- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹35 Cr3,922nd largest listed
- 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 13 Aug 2026
- 54.4
- 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 20 May 2026
- 1.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.76%
- 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 average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- 4.7%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- 5.4%
- 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 20 May 2026
- 0.60
- Volume, BSEVolume. Shares traded on the last trading day.
- 19,916
Shyamkamal Investments board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- Managing directorJATINBHAI VIRENDRABHAI SHAH
- ChairpersonSHIKHA AGARWAL
- Company Secretary and Compliance OfficerMs. Ankita Singh
12 directors4 independent1 executive7 non-executive
- JATINBHAI VIRENDRABHAI SHAH · Managing directorExecutive · joined May 2022 · 1 listed board
- SHIKHA AGARWAL · ChairpersonNon-executive · joined May 2022 · 1 listed board · 1 committee seat, 1 as chair
- BHAVESHKUMAR CHHELSHANKAR JOSHINon-executive · joined Feb 2025 · 1 listed board
- HETALBEN NARSHIHBHAI HADIYANon-executive · joined Feb 2025 · 1 listed board
- PRANAV MANOJ VAJANIIndependent · joined Jul 2024 · 22 months as independent · 3 listed boards · 3 as independent · 2 committee seats
- MESHWA PANCHALNon-executive · joined Sep 2024 · 1 listed board · 1 committee seat
- PREMARAM JAITARAM PATELIndependent · joined Oct 2024 · 20 months as independent · 4 listed boards · 4 as independent · 6 committee seats, 2 as chair
- RONAK JAYSUKHLAL DOSHINon-executive · joined Jun 2024 · 1 listed board
- NIRAJ CHANDULAL PANDYANon-executive · joined Jun 2024 · 1 listed board
- SIMOLI KALPESH RAVALIndependent · joined Jun 2024 · 24 months as independent · 4 listed boards · 4 as independent · 8 committee seats, 2 as chair
- AESHA HARSH SHAHIndependent · joined Feb 2026 · 4 months as independent · 2 listed boards · 2 as independent · 4 committee seats
- CHIRAG JITENDRABHAI SHAHNon-executive · joined Feb 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.
4 directors who left
- JANAK JAGJIVAN SHAH, left 16 Jan 2026: Others
- ASHOK KUMAR VARSHNEY, left 4 Mar 2025: Others
- KAILASHCHANDRA SUBHKARAN KEDIA, left 13 Jan 2025: Others
- TRUSHALI SHAILESHBHAI PRAJAPATI, left 7 Oct 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 20 May 202612 of 12 present4 independent · 85 days in between
- 23 Feb 202612 of 12 present4 independent · 11 days in between
- 11 Feb 202611 of 11 present3 independent · 25 days in between
- 16 Jan 202612 of 12 present4 independent
Audit Committee
Chair SIMOLI KALPESH RAVAL
AESHA HARSH SHAH, MESHWA PANCHAL, PREMARAM JAITARAM PATEL
- 20 May 20264 of 4 present3 independent · 85 days in between
- 11 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair AESHA HARSH SHAH
SHIKHA AGARWAL, SIMOLI KALPESH RAVAL
- 20 May 20263 of 3 present2 independent
- 11 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair SHIKHA AGARWAL
AESHA HARSH SHAH, SIMOLI KALPESH RAVAL
- 23 Feb 20263 of 3 present2 independent · 11 days in between
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 2025.
- Mukeshkumar Jain & Co.Peer-review certificate valid to Sep 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.
Shyamkamal Investments 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.Shyamkamal Investments dividend history
Annual general meeting, 26 Sep 2026
6,778 shareholders on the register on 19 Sep 2026; present: 0 promoters and 43 others; votes counted by Gaurav Bachani / Gaureav Bachani & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on 31st March, 2026 together with and Statement of Profit and Loss Account together with the notes forming part thereof along with Cash Flow Statement for the financial year ended on that date, and the Reports of the Board of Directors ("The Board") and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 30.21% · promoters 0.00% · institutions 0.00% · other public 30.21%
- To appoint a director in place of Ms. Meshwa Panchal (DIN: 10749902), who retires by rotation and being eligible, offers herself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 30.21% · promoters 0.00% · institutions 0.00% · other public 30.21%
- To appoint a director in place of Mr. Niraj Chandulal Pandya (DIN: 08289360), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 30.21% · promoters 0.00% · institutions 0.00% · other public 30.21%
- Approval for Material Related Party Transaction with Mr. Mahendra Harajivan Morabia.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 30.21% · promoters 0.00% · institutions 0.00% · other public 30.21%
- Increase in Authorised Share Capital and Alteration of the Capital Clause in Memorandum of Association of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 30.21% · promoters 0.00% · institutions 0.00% · other public 30.21%
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 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
- No
- 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.
How money raised was used
Reported for the quarter to Dec 2025. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesDec 2025 | 12.92 | Working capital purposes and business expansion requirements | 12.92 | 12.92 | No |