Smaart Tech Services MD, chairman, board of directors and AGM
BSE: 523449Consumer DurablesSmall Cap
Share price at the BSE close on 19 Oct 2026. Previous close ₹131.55.
- 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.
- 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.
- ₹345 Cr2,503rd 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.
- Lossover the last 12 months
- 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.
- Net worth zero or below
- 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 zero or below
- 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.
- Net worth zero or below
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,897
Smaart Tech Services 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
- Managing directorAnant Narayanrao Raghute
- Company SecretaryChandranil Belvalkar
6 directors3 independent1 executive2 non-executive
- Anant Narayanrao Raghute · Managing directorExecutive · joined Jun 2026 · 1 listed board · 2 committee seats
- Salil HalveNon-executive · joined Jun 2026 · 1 listed board
- Sandeep Ashok DeshmukhNon-executive · joined Jun 2026 · 1 listed board
- Yashavant AvatadeIndependent · joined Jun 2026 · 4 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Sanjeev Moreshwar MahajanIndependent · joined Jun 2026 · 4 months as independent · 1 listed board · 1 as independent
- Bhakti HosalkarIndependent · joined Jun 2026 · 4 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
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.
10 directors who left
- MAKARAND DATE, left 5 Jun 2026: Others
- NAOKI HATAYAMA, left 5 Jun 2026: Others
- SHOKI TANO, left 5 Jun 2026: Others
- ABHIJEET BHAGWAT, left 5 Jun 2026: Others
- NACHIKET DEO, left 5 Jun 2026: Others
- ARCHANA LAKHE, left 5 Jun 2026: Others
- PRASHANT ASHER, left 11 Nov 2024: Tenure Completion
- BHUMIKA BATRA, left 11 Nov 2024: Tenure Completion
- MAKOTO IZUMI, left 1 Nov 2024: Others
- MASAO TERADA, left 31 Oct 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 31 Aug 20266 of 6 present3 independent · 23 days in between
- 7 Aug 20266 of 6 present3 independent · 35 days in between
- 2 Jul 20265 of 6 present3 independent · 26 days in between
- 5 Jun 20266 of 6 present3 independent
Audit Committee
Chair Yashavant Avatade
Anant Narayanrao Raghute, Bhakti Hosalkar
- 31 Aug 20263 of 3 present2 independent · 23 days in between
- 7 Aug 20263 of 3 present2 independent · 35 days in between
- 2 Jul 20263 of 3 present2 independent · 26 days in between
- 5 Jun 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Sanjeev Moreshwar Mahajan
Bhakti Hosalkar, Sandeep Ashok Deshmukh
- 2 Jul 20262 of 3 present2 independent · 26 days in between
- 5 Jun 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Bhakti Hosalkar
Yashavant Avatade, Anant Narayanrao Raghute
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- G D Apte & CoPeer-review certificate valid to Nov 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.
Smaart Tech Services 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.Smaart Tech Services share news and announcements
Annual general meeting, 29 Sep 2026
11,407 shareholders on the register on 22 Sep 2026; present: 1 promoter and 43 others; votes counted by Mr. Sridhar Mudaliar / SVD & Associates.The company's voting result (opens in a new tab)
- TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH 2026 AND THE REPORTS OF THE AUDITORS AND THE BOARD OF DIRECTORS THEREON.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 76.79% · promoters 100.00% · institutions 0.00% · other public 7.15%
- TO APPOINT A DIRECTOR IN PLACE OF MR. SANDEEP ASHOK DESHMUKH (DIN: 06775847) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 76.79% · promoters 100.00% · institutions 0.00% · other public 7.15%
- TO APPOINT M/S. V A DUDHEDIA & CO, PUNE (FRN: 112450W) AS THE STATUTORY AUDITORS TO FILL THE CASUAL VACANCY.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 76.92% · promoters 100.00% · institutions 0.00% · other public 7.20%
- TO APPOINT M/S. V A DUDHEDIA & CO, PUNE (FRN: 112450W) AS THE STATUTORY AUDITORS FOR A TERM OF FIVE CONSECUTIVE YEARS.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 76.79% · promoters 100.00% · institutions 0.00% · other public 7.15%
- SHIFTING OF THE REGISTERED OFFICE OF COMPANY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 76.79% · promoters 100.00% · institutions 0.00% · other public 7.15%
- TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH SMART SERVICES PRIVATE LIMITEDOrdinaryPromoters have an interest in it99.89% for0.11% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 1.79% · promoters 0.00% · institutions 0.00% · other public 7.15%
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, 7 Aug 2026, 15 resolutions
11,406 shareholders on the register on 3 Jul 2026; votes counted by Mr. Sridhar G. Mudaliar / SVD & Associates.The company's voting result (opens in a new tab)
- Appointment of Mr. Anant Raghute (DIN: 05151874), Additional Director, as Executive Non-Independent Director on the Board of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.90% · promoters 0.00% · institutions 0.00% · other public 75.91%
- 2 - Appointment of Mr. Anant Raghute (DIN: 05151874) as Managing Director of Company and fix his remuneration.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.90% · promoters 0.00% · institutions 0.00% · other public 75.91%
- 3 - Appointment of Mr. Sandeep Deshmukh (DIN: 06775847) as Non - Executive Non-Independent Director of CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.90% · promoters 0.00% · institutions 0.00% · other public 75.91%
- 4 - Appointment of Mr. Salil Halve (DINE: 10715453) as Non - Executive Non-Independent Director of CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.90% · promoters 0.00% · institutions 0.00% · other public 75.91%
- 5 - Appointment of Mr. Yashavant Avatade (DIN: 11696640) as Non-Executive Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.90% · promoters 0.00% · institutions 0.00% · other public 75.91%
- 6 - Appointment of Mr. Sanjeev Mahajan (DIN: 02683592) as Non-Executive Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.90% · promoters 0.00% · institutions 0.00% · other public 75.91%
- 7 - Appointment of Ms. Bhakti Hosalkar (DIN: 07445839) as Non-executive Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.90% · promoters 0.00% · institutions 0.00% · other public 75.91%
- 8 - Approve the remuneration to Mrs. Padmini Urane as Chief Financial Officer of CompanyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.90% · promoters 0.00% · institutions 0.00% · other public 0.90%
- 9 - Approve and recommend sitting fees of the Independent Directors of company.OrdinaryNot passedRecorded as not passed although most votes were for it; no reason is givenPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.90% · promoters 0.00% · institutions 0.00% · other public 0.90%
- 10 - To Approve the Material Related Party TransactionsOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.90% · promoters 0.00% · institutions 0.00% · other public 0.90%
- 11 - To approve change of name of the Company and consequent alteration in the Memorandum of Association and Articles of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.90% · promoters 0.00% · institutions 0.00% · other public 75.91%
- 12 - Alteration of the object 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 75.90% · promoters 0.00% · institutions 0.00% · other public 75.91%
- 13 - Adopt new set of Articles of Association of the Company inter alia pursuant to the Companies act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.90% · promoters 0.00% · institutions 0.00% · other public 75.91%
- 14 - Approval for mortgage/ hypothecation of assets for availing credit facilities by company and/or holding companySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.90% · promoters 0.00% · institutions 0.00% · other public 0.90%
- 15 - Approval for sell of the assets of the company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.90% · promoters 0.00% · institutions 0.00% · other public 75.91%
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.
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
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.