Shivalic Power Control MD, chairman, board of directors and AGM
NSE: SPCLElectrical Equipment
Share price at the NSE close on 23 Oct 2026. Previous close ₹58.15.
- Next results date: the board meets on 24 Oct 2026 to consider: financial results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹129 Cr
- 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 29 May 2026
- 11.0
- 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 29 May 2026
- 1.0
- 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 latest balance sheet's; the one a year before is not on record. The filing of 29 May 2026
- 9.4%
- 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 29 May 2026
- 10.1%
- 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 29 May 2026
- 0.29
- Volume, NSEVolume. Shares traded on the last trading day.
- 91,200
Shivalic Power Control board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
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.
- SHIV & ASSOCIATESPeer-review certificate valid to Jul 2027
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.
Shivalic Power Control 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.Shivalic Power Control share news and announcements
Annual general meeting, 30 Sep 2026
3,718 shareholders on the register on 23 Sep 2026; present: 4 promoters and 22 others; votes counted by Mohit Singhal / Mohit Singhal & Associates.The company's voting result (opens in a new tab)
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS (“THE BOARD”) AND AUDITORS THEREON.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.44% · promoters 99.85% · institutions 0.00% · other public 0.53%
TO APPOINT A DIRECTOR IN THE PLACE OF MRS. SAPNA JINDAL (DIN: 03269137) WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENTMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.44% · promoters 99.85% · institutions 0.00% · other public 0.53%
- TO APPOINT M/S T A S H & ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 017326N), AS STATUTORY AUDITORS OF THE COMPANY.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.44% · promoters 99.85% · institutions 0.00% · other public 0.53%
TO APPOINT M/S T A S H & ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 017326N), AS STATUTORY AUDITORS OF THE COMPANY TO FILL THE CASUAL VACANCY CAUSED BY RESIGNATION TILL THE CONCLUSION OF THE ANNUAL GENERAL MEETING.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.44% · promoters 99.85% · institutions 0.00% · other public 0.53%
- TO REGULARISE THE APPOINTMENT OF MR. SUNIL KUMAR SINGH (DIN: 08773270) AS DIRECTOR OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.44% · promoters 99.85% · institutions 0.00% · other public 0.53%
- TO REGULARISE THE APPOINTMENT OF MR. PRAVIN KUMAR MISHRA (DIN: 11357419) AS DIRECTOR OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.44% · promoters 99.85% · institutions 0.00% · other public 0.53%
- TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) WITH M/S. SOMAYA SOLAR SOLUTION LIMITEDOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.44% · promoters 99.85% · institutions 0.00% · other public 0.53%
- TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) WITH M/S. & PRIMA SOLAR HR PRIVATE LIMITEDOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.44% · promoters 99.85% · institutions 0.00% · other public 0.53%
- APPROVAL AND ADOPTION OF “SHIVALIC POWER CONTROL LIMITED EMPLOYEE STOCK OPTION PLAN 2026” (“SPCL ESOP 2026”) AND GRANT OF OPTIONS THEREUNDER TO THE ELIGIBLE EMPLOYEES OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.44% · promoters 99.85% · institutions 0.00% · other public 0.53%
- EXTENSION OF THE BENEFITS OF “SPCL ESOP 2026” TO THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANY(IES), ASSOCIATE COMPANY(IES), HOLDING COMPANY AND GROUP COMPANY(IES) OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.44% · promoters 99.85% · institutions 0.00% · other public 0.53%
- TO APPROVE GRANT OF LOAN TO PRIMA SOLAR HR PRIVATE LIMITED UNDER SECTION 185 OF THE COMPANIES ACT, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.44% · promoters 99.84% · institutions 0.00% · other public 0.53%
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 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. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Public IssuesJun 2024 | – | To meet out the Working Capital requirements | – | – | Yes | As disclosed in the Prospectus dated 24 June 2026, the original objects of the issue were Capital Expenditure (CAPEX), Funding Working Capital Requirements, General Corporate Purposes (GCP) and Unidentified Acquisition. During the quarter ended September 30 2025 and December 31 2025 and March 31, 2026, certain modifications and reallocations were made in the utilization of IPO proceeds. Subsequently, the shareholders approved and ratified the revised utilization and reallocation of funds through a Special Resolution passed at the Extra-Ordinary General Meeting of the Members held on 18 February 2026.MoreLess |
| Public IssuesJun 2024 | – | To meet out the capital expenditure | – | – | Yes | As disclosed in the Prospectus dated 24 June 2026, the original objects of the issue were Capital Expenditure (CAPEX), Funding Working Capital Requirements, General Corporate Purposes (GCP) and Unidentified Acquisition. During the quarter ended September 30 2025 and December 31 2025 and March 31, 2026, certain modifications and reallocations were made in the utilization of IPO proceeds. Subsequently, the shareholders approved and ratified the revised utilization and reallocation of funds through a Special Resolution passed at the Extra-Ordinary General Meeting of the Members held on 18 February 2026.MoreLess |
| Public IssuesJun 2024 | – | To meet out the inorganic growth through unidentified acquisition | – | – | Yes | As disclosed in the Prospectus dated 24 June 2026, the original objects of the issue were Capital Expenditure (CAPEX), Funding Working Capital Requirements, General Corporate Purposes (GCP) and Unidentified Acquisition. During the quarter ended September 30 2025 and December 31 2025 and March 31, 2026, certain modifications and reallocations were made in the utilization of IPO proceeds. Subsequently, the shareholders approved and ratified the revised utilization and reallocation of funds through a Special Resolution passed at the Extra-Ordinary General Meeting of the Members held on 18 February 2026.MoreLess |
| Public IssuesJun 2024 | – | General Corporate Expenses | – | – | Yes | As disclosed in the Prospectus dated 24 June 2026, the original objects of the issue were Capital Expenditure (CAPEX), Funding Working Capital Requirements, General Corporate Purposes (GCP) and Unidentified Acquisition. During the quarter ended September 30 2025 and December 31 2025 and March 31, 2026, certain modifications and reallocations were made in the utilization of IPO proceeds. Subsequently, the shareholders approved and ratified the revised utilization and reallocation of funds through a Special Resolution passed at the Extra-Ordinary General Meeting of the Members held on 18 February 2026.MoreLess |
| Public IssuesJun 2024 | – | Issue Expenses | – | – | Yes | As disclosed in the Prospectus dated 24 June 2026, the original objects of the issue were Capital Expenditure (CAPEX), Funding Working Capital Requirements, General Corporate Purposes (GCP) and Unidentified Acquisition. During the quarter ended September 30 2025 and December 31 2025 and March 31, 2026, certain modifications and reallocations were made in the utilization of IPO proceeds. Subsequently, the shareholders approved and ratified the revised utilization and reallocation of funds through a Special Resolution passed at the Extra-Ordinary General Meeting of the Members held on 18 February 2026.MoreLess |