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Sita Enterprises MD, chairman, board of directors and AGM

BSE: 512589Commercial Services & SuppliesSmall Cap

Last close ₹123.80down ₹14.20 (10.29%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹138.00.

52-week range of traded prices to 23 Oct 2026
₹111.95Low, 24 Sep 2026₹201.70High, 16 Apr 2026
Market cap
₹37 Cr3,482nd largest listed
P/E
14.0
P/B
1.9
Dividend yield
Nonein the last 12 months
ROE
14.9%
ROCE
16.8%
Debt to equity
0.00
Volume, BSE
1,635

Sita Enterprises 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.Sita Enterprises share news and announcements

Annual general meeting, 11 Sep 2026

2,858 shareholders on the register on 4 Sep 2026; present: 1 promoter and 20 others; votes counted by Nuren Lodaya / Nuren Lodaya & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.19%

    Turnout: all 77.67% · promoters 100.00% · institutions 0.00% · other public 20.92%

  2. To appoint a director in place of Mr. Kirit Gordhandas Thakker (DIN: 10910537), who retires by rotation at this Annual General Meeting and, being eligible, offers himself for re-appointment
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.19%

    Turnout: all 77.67% · promoters 100.00% · institutions 0.00% · other public 20.92%

  3. To appoint a director in place of Mr. Harsh Jitendra Gandhi (DIN: 10910559), who retires by rotation at this Annual General Meeting and, being eligible, offers himself for re-appointment
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.19%

    Turnout: all 77.67% · promoters 100.00% · institutions 0.00% · other public 20.92%

  4. Increase in authorised share capital and consequent alteration of Memorandum of Association
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.19%

    Turnout: all 77.67% · promoters 100.00% · institutions 0.00% · other public 20.92%

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.