Shree Metalloys logo

Shree Metalloys MD, chairman, board of directors and AGM

BSE: 531962FinanceSmall Cap

Last close ₹35.60down ₹1.12 (3.05%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹36.72.

52-week range of traded prices to 23 Oct 2026
₹28.90Low, 2 Sep 2026₹62.29High, 31 Dec 2025
Market cap
₹19 Cr4,032nd largest listed
P/E
10.4
P/B
1.6
Dividend yield
Nonein the last 12 months
ROE
16.7%
ROCE
19.1%
Debt to equity
0.00
Volume, BSE
887

Statutory auditor

Named in the results for the quarter to Sep 2025.

  • TALATI & TALATI LLPPeer-review certificate valid to Sep 2026
1 earlier auditor
  • M/s. Talati&Talati LLP,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.

Shree Metalloys 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 Metalloys share news and announcements

Annual general meeting, 30 Sep 2026

3,183 shareholders on the register on 23 Sep 2026; present: 6 promoters and 30 others; votes counted by NIKHIL SUCHAK / NIKHIL SUCHAK & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2026, Statement of Profit & Loss together with Cash Flow Statement and Notes forming part thereto ("Financial Statements") for the year ended on 31st March, 2026 and Report of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 59.58% · promoters 70.30% · institutions 0.00% · other public 32.02%

  2. To appoint a Director in place of PRATIK RADHESHYAM KABRA (DIN: 00006358), Director who retires by rotation at this meeting and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 59.58% · promoters 70.30% · institutions 0.00% · other public 32.02%

  3. Re-appointment of Shri PRATIK RADHESHYAM KABRA (DIN: 00006358) as Managing Director of the Company for a period of five years with effect from 28th May, 2027
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 59.58% · promoters 70.30% · institutions 0.00% · other public 32.02%

  4. To approve related party transactions to be entered by the Company with related parties
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 8.97% · promoters 0.00% · institutions 0.00% · other public 32.02%

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.