Shreyas Intermediates logo

Shreyas Intermediates MD, chairman, board of directors and AGM

BSE: 526335Chemicals & PetrochemicalsSmall Cap

Last close ₹7.40down ₹0.08 (1.07%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹7.48.

52-week range of traded prices to 23 Oct 2026
₹5.33Low, 13 Jul 2026₹12.38High, 21 Nov 2025
Market cap
₹52 Cr3,427th largest listed
P/E
Lossover the last 12 months
P/B
3.5
Dividend yield
Nonein the last 12 months
ROE
−6.8%
ROCE
−6.9%
Debt to equity
0.51
Volume, BSE
2,150

Shreyas Intermediates 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

  • ChairpersonDINESH SHANKARLAL SHARMA
  • Company Secretary and Compliance OfficerBHAVESH VRUJLAL GONDALIYA

4 directors2 independent1 executive1 non-executive

  • NEELAM YASHPAL ARORAIndependent · joined Apr 2017 · reappointed Sep 2022 · 110 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
  • DINESH SHANKARLAL SHARMA · ChairpersonNon-executive · joined Apr 2022 · 50 months as independent · 2 listed boards
  • NAINESH SUMANTRAI DESAIIndependent · joined Nov 2022 · 44 months as independent · 3 listed boards · 3 as independent · 4 committee seats
  • NARESHKUMAR RAMAWATAR SWAMIExecutive · joined Apr 2025 · 14 months as independent · 1 listed board

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.

1 director who left
  • SURYA PRAKASH SITARAM PANDEY, left 13 Mar 2025: Others

Committees and meetings

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

  • Board

    • 28 May 20264 of 4 present2 independent · 103 days in between
    • 13 Feb 20264 of 4 present2 independent
  • Audit Committee

    Chair NEELAM YASHPAL ARORA

    NAINESH SUMANTRAI DESAI, NARESHKUMAR RAMAWATAR SWAMI

    • 28 May 20263 of 3 present2 independent · 103 days in between
    • 13 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair NEELAM YASHPAL ARORA

    NAINESH SUMANTRAI DESAI, DINESH SHANKARLAL SHARMA

    • 28 May 20263 of 3 present2 independent · 103 days in between
    • 13 Feb 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair NEELAM YASHPAL ARORA

    NAINESH SUMANTRAI DESAI, NARESHKUMAR RAMAWATAR SWAMI

    • 28 May 20263 of 3 present2 independent · 103 days in between
    • 13 Feb 20263 of 3 present2 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 2025.

  • A Sachdeva & Co.Peer-review certificate valid to Jul 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.

Shreyas Intermediates 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.Shreyas Intermediates share news and announcements

Annual general meeting, 28 Sep 2026

6,794 shareholders on the register on 21 Sep 2026; present: 7 promoters and 49 others; votes counted by PANKAJ S DESAI / PANKAJ S DESAI, COMPANY SECRETARIES.The company's voting result (opens in a new tab)

  1. To receive consider and adopt the Annual Standalone Financial Statements consisting of the Balance Sheet as at March 31,2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and Explanatory Notes annexed to, and forming part of, any of the above documents together with the reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.87% · promoters 98.19% · institutions 0.00% · other public 72.10%

  2. To appoint a Director in place of Mr. Nareshkumar Swamy (DIN: 09530485), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible offers himself for re-appointment.MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 80.87% · promoters 98.19% · institutions 0.00% · other public 72.10%

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
No
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.