Shyam Century Ferrous logo

Shyam Century Ferrous MD, chairman, board of directors and AGM

NSE: SHYAMCENTBSE: 539252Ferrous MetalsSmall Cap

Last close ₹4.59down ₹0.05 (1.08%)BSE ₹4.58

Share price at the NSE close on 23 Oct 2026. Previous close ₹4.64.

52-week range of traded prices to 23 Oct 2026
₹3.68Low, 30 Mar 2026₹7.15High, 2 Dec 2025
Market cap
₹97 Cr2,813th largest listed
P/E
Lossover the last 12 months
P/B
0.6
Dividend yield
Nonein the last 12 months
ROE
−3.6%
ROCE
−10.8%
Debt to equity
0.00
Volume, NSE
34,51488.1% delivered

Shyam Century Ferrous 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 directorAditya VimalKumar Agrawal
  • Company Secretary and Compliance OfficerRitu Agarwal

6 directors3 independent1 executive2 non-executive

  • Aditya VimalKumar Agrawal · Chairperson and managing directorExecutive · joined Apr 2015 · reappointed Oct 2024 · 1 listed board · 2 committee seats
  • Rajesh Kumar AgarwalNon-executive · joined Feb 2021 · reappointed Feb 2021 · 2 listed boards · 3 committee seats, 1 as chair
  • Pramod Kumar ShahIndependent · joined Apr 2020 · reappointed Apr 2025 · 75 months as independent · 3 listed boards · 3 as independent · 9 committee seats, 1 as chair
  • Nirmalya BhattacharyyaIndependent · joined Apr 2021 · reappointed Apr 2026 · 63 months as independent · 2 listed boards · 2 as independent · 4 committee seats
  • Ibaridor Katherine WarIndependent · joined Apr 2025 · 15 months as independent · 2 listed boards · 2 as independent
  • Ghanshyam AgarwalNon-executive · joined Aug 2025 · 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.

2 directors who left
  • Venkata Krishna Nageswara Rao Majji, left 30 Jun 2025: Others
  • Plistina Dkhar, left 31 Mar 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 22 May 20266 of 6 present3 independent · 104 days in between
    • 6 Feb 20265 of 6 present2 independent

  • Audit Committee

    Chair Pramod Kumar Shah

    Nirmalya Bhattacharyya, Aditya VimalKumar Agrawal

    • 22 May 20263 of 3 present2 independent · 104 days in between
    • 6 Feb 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Nirmalya Bhattacharyya

    Pramod Kumar Shah, Rajesh Kumar Agarwal

    • 22 May 20263 of 3 present2 independent · 8 days in between

  • Stakeholders Relationship Committee

    Chair Rajesh Kumar Agarwal

    Nirmalya Bhattacharyya, Aditya VimalKumar Agrawal

    • 13 May 20263 of 3 present1 independent · 130 days in between
    • 2 Jan 20263 of 3 present1 independent

  • Corporate Social Responsibility Committee

    Chair Rajesh Kumar Agarwal

    Pramod Kumar Shah, Aditya VimalKumar Agrawal

    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 Mar 2026.

  • D K Chajjer & Co.Peer-review certificate valid to Aug 2028

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.

Shyam Century Ferrous 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.Shyam Century Ferrous dividend history

Annual general meeting, 25 Sep 2026

66,609 shareholders on the register on 18 Sep 2026; present: 18 promoters and 50 others; votes counted by RAJ KUMAR BANTHIA / MKB & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March 2026 and the Reports of Board of Directors and
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 67.00% · promoters 99.28% · institutions 100.00% · other public 34.98%

  2. To appoint a Director in place of Mr. Rajesh Kumar Agarwal (DIN 00223718), who retires by rotation and being eligible offers himself for re appointment
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.05%

    Turnout: all 67.00% · promoters 99.28% · institutions 100.00% · other public 34.98%

  3. Re appointment of Statutory Auditors of the Company
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 67.00% · promoters 99.28% · institutions 100.00% · other public 34.98%

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, 9 Feb 2026, 1 resolution

70,763 shareholders on the register on 2 Jan 2026; votes counted by RAJ KUMAR BANTHIA / MKB & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To consider and approve Sell, Lease or otherwise dispose off whole or substantially the whole assets of Company
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.07%

    Turnout: all 71.69% · promoters 100.00% · institutions 100.00% · other public 44.00%

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, 23 Sep 2025, 9 resolutions

70,885 shareholders on the register on 16 Sep 2025; present: 19 promoters and 45 others; votes counted by RAJ KUMAR BANTHIA / MKB & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2025 and the Reports of Board of Directors and Auditors thereon.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 64.26% · promoters 100.00% · institutions 100.00% · other public 28.85%

  2. To appoint a Director in place of Mr. Aditya Vimalkumar Agrawal (DIN: 03330313), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 64.26% · promoters 100.00% · institutions 100.00% · other public 28.85%

  3. Appointment of Mr. Ghanshyam Agarwal (DIN: 08181762) as an Additional Director in Non- Executive category of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 64.26% · promoters 100.00% · institutions 100.00% · other public 28.85%

  4. Re-appointment of Mr. Nirmalya Bhattacharyya (DIN: 09037566) as an Independent Director.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 64.26% · promoters 100.00% · institutions 100.00% · other public 28.85%

  5. Appointment of Messers MKB and Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 64.26% · promoters 100.00% · institutions 100.00% · other public 28.85%

  6. Ratification of Remuneration payable to the Cost Auditors for the Financial Year ending March 31, 2026
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 64.26% · promoters 100.00% · institutions 100.00% · other public 28.85%

  7. Approval for Material Related Party Transactions with Star Cement Limited
    OrdinaryPromoters have an interest in it
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.05%

    Turnout: all 14.40% · promoters 0.00% · institutions 100.00% · other public 28.66%

  8. Approval for Material Related Party Transactions with Star Smart Building Solutions Limited
    OrdinaryPromoters have an interest in it
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.05%

    Turnout: all 14.40% · promoters 0.00% · institutions 100.00% · other public 28.66%

  9. Approval for Material Related Party Transactions with Star Cement North East Limited.
    OrdinaryPromoters have an interest in it
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.05%

    Turnout: all 14.40% · promoters 0.00% · institutions 100.00% · other public 28.66%

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, 18 Apr 2025, 1 resolution

72,630 shareholders on the register on 14 Mar 2025; votes counted by RAJ KUMAR BANTHIA / MKB & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Appointment of Mrs. Ibaridor Katherine War (DIN: 03107920) as an Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 66.79% · promoters 100.00% · institutions 100.00% · other public 32.56%

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, 26 Sep 2024, 8 resolutions

Present: 16 promoters and 57 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2024 and the Reports of Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 67.38% · promoters 100.00% · institutions 97.97% · other public 33.37%

  2. To appoint a Director in place of Mr. Rajesh Kumar Agarwal (DIN: 00223718), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.04%

    Turnout: all 67.38% · promoters 100.00% · institutions 97.97% · other public 33.37%

  3. Re-apppointment of Mr. Aditya Vimalkumar Agrawal (DIN: 03330313) as Managing Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 67.38% · promoters 100.00% · institutions 97.97% · other public 33.37%

  4. Re-appointment of Mr. Pramod Kumar Shah as an Independent Director
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 67.38% · promoters 100.00% · institutions 97.97% · other public 33.37%

  5. Ratification of Remuneration payable to the Cost Auditors for the Financial Year ending March 31, 2025
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 67.38% · promoters 100.00% · institutions 97.97% · other public 33.37%

  6. Approval for Material Related Party Transactions - Star Cement Limited
    OrdinaryPromoters have an interest in it
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.02%

    Turnout: all 16.37% · promoters 0.00% · institutions 97.97% · other public 33.37%

  7. Approval for Material Related Party Transactions- Star Cement (I) Limited
    OrdinaryPromoters have an interest in it
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.02%

    Turnout: all 16.37% · promoters 0.00% · institutions 97.97% · other public 33.37%

  8. Approval for Material Related Party Transactions- Star Cement North East Limited
    OrdinaryPromoters have an interest in it
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.02%

    Turnout: all 16.37% · promoters 0.00% · institutions 97.97% · other public 33.37%

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, 26 Jul 2024, 2 resolutions

The company's voting result (opens in a new tab)

  1. Appointment of Mr. Venkata Krishna Nageswara Rao Majji (DIN: 07035891) as a Non- Executive Director of the Company
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.03%

    Turnout: all 76.77% · promoters 100.00% · institutions 100.00% · other public 52.14%

  2. Approval for Professional fees paid/to be paid to Mr. Venkata Krishna Nageswara Rao Majji (DIN: 07035891), Non- Executive Director of the Company
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.06%

    Turnout: all 76.77% · promoters 100.00% · institutions 100.00% · other public 52.14%

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, 28 Sep 2023, 9 resolutions

Present: 20 promoters and 50 others.The company's voting result (opens in a new tab)

  1. Receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2023 and the Reports of Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 77.89% · promoters 100.00% · institutions 100.00% · other public 54.04%

  2. Confirmation of the interim dividend @30% (i.e. Re.0.30 per equity share of Re. 1 each) declared and paid for the Financial Year 2022-23.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.89% · promoters 100.00% · institutions 100.00% · other public 54.04%

  3. Appointment of a Director in place of Mr. Aditya VimalKumar Agrawal (DIN: 03330313), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.75% for0.25% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.02%

    Turnout: all 77.89% · promoters 100.00% · institutions 100.00% · other public 54.04%

  4. Revision in the remuneration of Statutory Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 77.89% · promoters 100.00% · institutions 100.00% · other public 54.04%

  5. Ratification of Remuneration payable to the Cost Auditors for the Financial Year ending March 31, 2024
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 77.89% · promoters 100.00% · institutions 100.00% · other public 54.04%

  6. Approval for Material Related Party Transactions- Star Cement Meghalaya Limited
    OrdinaryPromoters have an interest in it
    98.28% for1.72% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.05%

    Turnout: all 11.47% · promoters 0.00% · institutions 100.00% · other public 23.45%

  7. Approval for Material Related Party Transactions- Star Cement Limited
    OrdinaryPromoters have an interest in it
    98.28% for1.72% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.05%

    Turnout: all 11.47% · promoters 0.00% · institutions 100.00% · other public 23.45%

  8. Approval for Material Related Party Transactions- Star Cement (I) Limited
    OrdinaryPromoters have an interest in it
    98.28% for1.72% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.05%

    Turnout: all 11.47% · promoters 0.00% · institutions 100.00% · other public 23.45%

  9. Approval for Material Related Party Transactions- Star Cement North East Limited
    OrdinaryPromoters have an interest in it
    98.28% for1.72% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.05%

    Turnout: all 11.47% · promoters 0.00% · institutions 100.00% · other public 23.45%

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, 27 Sep 2022, 5 resolutions

Present: 15 promoters and 48 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2022 and the Reports of Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 48.47% · promoters 81.02% · institutions 80.93% · other public 13.05%

  2. To appoint a Director in place of Mr. Rajesh Kumar Agarwal (DIN: 00223718), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 48.47% · promoters 81.02% · institutions 80.93% · other public 13.05%

  3. Ratification of Remuneration payable to the Cost Auditors for the Financial Year ending March 31, 2023.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 48.47% · promoters 81.02% · institutions 80.93% · other public 13.05%

  4. Approval for Material Related Party Transactions-Meghalaya Power Limited
    Ordinary
    99.61% for0.39% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.03%

    Turnout: all 48.47% · promoters 81.02% · institutions 80.93% · other public 13.05%

  5. Approval for Material Related Party Transactions-Star Cement Limited
    OrdinaryPromoters have an interest in it
    99.61% for0.39% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.03%

    Turnout: all 48.47% · promoters 81.02% · institutions 80.93% · other public 13.05%

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
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.