Swastika Castal logo

Swastika Castal MD, chairman, board of directors and AGM

BSE: 544452Industrial ProductsSmall Cap

Last close ₹97.80down ₹5.10 (4.96%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹102.90.

52-week range of traded prices to 23 Oct 2026
₹39.00Low, 9 Jun 2026₹144.25High, 2 Sep 2026
Market cap
₹80 Cr3,507th largest listed
P/E
24.3
P/B
3.1
Dividend yield
Nonein the last 12 months
ROE
12.7%
ROCE
12.8%
Debt to equity
0.40
Volume, BSE
12,000

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • O P Rathi & CoPeer-review certificate valid to May 2027

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.

Swastika Castal 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 Castal share news and announcements

Annual general meeting, 18 Sep 2026

237 shareholders on the register on 12 Sep 2026; present: 8 promoters and 3 others; votes counted by Janki Brahmbhatt / Janki & Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Directors and the Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.74% · promoters 100.00% · institutions 0.00% · other public 0.92%

  2. To appoint a director in place of Mrs. Varsha Sharda (DIN: 05291150), who retires by rotation and is eligible offers herself for re- appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.24% · promoters 0.00% · institutions 0.00% · other public 0.92%

  3. To appoint Secretarial Auditor pursuant to Section 204 and all other applicable provisions of Companies Act, 2013
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.74% · promoters 100.00% · institutions 0.00% · other public 0.92%

  4. Shifting of registered office of the company from the state of West Bengal to the state of Gujarat
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.74% · promoters 100.00% · institutions 0.00% · other public 0.92%

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.

How money raised was used

Reported for the quarter to Mar 2026.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Public IssuesJul 202514.07Capital Expenditure for acquisition of Plant & Machinery and Construction of Shed & Building5.005.00No
Public IssuesJul 202514.07Working Capital Requirements5.505.50No
Public IssuesJul 202514.07General Corporate Purposes1.601.60No
Public IssuesJul 202514.07Public Issue Related Expenses1.971.97No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.