Service Care AGM votes and auditors
NSE: SERVICECommercial Services & Supplies
Share price at the NSE close on 27 Oct 2026. Previous close ₹64.15.
27 Oct: open ₹58.25, high ₹60.35, low ₹58.25
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. Market capitalisation: how it is worked out
- ₹80 Cr
- 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. Price to earnings, trailing: how it is worked out
- 16.03
- 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. Price to book: how it is worked out
- 1.54
- 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 average of the latest balance sheet and the one a year before it.
- 10.1%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 5.9%
- 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.
- 0.01
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 18,00077.8% delivered
Service Care 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 Mar 2026.
- S Bhat and AssociatesPeer-review certificate valid to May 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.
Service Care 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.Service Care dividend history
Annual general meeting, 25 Sep 2026
586 shareholders on the register on 18 Sep 2026; present: 6 promoters and 4 others; votes counted by ABHIJIT DAKHAWE / ABHIJIT DAKHAWE.
- ADOPTION OF THE AUDITED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.44% · promoters 100.00% · institutions 0.00% · other public 13.36%
- TO RE-APPOINT A DIRECTOR IN PLACE OF MR. AMIT KUMAR RAKHECHA (DIN: 10052772), WHO RETIRES BY ROTATION & BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.44% · promoters 100.00% · institutions 0.00% · other public 13.36%
- TO RE-APPOINT STATUTORY AUDITORS OF THE COMPANY.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.44% · promoters 100.00% · institutions 0.00% · other public 13.36%
- TO RATIFY THE REMUNERATION TO MANAGING DIRECTOR FOR THE YEAR 2025-26.Special99.23% for0.77% against
Against: promoters 0.00% · institutions 0.00% · other public 12.29%
Turnout: all 70.44% · promoters 100.00% · institutions 0.00% · other public 13.36%
- TO APPROVE REMUNERATION PAYABLE TO SHANY JALAL, MANAGING DIRECTOR OF THE COMPANY.Special99.23% for0.77% against
Against: promoters 0.00% · institutions 0.00% · other public 12.29%
Turnout: all 70.44% · promoters 100.00% · institutions 0.00% · other public 13.36%
- TO APPROVE REMUNERATION TO MR. ANIL KUMAR MURALEEDHARAN, EXECUTIVE DIRECTOR OF THE COMPANY.Special99.23% for0.77% against
Against: promoters 0.00% · institutions 0.00% · other public 12.29%
Turnout: all 70.44% · promoters 100.00% · institutions 0.00% · other public 13.36%
- TO APPROVE REMUNERATION TO MR. AMIT KUMAR RAKHECHA, EXECUTIVE DIRECTOR AND CFO OF THE COMPANY.Special99.23% for0.77% against
Against: promoters 0.00% · institutions 0.00% · other public 12.29%
Turnout: all 70.44% · promoters 100.00% · institutions 0.00% · other public 13.36%
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
- 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 Mar 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.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesJul 2023 | 20.67 | Public Issue related expenses | 3.08 | 3.08 | No |
| Public IssuesJul 2023 | 20.67 | To meet the working capital needs of the company | 15.00 | 2.46 | No |
| Public IssuesJul 2023 | 20.67 | General Corporate purposes | 2.06 | 2.06 | No |
| Preferential IssuesOct 2024 | 13.18 | Expansion of Existing Business vertical | 4.12 | 4.12 | No |
| Preferential IssuesOct 2024 | 13.18 | Expansion of newly introduced Business vertical | 6.41 | 6.41 | No |
| Preferential IssuesOct 2024 | 13.18 | Capex towards existing & new offices | 0.58 | 0.58 | No |
| Preferential IssuesOct 2024 | 13.18 | General Corporate Purposes including expenses towards raising the capital | 2.06 | 0.08 | No |