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Shubhshree Biofuels Energy MD, chairman, board of directors and AGM

NSE: SHUBHSHREEIndustrial Products

Last close ₹320.00down ₹1.00 (0.31%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹321.00.

52-week range of traded prices to 23 Oct 2026
₹274.00Low, 27 Mar 2026₹435.00High, 11 Nov 2025
Market cap
₹168 Cr
P/E
15.9
P/B
4.1
Dividend yield
Nonein the last 12 months
ROE
29.6%
Debt to equity
0.32
Volume, NSE
11,10091.9% delivered

Shubhshree Biofuels Energy board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

    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.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • Khandelwal Badaya & Co.Peer-review certificate valid to Apr 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.

    Shubhshree Biofuels Energy 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.Shubhshree Biofuels Energy share news and announcements

    Annual general meeting, 19 Sep 2026

    769 shareholders on the register on 12 Sep 2026; present: 5 promoters and 8 others; votes counted by MANOJ MAHESHWARI / M/s V.M. & Associates.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2026 together with the reports of Board of Directors and Auditors thereon; b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended on March 31, 2026 together with the report of Auditors thereonMoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 78.01% · promoters 100.00% · institutions 0.00% · other public 18.22%

    2. To appoint a Director in place of Ms. Aastha Agarwal (DIN: 07172285), Non-executive Director of the Company who retires by rotation and being eligible, offers herself 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 78.01% · promoters 100.00% · institutions 0.00% · other public 18.22%

    3. TO GIVE LOAN, GUARANTEE AND PROVIDE SECURITY TO ANY PERSON(S) IN WHOM ANY OF THE DIRECTOR OF THE COMPANY IS INTERESTED UNDER SECTION 185 OF THE COMPANIES ACT, 2013
      SpecialPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 78.01% · promoters 100.00% · institutions 0.00% · other public 18.22%

    4. TO RE-APPOINT MR. SAGAR AGRAWAL (DIN 03209247) AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY
      SpecialPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 78.01% · promoters 100.00% · institutions 0.00% · other public 18.22%

    5. TO RE-APPOINT MR. ANURAG AGARWAL (DIN 03062155) AS WHOLE-TIME DIRECTOR OF THE COMPANY
      SpecialPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 78.01% · promoters 100.00% · institutions 0.00% · other public 18.22%

    6. TO APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 3.51% · promoters 0.00% · institutions 0.00% · other public 14.43%

    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 filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 2026.

    RaisedAmount raisedForSet asideSpentSpent elsewhereReason and comments
    Public IssuesSep 202414.72Funding Capital Expenditure towards installation of additional plant and machinery2.131.37NoAudit committee: Audit Committee has noted that, considering the Company’s expansion plans, the unutilized funds will be utilized in due course.
    Public IssuesSep 202414.72To meet working capital requirements9.009.00NoAudit committee: Audit Committee has noted that, considering the Company’s expansion plans, the unutilized funds will be utilized in due course.
    Public IssuesSep 202414.72General Corporate Purpose.3.593.59NoAudit committee: Audit Committee has noted that, considering the Company’s expansion plans, the unutilized funds will be utilized in due course.
    ₹ 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.