Sun Retail MD, chairman, board of directors and AGM
BSE: 542025Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 22 Oct 2026. Previous close ₹0.37.
- 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.
- ₹5.59 Cr4,974th 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.
- Lossover the last 12 months
- 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 21 May 2026
- 0.3
- 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 average of the latest balance sheet and the one a year before it. The filing of 21 May 2026
- −1.0%
- 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 21 May 2026
- 0.21
- Volume, BSEVolume. Shares traded on the last trading day.
- 96,000
Sun Retail 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.Sun Retail share news and announcements
Annual general meeting, 30 Sep 2026
1,677 shareholders on the register on 23 Sep 2026; present: 0 promoters and 21 others; votes counted by HIMANSHU SURENDRAKUMAR GUPTA / Himansu S K Gupta & Associates.The company's voting result (opens in a new tab)
- 1.To receive, consider and adopt the financial statements of the Company for the financial year ended March 31, 2026, together with 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 3.01% · promoters 0.00% · institutions 0.00% · other public 3.01%
- 2. To consider and approve issuance and allotment upto 46,98,32,000 fully convertible equity warrants of the company in one or more tranches by way of preferential basis.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.01% · promoters 0.00% · institutions 0.00% · other public 3.01%
- 3. Regularization of appointment of Mrs. Khyati Bhavya Shah (DIN: 09430457) as Non-Executive Independent Director of the company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.01% · promoters 0.00% · institutions 0.00% · other public 3.01%
- 4. Regularization of appointment of Mr. Bharatbhai Kanjibhai Patel (DIN: 11815519) as Non-Executive Non- Independent Director of the company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.01% · promoters 0.00% · institutions 0.00% · other public 3.01%
- 5. Regularization of appointment of Mr. Sanjay Patil (DIN: 11912512) as Managing Director of the company and approval of his terms of appointment including remuneration.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.01% · promoters 0.00% · institutions 0.00% · other public 3.01%
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.