Swastika Investmart CEO, MD, chairman, board of directors and AGM
BSE: 530585Capital MarketsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹124.95.
- 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.
- ₹245 Cr2,753rd 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 21 Oct 2026
- 15.8
- 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 Oct 2026
- 1.4
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.49%
- 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 Oct 2026
- 10.0%
- 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 21 Oct 2026
- 14.3%
- 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 Sep 2026. The filing of 21 Oct 2026
- 0.28
- Volume, BSEVolume. Shares traded on the last trading day.
- 12,027
Swastika Investmart 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
- Chairperson and managing directorSUNIL NYATIRelated to the promoter
- Chief executivePARTH NYATI
- Company Secretary and Compliance OfficerShikha Agrawal
7 directors4 independent3 executive
- SUNIL NYATI · Chairperson and managing directorExecutive · joined Jun 1992 · 1 listed board · 1 committee seat
- ANITA NYATIExecutive · joined Aug 2008 · 1 listed board
- PARTH NYATI · Chief executiveExecutive · joined Jun 2024 · 1 listed board
- CHANDRASHEKHAR BOBRAIndependent · joined Aug 2017 · reappointed Aug 2022 · 107 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 3 as chair
- TARUN KUMAR BALDUAIndependent · joined Jul 2023 · reappointed Jul 2023 · 35 months as independent · 1 listed board · 1 as independent · 2 committee seats
- ANSHUL AGRAWALIndependent · joined Jul 2023 · reappointed Jul 2023 · 35 months as independent · 1 listed board · 1 as independent · 1 committee seat
- GYAN CHAND JAINIndependent · joined Jun 2024 · reappointed Jun 2024 · 24 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 2 May 20266 of 7 present3 independent · 99 days in between
- 22 Jan 20266 of 7 present3 independent
Audit Committee
Chair CHANDRASHEKHAR BOBRA
TARUN KUMAR BALDUA, GYAN CHAND JAIN, ANSHUL AGRAWAL
- 2 May 20263 of 4 present3 independent · 99 days in between
- 22 Jan 20263 of 4 present3 independent
Nomination and remuneration committee
Chair CHANDRASHEKHAR BOBRA
TARUN KUMAR BALDUA, GYAN CHAND JAIN
- 2 May 20263 of 3 present3 independent · 99 days in between
- 22 Jan 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair CHANDRASHEKHAR BOBRA
TARUN KUMAR BALDUA, SUNIL NYATI
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.
Swastika Investmart 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.Swastika Investmart dividend history
Extraordinary general meeting, 14 Aug 2026
4,961 shareholders on the register on 7 Aug 2026; present: 6 promoters and 66 others; votes counted by Darshika Wankhede / Darshika Wankhede.The company's voting result (opens in a new tab)
TO CONSIDER AND APPROVE ISSUANCE OF 90,50,000 WARRANTS CONVERTIBLE INTO EQUIVALENT NUMBER OF EQUITY SHARES OF THE COMPANY ON PREFRENTIAL BASIS TO PROMOTER & PROMOTER GROUP AND NON-PROMOTER/ PUBLIC CATEGORY.MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.98% · promoters 95.66% · institutions 0.00% · other public 26.66%
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.
Fines and tax disputes
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyNSE ClearingSince 23 Apr 2026
Penalty of Rs. 45,384.21
Penalty levied for wrong allocation of client's collateral to Clearing Member - Fine or penaltyNSESince 30 Jun 2026
Penalty of Rs. 800
Penalty for Non Uploading of CTCL details on exchange portals - Fine or penaltyNSESince 17 Apr 2026
Penalty of Rs. 89.25
Penalty for non submission of Segregation Data for a client during the month of March 2026 - Fine or penaltyNSESince 19 May 2026
Penalty of Rs. 5,000
Penalty for non-participation in the scrip as Market Maker in SME Segment - Fine or penaltyNSESince 17 Jun 2026
Penalty of Rs. 5,000
Penalty for non-participation in the scrip as Market Maker in SME Segment - Fine or penaltyCDSLSince 30 Jun 2026
Penalty of Rs. 400
Penalty for non uploading of 2 scannned Delivery Instruction Slip (DIS) within prescribed time limit for May 2026 - Fine or penaltyNSE, MCX and NCDEXSince 30 Jun 2026
Penalty of Rs. 77094.06
Penalty levied for short allocation of client collateral against Margin requirement - Tax disputeAppeal filed and pending with the Commissioner of Income-tax (Appeals) with respect to FY 2017-18 for Rs. 55.14 lakhs for disallowance on account of effect due to adoption of IND AS, routine stock exchange penalty and excess provision written backSince 22 Feb 2022Matter is pending before Hon'ble CIT(A).At the filing before: In Appeal before Hon'ble CIT(A).
2 more
- Tax disputeAppeal filed and pending with the Commissioner of Income-tax (Appeals) with respect to FY 2014-15 for Rs. 50.50 lakhs for assessment U/s 156 of the Income Tax Act, 1961.Since 29 Dec 2017Matter is pending before Hon'ble CIT(A)At the filing before: In Appeal before Hon'ble CIT(A) for order U/s 156
- Tax disputeAppeal filed and pending with Joint Commissioner CGST (Appeals), Indore, for FY 2018-19 for Rs. 58.16 lakhs for the issue related to alleged excess Input Tax Credit ClaimSince 26 Dec 2023Hon'ble JC CGST (A) issued an order on 30.04.2025 setting aside the appeal. Currently, The Company has Filed Appeal Before Goods and Service Tax Appellate Tribunal (GSTAT) on 01.07.2026
At the filing before: Hon'ble JC CGST (A) issued an order on 30.04.2025 setting aside the appeal. Currently, the Company is in process to File Appeal Before Goods and Service Tax Appellate Tribunal (GSTAT) within 03 months from the date of order or date on which the President or the State President, as the case may be, of the Appellate Tribunal enters office, whichever is later.MoreLess
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
- Yes
- 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.