SONAM logo

SONAM MD, chairman, board of directors and AGM

NSE: SONAMLTDConsumer DurablesSmall Cap

Formerly Sonam Clock
Last close ₹69.40down ₹2.59 (3.60%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹71.99.

52-week range of traded prices to 23 Oct 2026
₹37.40Low, 28 Jan 2026₹80.32High, 1 Sep 2026
Market cap
₹278 Cr2,416th largest listed
P/E
23.4
P/B
3.6
Dividend yield
0.43%
ROE
16.5%
ROCE
16.3%
Debt to equity
0.39
Volume, NSE
91,746

SONAM 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

  • Chairperson and managing directorJAYESH CHHABILDAS SHAH
  • Company Secretary and Compliance OfficerMILANKUMAR SURESHBHAI GANATRA

6 directors3 independent2 executive1 non-executive

  • JAYESH CHHABILDAS SHAH · Chairperson and managing directorExecutive · joined Jun 2001 · 1 listed board · 2 committee seats
  • DEEPA JAYESHBHAI SHAHExecutive · joined Jun 2001 · 1 listed board · 1 committee seat
  • HARSHIL JAYESHBHAI SHAHNon-executive · joined Jun 2020 · 1 listed board
  • SHREYANSH VIJAYBHAI VORAIndependent · joined Dec 2017 · reappointed Dec 2022 · 105 months as independent · 1 listed board · 2 as independent · 3 committee seats, 2 as chair
  • SURESH SOMNATH DAVEIndependent · joined Nov 2021 · reappointed Nov 2021 · 58 months as independent · 2 listed boards · 2 as independent · 4 committee seats
  • TANISHKA ANILBHAI DHAMEJANIIndependent · joined Mar 2026 · reappointed Mar 2026 · 6 months as independent · 1 listed board · 1 as independent

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.

3 directors who left
  • DISHA VISHAL SHAH, left 27 Mar 2026: Others
  • RAVI PRAKASHBHAI RANPURA, left 29 Dec 2025: Others
  • ASHABEN VIPULKUMAR PATEL, left 30 Sep 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 11 Aug 20265 of 6 present2 independent · 18 days in between
    • 23 Jul 20266 of 6 present3 independent · 5 days in between
    • 17 Jul 20265 of 6 present2 independent · 1 day in between
    • 15 Jul 20266 of 6 present3 independent · 33 days in between
    5 earlier meetings
    • 11 Jun 20265 of 6 present2 independent · 12 days in between
    • 29 May 20266 of 6 present3 independent · 7 days in between
    • 21 May 20265 of 6 present2 independent · 34 days in between
    • 16 Apr 20265 of 6 present2 independent · 14 days in between
    • 1 Apr 20266 of 6 present3 independent

  • Audit Committee

    Chair SHREYANSH VIJAYBHAI VORA

    SURESH SOMNATH DAVE, JAYESH CHHABILDAS SHAH

    • 15 Jul 20263 of 3 present2 independent · 46 days in between
    • 29 May 20263 of 3 present2 independent · 7 days in between
    • 21 May 20263 of 3 present2 independent · 49 days in between
    • 1 Apr 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair SHREYANSH VIJAYBHAI VORA

    HARSHIL JAYESHBHAI SHAH, SURESH SOMNATH DAVE

    • 29 May 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair SHREYANSH VIJAYBHAI VORA

    DEEPA JAYESHBHAI SHAH, SURESH SOMNATH DAVE

    • 15 Jul 20263 of 3 present2 independent · 71 days in between
    • 4 May 20263 of 3 present2 independent

  • Corporate Social Responsibility Committee

    Chair SHREYANSH VIJAYBHAI VORA

    SURESH SOMNATH DAVE, HARSHIL JAYESHBHAI SHAH

    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.

  • D V BAKRANIA & ASSCOCITESPeer-review certificate valid to Mar 2028
1 earlier auditor
  • S. V. K. & 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.

SONAM 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.SONAM dividend history

Annual general meeting, 25 Jun 2026

6,604 shareholders on the register on 18 Jun 2026; present: 5 promoters and 30 others; votes counted by MS. DHARA PANARA / DHARA PATEL.The company's voting result (opens in a new tab)

  1. TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 68.69% · promoters 98.63% · other public 27.25%

  2. TO APPOINT MRS. DEEPA JAYESHBHAI SHAH (DIN: 01981533), WHOLE-TIME DIRECTOR, WHO RETIRES BY ROTATION AS A DIRECTOR
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 11.43% · promoters 0.00% · other public 27.25%

  3. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 11.43% · promoters 0.00% · other public 27.25%

  4. CONFIRM APPOINTMENT OF MRS. TANISHKA ANILBHAI DHAMEJANI (DIN: 11317808) 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 68.69% · promoters 98.63% · other public 27.25%

  5. RE-APPOINTMENT OF MR. SURESH SOMNATH DAVE AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR SECOND TERM FOR PERIOD OF FIVE YEARS
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 68.69% · promoters 98.63% · other public 27.25%

  6. CONFIRM REMUNERATION OF MR. HARSHIL JAYESHBHAI SHAH
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 11.43% · promoters 0.00% · other public 27.25%

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.

Annual general meeting, 12 Aug 2025, 5 resolutions

8,303 shareholders on the register on 5 Aug 2025; present: 3 promoters and 32 others; votes counted by MS. DHARA R PATEL / DHARA PATEL.The company's voting result (opens in a new tab)

  1. TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 62.05% · promoters 99.80% · other public 13.37%

  2. TO APPOINT MR. HARSHIL JAYESHBHAI SHAH (DIN:07230243), DIRECTOR, WHO RETIRES BY ROTATION AS A DIRECTOR
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 61.51% · promoters 98.84% · other public 13.37%

  3. TO CONSIDER AND APPROVE APPOINTMENT OF M/S. D. V. BAKRANIA & ASSOCIATES., CHARTERED ACCOUNTANTS (FRN: 127116W), MORBI AS STATUTORY AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 62.05% · promoters 99.80% · other public 13.37%

  4. APPOINTMENT OF M/S R. V. GANDHI & CO. AS SECRETARIAL AUDITORS
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 62.05% · promoters 99.80% · other public 13.37%

  5. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 5.84% · promoters 0.00% · other public 13.37%

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.

Annual general meeting, 27 Sep 2024, 3 resolutions

Present: 4 promoters and 39 others.The company's voting result (opens in a new tab)

  1. RESOLUTION - TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENT OFnTHE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORTS OF THE BOARD OFnDIRECTORS AND AUDITORS THEREONn
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.31% · promoters 99.96% · institutions 0.00% · other public 29.98%

  2. TO APPOINT MRS. DEEPA JAYESHBHAI SHAH (DIN: 01981533), DIRECTOR, WHOnRETIRES BY ROTATION AS A DIRECTOR
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 74.03% · promoters 91.24% · institutions 0.00% · other public 29.98%

  3. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 8.42% · promoters 0.00% · institutions 0.00% · other public 29.98%

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, 17 Mar 2024, 2 resolutions

Present: 0 promoters and 0 others.The company's voting result (opens in a new tab)

  1. SUB- DIVISION OF EVERY 1 (ONE) EQUITY SHARE OF THE NOMINAL/FACE VALUEnOF RS. 10/- (RUPEES TEN ONLY) EACH INTO 2 (TWO) EQUITY SHARES OF THE NOMINAL/FACE VALUE OF RS. 5/- (RUPEES FIVE ONLY) EACH
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 79.26% · promoters 100.00% · institutions 0.00% · other public 24.70%

  2. ALTERATION OF CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 79.26% · promoters 100.00% · institutions 0.00% · other public 24.70%

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

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.