Suraj Products MD, chairman, board of directors and AGM
BSE: 518075Industrial ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹260.25.
- 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.
- ₹297 Cr2,252nd 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 14 Aug 2026
- 14.3
- 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 27 May 2026
- 1.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.86%
- 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 company's own balance sheet from before it began consolidating; the two agree where both are first on record. The filing of 14 Aug 2026
- 13.2%
- 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 14 Aug 2026
- 15.4%
- 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 27 May 2026
- 0.03
- Volume, BSEVolume. Shares traded on the last trading day.
- 13,455
Suraj Products 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
- ChairpersonC.K.BHARTIA
- Managing directorY,K,DALMIA
- Company Secretary and Compliance OfficerANANTA NARAYAN KHATUA
6 directors3 independent2 executive1 non-executive
- C.K.BHARTIA · ChairpersonIndependent · joined Sep 2021 · 60 months as independent · 1 listed board · 1 as independent · 4 committee seats, 3 as chair
- Y,K,DALMIA · Managing directorExecutive · joined Sep 2023 · 1 listed board · 1 committee seat
- SUNITA DALMIANon-executive · joined Sep 2023 · 1 listed board · 2 committee seats
- NEHA SINGHANIAIndependent · joined Feb 2022 · 56 months as independent · 1 listed board · 1 as independent · 4 committee seats, 1 as chair
- GAGAN GOYALExecutive · joined Aug 2021 · 1 listed board · 1 committee seat
- BHAGIRATHA MISHRAIndependent · joined Mar 2023 · 39 months as independent · 1 listed board · 1 as independent
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
- 14 Aug 20266 of 6 present3 independent · 79 days in between
- 26 May 20266 of 6 present3 independent
Audit Committee
Chair C.K.BHARTIA
NEHA SINGHANIA, GAGAN GOYAL
- 14 Aug 20263 of 3 present3 independent · 79 days in between
- 26 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair NEHA SINGHANIA
C.K.BHARTIA, SUNITA DALMIA
- 14 Aug 20263 of 3 present3 independent · 79 days in between
- 26 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair C.K.BHARTIA
NEHA SINGHANIA, SUNITA DALMIA
- 14 Aug 20263 of 3 present3 independent · 79 days in between
- 26 May 20263 of 3 present3 independent
Corporate Social Responsibility Committee
Chair C.K.BHARTIA
Y,K,DALMIA, NEHA SINGHANIA
- 14 Aug 20263 of 3 present3 independent · 79 days in between
- 26 May 20263 of 3 present3 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 Mar 2026.
- GARV & ASSOCIATESPeer-review certificate valid to Aug 2027
2 earlier auditors
- Garv and associatesNamed in the filing for the quarter to Sep 2025
- G A R V & ASSOCIATESNamed in the filing for the quarter to Mar 2025
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.
Suraj Products 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.Suraj Products dividend history
Annual general meeting, 12 Sep 2026
11,457 shareholders on the register on 5 Sep 2026; present: 6 promoters and 41 others; votes counted by Shruti Agarwal / SHRUTI.The company's voting result (opens in a new tab)
To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Statutory Auditor thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.20%
Turnout: all 74.15% · promoters 100.00% · institutions 0.00% · other public 1.71%
- To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 and the report of the Statutory Auditor thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.20%
Turnout: all 74.15% · promoters 100.00% · institutions 0.00% · other public 1.71%
- To declare dividend on equity shares for the financial year ended 31st March, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.20%
Turnout: all 74.15% · promoters 100.00% · institutions 0.00% · other public 1.71%
- To re-appoint Mrs. Sunita Dalmia as a Director liable to retire by rotaion.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.20%
Turnout: all 74.15% · promoters 100.00% · institutions 0.00% · other public 1.71%
- Ratifification of payment of remuneration to the Cost Auditor for the Financial Year 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.20%
Turnout: all 74.15% · promoters 100.00% · institutions 0.00% · other public 1.71%
- Alteration in Memorandum of Association of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.20%
Turnout: all 74.15% · promoters 100.00% · institutions 0.00% · other public 1.71%
- Alteration in the memorandum of Association of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.20%
Turnout: all 74.15% · promoters 100.00% · institutions 0.00% · other public 1.71%
- Increase in the Authorized Share Capital of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.20%
Turnout: all 74.15% · promoters 100.00% · institutions 0.00% · other public 1.71%
- Issuance of 25,00,000 fully convertible warrants on a preferntial basis.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.20%
Turnout: all 74.15% · promoters 100.00% · institutions 0.00% · other public 1.71%
- Issuance of upto 5,00,000 equity shares to the non-promoter category on a preferential basis.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.20%
Turnout: all 74.15% · promoters 100.00% · institutions 0.00% · other public 1.71%
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
- 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.