Systematic Industries MD, chairman, board of directors and AGM
BSE: 544541Industrial ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹253.55.
- Under BSE's long-term additional surveillance, stage I, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- 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.
- ₹542 Cr1,979th 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 26 May 2026
- 25.8
- 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 26 May 2026
- 2.7
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- 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 latest balance sheet's; the one a year before is not on record. The filing of 26 May 2026
- 10.4%
- 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 26 May 2026
- 0.05
- Volume, BSEVolume. Shares traded on the last trading day.
- 30,600
Systematic Industries 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.Systematic Industries share news and announcements
Extraordinary general meeting, 1 Oct 2026
1,411 shareholders on the register on 25 Sep 2026; present: 5 promoters and 13 others; votes counted by Murtuza Mandorwala / Murtuza Mandorwala & Associates.The company's voting result (opens in a new tab)
To create, offer, issue, and allot up to 14,88,600 (Fourteen Lakh Eighty Eight Thousand Six Hundred) Equity Share of the Company of face value of INR 10/- (Rupees Ten Only) each at an issue price of INR 228.00/- (Rupees Two Hundred and Twenty Eight only) each [including a premium of INR 218.00/- (Rupees Two Hundred and Eighteen Only) each] aggregating up to INR 33,94,00,800/- (Rupees Thirty Three Crore Ninety Four Lakh Eight Hundred Only) to the Allottees belonging to the Promoters Group and Non-Promoters, for cash and for consideration other than cash (share swap) on private placement and preferential basis pursuant to provisions of section 23(1)(b), 42, 62(1) (c) and other applicable provisions of the Companies Act, 2013, SEBI (ICDR) Regulations, 2018, SEBI (LODR) Regulations, 2015 and other applicable lawsMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.20% · promoters 99.99% · institutions 10.74% · other public 0.18%
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.
Annual general meeting, 22 Sep 2026, 6 resolutions
1,430 shareholders on the register on 15 Sep 2026; present: 5 promoters and 15 others; votes counted by Kaushal Dalal / KDA & Associates.The company's voting result (opens in a new tab)
To consider and adopt the Standalone Audited Financial Statements of the Company comprising of Audited Balancesheet for the financial year ended March 31, 2026, Statement of Profit and Loss and Cashflow Statement for the year ended on that date together with Schedules, Notes and the reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.23% · promoters 100.00% · institutions 0.00% · other public 4.14%
- To appoint a Director in place of Mr. Vikas Navin Hegde (DIN: 10827553) who retires by rotation and being eligible, has offered himself for reappointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.23% · promoters 100.00% · institutions 0.00% · other public 4.14%
- To ratify the remuneration payable to M/s Shekhar Joshi and Co., Cost Accountants (Firm Registration Number 100448), the Cost Auditors of the Company for the financial year 2026-27.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.23% · promoters 100.00% · institutions 0.00% · other public 4.14%
- To approve the Material Related Party Transactions with M/s. Wire Brigade Industries Private LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.81% · promoters 0.00% · institutions 0.00% · other public 4.14%
- To approve the Material Related Party Transaction with M/s Veritas Industries Private LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.81% · promoters 0.00% · institutions 0.00% · other public 4.14%
- Appointment of Mr. Gunjan Saboo (DIN: 01991242) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.23% · promoters 100.00% · institutions 0.00% · other public 4.14%
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.