Suryalata Spinning Mills MD, chairman, board of directors and AGM
NSE: SURYALABSE: 514138Textiles & ApparelsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹370.05.
- 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.
- ₹150 Cr2,601st 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 25 Jul 2026
- 4.2
- 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 25 May 2026
- 0.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.57%
- 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 25 Jul 2026
- 12.6%
- 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 25 Jul 2026
- 9.3%
- 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 25 May 2026
- 0.29
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 2,01897.2% delivered
Suryalata Spinning Mills 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
- Managing directorVITHALDAS AGARWAL
- Managing directorMAHENDER KUMAR AGARWAL
- ChairpersonHARISHCHANDRA PRASAD KANURI
- Company Secretary and Compliance OfficerS VENKATARAO
8 directors4 independent3 executive1 non-executive
- VITHALDAS AGARWAL · Managing directorExecutive · joined Sep 1994 · 381 months as independent · 1 listed board · 1 committee seat
- MAHENDER KUMAR AGARWAL · Managing directorExecutive · joined Mar 1991 · 423 months as independent · 1 listed board · 1 committee seat
- MADHAVI AGARWALExecutive · joined Nov 2014 · 139 months as independent · 1 listed board
- SURESH REDDY KETHIREDDYNon-executive · joined Jan 2011 · 182 months as independent · 1 listed board · 1 committee seat
- HARISHCHANDRA PRASAD KANURI · ChairpersonIndependent · joined Aug 2021 · 58 months as independent · 3 listed boards · 1 as independent · 4 committee seats
- MEKA YUGANDHARIndependent · joined Jun 2024 · 25 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
- RAMASAHAYAM RAGHURAM REDDYIndependent · joined Jun 2024 · 25 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- GAUTAM DAMODAR SAWANGIndependent · joined May 2026 · 1 month as independent · 2 listed boards · 2 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
- 25 May 20266 of 7 present3 independent · 102 days in between
- 11 Feb 20265 of 7 present3 independent
Audit Committee
Chair RAMASAHAYAM RAGHURAM REDDY
HARISHCHANDRA PRASAD KANURI, SURESH REDDY KETHIREDDY, MEKA YUGANDHAR
- 25 May 20263 of 4 present3 independent · 102 days in between
- 11 Feb 20263 of 4 present3 independent
Nomination and remuneration committee
Chair MEKA YUGANDHAR
RAMASAHAYAM RAGHURAM REDDY, SURESH REDDY KETHIREDDY, HARISHCHANDRA PRASAD KANURI
- 25 May 20263 of 3 present1 independent
Stakeholders Relationship Committee
Chair MEKA YUGANDHAR
VITHALDAS AGARWAL, MAHENDER KUMAR AGARWAL
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair RAMASAHAYAM RAGHURAM REDDY
VITHALDAS AGARWAL, MAHENDER KUMAR AGARWAL
- 25 May 20263 of 3 present1 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.
- KS RAO & COPeer-review certificate valid to Mar 2027
1 earlier auditor
- K.S. Rao & CoNamed 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.
Suryalata Spinning Mills 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.Suryalata Spinning Mills dividend history
Annual general meeting, 24 Aug 2026
5,274 shareholders on the register on 14 Aug 2026; present: 3 promoters and 111 others; votes counted by PRERNA HEDA / PRERNA&CO.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2025, together with the reports of the Board of Directors and the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 66.38% · promoters 93.64% · institutions 0.00% · other public 1.67%
- To declare dividend on Cumulative Redeemable Preference Shares of the Company for the financial year ended March 31, 2026OrdinaryPromoters have an interest in it99.94% for0.06% against
Against: institutions 0.00% · other public 0.06%
Turnout: all 1.67% · institutions 0.00% · other public 1.67%
- To declare dividend @ 20% (Rs. 2/- per equity share of 10/- each) to Non-Promoter Equity Shareholders of the Company for the financial year ended March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 66.38% · promoters 93.64% · institutions 0.00% · other public 1.67%
- To appoint a Director in place of Smt Madhavi Agarwal, (DIN: 06866592) Whole time Director of the Company who retires by rotation and being eligible, offers herself for re-appointment.OrdinaryPromoters have an interest in it99.82% for0.18% against
Against: institutions 0.00% · other public 0.18%
Turnout: all 1.67% · institutions 0.00% · other public 1.67%
- Appointment of Sri. Gautam Damodar Sawang (DIN: 11219711) as an Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.18%
Turnout: all 66.38% · promoters 93.64% · institutions 0.00% · other public 1.67%
- Continuation of directorship of Sri. Meka Yugandhar (DIN:00012265), as a Non-Executive Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.18%
Turnout: all 86.70% · promoters 93.64% · institutions 0.00% · other public 7.99%
- To ratify the remuneration of the Cost Auditor Smt. Aruna Prasad (M/s. Aruna Prasad & Co., Cost Accountants) for financial year ending March 31, 2027Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 66.38% · promoters 93.64% · institutions 0.00% · other public 1.67%
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.