Siddhika Coatings logo

Siddhika Coatings MD, chairman, board of directors and AGM

NSE: SIDDHIKAConsumer Durables

Last close ₹194.00down ₹5.00 (2.51%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹199.00.

52-week range of traded prices to 23 Oct 2026
₹191.80Low, 11 Mar 2026₹250.00High, 13 May 2026
Market cap
₹120 Cr
P/E
11.5
P/B
2.6
Dividend yield
2.06%
ROE
24.3%
Debt to equity
0.00
Volume, NSE
1,500100.0% delivered

Siddhika Coatings 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.

    • V C AN & CO LLP, Chartered AccountantsPeer-review certificate valid to Sep 2027
    1 earlier auditor
    • V C A N & Co. Chartered AccountantsNamed in the filing for the quarter to Mar 2025

    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.

    Siddhika Coatings 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.Siddhika Coatings dividend history

    Annual general meeting, 11 Jul 2026

    529 shareholders on the register on 4 Jul 2026; present: 1 promoter and 17 others; votes counted by Sushil Kumar Gupta / Sushil Gupta & Associates.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and the Auditors thereon.MoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 78.71% · promoters 100.00% · institutions 0.00% · other public 43.39%

    2. To appoint Mr. Gaurav Agarwal (DIN: 06752256), who retires by rotation and being eligible, offers himself for re-appointment.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 78.71% · promoters 100.00% · institutions 0.00% · other public 43.39%

    3. To declare the final dividend of Rs 4.00 per share for the financial year 2025-26 on Equity Shares of the Company
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 78.71% · promoters 100.00% · institutions 0.00% · other public 43.39%

    4. Appointment of M/s JKSS & Associates, Chartered Accountants, as Statutory Auditors for a term of five consecutive years.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 78.71% · promoters 100.00% · institutions 0.00% · other public 43.39%

    5. To Approve Related Party Transactions with wholly owned subsidiaries of the Company.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 78.71% · promoters 100.00% · institutions 0.00% · other public 43.39%

    6. To consider managerial remuneration payable to Mr. Charitra Maheshwari (DIN: 03055689), Managing Director in excess of 5% of the net profits of the Company
      SpecialPromoters have an interest in it
      99.49% for0.51% against

      Against: promoters 0.00% · institutions 0.00% · other public 2.59%

      Turnout: all 78.71% · promoters 100.00% · institutions 0.00% · other public 43.39%

    7. To consider managerial remuneration payable to Mr. Gaurav Agarwal (DIN: 06752256), Executive Director in excess of 5% of the net profits of the Company
      Special
      99.49% for0.51% against

      Against: promoters 0.00% · institutions 0.00% · other public 2.59%

      Turnout: all 78.71% · promoters 100.00% · institutions 0.00% · other public 43.39%

    8. To consider managerial remuneration payable to Mr. Manvendra Pratap Singh (DIN: 07893345), Executive Director in excess of 5% of the net profits of the Company
      Special
      99.49% for0.51% against

      Against: promoters 0.00% · institutions 0.00% · other public 2.59%

      Turnout: all 78.71% · promoters 100.00% · institutions 0.00% · other public 43.39%

    9. To appoint of M/s Sushil Gupta & Associates as Secretarial Auditor
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 78.71% · promoters 100.00% · institutions 0.00% · other public 43.39%

    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.

    Fines

    Reported in the filing for the quarter to Sep 2026.

    • Fine or penaltyNational Stock Exchange of IndiaSince 14 Aug 2026

      Fine under Reg 44(3) of SEBI LODR

      The Voting results for AGM held on 11 July, 2026 was submitted to NSE in PDF Form only. There was a delay in submitting the voting results in XBRL Form.

    In the company's own words, from its latest governance filing.

    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
    Yes
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.