Sword-Edge Commercials logo

Sword-Edge Commercials MD, chairman, board of directors and AGM

BSE: 512359Commercial Services & SuppliesSmall Cap

Last close ₹0.29down ₹0.01 (3.33%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹0.30.

Market cap
₹6.30 Cr5,027th largest listed
P/E
Earlier quarters restated in the year
P/B
0.3
Dividend yield
Nonein the last 12 months
ROCE
−3.2%
Debt to equity
0.36
Volume, BSE
56,885

Sword-Edge Commercials 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

  • Chairperson and managing directorKaramjeet Sidhu
  • Company Secretary and Compliance OfficerGuddi Bajpai

5 directors3 independent2 executive

  • Karamjeet Sidhu · Chairperson and managing directorExecutive · joined Mar 2023 · reappointed Mar 2023 · 1 listed board
  • Sakshi JhalaExecutive · joined Mar 2023 · reappointed Mar 2023 · 1 listed board
  • Neha KargetiIndependent · joined Jan 2026 · reappointed Mar 2026 · 9 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Kulbir Singh SandhuIndependent · joined Jan 2026 · reappointed Mar 2026 · 9 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Ashish AnandIndependent · joined Sep 2026 · reappointed Sep 2026 · 1 month as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair

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.

5 directors who left
  • Manish Kumar, left 16 Sep 2026: Others
  • Adithi Rathore, left 28 Jul 2026: Others
  • RAMIZ RAFIKBHAI SAYA, left 21 Aug 2025: Others
  • MEHULKUMAR PARSHOTTAMBHAI DHADUK, left 21 Aug 2025: Others
  • Chhayaben Maheshbhai Parmar, left 21 Aug 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 7 Sep 20265 of 5 present3 independent · 27 days in between
    • 10 Aug 20265 of 5 present3 independent · 34 days in between
    • 6 Jul 20266 of 6 present4 independent · 37 days in between
    • 29 May 20266 of 6 present4 independent
  • Audit Committee

    Chair Ashish Anand

    Kulbir Singh Sandhu, Neha Kargeti

    • 10 Aug 20263 of 3 present3 independent · 34 days in between
    • 6 Jul 20263 of 3 present3 independent · 37 days in between
    • 29 May 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair Ashish Anand

    Neha Kargeti, Kulbir Singh Sandhu

    • 7 Sep 20263 of 3 present3 independent · 62 days in between
    • 6 Jul 20264 of 4 present4 independent · 37 days in between
    • 29 May 20264 of 4 present4 independent
  • Stakeholders Relationship Committee

    Chair Ashish Anand

    Neha Kargeti, Kulbir Singh Sandhu

    • 10 Aug 20263 of 3 present3 independent · 72 days in between
    • 29 May 20264 of 4 present4 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.

  • H Rajen & COPeer-review certificate valid to Sep 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.

Sword-Edge Commercials 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.Sword-Edge Commercials share news and announcements

Annual general meeting, 4 Aug 2026

70,612 shareholders on the register on 28 Jul 2026; present: 0 promoters and 40 others; votes counted by Ashok Patel / Ashok Patel & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March 2026 and the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 0.54% · promoters 0.00% · institutions 0.00% · other public 0.54%

  2. To appoint Mrs. Karamjeet Sidhu (DIN: 03325221) who retires by rotation as a director and being eligible, offers her-self for re-appointment.
    Ordinary
    92.45% for7.55% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.55%

    Turnout: all 0.54% · promoters 0.00% · institutions 0.00% · other public 0.54%

  3. Re-appointment of Mr. Manish Kumar (DIN: 08881293) as an Independent Director of the Company for second term of five years from 01st October, 2026 to 30th September, 2031.
    Special
    92.45% for7.55% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.55%

    Turnout: all 0.54% · promoters 0.00% · institutions 0.00% · other public 0.54%

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

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
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.