-review certificate valid to Apr 2029

    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.

    Shree Karni Fabcom 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 Karni Fabcom dividend history

    Annual general meeting, 30 Sep 2026

    1,054 shareholders on the register on 23 Sep 2026; present: 4 promoters and 14 others; votes counted by Md. Shahnawaz / M Shahnawaz & Associates.The company's voting result (opens in a new tab)

    1. To consider and adopt the: Audited Standalone Annual Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and the Auditors’ thereon; and Audited Consolidated Annual Financial Statements of the Company for the financial year ended 31st March, 2026, and the Report of the Auditors’ thereon.MoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 70.43% · promoters 94.06% · institutions 0.00% · other public 14.00%

    2. To appoint a Director in place of Mr. Manoj Kumar Karnani (DIN: 08156230), Wholetime Director, 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 70.43% · promoters 94.06% · institutions 0.00% · other public 14.00%

    3. To declare the final dividend at 2.5 % i.e. ₹ 0.25 (Twenty-Five paise only) per Equity Shares of ₹ 10/- each for the financial year ended March 31, 2026
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 70.43% · promoters 94.06% · institutions 0.00% · other public 14.00%

    4. To approve material related party transaction with M/s IGK Technical Textiles 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 4.13% · promoters 0.00% · institutions 0.00% · other public 14.00%

    5. Re appointment of Mr. Rajiv Lakhotia (DIN: 02939190), as Managing Director of the Company
      Special
      100.00% for0.00% against

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

      Turnout: all 70.43% · promoters 94.06% · institutions 0.00% · other public 14.00%

    6. Re appointment of Mr. Radhe Shyam Daga (DIN: 07848061), as Whole Time Director of the Company
      Special
      100.00% for0.00% against

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

      Turnout: all 70.43% · promoters 94.06% · institutions 0.00% · other public 14.00%

    7. Re appointment of Mr. Manoj Kumar Karnani (DIN: 08156230), as Whole Time Director of the Company
      Special
      100.00% for0.00% against

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

      Turnout: all 70.43% · promoters 94.06% · institutions 0.00% · other public 14.00%

    8. Re appointment of Mr. Raj Kumar Agarwal (DIN: 09748957), as Whole Time Director of the Company
      Special
      100.00% for0.00% against

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

      Turnout: all 70.43% · promoters 94.06% · institutions 0.00% · other public 14.00%

    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.

    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 filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Sep 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. 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
    Preferential IssuesApr 202518.02To reduce high cost debt to meet funding requirements for various ongoing projects of the Company and to meet working capital requirements strengthen position and for general corporate purposes11.9911.99No
    Preferential IssuesApr 202518.02To reduce high cost debt to meet funding requirements for various ongoing projects of the Company and to meet working capital requirements strengthen position and for general corporate purposes6.026.02No
    ₹ 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.