Siyaram Recycling Industries MD, chairman, board of directors and AGM
BSE: 544047Industrial ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹33.85.
- Next results date: the board meets on 29 Oct 2026 to consider: half yearly 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.
- ₹71 Cr2,971st 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 18 May 2026
- 18.8
- 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 18 May 2026
- 0.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- 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 18 May 2026
- 3.0%
- 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 18 May 2026
- 6.3%
- 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 18 May 2026
- 0.88
- Volume, BSEVolume. Shares traded on the last trading day.
- 46,500
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Kamlesh Rathod and AssociatesPeer-review certificate valid to Jul 2027
1 earlier auditor
- Kamlesh Rathod & AssociatesNamed 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.
Siyaram Recycling 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.Siyaram Recycling Industries share news and announcements
Annual general meeting, 30 Sep 2026
2,535 shareholders on the register on 23 Sep 2026; present: 6 promoters and 16 others; votes counted by Murtuza Mandorwala & Associates / Murtuza Mandorwala & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2026 and the report of the Board of Directors ("the Board") and auditor thereonMoreLess
Ordinary99.97% for0.03% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.36%
Turnout: all 53.10% · promoters 100.00% · institutions 0.00% · other public 2.11%
- RE-APPOINTMENT OF MRS. MADHU RAMGOPAL MAHESHWARI (DIN: 00486584), AS A DIRECTOR LIABLE TO RETIRE BY ROTATIONOrdinaryPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 2.04%
Turnout: all 53.10% · promoters 100.00% · institutions 0.00% · other public 2.11%
- TO APPROVE THE REMUNERATION OF THE COST AUDITOR FOR THE FINANCIAL YEAR 2026-27Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 1.36%
Turnout: all 53.10% · promoters 100.00% · institutions 0.00% · other public 2.11%
- RE-APPOINTMENT OF MR. RAMGOPAL OCHHAVLAL MAHESHWARI (DIN: 00553232) AS A WHOLE TIME DIRECTOR & CHAIRMANSpecialPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 1.36%
Turnout: all 53.10% · promoters 100.00% · institutions 0.00% · other public 2.11%
- RE-APPOINTMENT OF MR. BHAVESH RAMGOPAL MAHESHWARI (DIN: 06573087) AS A MANAGING DIRECTORSpecialPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 1.36%
Turnout: all 53.10% · promoters 100.00% · institutions 0.00% · other public 2.11%
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, 29 Aug 2026, 1 resolution
2,614 shareholders on the register on 24 Jul 2026; votes counted by CS Murtuza Mandor / Murtuza Mandorwala & Associates.The company's voting result (opens in a new tab)
- To Increase the Authorised Share Capital and consequent Alteration to the Capital Clause of the Memorandum of association of the CompanyOrdinary99.96% for0.04% against
Against: promoters 0.00% · other public 0.98%
Turnout: all 53.66% · promoters 100.00% · other public 4.35%
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.
How money raised was used
Reported for the quarter to Mar 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it. 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 | Reason and comments |
|---|---|---|---|---|---|---|
| Preferential IssuesNov 2024 | 35.30 | Working Capital requirement | 31.76 | 31.76 | No | Audit committee: All the proceeds from preferential issue have been utilized appropriately for the objects as mentioned in explanatory statement to the notice for the extra-ordinary general meeting of the CompanyAuditors: There is no deviation in the Objects for utilization of funds as stated in explanatory statement to the notice for the extra-ordinary general meeting of the Company |
| Preferential IssuesNov 2024 | 35.30 | General corporate purposes | 3.54 | 3.54 | No | Audit committee: All the proceeds from preferential issue have been utilized appropriately for the objects as mentioned in explanatory statement to the notice for the extra-ordinary general meeting of the CompanyAuditors: There is no deviation in the Objects for utilization of funds as stated in explanatory statement to the notice for the extra-ordinary general meeting of the Company |