SMR Jewels MD, chairman, board of directors and AGM
BSE: 544774Consumer DurablesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹112.65.
- Under BSE's short-term additional surveillance, stage I, 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.
- ₹189 Cr2,483rd 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 25 Jun 2026
- 7.6
- 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.
- Shares changed
- 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 Jun 2026
- 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 latest balance sheet's; the one a year before is not on record. The filing of 25 Jun 2026
- 50.0%
- 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 25 Jun 2026
- 0.35
- Volume, BSEVolume. Shares traded on the last trading day.
- 32,000
SMR Jewels 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.SMR Jewels share news and announcements
Annual general meeting, 24 Sep 2026
470 shareholders on the register on 17 Sep 2026; present: 9 promoters and 5 others; votes counted by Govil Rathi / Govil Rathi & 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 on March 31, 2026 and the Report of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.84% · promoters 99.65% · institutions 0.00% · other public 9.72%
- To consider the re-appointment of Jainil Virendra Soni (DIN: 09629920) Whole Time Director retiring by rotation at the 08th Annual General Meeting (AGM).Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.84% · promoters 99.65% · institutions 0.00% · other public 9.72%
- To consider the appointment of Virendra Ramanlal Soni (DIN: 08266860) as the Director cum Chairman of the company.SpecialPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.32%
Turnout: all 68.84% · promoters 99.65% · institutions 0.00% · other public 9.72%
- Considered and approved the appointment of M/S Govil Rathi & Associates, practicing Company Secretaries as the Secretarial Auditor of the Company for five financial years i.e. 2026-27 to 2030-31Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.84% · promoters 99.65% · institutions 0.00% · other public 9.72%
- Approval of related party transactionsSpecialPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.32%
Turnout: all 68.84% · promoters 99.65% · institutions 0.00% · other public 9.72%
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.