Svaraj Trading & Agencies logo

Svaraj Trading & Agencies MD, chairman, board of directors and AGM

BSE: 503624FinanceSmall Cap

Last close ₹6.80down ₹0.07 (1.02%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹6.87.

52-week range of traded prices to 23 Oct 2026
₹6.11Low, 6 Mar 2026₹11.22High, 11 Mar 2026
Market cap
₹10 Cr4,519th largest listed
P/E
Lossover the last 12 months
P/B
0.2
Dividend yield
Nonein the last 12 months
ROE
−1.3%
ROCE
−2.1%
Debt to equity
0.00
Volume, BSE
909

Svaraj Trading & Agencies 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 directorHARENDRA GUPTA

5 directors3 independent2 executive

  • HARENDRA GUPTA · Managing directorExecutive · joined Mar 2013 · reappointed Aug 2025 · 1 listed board
  • REKHA SONIExecutive · joined Mar 2013 · 1 listed board
  • KAPIL PALIWALIndependent · joined Aug 2025 · 10 months as independent · 3 listed boards · 3 as independent · 6 committee seats, 1 as chair
  • URVASHI TILKESH SHARMAIndependent · joined Feb 2026 · 4 months as independent · 2 listed boards · 1 as independent · 2 committee seats, 2 as chair
  • JYOTSANA VISHNU JOSHIIndependent · joined Feb 2026 · 4 months as independent · 2 listed boards · 2 as independent · 4 committee seats

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.

3 directors who left
  • VARUN KUMAR CHOUBISA, left 10 Feb 2026: Tenure Completion
  • YASHAWANT KUMAR CHOUBISA, left 10 Feb 2026: Tenure Completion
  • CHIRAG GHADOLIYA, left 13 Aug 2025: Others

Committees and meetings

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

  • Board

    • 28 May 20265 of 5 present3 independent · 57 days in between
    • 31 Mar 20265 of 5 present3 independent · 48 days in between
    • 10 Feb 20265 of 5 present3 independent
  • Audit Committee

    Chair URVASHI TILKESH SHARMA

    JYOTSANA VISHNU JOSHI, KAPIL PALIWAL

    • 28 May 20263 of 3 present3 independent · 106 days in between
    • 10 Feb 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair URVASHI TILKESH SHARMA

    JYOTSANA VISHNU JOSHI, KAPIL PALIWAL

    • 28 May 20263 of 3 present3 independent · 106 days in between
    • 10 Feb 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair URVASHI TILKESH SHARMA

    JYOTSANA VISHNU JOSHI, KAPIL PALIWAL

    • 28 May 20263 of 3 present3 independent · 106 days in between
    • 10 Feb 20263 of 3 present3 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.

  • GRAM and Associates LLPPeer-review certificate valid to Apr 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.

Svaraj Trading & Agencies 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.Svaraj Trading & Agencies share news and announcements

Annual general meeting, 30 Sep 2026

5,200 shareholders on the register on 23 Sep 2026; present: 2 promoters and 38 others; votes counted by MANOJ MIMANI / R M MIMANI & ASSOCIATES LLP.The company's voting result (opens in a new tab)

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

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 36.15% · promoters 43.10% · other public 35.79%

  2. 2. To appoint a director in place of Mr. Harendra Gupta (DIN: 05335662), who retires by rotation and being eligible,offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 36.15% · promoters 43.10% · other public 35.79%

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.