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Sacheerome AGM votes and auditors

NSE: SACHEEROMEChemicals & Petrochemicals

Sacheerome Limited · Face value ₹10 · Listed Jun 2025 · Issue price ₹102
Last close ₹387.40up ₹10.65 (2.83%)

Share price at the NSE close on 28 Oct 2026. Previous close ₹376.75.

28 Oct: open ₹379.95, high ₹390.00, low ₹379.95

52-week range of traded prices to 28 Oct 2026
₹208.00Low, 6 Nov 2025₹552.75High, 7 Sep 2026
Market cap
₹867 Cr
P/E
30.47
P/B
5.84
Dividend yield
Nonein the last 12 months
ROE
19.2%
Debt to equity
0.00
Volume, NSE
10,50065.7% delivered

Sacheerome board of directors

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

    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.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • JC BHALLA & COPeer-review certificate valid to Dec 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.

    Sacheerome 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.Sacheerome share news and announcements

    Annual general meeting, 24 Sep 2026

    1,879 shareholders on the register on 17 Sep 2026; present: 7 promoters and 17 others; votes counted by ANIL KUMAR NANDWANI / PAIR LAW n ADVICE.The company's voting result

    1. To receive, consider and adopt the Audited Financial Statements of the Company as at March 31, 2026, together with Auditors' Report and Directors' Report thereon
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 77.64% · promoters 100.00% · institutions 79.99% · other public 8.35%

    2. To re-appoint M/s J. C. Bhalla & Co. (FRN: 001111N) as Statutory Auditors of the Company and to fix their remuneration
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 77.64% · promoters 100.00% · institutions 79.99% · other public 8.35%

    3. To appoint a director in place of Ms. Indu Agrawal (DIN: 05154418), who retires by rotation and being eligible, offers herself for re-appointment
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 77.64% · promoters 100.00% · institutions 79.99% · other public 8.35%

    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
    2221Jun 2501Sep 2500Dec 2500Mar 2600Jun 2600Sep 26

    Open at the quarter's end

    1Jun 250Sep 250Dec 250Mar 260Jun 260Sep 26
    At most 1 complaint open, quarter to Jun 2025.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Sep 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesJun 2025, checked by Crisil Ratings Limited61.62For Setting up a new manufacturing facility at 1459b, Sector-32, Yeida, Gautam Buddha Nagar, UP-20320956.507.07No
    Public IssuesJun 2025, checked by Crisil Ratings Limited61.62General Corporate Purpose1.750.00No
    ₹ 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.