Sathlokhar Synergys E&C Global CEO, MD, chairman, board of directors and AGM
NSE: SSEGLConstruction
Share price at the NSE close on 23 Oct 2026. Previous close ₹361.45.
- Next results date: the board meets on 30 Oct 2026 to consider: financial results and other business matters.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹921 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.
- No recent results
- 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.
- No recent results
- 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
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 64,00074.7% delivered
Sathlokhar Synergys E&C Global 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 director and CEOGOPALAKRISHNAN THIYAGURelated to the promoter
- Company Secretary and Compliance OfficerAnil Prasad Sahoo
8 directors4 independent3 executive1 non-executive
- GOPALAKRISHNAN THIYAGU · Chairperson and managing director and CEOExecutive · joined Jan 2024 · 1 listed board
- THIYAGU SANGEETHAAExecutive · joined Sep 2013 · 1 listed board
- BALASUBRAMANIAM SIVASUBRAMANIANExecutive · joined Oct 2023 · 1 listed board
- DINESH SANKARANNon-executive · joined May 2017 · 1 listed board
- VIGNESHWARANIndependent · joined Feb 2024 · 31 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- RAJARAMAN THANIGAIVELANIndependent · joined Mar 2024 · 30 months as independent · 1 listed board · 1 as independent · 1 committee seat
- ARUMUGAM MUTHUIndependent · joined Mar 2024 · 30 months as independent · 1 listed board · 1 as independent · 1 committee seat
- VIMALANIndependent · joined Dec 2025 · 9 months as independent · 1 listed board · 1 as independent · 1 committee seat
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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 10 Sep 20264 of 8 present1 independent · 42 days in between
- 29 Jul 20268 of 8 present4 independent · 45 days in between
- 13 Jun 20268 of 8 present4 independent · 15 days in between
- 28 May 20268 of 8 present4 independent · 3 days in between
1 earlier meeting
- 24 May 20264 of 8 present1 independent
Audit Committee
Chair VIGNESHWARAN
RAJARAMAN THANIGAIVELAN, ARUMUGAM MUTHU
- 29 Jul 20263 of 3 present3 independent · 61 days in between
- 28 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair VIGNESHWARAN
RAJARAMAN THANIGAIVELAN, ARUMUGAM MUTHU
- 28 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair VIGNESHWARAN
RAJARAMAN THANIGAIVELAN, VIMALAN
No meeting listed in the filing.
Risk Management Committee
Chair VIGNESHWARAN
RAJARAMAN THANIGAIVELAN, VIMALAN
- 10 Sep 20263 of 3 present3 independent · 42 days in between
Corporate Social Responsibility Committee
Chair VIGNESHWARAN
RAJARAMAN THANIGAIVELAN, VIMALAN
- 29 Jul 20263 of 3 present3 independent · 61 days in between
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.
- PPN And CompanyPeer-review certificate valid to Mar 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.
Sathlokhar Synergys E&C Global 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.Sathlokhar Synergys E&C Global share news and announcements
Annual general meeting, 17 Sep 2026
5,401 shareholders on the register on 10 Sep 2026; present: 1 promoter and 41 others; votes counted by Susanta Kumar Dehury / M/s SKD & 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 31st March 2026 and the Reports 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 63.66% · promoters 100.00% · institutions 6.20% · other public 13.31%
To appoint a director in place of Mr. Balasubramaniam Sivasubramanian (DIN: 10332109) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible offers himself for re-appointment.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 63.66% · promoters 100.00% · institutions 6.20% · other public 13.31%
To appoint a director in place of Mr. Gopalakrishnan Thiyagu (DIN: 02755501)who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible offers himself for re-appointment.MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 63.66% · promoters 100.00% · institutions 6.20% · other public 13.31%
- To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2027.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 63.66% · promoters 100.00% · institutions 6.20% · other public 13.31%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 20 Mar 2026, 1 fund house
Appointment of Mr. Vimalan (DIN: 11448507), as an Independent Director of the Company to hold office for a term of five consecutive years with effect from 29.12.2025 to 28.12.2030 (both days inclusive) not be liable to retire by rotation.MoreLess
1 for0 againstTo borrow, from time to time, any sum or sums of money (including non-fund based banking facilities), in any currency, whether Indian or foreign, as may be required for the business of the Company from time to time, from one or more Banks, Financial Institutions and other persons, firms, bodies corporate, whether in India or abroad, with or without security, notwithstanding that the monies so borrowed together with the monies already borrowed (apart from temporary loans obtained from the Company's Bankers in the ordinary course of business) may at any time exceed the aggregate of the paid up Capital, Free Reserves (reserves not set apart for any specific purpose) and securities premium account of the Company provided that the total amount that may be borrowed by the Board and outstanding at any point of time, shall not exceed the sum of Rs. 450 crores.MoreLess
1 for0 againstTo sell, lease, mortgage, or otherwise dispose of the whole or substantially the whole of the undertaking of the company, in accordance with the provisions of Section 180(1)(a) of the Companies Act, 2013.MoreLess
1 for0 against
Mutual fund votes, meeting of 17 Oct 2025, 1 fund house
To create, offer, issue and allot, by way of preferential issue on a private placement basis, in one or more tranches, in compliance with Chapter V of the SEBI ICDR Regulations, up to 3,75,000 fully convertible equity warrants (hereinafter referred to as Warrants) at an exercise price of Rs. 482/- per underlying equity share of the face value of Rs. 10/- (including a premium of Rs. 472/- per Warrant, which is a price as determined in accordance with the provisions of Chapter V of the SEBI ICDR Regulations, each convertible into one (1) equity share of face value of Rs. 10/- each (Equity Shares), aggregating to Rs. 18,07,50,000 for cash.MoreLess
1 for0 againstTo create, offer, issue and allot, by way of preferential issue on a private placement basis, in one or more tranches, in compliance with Chapter V of the SEBI ICDR Regulations, upto 19,90,200 equity shares of face value of Rs. 10/- each (Equity Shares) at an issue price of Rs. 482/- (including a premium of Rs. 472/- per equity share not being less than the price as determined in accordance with the provisions of Chapter V of the SEBI ICDR Regulations, aggregating upto Rs. 95,92,76,400/- for cash.MoreLess
1 for0 againstTo the increase in Authorized Share Capital of the Company from existing Rs.25,00,00,000/- divided into 2,50,00,000 Equity Shares of Rs.10/- each to Rs.35,00,00,000/- divided into 3,50,00,000 Equity Shares of Rs.10/- each.MoreLess
1 for0 against
1 earlier meeting
Mutual fund votes, meeting of 25 Sep 2025, 1 fund house
Ratification of remuneration of Rs. 1.50 lakhs plus applicable taxes and reimbursement of out of-pocket expenses incurred by them in connection with the aforesaid audit payable to M/s Suthakhar Arumugam and Co., Cost Accountants, Chennai, having (Firm Registration No: 001781), appointed by Board of Directors of the Company as Cost Auditors to conduct the audit of the cost records of the Company for the Financial Year 2025-26.MoreLess
1 for0 againstTo appoint a director in place of Mr. Dinesh Sankaran (DIN: 07813738) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible offers himself for re-appointment.MoreLess
1 for0 againstTo approve appointment of M/s. Rabi Narayan and Associates, Company Secretaries (Firm Registration No. S2000TN667800) as the Secretarial Auditor of the Company, for term of of 5 (five) consecutive years with effect from April 01, 2025 until March 31, 2030, on such remuneration as may be mutually agreed upon between the Board of Directors of the Company (the Board) and Secretarial Auditor.MoreLess
1 for0 againstTo approve revision in the remuneration payable to Mr. Balasubramaniam Sivasubramanian (DIN:10332109) as Whole Time Director and Chief Technical Officer with effect from September 01, 2025 for the remaining period of his present term of appointment up to 14th February 2027.MoreLess
1 for0 againstTo approve revision in the remuneration payable to Mr. Gopalakrishnan Thiyagu (DIN 02755501) as Chairman and Managing Director and Chief Executive Officer with effect from September 01, 2025 for the remaining period of his present term of appointment i.e., up to 14th February 2027.MoreLess
1 for0 againstTo approve revision in the remuneration payable to Mrs. Sangeethaa Thiyagu (DIN: 06531428) as Whole Time Director and Chief Operating Officer with effect from September 01, 2025 for the remaining period of her present term of appointment up to 14th February 2027.MoreLess
1 for0 againstTo receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2025, together with the reports of the Board of Directors and Auditors thereon.MoreLess
1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
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
- Yes
- The company has a risk management committee
- Yes
- 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
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Dec 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesNov 2025, checked by CARE Ratings Limited | 93.24 | Capital Expenditure towards acquisition of Land | 23.42 | 0.00 | No |
| Preferential IssuesNov 2025, checked by CARE Ratings Limited | 93.24 | Working Capital | 64.19 | 16.13 | No |
| Preferential IssuesNov 2025, checked by CARE Ratings Limited | 93.24 | General Corporate Purposes | 5.62 | 2.94 | No |