Shree Securities logo

Shree Securities CEO, MD, chairman, board of directors and AGM

BSE: 538975FinanceSmall Cap

Last close ₹0.19₹0.00 (0.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹0.19.

52-week range of traded prices to 23 Oct 2026
₹0.19Low, 25 Feb 2026₹0.30High, 27 Oct 2025
Market cap
₹15 Cr4,282nd largest listed
P/E
Lossover the last 12 months
P/B
1.6
Dividend yield
Nonein the last 12 months
ROE
−291.4%
ROE without one-offs
1.3%
NIM
4.83%
Cost of funds
3.88%
Credit cost
0.00%
ROA
0.43%
Leverage
1.52times net worth
Volume, BSE
66,263

Shree Securities 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

  • Chairperson and managing director and CEOBHAVYA DHIMAN

5 directors4 independent1 executive

  • BHAVYA DHIMAN · Chairperson and managing director and CEOExecutive · joined May 2022 · 46 months as independent · 1 listed board
  • Dimpi Jatin ChangelaIndependent · joined Jan 2025 · 15 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Kishankumar Dhirajlal TilvaIndependent · joined Jan 2025 · 15 months as independent · 1 listed board · 1 as independent
  • SMIT HASMUKHBHAI RACHHADIYAIndependent · joined Mar 2025 · 13 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Udayan Shardul KachchhyIndependent · joined Sep 2026 · 1 month as independent · 0 listed boards

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.

6 directors who left
  • PRIYANKA SINGH, left 16 Sep 2025: Others
  • SHUBHAM GUPTA, left 16 Sep 2025: Others
  • Sharad Rasikbhai Rathod, left 26 Mar 2025: Others
  • SHIWAGINEE JAISWAL, left 4 Jan 2025: Others
  • VAISHALI KUMARI SHAW, left 4 Jan 2025: Others
  • SONAL DERASARI, left 4 Jan 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 4 Sep 20264 of 4 present3 independent · 24 days in between
    • 10 Aug 20264 of 4 present3 independent · 48 days in between
    • 22 Jun 20264 of 4 present3 independent · 6 days in between
    • 15 Jun 20264 of 4 present3 independent · 13 days in between
    4 earlier meetings
    • 1 Jun 20264 of 4 present3 independent · 3 days in between
    • 28 May 20264 of 4 present3 independent · 23 days in between
    • 4 May 20264 of 4 present3 independent · 9 days in between
    • 24 Apr 20264 of 4 present3 independent
  • Audit Committee

    Chair Kishankumar Dhirajlal Tilva

    Dimpi Jatin Changela, SMIT HASMUKHBHAI RACHHADIYA

    • 10 Aug 20263 of 3 present3 independent · 48 days in between
    • 28 May 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair Kishankumar Dhirajlal Tilva

    Dimpi Jatin Changela, SMIT HASMUKHBHAI RACHHADIYA

    • 4 Sep 20263 of 3 present3 independent · 24 days in between
    • 22 Jun 20263 of 3 present3 independent · 24 days in between
  • Stakeholders Relationship Committee

    Chair Kishankumar Dhirajlal Tilva

    Dimpi Jatin Changela, SMIT HASMUKHBHAI RACHHADIYA

    • 22 Jun 20263 of 3 present3 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.

Shree Securities 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 Securities share news and announcements

Annual general meeting, 29 Sep 2026

92,005 shareholders on the register on 22 Sep 2026; present: 0 promoters and 67 others; votes counted by VISHAKHA AGRAWAL / VISHAKHA AGRAWAL & ASSOCIATES.The company's voting result (opens in a new tab)

  1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON
    Ordinary
    90.56% for9.44% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.44%

    Turnout: all 0.48% · promoters 0.00% · institutions 0.00% · other public 0.48%

  2. APPOINTMENT OF STATUTORY AUDITOR AND FIX THEIR REMUNERATION
    Ordinary
    89.78% for10.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.22%

    Turnout: all 0.48% · promoters 0.00% · institutions 0.00% · other public 0.48%

  3. APPROVAL TO ADVANCE LOAN(S), TO GIVE ANY GUARANTEE(S) AND/OR TO PROVIDE ANY SECURITY(IES) UNDER SECTION 185 OF THE COMPANIES ACT, 2013.
    SpecialPromoters have an interest in it
    85.51% for14.49% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.49%

    Turnout: all 0.48% · promoters 0.00% · institutions 0.00% · other public 0.48%

  4. TO INCREASE IN THRESHOLD OF LOANS/ GUARANTEES, PROVIDING OF SECURITIES AND MAKING OF INVESTMENTS IN SECURITIES UNDER SECTION 186 OF THE COMPANIES ACT, 2013
    Special
    85.51% for14.49% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.49%

    Turnout: all 0.48% · promoters 0.00% · institutions 0.00% · other public 0.48%

  5. INCREASE IN LIMIT OF TOTAL SHAREHOLDING OF ALL REGISTERED FOREIGN PORTFOLIO INVESTORS (FPIS) / REGISTERED FOREIGN INSTITUTIONAL INVESTORS (FIIS) PUT TOGETHER UP TO 49% OF THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANYMoreLess
    Special
    85.51% for14.49% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.49%

    Turnout: all 0.48% · promoters 0.00% · institutions 0.00% · other public 0.48%

  6. TO CONSIDER APPOINTMENT OF MR. UDAYAN S KACHCHHY (DIN: 10153762) AS A NON- EXECUTIVE INDEPENDENT DIRECTOR
    Special
    85.30% for14.70% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.70%

    Turnout: all 0.48% · promoters 0.00% · institutions 0.00% · other public 0.48%

  7. APPROVAL OF REDUCTION AND CONSOLIDATION OF SHARE CAPITAL OF THE COMPANY
    Special
    82.83% for17.17% against

    Against: promoters 0.00% · institutions 0.00% · other public 17.17%

    Turnout: all 0.48% · promoters 0.00% · institutions 0.00% · other public 0.48%

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
Yes
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.