Supreme Engineering MD, chairman, board of directors and AGM
NSE: SUPREMEENGSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹5.21.
- Under NSE's graded surveillance, stage 0, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- 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.
- ₹128 Cr3,892nd 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 18 Sep 2026
- 156.4
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: 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, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹2.46 crore of one-off items, the largest of them in the quarter to Jun 2026.
- 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.
- Net worth zero or below
- 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 zero or below
- 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 18 Sep 2026
- −108.6%
- 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.
- Net worth zero or below
- Volume, NSEVolume. Shares traded on the last trading day.
- 4,32,932
Supreme Engineering 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
- ChairpersonSANJAY CHOWDHRI
6 directors3 independent2 executive1 non-executive
- SANJAY CHOWDHRI · ChairpersonExecutive · joined Apr 1987 · reappointed Apr 1987 · 1 listed board · 1 committee seat, 1 as chair
- LALITHA SANJAY CHOWDHRINon-executive · joined Apr 1987 · reappointed Apr 1987 · 1 listed board · 1 committee seat
- ABHINAV SANJAY CHOWDHARYExecutive · joined Dec 2017 · reappointed Dec 2017 · 1 listed board · 1 committee seat
- PRAKASH VITHALRAO DESHMUKHIndependent · joined Dec 2017 · reappointed Dec 2017 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- SANJEEV ISHWARI KHANDELWALIndependent · joined Aug 2020 · reappointed Aug 2025 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
- PRIYA DILIPBHAI SHAHIndependent · joined Oct 2023 · reappointed Oct 2023 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
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
- 8 Jun 20266 of 6 present3 independent · 114 days in between
- 13 Feb 20266 of 6 present3 independent · 41 days in between
- 2 Jan 20266 of 6 present3 independent
Audit Committee
Chair PRAKASH VITHALRAO DESHMUKH
ABHINAV SANJAY CHOWDHARY, SANJEEV ISHWARI KHANDELWAL
- 13 Feb 20263 of 3 present2 independent · 41 days in between
- 2 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair SANJEEV ISHWARI KHANDELWAL
SANJAY CHOWDHRI, PRIYA DILIPBHAI SHAH
- 31 Mar 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair LALITHA SANJAY CHOWDHRI
PRIYA DILIPBHAI SHAH, SANJAY CHOWDHRI
- 31 Mar 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 Jun 2026.
- M/s. Rushabh Davda & AssociatesPeer-review certificate valid to Apr 2027
1 earlier auditor
- Rushabh Davda and associatesNamed in the filing for the quarter to Mar 2026
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.
Supreme Engineering 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.Supreme Engineering dividend history
Annual general meeting, 1 Oct 2026
47,339 shareholders on the register on 25 Sep 2026; present: 10 promoters and 28 others; votes counted by Rinkesh Gala / RA Gala And Associates.The company's voting result (opens in a new tab)
To consider and adopt the Audited Standalone financial statements of the Company for the financial year ended March 31, 2026, along with the notes forming part thereof and the Report of the Board of Directors (“Board”) and the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To re-appoint Mr. Sanjay Chowdhri (DIN: 00095990) who retires by rotation and being eligible, offers himself for re-appointment as Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Rescission And Withdrawal of Earlier Special Resolution Relating To Increase in Authorised Share Capital Of The CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To increase authorized share capital and consequent alteration to the capital clause of the Memorandum of AssociationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To approve, offer, issue and allotment equity shares on a preferential basisSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To approve, offer, issue and allotment of convertible warrants on a preferential basisSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Ratification of remuneration of Cost Auditors for the financial year ending March 31, 2027Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
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, 1 Dec 2025, 6 resolutions
52,085 shareholders on the register on 24 Nov 2025; present: 10 promoters and 25 others; votes counted by Rinkesh Gala / RA Gala And Associates.The company's voting result (opens in a new tab)
- To, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2025, together with the reports of the Board of Directors and the AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 38.87% · promoters 94.16% · institutions 0.00% · other public 0.02%
- To appoint Mr. Abhinav Sanjay Chowdhri (DIN 07121484), who retires by rotation as a directorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 38.87% · promoters 94.16% · institutions 0.00% · other public 0.02%
- To re-appointment of M/s Rushabh Davda & Associates, Chartered Accountants as the Statutory Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 38.87% · promoters 94.16% · institutions 0.00% · other public 0.02%
- To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 38.87% · promoters 94.16% · institutions 0.00% · other public 0.02%
- To approve Re-appointment of Mr. Sanjeev Khandelwal (DIN: 08780152) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 38.87% · promoters 94.16% · institutions 0.00% · other public 0.02%
- To appoint M/s. HRU & Associates, Practicing Company Secretaries, Practicing Company Secretaries, as Secretarial Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 38.87% · promoters 94.16% · institutions 0.00% · other public 0.02%
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, 21 Jul 2025, 1 resolution
53,019 shareholders on the register on 11 Jul 2025; present: 5 promoters and 22 others; votes counted by Rinkesh Gala / Rinkesh Gala & Associates.The company's voting result (opens in a new tab)
- Approval of Appointment of M/s. Rushabh Davda and Associates as Statutory Auditors of the CompanyOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.84%
Turnout: all 25.36% · promoters 94.16% · 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.
Extraordinary general meeting, 4 Jan 2025, 1 resolution
51,285 shareholders on the register on 27 Dec 2024; present: 5 promoters and 22 others; votes counted by Rinkesh Gala / Rinkesh Gala & Associates.The company's voting result (opens in a new tab)
- 1. Approval of Appointment of M/s Rachna Patel & Co as Statutory Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 35.56% · promoters 86.10% · institutions 0.00% · other public 0.04%
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, 28 Sep 2024, 8 resolutions
Present: 7 promoters and 28 others.The company's voting result (opens in a new tab)
- 1. To consider and adopt the financial statements of the Company for the year ended March 31, 2024, together with the Report of the Board of Directors and the Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 38.17% · promoters 90.67% · institutions 0.00% · other public 1.28%
- To appoint the Director in place of Ms. Lalita Chowdhri (DIN 00096419), who retire by rotation and being eligible offers herself for Re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 38.17% · promoters 90.67% · institutions 0.00% · other public 1.28%
- To Consider re-appointment of M/s S.A Dhariwal and Co., Chartered Accountants as the Statutory Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 38.17% · promoters 90.67% · institutions 0.00% · other public 1.28%
- To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2025.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 38.17% · promoters 90.67% · institutions 0.00% · other public 1.28%
- To Increase the Authorised Share Capital of the Company and consequential amendment in Memorandum of Association of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 38.17% · promoters 90.67% · institutions 0.00% · other public 1.28%
- To approve Preferential Issue of Equity Shares on Private Placement basisSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 38.17% · promoters 90.67% · institutions 0.00% · other public 1.28%
- To Approve the issuance of equity shares on preferential basis by way of conversion of unsecured loan to Mr. Sanjay Chowdhri, the person belonging to promoter and promoter group.SpecialPromoters have an interest in it99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 0.75% · promoters 0.00% · institutions 0.00% · other public 1.28%
- To approve the issuance of Convertible Warrants on a Preferential basis in compliance with section 42 and 62 of the Companies Act, 2013 to promoter and promoter group.SpecialPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 0.75% · promoters 0.00% · institutions 0.00% · other public 1.28%
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, 27 Jan 2024, 1 resolution
Present: 7 promoters and 28 others.The company's voting result (opens in a new tab)
- Appointment of Ms. Priya Dilipbhai Shah as a Director (Non-Executive & Independent)SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
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 2023, 4 resolutions
Present: 7 promoters and 26 others.The company's voting result (opens in a new tab)
- To consider and adopt the financial statements of the Company for the year ended March 31, 2023, together with the Report of the Board of Directors and the Auditors thereon.Ordinary99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 12.86%
Turnout: all 99.17% · promoters 99.16% · institutions 0.00% · other public 100.00%
- To re-appoint Mr. Abhinav Sanjay Chowdhary (DIN: 07121484) as a Director of the Company liable to retire by rotationOrdinary99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 14.24%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To re-appoint Mr. Sanjay Chowdhri as Managing Director (DIN : 00095990) from the Term of 5 Years with effect from January 17,2023Ordinary99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 14.12%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To re-appoint Mr. Prakash Vithalroa Deshmukh (DIN: 02376494) as an Independent Director of the company for a term of five yearsOrdinary99.90% for0.10% against
Against: promoters 0.00% · institutions 0.00% · other public 15.42%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
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 2022, 5 resolutions
Present: 10 promoters and 20 others.The company's voting result (opens in a new tab)
Adoption of Audited Standalone Financial Statements consisting of the Balance Sheet as at March 31, 2022, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Explanatory Notes annexed to, and forming part of, any of the above documents together with the reports of the Board of Directors and the Auditors thereon as Ordinary ResolutionMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
Appointment of Mrs. Lalita Chowdhri (DIN:00096419), Director, who retire by rotation in compliance of the provisions of Section 152 of the Companies Act, 2013 (hereinafter called ¿the Act¿) and being eligible, offers himself for re-appointment as Ordinary ResolutionMoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Approval for Borrowing Limits of Company upto 300 Crores. To consider and if thought fit to pass following resolution as Special Resolution:Special99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 0.57%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Approve Loan from Bank and Financial Institution as Special ResolutionSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Approve Loan from Investment Company as Special ResolutionSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
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.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeMAHINDRA SANYO SPECIAL STEEL PVT LTDSince 30 Sep 2020SECTION 138 ORDER PENDINGAt the filing before: PENDING
- Tax disputeG L ENGINEERING INDUSTRIES LTDSince 10 Oct 2020SECTION 138 ORDER PENDINGAt the filing before: PENDING
- Tax disputeG L ENGINEERING INDUSTRIES LTDSince 10 Oct 2020SUMMARY SUIT ORDER PENDINGAt the filing before: PENDING
- Tax disputeINCOME TAX DEPTSince 28 Apr 2022CIT(A) appleal order pending AY 2018-19 for 908.61 Lakhs
- Tax disputeGST DEPTSince 19 Feb 2026Pending from Appelette authoirtyAt the filing before: Appeal Filed for FY-2021-22 for 38.26 lakhs
In the company's own words, from its latest governance filing.
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
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.