Sugs Lloyd MD, chairman, board of directors and AGM
BSE: 544501Electrical EquipmentSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹241.60.
- 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.
- ₹567 Cr2,229th 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 29 Jul 2026
- 18.6
- 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. The filing of 12 May 2026
- 4.1
- 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 Jul 2026
- 22.0%
- 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 12 May 2026
- 0.50
- Volume, BSEVolume. Shares traded on the last trading day.
- 52,000
Sugs Lloyd 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
- Chairperson and managing directorSANTOSH KUMAR SHAH
- Company Secretary and Compliance OfficerNIMMY SINGH CHAUHAN
6 directors3 independent3 executive
- SANTOSH KUMAR SHAH · Chairperson and managing directorExecutive · joined Oct 2024 · reappointed Nov 2025 · 1 listed board
- PRITI SHAHExecutive · joined Apr 2013 · reappointed Jun 2024 · 1 listed board
- KAPIL DEV MARWAHExecutive · joined Feb 2022 · reappointed Jun 2024 · 1 listed board
- DILIP KUMAR AGARWALLAIndependent · joined Oct 2024 · 20 months as independent · 1 listed board · 1 as independent · 1 committee seat
- KAVITA RANIIndependent · joined Jun 2024 · reappointed Jun 2024 · 24 months as independent · 3 listed boards · 3 as independent · 5 committee seats
- RAJVEER SINGHIndependent · joined Jun 2024 · reappointed Jun 2024 · 24 months as independent · 3 listed boards · 3 as independent · 1 committee seat, 4 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.
1 director who left
- GHANSHYAM DHANANJAY GAVALI, left 27 Oct 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20264 of 6 present1 independent · 16 days in between
- 12 May 20266 of 6 present3 independent · 13 days in between
- 28 Apr 20264 of 6 present1 independent · 21 days in between
- 6 Apr 20266 of 6 present3 independent · 33 days in between
3 earlier meetings
- 3 Mar 20264 of 6 present1 independent · 7 days in between
- 23 Feb 20264 of 6 present1 independent · 17 days in between
- 5 Feb 20266 of 6 present3 independent
Audit Committee
Chair RAJVEER SINGH
KAVITA RANI, PRITI SHAH
- 12 May 20263 of 3 present2 independent · 69 days in between
- 3 Mar 20263 of 3 present2 independent · 25 days in between
- 5 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair KAVITA RANI
RAJVEER SINGH, DILIP KUMAR AGARWALLA
- 3 Mar 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair RAJVEER SINGH
KAVITA RANI, PRITI SHAH
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair PRITI SHAH
KAVITA RANI, KAPIL DEV MARWAH
- 3 Mar 20263 of 3 present1 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.
Sugs Lloyd 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.Sugs Lloyd share news and announcements
Annual general meeting, 30 Sep 2026
1,465 shareholders on the register on 23 Sep 2026; present: 2 promoters and 23 others; votes counted by Pramod Kothari / Pramod Kothari & Co., Company Secretaries.The company's voting result (opens in a new tab)
To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31 March 2026, together with the Reports of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.17% · promoters 100.00% · institutions 33.41% · other public 13.89%
- To appoint a Director in place of Mr. Kapil Dev Marwah, 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 75.17% · promoters 100.00% · institutions 33.41% · other public 13.89%
- To increase the borrowing powers of the Company under Section 180(1)(c) of the Companies Act, 2013 up to ?600 crore.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.17% · promoters 100.00% · institutions 33.41% · other public 13.89%
- To create charge/mortgage/hypothecation on the assets of the Company under Section 180(1)(a) of the Companies Act, 2013 in connection with borrowings of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.17% · promoters 100.00% · institutions 33.41% · other public 13.89%
- To approve loans, guarantees, securities and investments under Section 186 of the Companies Act, 2013 up to an aggregate limit of ?600 crore.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.17% · promoters 100.00% · institutions 33.41% · other public 13.89%
- To approve giving loans, guarantees or securities to entities in which Directors are interested under Section 185 of the Companies Act, 2013, within the approved overall limit.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.17% · promoters 100.00% · institutions 33.41% · other public 13.89%
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 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.