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Sihora Industries MD, chairman, board of directors and AGM

BSE: 544585Textiles & ApparelsSmall Cap

Last close ₹62.00up ₹2.00 (3.33%)

Share price at the BSE close on 9 Oct 2026. Previous close ₹60.00.

Range of traded prices from listing on 17 Oct 2025 to 9 Oct 2026
₹50.00Low, 23 Sep 2026₹70.00High, 17 Oct 2025
Market cap
₹33 Cr3,793rd largest listed
P/E
34.2
P/B
2.1
Dividend yield
Nonesince listing in Oct 2025
ROE
6.0%
Debt to equity
0.09
Volume, BSE
2,000

Sihora 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.Sihora Industries share news and announcements

Annual general meeting, 26 Sep 2026

217 shareholders on the register on 19 Sep 2026; present: 4 promoters and 10 others; votes counted by Hardikkumar Dhirubhai Jetani / Hardik Jetani & Associates.The company's voting result (opens in a new tab)

  1. Ordinary Resolution for adoption of financial statements and auditors and directors report thereon for the year ended on 31.03.2026
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.57% · promoters 100.00% · institutions 0.00% · other public 22.00%

  2. Ordinary Resolution for appointment of a director in place of Mr. Chirag Rameshhai Dhameliya (DIN:10622026), who retires by rotation and being eligible, seeks re-apointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.57% · promoters 100.00% · institutions 0.00% · other public 22.00%

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.

Postal ballot, 17 Aug 2026, 1 resolution

224 shareholders on the register on 10 Jul 2026; votes counted by Hardikkumar Dhirubhai Jetani / Hardik Jetani & Associates.The company's voting result (opens in a new tab)

  1. Special Resolution for Alteration in Terms of Objects of the Issue Proceeds raised vide Prospectus dated October 06, 2025
    SpecialPromoters have an interest in it
    99.15% for0.85% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.85%

    Turnout: all 13.29% · promoters 0.00% · institutions 0.00% · other public 44.25%

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.