Simandhar Impex MD, chairman, board of directors and AGM
BSE: 544662Consumer DurablesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹122.50.
- Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Next results date: the board meets on 23 Oct 2026 to consider: quarterly results.
- 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.
- ₹39 Cr3,639th 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.
- No full year
- 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 7 May 2026
- 12.1
- 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
- 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 7 May 2026
- 0.05
- Volume, BSEVolume. Shares traded on the last trading day.
- 343
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Bohara Shah & CoPeer-review certificate valid to Oct 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.
Simandhar Impex 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.Simandhar Impex share news and announcements
Annual general meeting, 28 Sep 2026
548 shareholders on the register on 21 Sep 2026; present: 1 promoter and 6 others; votes counted by VEDPRAKASH KUKREJA / NA.The company's voting result (opens in a new tab)
Item No. 1 To receive, consider and adopt the Audited Balance Sheet, Profit and Loss Account and Cash Flow Statement for the financial year ended 31st March, 2026, together with the Director's Report and Auditor's Report thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 90.03% · promoters 100.00% · institutions 0.00% · other public 60.68%
- Item No. 2 To consider and approve the increase in the borrowing limits of the Company pursuant to the provisions of Section 180(1)(c) of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 90.03% · promoters 100.00% · institutions 0.00% · other public 60.68%
- Item No. 3 To consider and approve Creation of Security on the Assets of the Company pursuant to Section 180(1)(a) of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 90.03% · promoters 100.00% · institutions 0.00% · other public 60.68%
- Item No. 4 To consider and approve the limits under Section 186 of the Companies Act, 2013 for making loans, giving guarantees, providing securities and making investmentsSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 90.03% · promoters 100.00% · institutions 0.00% · other public 60.68%
- Item No. 5 To consider and approve the alteration of the Object Clause and the Ancillary Objects Clause of the Memorandum of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 90.03% · promoters 100.00% · institutions 0.00% · other public 60.68%
- Item No. 6 To consider and approve the adoption of a new set of Articles of Association of the Company in substitution for the existing Articles of AssociationSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 90.03% · promoters 100.00% · institutions 0.00% · other public 60.68%
- Item No. 7 To appoint Mr. Amit Suresh Ninawe (DIN: 11707767) as the Executive DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 90.03% · promoters 100.00% · institutions 0.00% · other public 60.68%
- Item No. 8 To appoint Mr. Lalit Naresh Nagdev (DIN: 11709670) as the Executive DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 90.03% · promoters 100.00% · institutions 0.00% · other public 60.68%
- Item No. 9 Appointment of Mr. Chandraprakash Wadhwani (DIN: 00300084) as a Non-Executive Non-Independent Director (Promoter Category)OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 90.03% · promoters 100.00% · institutions 0.00% · other public 60.68%
- Item No. 10 Appointment of Mr. Gaurav Patel (DIN: 08889698) as Non-Executive Independent Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 90.03% · promoters 100.00% · institutions 0.00% · other public 60.68%
- Item No. 11 Appointment of Mr Manish Tarachand Pande (DIN: 08712019) as Non-Executive Independent Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 90.03% · promoters 100.00% · institutions 0.00% · other public 60.68%
- Item No. 12 Appointment of Ms. Neha Hardeepsingh Narang (DIN: 11666521) as a Non-Executive Non-Independent Woman Director (Professional Category) of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 90.03% · promoters 100.00% · institutions 0.00% · other public 60.68%
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.