Smarten Power Systems MD, chairman, board of directors and AGM

NSE: SMARTENElectrical Equipment

₹51.00₹1.25 (2.39%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹52.25.

52-week range of traded prices to 23 Oct 2026

₹42.00Low, 30 Mar 2026₹96.45High, 23 Oct 2025

Market cap: ₹97 Cr
P/E: 11.0
P/B: 1.2
Dividend yield: Nonein the last 12 months
ROE: 10.5%
Debt to equity: 0.07
Volume, NSE: 9,600100.0% delivered

Smarten Power Systems board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

Mahesh Yadav & Co.Peer-review certificate valid to Apr 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.

Smarten Power Systems 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.Smarten Power Systems share news and announcements

Annual general meeting, 24 Sep 2026

1,322 shareholders on the register on 18 Sep 2026; present: 3 promoters and 16 others; votes counted by SHUBHAM AGARWAL / M/s CSA & Associates.The company's voting result (opens in a new tab)

To receive, consider, and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, along with the reports of the Directors’ and Auditors’ thereon.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
To receive, consider, and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, along with the reports of the Auditors’ thereon.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
To appoint a Director in place of Mr. Ravi Dutt (DIN: 06813116), who retires by rotation and being eligible, offers himself for re-appointment.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
To Regularise the Appointment of Ms. Khyati Pahuja (DIN:10768473), as a Non-Executive Independent Director of the Company
Special
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
To approve the payment of remuneration to the Executive Director(s) which may exceed the individual and overall limits prescribed under Section 197 of the Companies Act, 2013 and Schedule V, if required.MoreLess
SpecialPromoters have an interest in it
99.99% for0.01% against
Against: promoters 0.00% · other public 0.24%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
Appointment of M/s CSA & Associates, Practicing Company Secretaries (ICSI Firm Registration No. S2025DE26400), Peer Reviewed, as Secretarial Auditors of the Company.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
Ratification of Remuneration payable to Cost Auditors for the Financial Year 2026-27.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%

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.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹2.75 Cr16 dealings
Half-year to Sep 2025: ₹3.34 Cr14 dealings

Between	Dealing
Smarten Power Systems Limited and Smart store international Pvt. LtdSubsidiary Company	Purchase of goods or services	2.00	0.85
Smarten Power Systems Limited and Smart store international pvt. LtdWholly Owned Subsidiary Company	Any other transactionReimbursement of expenses	1.50	0.70
Smarten Power Systems Limited and Smart store international pvt. LtdWholly Owned Subsidiary Company	Sale of goods or services	10.00	0.27
Smarten Power Systems Limited and Nitant Global Pvt. LtdAssociate Company	Any other transactionCommission Charges	0.25	0.20
Smarten Power Systems Limited and Arun BhardwajManaging Director	Remuneration	0.41	0.20
Smarten Power Systems Limited and Tirath Singh KhairaWhole-Time Director	Remuneration	0.41	0.14
Smarten Power Systems Limited and Rajnish SharmaCEO & Whole-Time Director	Remuneration	0.41	0.12
Smarten Power Systems Limited and Ravi DuttWhole-Time Director	Remuneration	0.41	0.12
Smarten Power Systems Limited and Tirath Singh KhairaWhole-Time Director	Any other transactionReimbursement of Expenses	0.06	0.03
Smarten Power Systems Limited and Arun BhardwajManaging Director	Any other transactionReimbursement of Expenses	0.06	0.03
Smarten Power Systems Limited and Ravi DuttWhole-Time Director	Any other transactionReimbursement of Expenses	0.06	0.03
Smarten Power Systems Limited and Rajnish SharmaCEO & Whole-Time Director	Any other transactionReimbursement of Expenses	0.06	0.03
Smarten Power Systems Limited and Varun BhardwajRelative of Mr. Arun Bhardwaj (Managing Director of the Listed Entity)	Remuneration	0.05	0.03
Smarten Power Systems Limited and Pooja SharmaRelative of Mr. Rajnish Sharma(CEO & Whole-time director of the Listed Entity)	Remuneration	0.04	0.02
Smarten Power Systems Limited and Smart store international pvt. LtdWholly Owned Subsidiary Company	Any other transactionSale support Service	2.00	0.00
Smarten Power Systems Limited and Nitant Global Pvt. LtdAssociate Company	Sale of goods or services	0.06	0.00

The 16 largest of 16 dealings in the half-year to Mar 2026, ₹ crore.

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

At most 1 complaint open, quarter to Sep 2025.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2026.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Public IssuesJul 2025, checked by Acuite Ratings Limited	50.00		–	–	No

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.