Shreyans Industries MD, chairman, board of directors and AGM
NSE: SHREYANINDBSE: 516016Paper, Forest & Jute ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹137.58.
- 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.
- ₹176 Cr2,358th 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.
- Lossover the last 12 months
- 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 20 May 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.
- 1.18%
- 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 filing of 12 Aug 2026
- −3.3%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Aug 2026
- −6.9%
- 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 20 May 2026
- 0.14
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 6,87375.2% delivered
Shreyans Industries 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
- Chairperson and managing directorRAJNEESH OSWAL
- Managing directorVISHAL OSWAL
- Company Secretary and Compliance OfficerParminder Singh
6 directors3 independent3 executive
- RAJNEESH OSWAL · Chairperson and managing directorExecutive · joined Jun 2013 · reappointed Sep 2023 · 2 listed boards · 3 committee seats
- VISHAL OSWAL · Managing directorExecutive · joined Jun 2013 · reappointed Sep 2023 · 2 listed boards · 2 committee seats
- KUNAL OSWALExecutive · joined Aug 2012 · reappointed Aug 2023 · 1 listed board
- KRISHAN SETHIIndependent · joined May 2022 · reappointed May 2022 · 49 months as independent · 3 listed boards · 3 as independent · 4 committee seats
- RAVINDER KUMARIndependent · joined Nov 2022 · reappointed Nov 2022 · 43 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 3 as chair
- SHALINI GUPTAIndependent · joined Aug 2024 · reappointed Aug 2024 · 22 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
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
- 20 May 20266 of 6 present3 independent · 98 days in between
- 10 Feb 20266 of 6 present3 independent
Audit Committee
Chair SHALINI GUPTA
RAVINDER KUMAR, RAJNEESH OSWAL, KRISHAN SETHI
- 20 May 20264 of 4 present3 independent · 98 days in between
- 10 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair SHALINI GUPTA
RAVINDER KUMAR, KRISHAN SETHI
- 20 May 20263 of 3 present3 independent · 98 days in between
- 10 Feb 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair SHALINI GUPTA
RAJNEESH OSWAL, VISHAL OSWAL
- 20 May 20263 of 3 present1 independent · 98 days in between
- 10 Feb 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair RAJNEESH OSWAL
VISHAL OSWAL, RAVINDER KUMAR, KRISHAN SETHI
- 20 May 20264 of 4 present2 independent · 98 days in between
Separate Meeting of Independent Directors
- 10 Feb 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.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/S. SCV & CO. LLPPeer-review certificate valid to Feb 2027
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.
Shreyans Industries 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.Shreyans Industries dividend history
Annual general meeting, 12 Aug 2026
16,311 shareholders on the register on 5 Aug 2026; present: 14 promoters and 26 others; votes counted by Parminder Singh Bathla / P.S. Bathla & Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited 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.Ordinary99.88% for0.12% against
Against: promoters 0.00% · institutions 0.00% · other public 0.51%
Turnout: all 65.57% · promoters 100.00% · institutions 51.12% · other public 30.57%
- To declare a final dividend of Rs. 1.50/- per equity share for the financial year ended 31st March, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.57% · promoters 100.00% · institutions 51.12% · other public 30.57%
- To appoint a director in place of Mr. Kunal Oswal (DIN:00004184), who retires by rotation and being eligible offers himself for re-appointment.OrdinaryPromoters have an interest in it99.88% for0.12% against
Against: promoters 0.00% · institutions 0.00% · other public 0.51%
Turnout: all 64.96% · promoters 98.77% · institutions 51.12% · other public 30.57%
- To ratify payment of remuneration to Cost Auditors (M/s. Rajan Sabharwal and Associates, Firm Registration No: 101961) for financial year ended 31st March 2027.Ordinary99.88% for0.12% against
Against: promoters 0.00% · institutions 0.00% · other public 0.51%
Turnout: all 65.57% · promoters 100.00% · institutions 51.12% · other public 30.57%
- To approve re-appointment and remuneration of Mr. Kunal Oswal (DIN 00004184), Wholetime Director for a period of three years w.e.f. from 1st August, 2026 to 31st July, 2029.SpecialPromoters have an interest in it99.88% for0.12% against
Against: promoters 0.00% · institutions 0.00% · other public 0.51%
Turnout: all 64.96% · promoters 98.77% · institutions 51.12% · other public 30.57%
- To approve re-appointment and remuneration of Mr. Rajneesh Oswal (DIN 00002668), Chairman and Managing Director for a period of three years w.e.f. from 1st September, 2026 to 31st August, 2029.SpecialPromoters have an interest in it99.53% for0.47% against
Against: promoters 0.00% · institutions 100.00% · other public 0.51%
Turnout: all 65.18% · promoters 99.21% · institutions 51.12% · other public 30.57%
- To approve re-appointment and remuneration of Mr. Vishal Oswal (DIN 00002678), Vice Chairman and Managing Director for a period of three years w.e.f. 1st September, 2026 to 31st August, 2029.SpecialPromoters have an interest in it99.53% for0.47% against
Against: promoters 0.00% · institutions 100.00% · other public 0.51%
Turnout: all 65.47% · promoters 99.78% · institutions 51.12% · other public 30.57%
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.
Annual general meeting, 12 Aug 2025, 5 resolutions
17,699 shareholders on the register on 5 Aug 2025; present: 14 promoters and 27 others; votes counted by Parminder Singh Bathla / P.S. Bathla & Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2025 and the Reports of the Board of Directors and the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.78% · promoters 100.00% · institutions 58.03% · other public 30.59%
- To declare a final dividend of Rs. 3/- per equity share and a special dividend of Rs. 2/- per equity share for the financial year ended 31st March, 2025.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 65.78% · promoters 100.00% · institutions 58.03% · other public 30.59%
- To appoint a director in place of Mr. Rajneesh Oswal (DIN:00002668), who retires by rotation and being eligible offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.38% · promoters 99.21% · institutions 58.03% · other public 30.59%
- To ratify payment of remuneration to Cost Auditors (M/s. Rajan Sabharwal and Associates, Firm Registration No: 101961) for financial year ended 31st March 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.78% · promoters 100.00% · institutions 58.03% · other public 30.59%
- To appoint M/s. P. S. Bathla and Associates, as Secretarial Auditors of the Company for a period of 5 Consecutive Years.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.78% · promoters 100.00% · institutions 58.03% · other public 30.59%
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 Oct 2024, 1 resolution
The company's voting result (opens in a new tab)
- Appointment of Mrs. Shalini Gupta (DIN 07176781 ) as an Independent Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 64.95% · promoters 98.35% · institutions 45.12% · other public 30.68%
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, 5 Aug 2024, 4 resolutions
Present: 14 promoters and 29 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31stMarch, 2024 and the Reports of the Board of Directors and the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.72% · promoters 100.00% · institutions 34.62% · other public 30.64%
- To declare a final dividend of Rs. 3/- per equity share and a special dividend of Rs. 2/- per equity share for the financial year ended 31stMarch, 2024.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.72% · promoters 100.00% · institutions 34.62% · other public 30.64%
- To appoint a director in place of Mr. Vishal Oswal (DIN:00002678), who retires by rotation and being eligible offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.36% · promoters 99.30% · institutions 34.62% · other public 30.64%
- Ratification of remuneration of Cost Auditors for Financial Year 2024-25.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.72% · promoters 100.00% · institutions 34.62% · other public 30.64%
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, 10 Aug 2023, 10 resolutions
Present: 14 promoters and 31 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2023 and the Reports of the Board of Directors and the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.78% · promoters 100.00% · institutions 54.67% · other public 30.61%
- To declare dividend, if any, for the Financial Year ended 31st March, 2023.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.78% · promoters 100.00% · institutions 54.67% · other public 30.61%
- To appoint a director in place of Mr. Kunal Oswal (DIN:00004184), who retires by rotation and being eligible offers himself for re-appointment.OrdinaryPromoters have an interest in it99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 0.36%
Turnout: all 63.98% · promoters 96.44% · institutions 54.67% · other public 30.61%
- To accept Deposits from the members and/or public.Ordinary99.55% for0.45% against
Against: promoters 0.00% · institutions 100.00% · other public 0.36%
Turnout: all 65.78% · promoters 100.00% · institutions 54.67% · other public 30.61%
- To ratify the payment of remuneration to Cost Auditors for Financial Year ended 31st March, 2024.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 65.78% · promoters 100.00% · institutions 54.67% · other public 30.61%
- To approve payment of commission to Mr. Rajneesh Oswal (DIN 00002668), Chairman & Managing Director for the financial year 31st March 2023.SpecialPromoters have an interest in it99.54% for0.46% against
Against: promoters 0.00% · institutions 100.00% · other public 0.36%
Turnout: all 63.98% · promoters 96.44% · institutions 54.67% · other public 30.61%
- To approve payment of commission to Mr. Vishal Oswal (DIN 00002678), Vice-Chairman & Managing Director for the financial year 31st March 2023.SpecialPromoters have an interest in it99.51% for0.49% against
Against: promoters 0.00% · institutions 100.00% · other public 0.48%
Turnout: all 63.98% · promoters 96.44% · institutions 54.67% · other public 30.61%
- To approve re-appointment and remuneration of Mr. Kunal Oswal (DIN: 00004184), Wholetime Director.SpecialPromoters have an interest in it99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 0.36%
Turnout: all 63.98% · promoters 96.44% · institutions 54.67% · other public 30.61%
- To approve re-appointment and remuneration of Mr. Rajneesh Oswal (DIN: 00002668), Chairman & Managing Director.SpecialPromoters have an interest in it99.54% for0.46% against
Against: promoters 0.00% · institutions 100.00% · other public 0.36%
Turnout: all 63.98% · promoters 96.44% · institutions 54.67% · other public 30.61%
- To approve re-appointment and remuneration of Mr. Vishal Oswal (DIN: 00002678), Vice-Chairman & Managing Director Director.SpecialPromoters have an interest in it99.54% for0.46% against
Against: promoters 0.00% · institutions 100.00% · other public 0.36%
Turnout: all 63.98% · promoters 96.44% · institutions 54.67% · other public 30.61%
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, 4 Jan 2023, 1 resolution
The company's voting result (opens in a new tab)
- To consider & approve appointment of Mr. Ravinder Kumar (DIN 09733167) as an Independent Director (Non-Executive)Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.44%
Turnout: all 50.55% · promoters 100.00% · institutions 0.00% · other public 0.04%
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, 19 Aug 2022, 7 resolutions
Present: 15 promoters and 37 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2022 and the Reports of the Board of Directors and the Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.89% · promoters 98.78% · institutions 0.00% · other public 30.27%
- Declarartion of dividend of Rs. 2/- Per share (i.e.20%) for the Financial Year ended 31st March, 2022.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.89% · promoters 98.78% · institutions 0.00% · other public 30.27%
- To appoint a director in place of Mr. Rajneesh Oswal (DIN: 00002668), who retires by rotation and being ineligible offers himself for re-appointmentOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 63.75% · promoters 96.54% · institutions 0.00% · other public 30.27%
- To Appoint new Statutory Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.89% · promoters 98.78% · institutions 0.00% · other public 30.27%
- To invite/accept/renew unsecured deposits from members and/or from public in any form or manner from time to timeOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 64.89% · promoters 98.78% · institutions 0.00% · other public 30.27%
- To consider the ratification of Remuneration of Cost Auditors of the Company for the Financial year 2022-23.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.89% · promoters 98.78% · institutions 0.00% · other public 30.27%
- Appointment of Mr. Krishan Sethi as an Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.89% · promoters 98.78% · institutions 0.00% · other public 30.27%
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, 31 Aug 2021, 5 resolutions
Present: 15 promoters and 37 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2021 and the Reports of the Board of Directors and the Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.64% · promoters 100.00% · institutions 0.00% · other public 30.97%
- To declare dividend, if any, for the Financial Year ended 31st March, 2021.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.64% · promoters 100.00% · institutions 0.00% · other public 30.97%
- To appoint a director in place of Mr. Vishal Oswal (DIN: 00002678), who retires by rotation and being eligible offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 63.89% · promoters 96.54% · institutions 0.00% · other public 30.97%
- To accept Deposits from the members and/or public.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 65.64% · promoters 100.00% · institutions 0.00% · other public 30.97%
- To ratify the payment of remuneration to Cost Auditors for Financial Year ended 31st March, 2022.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.64% · promoters 100.00% · institutions 0.00% · other public 30.97%
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
- 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.