Shankara Buildpro logo

Shankara Buildpro MD, chairman and AGM

NSE: BUILDPROBSE: 544517Commercial Services & SuppliesSmall Cap

Shankara Buildpro Limited · Face value ₹2 · Listed Jan 2026
Last close ₹175.20down ₹43.70 (19.96%)BSE ₹175.50

Share price at the NSE close on 30 Oct 2026. Previous close ₹218.90.

30 Oct: open ₹218.90, high ₹218.90, low ₹175.20

Range of traded prices from listing on 9 Jan 2026 to 30 Oct 2026
₹127.20Low, 27 Jan 2026₹276.00High, 4 Aug 2026
Market cap
₹2,124 Cr1,091st largest listed
P/E
16.18
P/B
3.89
Dividend yield
0.57%
ROE
24.1%
ROCE
37.0%
Debt to equity
0.11
Volume, NSE
23,58,43559.0% delivered

Shankara Buildpro's chairperson is B JAYARAMAN and its managing director SUKUMAR SRINIVAS, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 2 Jul 2026.

Shankara Buildpro board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

  • ChairpersonB JAYARAMAN
  • Managing directorSUKUMAR SRINIVAS
  • Company Secretary and Compliance OfficerEREENA VIKRAM

6 directors3 independent3 executive

  • B JAYARAMAN · ChairpersonIndependent · joined Sep 2025 · reappointed Sep 2025 · 12 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
  • SUKUMAR SRINIVAS · Managing directorExecutive · joined Oct 2023 · reappointed Oct 2023 · 2 listed boards · 1 committee seat
  • N MUTHURAMANIndependent · joined Sep 2025 · reappointed Sep 2025 · 12 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
  • JAYASHRI MURALIIndependent · joined Sep 2025 · reappointed Sep 2025 · 12 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • C RAVIKUMARExecutive · joined Mar 2025 · reappointed Mar 2025 · 2 listed boards
  • DHANANJAY MIRALY SRINIVASExecutive · joined Oct 2023 · reappointed Oct 2023 · 2 listed boards

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

    • 6 Aug 20266 of 6 present3 independent · 34 days in between
    • 2 Jul 20266 of 6 present3 independent · 43 days in between
    • 19 May 20266 of 6 present3 independent
  • Audit Committee

    Chair N MUTHURAMAN

    JAYASHRI MURALI, B JAYARAMAN, SUKUMAR SRINIVAS

    • 6 Aug 20264 of 4 present3 independent · 34 days in between
    • 2 Jul 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair N MUTHURAMAN

    JAYASHRI MURALI, B JAYARAMAN

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair B JAYARAMAN

    JAYASHRI MURALI, N MUTHURAMAN

    No meeting listed in the filing.

  • Risk Management Committee

    Chair B JAYARAMAN

    JAYASHRI MURALI, C RAVIKUMAR, N MUTHURAMAN, SUKUMAR SRINIVAS

    • 6 Aug 20265 of 5 present3 independent · 78 days in between
    • 19 May 20264 of 4 present3 independent
  • Corporate Social Responsibility Committee

    Chair JAYASHRI MURALI

    SUKUMAR SRINIVAS, N MUTHURAMAN

    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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • ASA & ASSOCIATES LLPPeer-review certificate valid to Mar 2029

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.

Shankara Buildpro 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.Shankara Buildpro dividend history

Postal ballot, 10 Sep 2026

26,717 shareholders on the register on 7 Aug 2026; votes counted by S Kannan / S Kannan And Associates.The company's voting result

  1. SUB-DIVISION/ SPLIT OF FACE VALUE OF EQUITY SHARES OF THE COMPANY FROM RS. 10/- (RUPEES TEN ONLY) EACH TO RS. 2/- (RUPEES TWO ONLY) EACH
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 60.15% · promoters 100.00% · institutions 69.78% · other public 12.80%

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, 2 Jul 2026, 7 resolutions

24,810 shareholders on the register on 24 Jun 2026; present: 4 promoters and 39 others; votes counted by S KANNAN / S KANNAN AND ASSOCIATES.The company's voting result

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with Report of Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 56.40% · promoters 100.00% · institutions 65.44% · other public 4.17%

  2. Declaration of Final Dividend
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 56.42% · promoters 100.00% · institutions 65.52% · other public 4.17%

  3. To re-appoint Mr. C. Ravikumar (DIN: 01247347), as a Director of the Company who retires by rotation.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 56.42% · promoters 100.00% · institutions 65.52% · other public 4.17%

  4. Appointment of Secretarial Auditor
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 56.42% · promoters 100.00% · institutions 65.52% · other public 4.17%

  5. To approve increase in remuneration of Mr. Sukumar Srinivas (DIN:01668064), Managing Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 56.42% · promoters 100.00% · institutions 65.52% · other public 4.17%

  6. To approve increase in remuneration of Mr. C. Ravikumar (DIN: 01247347), Whole-time Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 56.42% · promoters 100.00% · institutions 65.52% · other public 4.17%

  7. To approve increase in remuneration of Mr. Dhananjay Mirlay Srinivas (DIN: 09108483), Whole-time Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 56.42% · promoters 100.00% · institutions 65.52% · other public 4.17%

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 mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 10 Sep 2026, 1 fund house

  • SUB-DIVISION/ SPLIT OF FACE VALUE OF EQUITY SHARES OF THE COMPANY FROM RS. 10/- (RUPEES TEN ONLY) EACH TO RS. 2/- (RUPEES TWO ONLY) EACH
    1 for0 against

Mutual fund votes, meeting of 2 Jul 2026, 1 fund house

  • To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with Report of Auditors thereonMoreLess
    1 for0 against
  • Declaration of Final Dividend
    1 for0 against
  • To re-appoint Mr. C. Ravikumar (DIN: 01247347), as a Director of the Company who retires by rotation.
    1 for0 against
  • Appointment of Secretarial Auditor
    1 for0 against
  • To approve increase in remuneration of Mr. Sukumar Srinivas (DIN:01668064), Managing Director of the Company
    1 for0 against
  • To approve increase in remuneration of Mr. C. Ravikumar (DIN: 01247347), Whole-time Director of the Company
    1 for0 against
  • To approve increase in remuneration of Mr. Dhananjay Mirlay Srinivas (DIN: 09108483), Whole-time Director of the Company
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeAssistant Commissioner of Commercial Taxes (Enforcement) Chikkamagaluru 02Since 3 Jul 2024
    Waiting for Notice for second hearing
    At the filing before: Notice for first hearing has been received
  • Tax disputeOffice of the superintendent of central tax Ramgopalpet Secunderabad Range IIISince 25 Jul 2024
    Appeal has been filed with the GSTAT
    At the filing before: Order from first appellate authority has been received. Partially allowed. Current Demand is Rs.5,62,000.Appeal to be filed with GSTAT
  • Tax disputeAssistant Commissioner of Central Taxes, Ramgopalpet, Secunderabad-500003Since 28 Oct 2025
    Appeal Submitted but still not taken for hearing
  • Tax disputeAssistant Commissioner of (ST)-I , Circle 1, Anathpuram division, Andhrapradesh.Since 31 Jan 2026
    Appeal Submitted but still not taken for hearing
    At the filing before: Appeal has been filed with Additional/Joint Commisioner of ST Tirupathi
  • Tax disputeOffice of the Additional Commissioner of the Commercial taxes, Enforcement-39 , Koramangala, BengaluruSince 14 Feb 2026
    Order has been received and the Appeal has been allowed
    At the filing before: Appeal has been filed with Joint Commissioner of Commercial taxes Appeals Bengaluru

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
00Dec 2500Mar 2600Jun 2600Sep 26

Open at the quarter's end

0Dec 250Mar 260Jun 260Sep 26
None open at any 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
Yes
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
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.