Shrydus Industries logo

Shrydus Industries MD, chairman, board of directors and AGM

BSE: 511493FinanceSmall Cap

Last close ₹3.21down ₹0.01 (0.31%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹3.22.

52-week range of traded prices to 23 Oct 2026
₹2.55Low, 24 Mar 2026₹5.85High, 23 Jul 2026
Market cap
₹10 Cr4,608th largest listed
P/E
Lossover the last 12 months
P/B
0.2
Dividend yield
Nonein the last 12 months
ROE
−5.7%
ROCE
−5.7%
Debt to equity
0.00
Volume, BSE
3,147

Shrydus 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 directorShrey Premal Parekh
  • Company Secretary and Compliance OfficerDEVANG DOSHI

6 directors3 independent2 executive1 non-executive

  • Shrey Premal Parekh · Chairperson and managing directorExecutive · joined Sep 2019 · 1 listed board · 1 committee seat
  • Neha Premal ParekhExecutive · joined Jan 2023 · 1 listed board · 1 committee seat
  • Samir KothariIndependent · joined Sep 2023 · 36 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Rashmi Anil SalveIndependent · joined Mar 2024 · 0 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Bhavya Sudhir ShahIndependent · joined Jul 2024 · reappointed Aug 2024 · 36 months as independent · 1 listed board · 1 as independent
  • Ashok Chaganlal ThakkarNon-executive · joined Sep 2024 · 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
  • Nag Bhushan Rao, left 29 Apr 2026: Others

Committees and meetings

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

  • Board

    • 22 May 20263 of 6 present0 independent · 97 days in between
    • 13 Feb 20264 of 7 present0 independent
  • Audit Committee

    Chair Samir Kothari

    Shrey Premal Parekh, Rashmi Anil Salve

    • 22 May 20263 of 3 present2 independent · 97 days in between
    • 13 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Samir Kothari

    Rashmi Anil Salve, Ashok Chaganlal Thakkar

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Rashmi Anil Salve

    Samir Kothari, Neha Premal Parekh

    No meeting listed in the filing.

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 Jun 2026.

  • Rajesh H. Gupta & Co.Peer-review certificate valid to Aug 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.

Shrydus 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.Shrydus Industries share news and announcements

Annual general meeting, 29 Sep 2026

16,198 shareholders on the register on 21 Sep 2026; present: 2 promoters and 35 others; votes counted by Vijaykumar Tiwari / Vijay S. Tiwari & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the year ended March 31, 2026, including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss Account for the year ended on that date and the Report of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    99.51% for0.49% against

    Against: promoters 0.00% · institutions 0.00% · other public 61.92%

    Turnout: all 26.07% · promoters 100.00% · institutions 0.00% · other public 0.28%

  2. To appoint a director in place of Mrs. Neha Premal Parekh (DIN: 01274835), who retires by rotation and being eligible, offers herself for re-appointment
    Ordinary
    99.51% for0.49% against

    Against: promoters 0.00% · institutions 0.00% · other public 61.92%

    Turnout: all 26.07% · promoters 100.00% · institutions 0.00% · other public 0.28%

  3. Regularization of Additional Director, Mr. Abdul Aziz Fakirmamad Luhar (DIN: 11746001) as a Director of the company
    Ordinary
    99.51% for0.49% against

    Against: promoters 0.00% · institutions 0.00% · other public 61.92%

    Turnout: all 26.07% · promoters 100.00% · institutions 0.00% · other public 0.28%

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
No
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.