Sumedha Fiscal Services logo

Sumedha Fiscal Services MD, chairman, board of directors and AGM

NSE: SUMEDHABSE: 530419FinanceSmall Cap

Last close ₹40.14down ₹2.66 (6.22%)BSE ₹40.00

Share price at the NSE close on 23 Oct 2026. Previous close ₹42.80.

52-week range of BSE trades to 23 Oct 2026
₹30.95Low, 17 Mar 2026₹57.55High, 24 Oct 2025
Market cap
₹32 Cr3,797th largest listed
P/E
11.4
P/B
0.5
Dividend yield
2.49%
ROE
4.3%
ROCE
5.4%
Debt to equity
0.00
Volume, NSE
1,60997.2% delivered

Sumedha Fiscal Services 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

  • ChairpersonVijay MaheshwariRelated to the promoter
  • Company Secretary and Compliance OfficerMs. Dhwani Fatehpuria

10 directors5 independent1 executive4 non-executive

  • Vijay Maheshwari · ChairpersonNon-executive · joined Jul 1992 · reappointed Aug 2024 · 2 listed boards · 1 as independent · 2 committee seats, 1 as chair
  • Asuri Ramesh Rangan SholinghurIndependent · joined Nov 2018 · reappointed Aug 2024 · 84 months as independent · 2 listed boards · 2 as independent · 3 committee seats
  • Santanu MukherjeeIndependent · joined May 2019 · reappointed Aug 2024 · 84 months as independent · 4 listed boards · 4 as independent · 6 committee seats, 4 as chair
  • Anil Kumar BirlaNon-executive · joined Nov 2005 · reappointed Sep 2022 · 1 listed board · 1 committee seat
  • Bhawani Shankar RathiExecutive · joined Mar 1994 · reappointed Apr 2025 · 1 listed board
  • Bijay MurmuriaNon-executive · joined Jul 1992 · reappointed Aug 2023 · 1 listed board · 2 committee seats
  • Garima MaheshwariNon-executive · joined Nov 2014 · reappointed Aug 2025 · 1 listed board
  • Rana SomIndependent · joined Nov 2023 · 32 months as independent · 2 listed boards · 2 as independent · 6 committee seats, 4 as chair
  • Deepankar BoseIndependent · joined Nov 2023 · 32 months as independent · 2 listed boards · 2 as independent · 7 committee seats, 3 as chair
  • Mohit BhuteriaIndependent · joined Nov 2023 · 32 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 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.

Committees and meetings

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

  • Board

    • 24 May 20268 of 10 present5 independent · 8 days in between
    • 15 May 20268 of 10 present5 independent · 30 days in between
    • 14 Apr 202610 of 10 present5 independent · 65 days in between
    • 7 Feb 20268 of 10 present4 independent
  • Audit Committee

    Chair Santanu Mukherjee

    Asuri Ramesh Rangan Sholinghur, Mohit Bhuteria, Bijay Murmuria

    • 24 May 20264 of 4 present3 independent · 105 days in between
    • 7 Feb 20263 of 4 present2 independent
  • Nomination and remuneration committee

    Chair Asuri Ramesh Rangan Sholinghur

    Santanu Mukherjee, Deepankar Bose, Bijay Murmuria

    • 24 May 20264 of 4 present3 independent
  • Stakeholders Relationship Committee

    Chair Rana Som

    Anil Kumar Birla, Bijay Murmuria

    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.

Sumedha Fiscal Services 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.Sumedha Fiscal Services dividend history

Annual general meeting, 20 Aug 2026

8,147 shareholders on the register on 13 Aug 2026; present: 11 promoters and 82 others; votes counted by ASIT KUMAR LABH / ASIT KUMAR LABH.The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026 along with the Reports of the Board of Directors and Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 48.33% · promoters 94.88% · institutions 0.00% · other public 1.32%

  2. To declare a dividend of Re. 1 per equity share of the face value of Rs. 10/- each (10%) of the Company for the financial year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 48.33% · promoters 94.88% · institutions 0.00% · other public 1.32%

  3. Appointment of Mr. Anil Kumar Birla (DIN: 00015948), who retires by rotation in and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 48.26% · promoters 94.88% · institutions 0.00% · other public 1.17%

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
No
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.