Sumeet Industries logo

Sumeet Industries MD, chairman, board of directors and AGM

NSE: SUMEETINDSBSE: 514211Textiles & ApparelsSmall Cap

Last close ₹9.55down ₹0.45 (4.50%)BSE ₹9.53

Share price at the NSE close on 23 Oct 2026. Previous close ₹10.00.

52-week range of traded prices to 23 Oct 2026
₹9.26Low, 17 Sep 2026₹40.50High, 23 Oct 2025
Market cap
₹663 Cr1,277th largest listed
P/E
Earlier quarters restated in the year
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROCE
9.1%
Debt to equity
0.75
Volume, NSE
9,74,67165.7% delivered

Sumeet Industries 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

  • ChairpersonRadheshyam B. JajuRelated to the promoter
  • Managing directorPratik R. Jaju
  • Company Secretary and Compliance OfficerAnil Kumar Jain

6 directors3 independent3 executive

  • Radheshyam B. Jaju · ChairpersonExecutive · joined Aug 2024 · reappointed Aug 2024 · 1 listed board
  • Pratik R. Jaju · Managing directorExecutive · joined Aug 2024 · reappointed Aug 2024 · 1 listed board · 2 committee seats
  • Rohan Dipakbhai ModhExecutive · joined Jan 2025 · reappointed Jan 2025 · 1 listed board
  • Saurav Santosh DugarIndependent · joined Oct 2020 · reappointed Oct 2025 · 71 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Ankita Siddharth ShahIndependent · joined Sep 2024 · reappointed Sep 2024 · 24 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Prachi Ankur GandhiIndependent · joined Jan 2025 · reappointed Jan 2025 · 20 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.

2 directors who left
  • Manoj Kumar Ganeshmal Jain, left 9 Jan 2025: Others
  • Vikaskumar Kamalsingh Chandaliya, left 9 Jan 2025: Others

Committees and meetings

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

  • Board

    • 19 Sep 20264 of 6 present1 independent · 14 days in between
    • 4 Sep 20266 of 6 present3 independent · 29 days in between
    • 5 Aug 20266 of 6 present3 independent · 6 days in between
    • 29 Jul 20266 of 6 present3 independent · 6 days in between
    2 earlier meetings
    • 22 Jul 20264 of 6 present1 independent · 34 days in between
    • 17 Jun 20264 of 6 present1 independent
  • Audit Committee

    Chair Saurav Santosh Dugar

    Pratik R. Jaju, Ankita Siddharth Shah

    • 5 Aug 20263 of 3 present2 independent · 67 days in between
    • 29 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Saurav Santosh Dugar

    Ankita Siddharth Shah, Prachi Ankur Gandhi

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Saurav Santosh Dugar

    Pratik R. Jaju, Prachi Ankur Gandhi

    • 22 Jul 20263 of 3 present2 independent
  • Corporate Social Responsibility Committee

    Chair Radheshyam B. Jaju

    Saurav Santosh Dugar, Prachi Ankur Gandhi

    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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • H T K S & Co, Chartered AccountnatsPeer-review certificate valid to May 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.

Sumeet Industries 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.Sumeet Industries dividend history

Annual general meeting, 29 Sep 2026

41,762 shareholders on the register on 22 Sep 2026; present: 8 promoters and 35 others; votes counted by PINAL KANDARP SHUKLA / DHIRREN R DAVE & CO.The company's voting result (opens in a new tab)

  1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORT OF THE AUDITORS THEREON.
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.63%

    Turnout: all 73.78% · promoters 95.01% · institutions 0.00% · other public 28.70%

  2. TO APPOINT A DIRECTOR , IN PLACE OF MR. PRATIK R JAJU (DIN :.01899119) , WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT
    OrdinaryPromoters have an interest in it
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.63%

    Turnout: all 73.78% · promoters 95.01% · institutions 0.00% · other public 28.70%

  3. APPOINTMNET OF AUDITORS
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.63%

    Turnout: all 73.78% · promoters 95.01% · institutions 0.00% · other public 28.70%

  4. AUTHORIZATION TO THE BOARD OF DIRECTORS FOR PROVIDING LOAN(S)/GUARANTEE(S) AND/ OR PROVIDE SECURITY (IES) IN CONNECTION WITH ANY LOAN UNDER SECTION 185 OF THE COMPANIES ACT, 2013
    Special
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.63%

    Turnout: all 73.78% · promoters 95.01% · institutions 0.00% · other public 28.70%

  5. TRANSACTIONS WITH RELATED PARTIES UNDER SECTION 188 OF THE COMPANIES ACT, 2013
    OrdinaryPromoters have an interest in it
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.63%

    Turnout: all 73.78% · promoters 95.01% · institutions 0.00% · other public 28.70%

  6. AUTHORIZATION TO BOARD OF DIRECTORS FOR GIVING ANY LOAN / GUARANTEE AND/OR PROVIDING ANY SECURITY IN CONNECTION WITH LOAN AND/OR MAKING ANY INVESTMENT BY THE COMPANY UNDER SECTION 186 OF THE COMPANIES ACT, 2013MoreLess
    Special
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.63%

    Turnout: all 73.78% · promoters 95.01% · institutions 0.00% · other public 28.70%

  7. TO CONSIDER AND APPROVE VARIATION IN THE OBJECTS OF THE RIGHTS ISSUE MENTIONED IN THE LETTER OF OFFER DATED JUNE 08, 2026
    Special
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.65%

    Turnout: all 73.78% · promoters 95.01% · institutions 0.00% · other public 28.70%

  8. RATIFICATION OF RE-APPOINTMENT OF COST AUDITOR
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.63%

    Turnout: all 73.78% · promoters 95.01% · institutions 0.00% · other public 28.70%

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.

Extraordinary general meeting, 24 Aug 2026, 1 resolution

41,045 shareholders on the register on 17 Aug 2026; present: 6 promoters and 33 others; votes counted by PINAL KANDARP SHUKLA / DHIRREN R DAVE & CO.The company's voting result (opens in a new tab)

  1. Issuance of Equity Shares upon Conversion of Optionally Convertible Redeemable Preference Shares (“OCRPS”) to the Non-Promoters on Preferential Basis
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 66.54% · promoters 88.97% · other public 18.77%

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.

Annual general meeting, 30 Aug 2025, 9 resolutions

28,792 shareholders on the register on 23 Aug 2025; present: 10 promoters and 34 others; votes counted by PINAL KANDARP SHUKLA / DHIRREN R DAVE & CO.The company's voting result (opens in a new tab)

  1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORT OF THE AUDITORS THEREON
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.41% · promoters 81.75% · institutions 0.00% · other public 48.92%

  2. TO APPOINT A DIRECTOR , IN PLACE OF MR. RADHESHYAM B JAJU (DIN : 00789902) , WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 78.41% · promoters 81.75% · institutions 0.00% · other public 48.92%

  3. TRANSACTIONS WITH RELATED PARTIES UNDER SECTION 188 OF THE COMPANIES ACT,2013
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 78.41% · promoters 81.75% · institutions 0.00% · other public 48.92%

  4. APPROVAL FOR ALTERATION OF CAPITAL CLAUSE (CLAUSE V) OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY SUBSEQUENT TO SUB-DIVISION OR SPLIT OF EQUITY SHARES
    Special
    100.00% for0.00% against

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

    Turnout: all 78.41% · promoters 81.75% · institutions 0.00% · other public 48.92%

  5. SUB-DIVISION (STOCK SPLIT) OF EVERY 1 (ONE) EQUITY SHARE OF FACE VALUE OF RS. 10.00/- EACH INTO 5 ( FIVE ) EQUITY SHARES OF FACE VALUE OF RS. 2.00/- EACH.
    Special
    100.00% for0.00% against

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

    Turnout: all 78.41% · promoters 81.75% · institutions 0.00% · other public 48.92%

  6. RATIFICATION OF RE-APPOINTMENT OF COST AUDITOR
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.41% · promoters 81.75% · institutions 0.00% · other public 48.92%

  7. APPROVAL OF RE-CONSTITUTION IN AUTHORISED CAPITAL AND CONSEQUENT ALTERNATION IN THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION
    Special
    100.00% for0.00% against

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

    Turnout: all 78.41% · promoters 81.75% · institutions 0.00% · other public 48.92%

  8. TO RE-APPOINT MR. SAURAV SANTOSH DUGAR (DIN:08937448) AS AN INDEPENDENT DIRECTOR
    Special
    100.00% for0.00% against

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

    Turnout: all 78.41% · promoters 81.75% · institutions 0.00% · other public 48.92%

  9. APPOINTMENT OF M/s. DHIRREN R. DAVE & CO., PRACTISING COMPANY SECRETARIES ( UIN:P1996GJ002900) AS SECRETARIAL AUDITOR AND TO FIX THEIR REMUNERATION
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.41% · promoters 81.75% · institutions 0.00% · other public 48.92%

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.

Postal ballot, 20 Mar 2025, 4 resolutions

43,316 shareholders on the register on 14 Feb 2025; votes counted by PINAL KANDARP SHUKLA / DHIRREN R DAVE & Co..The company's voting result (opens in a new tab)

  1. Appointment of Mr. Rohan Dipakbhai Modh ( DIN: 10595328 ) as an Executive Director of the Compnay
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 15.72% · promoters 0.00% · institutions 0.00% · other public 15.72%

  2. Appointment of Mrs. Prachi Ankur Gandhi ( Din No. 06936663) as an Independent Director of the company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 15.72% · promoters 0.00% · institutions 0.00% · other public 15.72%

  3. To enter transactions with Related Parties under Section 188 of the Companies Act,2013
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 15.72% · promoters 0.00% · institutions 0.00% · other public 15.72%

  4. To amend object clause of the Memorandum of Association of the Company
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 15.72% · promoters 0.00% · institutions 0.00% · other public 15.72%

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.

Postal ballot, 18 Feb 2025, 4 resolutions

43,316 shareholders on the register on 14 Feb 2025; votes counted by PINAL KANDARP SHUKLA / DHIRREN R DAVE & Co..The company's voting result (opens in a new tab)

  1. Appointment of Mr. Rohan Dipakbhai Modh ( DIN: 10595328 ) as an Executive Director of the Compnay
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 15.72% · promoters 0.00% · institutions 0.00% · other public 15.72%

  2. Appointment of Mrs. Prachi Ankur Gandhi ( Din No. 06936663) as an Independent Director of the company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 15.72% · promoters 0.00% · institutions 0.00% · other public 15.72%

  3. To enter transactions with Related Parties under Section 188 of the Companies Act,2013
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 15.72% · promoters 0.00% · institutions 0.00% · other public 15.72%

  4. To amend object clause of the Memorandum of Association of the Company
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 15.72% · promoters 0.00% · institutions 0.00% · other public 15.72%

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.

Annual general meeting, 30 Sep 2024, 6 resolutions

Present: 2 promoters and 42 others.The company's voting result (opens in a new tab)

  1. To receive , consider and adopt the audited consolidated and standalone financial result for the financial year ended on March 31, 2024 and the reports of the Auditors thereon
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 15.47% · promoters 0.00% · institutions 0.00% · other public 15.47%

  2. Appointment of Mr. Radheyshyam B. Jaju ( Din : 00789902 ) as an Executive Director cum Chairman of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 15.48% · promoters 0.00% · institutions 0.00% · other public 15.48%

  3. Appointment of Mr. Pratik R. Jaju ( Din : 01899119 ) as an Executive Director cum Mg. Director of the company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 15.47% · promoters 0.00% · institutions 0.00% · other public 15.47%

  4. Appointment of Ms. Ankita Siddharth Shah ( Din : 10724963 ) as an Independent Director
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 15.48% · promoters 0.00% · institutions 0.00% · other public 15.48%

  5. Transactions with related parties under section 188 of the Companies Act, 2013
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 15.47% · promoters 0.00% · institutions 0.00% · other public 15.47%

  6. Ratification of re-appointment of Cost Auditor
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 15.48% · promoters 0.00% · institutions 0.00% · other public 15.48%

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.

Annual general meeting, 27 Sep 2023, 4 resolutions

Present: 16 promoters and 48 others.The company's voting result (opens in a new tab)

  1. To receive , consider and adopt the Standalone and Consolidated audited financial statements of the company for the financial year ended March 31, 2023 and Reports of the Board of directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 21.86% · promoters 100.00% · institutions 0.00% · other public 0.24%

  2. To appoint a Director in place of Mr. Shankarlal Somani (00165238) who retires by rotation and being eligible , offer himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 21.86% · promoters 100.00% · institutions 0.00% · other public 0.24%

  3. Appointment of Statutory Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 21.86% · promoters 100.00% · institutions 0.00% · other public 0.24%

  4. Ratification of Re-appointment of Cost Auditor
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 21.86% · promoters 100.00% · institutions 0.00% · other public 0.24%

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.

Annual general meeting, 15 Sep 2022, 5 resolutions

Present: 20 promoters and 42 others.The company's voting result (opens in a new tab)

  1. Consider and Adopt Audited Standalone and Consolidated Statement of Accounts for the financial year ended on 31st March, 2022 and Reports of Auditors and Board of Directors thereon.
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.40%

    Turnout: all 21.83% · promoters 100.00% · institutions 0.00% · other public 0.21%

  2. Appointment of Mr. Sumeet Shankarlal Somani (DIN:00318156), Director of the Company who retires by rotation and being eligible, offer himself for re-appointment
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.92%

    Turnout: all 21.83% · promoters 100.00% · institutions 0.00% · other public 0.21%

  3. Ratification of appointment of Cost Auditor
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.40%

    Turnout: all 21.83% · promoters 100.00% · institutions 0.00% · other public 0.21%

  4. Re-appointment of Mr. Shankarlal Sitaram Somani (DIN:00165238) as an Executive Director cum Chairman of the Company
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.92%

    Turnout: all 21.83% · promoters 100.00% · institutions 0.00% · other public 0.21%

  5. Approval of material related party transactions with M/s Durga Transport Company
    SpecialPromoters have an interest in it
    92.43% for7.57% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.57%

    Turnout: all 0.16% · promoters 0.00% · institutions 0.00% · other public 0.21%

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

At most 1 complaint open, quarter to Sep 2025.
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.