Shyam Dhani Industries MD, chairman, board of directors and AGM
NSE: SHYAMDHANIFood Products
Share price at the NSE close on 22 Oct 2026. Previous close ₹51.00.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹107 Cr
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 27 May 2026
- 12.6
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 27 May 2026
- 1.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonesince listing in Dec 2025
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the latest balance sheet's; the one a year before is not on record. The filing of 27 May 2026
- 12.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 27 May 2026
- 0.52
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 2,000100.0% delivered
Shyam Dhani Industries board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
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.
- G.L.Dangayach & Co.Peer-review certificate valid to Sep 2026
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 Dhani 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.Shyam Dhani Industries share news and announcements
Annual general meeting, 28 Sep 2026
720 shareholders on the register on 21 Sep 2026; present: 3 promoters and 7 others; votes counted by MONIKA GUPTA / M/s SKMG & CO..The company's voting result (opens in a new tab)
- To adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2026 together with the reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.06% · promoters 95.74% · institutions 49.38% · other public 1.34%
- To appoint a director in place of Mrs. Mamta Devi Agarwal (DIN: 03289343) who retires by rotation and being eligible, offers herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.06% · promoters 95.74% · institutions 49.38% · other public 1.34%
- To appoint M/s SKMG & Co., Practicing Company Secretaries (Firm Registration No.: 4063) as Secretarial Auditor of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.06% · promoters 95.74% · institutions 49.38% · other public 1.34%
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
- 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.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Public IssuesDec 2025 | 38.49 | Funding the incremental working capital requirement | 13.26 | 5.76 | No | Delay in implementation scheduleAudit committee: The Audit Committee has reviewed that there was no deviation/ variation in the use of funds raised from the Initial Public Issue except the delay in implementation schedule. |
| Public IssuesDec 2025 | 38.49 | Repayment-Pre Payment, in full or in part, of certain outstanding borrowings | 10.00 | 10.00 | No | Delay in implementation scheduleAudit committee: The Audit Committee has reviewed that there was no deviation/ variation in the use of funds raised from the Initial Public Issue except the delay in implementation schedule. |
| Public IssuesDec 2025 | 38.49 | Brand Creation and Marketing Expenses | 6.36 | 2.88 | No | Delay in implementation scheduleAudit committee: The Audit Committee has reviewed that there was no deviation/ variation in the use of funds raised from the Initial Public Issue except the delay in implementation schedule. |
| Public IssuesDec 2025 | 38.49 | Capital Expenditure towards the purchase of new additional machineries to be installed at the existing manufacturing unit | 1.63 | 0.25 | No | Delay in implementation scheduleAudit committee: The Audit Committee has reviewed that there was no deviation/ variation in the use of funds raised from the Initial Public Issue except the delay in implementation schedule. |
| Public IssuesDec 2025 | 38.49 | Purchase and installation of Solar Rooftop Plant at the existing manufacturing unit | 0.65 | 0.00 | No | Delay in implementation scheduleAudit committee: The Audit Committee has reviewed that there was no deviation/ variation in the use of funds raised from the Initial Public Issue except the delay in implementation schedule. |
| Public IssuesDec 2025 | 38.49 | General Corporate Purpose | 2.57 | 2.57 | No | Delay in implementation scheduleAudit committee: The Audit Committee has reviewed that there was no deviation/ variation in the use of funds raised from the Initial Public Issue except the delay in implementation schedule. |
| Public IssuesDec 2025 | 38.49 | Issue related expenses | 4.02 | 4.02 | No | Delay in implementation scheduleAudit committee: The Audit Committee has reviewed that there was no deviation/ variation in the use of funds raised from the Initial Public Issue except the delay in implementation schedule. |