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Shining Tools MD, chairman, board of directors and AGM

BSE: 544607Industrial ManufacturingSmall Cap

Last close ₹154.35down ₹8.10 (4.99%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹162.45.

Range of traded prices from listing on 14 Nov 2025 to 23 Oct 2026
₹38.43Low, 30 Mar 2026₹199.45High, 13 Oct 2026
Market cap
₹87 Cr3,698th largest listed
P/E
22.4
P/B
3.4
Dividend yield
Nonesince listing in Nov 2025
ROE
15.0%
ROCE
15.6%
Debt to equity
0.24
Volume, BSE
90,000

Shining Tools 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.Shining Tools share news and announcements

Annual general meeting, 30 Sep 2026

403 shareholders on the register on 23 Sep 2026; present: 2 promoters and 5 others; votes counted by Sachin Thakkar / Sachin Thakkar & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the company including Audited Balance Sheet as at 31st March, 2026, Statement of Profit And Loss and Cash Flow Statement for the year ended on 31st March, 2026, together with the Directors Report and the Auditors Report thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.81% · promoters 99.98% · institutions 0.00% · other public 3.91%

  2. To appoint a Director in place of Mrs. Kiranben Vipulbhai Ghonia (DIN: 08510856), who retires by rotation and being eligible, offers herself for reappointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 1.15% · promoters 0.00% · institutions 0.00% · other public 3.91%

  3. To approve related party transaction(s) for various transactions during F.Y. 2026-27.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 1.15% · promoters 0.00% · institutions 0.00% · other public 3.91%

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.

How money raised was used

Reported for the quarter to Mar 2026.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Public IssuesNov 202517.10Purchase and installation of plant and machinery for Carbide Precision Tools at the Existing Premises9.078.89No
Public IssuesNov 202517.10Funding working capital requirements3.853.85No
Public IssuesNov 202517.10General corporate purposes2.482.48No
Public IssuesNov 202517.10IPO related Expenses1.701.70No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.