Starlog Enterprises CEO, MD, chairman, board of directors and AGM
BSE: 520155Transport InfrastructureSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹34.50.
- 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.
- ₹54 Cr3,320th 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.
- Earlier quarters restated in the year
- 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 27 May 2026
- 0.9
- 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
- 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 4 Aug 2026
- −14.2%
- 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 27 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 565
Starlog Enterprises board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing director and CEOSaket Kamleshkumar AgarwalRelated to the promoter
5 directors3 independent2 executive
- Saket Kamleshkumar Agarwal · Chairperson and managing director and CEOExecutive · joined Jun 1984 · reappointed Sep 2025 · 1 listed board · 1 committee seat
- Raj Atul ManekExecutive · joined Mar 2025 · 1 listed board · 1 committee seat
- Shankar ViswanathanIndependent · joined Jul 2022 · 47 months as independent · 1 listed board · 4 committee seats
- Pratik KabraIndependent · joined Jan 2026 · 5 months as independent · 3 listed boards · 3 as independent · 6 committee seats, 5 as chair
- Megha SekharanIndependent · joined Jan 2026 · 5 months as independent · 1 listed board · 1 as independent · 3 committee seats, 3 as chair
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
- Seshadri, left 12 Jun 2026: Others
- Edwina Dsouza, left 17 May 2026: Others
- Mita Namonath Jha, left 21 Dec 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 23 Jun 20265 of 5 present3 independent · 26 days in between
- 27 May 20266 of 6 present4 independent · 118 days in between
- 28 Jan 20267 of 7 present4 independent
- 22 Jan 20265 of 5 present2 independent
Audit Committee
Chair Megha Sekharan
Shankar Viswanathan, Saket Kamleshkumar Agarwal
- 23 Jun 20263 of 3 present2 independent · 26 days in between
- 27 May 20263 of 3 present2 independent · 118 days in between
- 28 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Pratik Kabra
Shankar Viswanathan, Megha Sekharan
- 27 May 20263 of 3 present2 independent · 124 days in between
- 22 Jan 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Megha Sekharan
Pratik Kabra, Raj Atul Manek
- 28 Jan 20263 of 3 present2 independent
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.
- Bhattacharya Das & Co.Peer-review certificate valid to Jun 2027
1 earlier auditor
- Gupta Rustagi & Co.Named 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.
Starlog Enterprises 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.Starlog Enterprises dividend history
Annual general meeting, 13 Aug 2026
4,940 shareholders on the register on 6 Aug 2026; present: 1 promoter and 30 others; votes counted by Pravesh Palod / Pravesh Palod & 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 and the reports of the Board of Directors and Auditor thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.68% · promoters 100.00% · institutions 0.00% · other public 41.58%
- To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the report of the Auditor thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.68% · promoters 100.00% · institutions 0.00% · other public 41.58%
- To appoint a Director in place of Mr. Raj Manek (DIN: 10997941), who retires by rotation and, being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.68% · promoters 100.00% · institutions 0.00% · other public 41.58%
- Re-appointment of Mr. Shankar Viswanathan (DIN: 09605508) as an Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.68% · promoters 100.00% · institutions 0.00% · other public 41.58%
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 Feb 2021, 1 fund house
- To appoint Mrs. Kumkum Agarwal (DIN: 00944021), who retires by rotation and being eligible, offers herself for re-appointment.1 for0 against
To appoint Shri Subramanian Natarajan (DIN 06629184), as an Independent Director of the Company, not liable to retire by rotation, to hold office for a term of 5 (five) consecutive years commencing from conclusion from this Annual General Meeting till the conclusion of Annual General Meeting to be held in year 2025.MoreLess
1 for0 againstTo consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2020 together with the Reports of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2020 together with the Report of Auditors thereon.MoreLess
1 for0 againstTo consider and confirm the appointment of M/s. Gupta Rustagi & Co as statutory auditors of the company to fill the casual vacancy caused by resignation of M/s BDG & Associates (ICAI Firm Registration NO. 119739W) Chartered Accountants and to fix remuneration.MoreLess
1 for0 againstTo re-appoint Mr. Saket Agarwal (DIN: 00162608) as the Managing Director of the Company for a period of three (3) years effective from September 13, 2020 till September 12, 2023, not liable to retire by rotation and to fix remuneration.MoreLess
1 for0 against
Mutual fund votes, meeting of 14 Dec 2019, 1 fund house
- To appoint Mrs. Kumkum Agarwal (DIN: 00944021), who retires by rotation and being eligible, offers herself for re-appointment.1 for0 against
To appoint Shri. Seshadri (DIN 08449681) as an Independent Director of the Company, not liable to retire by rotation, to hold office for a term of 5 (five) consecutive years commencing from conclusion of this AGM till the conclusion of AGM to be held in year 2024.MoreLess
1 for0 againstTo appoint Shri. Vivek Harinarain (DIN 00870158) as an Independent Director of the Company, not liable to retire by rotation, to hold office for a term of 5 (five) consecutive years commencing from 30th September, 2019 upto 29thSeptember, 2024.MoreLess
1 for0 againstTo consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2019 together with the Reports of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2019 together with the Report of Auditors thereon.MoreLess
1 for0 against
3 earlier meetings
Mutual fund votes, meeting of 31 Dec 2018, 1 fund house
- To appoint a Director in place of Mrs. Kumkum Agarwal (DIN: 00944021), who retires by rotation and being eligible, offers herself for re-appointment.1 for0 against
To consider and adopt: a. the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2018 together with the Reports of the Board of Directors and Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2018 together with the Report of Auditors thereonMoreLess
1 for0 against
Mutual fund votes, meeting of 29 Sep 2017, 1 fund house
- To appoint M/s B. M. Chaturvedi & Co., Chartered Accountants (ICAI Firm Registration No 114317W), as Statutory Auditors of the Company & to fix their remuneration1 for0 against
- To appoint Mr. Ashutosh Chaturvedi (DIN: 07920109), as an Independent Director of the Company to hold office for a term of five (5) consecutive years1 for0 against
- To appoint Mrs. Kumkum Agarwal (DIN: 00944021), who retires by rotation and being eligible, offers herself for re-appointment.1 for0 against
To appoint Shri. Saket Agarwal (DIN: 00162608) as Managing Director and Chief Executive Officer of the Company for a period of three (3) years with effect from September 13, 2017 to September 12, 2020.MoreLess
1 for0 against- To approve payment of remuneration of Shri Saket Agarwal, as a Managing Director and Chief Executive Officer of the Company1 for0 against
- To consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2017 and the reports of the Auditors thereon1 for0 against
- To consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2017, and the reports of the Board of Directors and Auditors thereon.1 for0 against
Mutual fund votes, meeting of 29 Sep 2016, 1 fund house
- To appoint a Director in place of Mr. Kamlesh Kumar Agarwal (DIN: 00162612), who retires by rotation and being eligible, offers himself for re-appointment1 for0 against
- To consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2016 and the reports of the Auditors thereon1 for0 against
- To consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2016, and the reports of the Board of Directors and Auditors thereon1 for0 against
- To reappoint M/s M.M. Chaturvedi & Co., as statutory auditors of the Company & to fix their remuneration1 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
- 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
- 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 Sep 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 IssuesApr 2025 | 15.00 | For general corporate purposes, including but not limited to meeting working capital requirements, long term funding requirements and capital expenditure for the benefit of the future business of the Company. | 15.00 | 15.00 | No |