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Sat Kartar Life AGM votes and auditors

NSE: SATKARTARPharmaceuticals & Biotechnology

Sat Kartar Life Limited · Formerly Sat Kartar Shopping · Face value ₹10 · Listed Jan 2025 · Issue price ₹81
Last close ₹130.00down ₹4.15 (3.09%)

Share price at the NSE close on 30 Oct 2026. Previous close ₹134.15.

30 Oct: open ₹130.50, high ₹132.00, low ₹129.50

52-week range of traded prices to 30 Oct 2026
₹110.30Low, 8 Sep 2026₹219.80High, 15 Apr 2026
Market cap
₹205 Cr
P/E
10.78
P/B
2.36
Dividend yield
0.54%
ROE
26.3%
Debt to equity
0.02
Volume, NSE
15,20063.2% delivered

Sat Kartar Life 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

    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 Sep 2026.

    • M/S Nidhi Bansal & CoPeer-review certificate valid to Mar 2027
    1 earlier auditor
    • NIDHI BANSAL & CO. Chartered AccountantNamed in filings from Mar 2025 to Mar 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.

    Sat Kartar Life 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.Sat Kartar Life dividend history

    Extraordinary general meeting, 23 Oct 2026

    1,197 shareholders on the register on 16 Oct 2026; present: 9 promoters and 16 others; votes counted by Vivek Rawal / Rawal & Co..

    1. To issue fully convertible warrants on a preferential issue basis to promoter/ promoter group category.
      Special
      100.00% for0.00% against

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

      Turnout: all 63.27% · promoters 95.48% · institutions 0.00% · other public 7.84%

    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, 28 Aug 2026, 6 resolutions

    1,061 shareholders on the register on 21 Aug 2026; present: 9 promoters and 14 others; votes counted by Vivek Rawal / Rawal & Co.

    1. To adopt the Audited Standalone and Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, and Report of Board of Directors of the Company and Statutory Auditors thereon, including Annexures thereto.MoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 66.00% · promoters 99.65% · institutions 0.00% · other public 8.21%

    2. To re-appoint Mrs. Simrati Kaur (DIN: 10432136) as a director who retires by rotation and, being eligible, offers herself for re-appointment as a director of the company.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 66.00% · promoters 99.65% · institutions 0.00% · other public 8.21%

    3. To re-appoint M/S. Nidhi Bansal and Co., Chartered Accountants (Firm Registration No. 022073N) as statutory auditor of the Company.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 66.00% · promoters 99.65% · institutions 0.00% · other public 8.21%

    4. To declare final dividend on equity shares for the financial year ended March 31, 2026.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 66.00% · promoters 99.65% · institutions 0.00% · other public 8.21%

    5. To Approve Related Party Transactions
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 2.77% · promoters 0.00% · institutions 0.00% · other public 8.21%

    6. To Approve Managerial Resolution pursuant to Section 197 of the Companies Act, 2013
      SpecialPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 62.90% · promoters 98.57% · institutions 0.00% · other public 1.07%

    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.

    Extraordinary general meeting, 13 May 2026, 2 resolutions

    923 shareholders on the register on 6 May 2026; present: 5 promoters and 9 others; votes counted by VIVEK RAWAL / RAWAL &CO.

    1. Issuance of equity shares on a preferential basis to the persons belonging to the non-promoter category
      Special
      100.00% for0.00% against

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

      Turnout: all 66.28% · promoters 100.00% · institutions 0.00% · other public 7.80%

    2. Issue of warrants convertible into equity shares to the persons belonging to the nonpromoter category
      Special
      100.00% for0.00% against

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

      Turnout: all 66.28% · promoters 100.00% · institutions 0.00% · other public 7.80%

    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.

    Tax disputes

    Reported in the filing for the quarter to Sep 2026.

    • Tax disputeIncome Tax DepartmentSince 27 Mar 2023
      A response was filed by the Company on November 3, 2023 stating that the mismatch between tax credits claimed and allowed was due to an inadvertent error in stating the TAN of the Deductor. As on the date, the demand is pending.MoreLess
      At the filing before: Under Section 154 of the Income Tax Act, 1961, a rectification order has been issued against the Company for the Assessment Year 2022-23 having Demand Reference No. 2023202237159159190C, involving an amount of Rs. 2,06,260 (Rupees Two Lakhs Six Thousand Two Hundred and Sixty Only) and interest as may be calculated by the department as on the date. The said rectification order was issued due to difference in income arising from profits and gains from business or profession as calculated by the taxpayer and as calculated by the Assessing Officer.MoreLess
    • Tax disputeIncome Tax DepartmentSince 18 Sep 2023
      A response was filed by the Company on November 3, 2023 stating that the mismatch between tax deducted at source was due to an inadvertent error in stating the TAN of the Deductor. As on the date, the demand is pending.MoreLess
      At the filing before: Under Section 154 of the Income Tax Act, 1961, a rectification order has been issued against the Company for the Assessment Year 2018-19 having Demand Reference No. 2023201837194938791C, involving an amount of Rs. 4,91,530 (Rupees Four Lakhs Ninety-One Thousand Five Hundred and Thirty Only) and interest as may be calculated by the department as on the date. The said rectification order was issued due to difference in income arising from profits and gains from business or profession as calculated by the taxpayer and as calculated by the Assessing OfficerMoreLess
    • Tax disputeIncome Tax departmentSince 22 Mar 2022
      A First Appeal was preferred by our Promoter against such demand and is currently pending. As on such date of the report, differential amount of Rs. 3,27,770 (Rupees Three Lakh Twenty Seven Thousand Seven Hundred and Seventy) is unpaid.MoreLess
      At the filing before: An Income Tax demand amount of Rs. 7,22,390 (Rupees Seven Lakh Twenty-Two Thousand Three Hundred Ninety Only) and interest as may be calculated by the department as on the date, has been created against our Promoter, Mr. Manprit Singh Chadha for the Assessment Year 2017-18 having Reference No: 2021201737004137176TMoreLess
    • Tax disputeState of DelhiSince 26 Sep 2017
      The last hearing in the matter was held on 1st April 2026. The Judicial Magistrate First Class passed an order acquitting Mr. Ved Prakash of the charges in the case. Accordingly, the case stands disposed off.MoreLess
      At the filing before: The case has been filed against our director, Mr. Ved Prakash having case no. Cr. Case 5328/2017 vide CNR: DLNW020201122017, State v. Ved Prakash pending before the Judicial Magistrate First Class (Mahila Court), Rohini District and Sessions Court. The Case has been filed under Section 354 of the Indian Penal Code, 1860 alleging assault of criminal force to woman with intent to outrage her modesty and under Section 509 of the Indian Penal Code, 1860 alleging utterance of any word, gesture or act intended to insult the modesty of a woman.MoreLess
    • Tax disputeIncome tax departmentSince 9 Mar 2026
      Demand is due to mismatch in challan details and correction & reply has been submitted on 15th May, 2026. As on the date, the demand is pending.
      At the filing before: Under Section 168 of the Income Tax Act, 1961, notice issued against the Company for the Assessment Year 2024 having Demand Reference No. 2025202437446126521T involving an amount of Rs. 33460 (Rupees Thirty Three Thousand Four Hundred and Sixty Only) and interest as may be calculated by the department as on the date.MoreLess
    • Tax disputeWorking Journalist Media CouncilSince 5 Aug 2026
      The Court, vide order dated 26.09.2026, found prima facie sufficient grounds to proceed against the accused under Section 138 of the Negotiable Instruments Act, 1881, and directed issuance of summons. The matter is listed for 01.03.2027, subject to completion of the prescribed service formalities.MoreLess
      At the filing before: Sat Kartar Life Limited has filed a suit No. CCNI ACT/12869/2026in Tis Hazari Court Complex complaint under Sections 138 and 141 of the Negotiable Instruments Act, 1881, against Working Journalist Media Council and Mr. Kumar Saurav for non-refund of ₹10 lakh paid for media broadcasting and OTT platform onboarding services allegedly not provided. The two refund cheques of ₹5 lakh each were dishonoured due to insufficient funds. Despite service of a statutory legal notice dated 16 June 2026, the amount was allegedly not paid within the prescribed period. The complaint seeks legal proceedings against the accused and recovery of the amount.MoreLess
    • Tax disputeOpple Lighting India Private LimitedSince 25 Sep 2023
      Last appearance date was 12/02/2025 at this date petitioner was not present and now case is disposed off.
      At the filing before: The petition has been filed against our promoter, having case no. Arb P. 1738/2024. The petition has been filed seeking appointment of a sole arbitrator under section 11(6) of the Arbitration and Conciliation Act 1996, to adjudicate disputes arising from a lease deed dated 02.05.2018 executed between the Petitioner and the Respondents, Archana Chadha & Manprit Singh Chadha. The First hearing was on 6th Novemver 2024 and subsequent hearing was on 12th February 2025MoreLess

    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
    1515Mar 2500Jun 2500Sep 2500Dec 2500Mar 2600Jun 2600Sep 26

    Open at the quarter's end

    0Mar 250Jun 250Sep 250Dec 250Mar 260Jun 260Sep 26
    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    Yes

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Sep 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. Where a statement's revised amounts repeat the whole raise, the amounts first set aside are shown instead.

    RaisedAmount raisedForSet asideSpentSpent elsewhereReason and comments
    Public IssuesJan 2025, checked by Care Rating Limited33.80Marketing and Advertisement11.0016.28NoObjects have been revised after taking Shareholders approval dated December 04, 2025 and the utilization is as per the revised objects.
    Public IssuesJan 2025, checked by Care Rating Limited33.80Investnment in Technology5.001.30NoObjects have been revised after taking Shareholders approval dated December 04, 2025 and the utilization is as per the revised objects.
    Public IssuesJan 2025, checked by Care Rating Limited33.80Unidentified acquisition5.001.78NoObjects have been revised after taking Shareholders approval dated December 04, 2025 and the utilization is as per the revised objects.
    Public IssuesJan 2025, checked by Care Rating Limited33.80General Corporate Purpose1.251.20NoObjects have been revised after taking Shareholders approval dated December 04, 2025 and the utilization is as per the revised objects.
    Public IssuesJan 2025, checked by Care Rating Limited33.80Capital Expenditure (for purchase of building)8.000.00NoObjects have been revised after taking Shareholders approval dated December 04, 2025 and the utilization is as per the revised objects.
    Public IssuesJan 2025, checked by Care Rating Limited33.80-0.001.71NoObjects have been revised after taking Shareholders approval dated December 04, 2025 and the utilization is as per the revised objects.
    Public IssuesJan 2025, checked by Care Rating Limited33.80IPO Issue Expense3.553.55NoObjects have been revised after taking Shareholders approval dated December 04, 2025 and the utilization is as per the revised objects.
    Preferential IssuesMay 202647.22Healthcare Establishment and Expansion29.160.90No
    Preferential IssuesMay 202647.22Strategic Acquisitions and Global Expansion6.390.00No
    Preferential IssuesMay 202647.22Technology, Branding, and Market Expansion8.753.00No
    Preferential IssuesMay 202647.22General Corporate Purpose2.920.30No
    ₹ 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.