Shantanu Sheorey Aquakult logo

Shantanu Sheorey Aquakult chairman and AGM

BSE: 531925Food ProductsSmall Cap

Shantanu Sheorey Aquakult ltd. · Face value ₹10 · Listed Aug 1996
Last close ₹1.13down ₹0.06 (5.04%)

Share price at the BSE close on 28 Oct 2026. Previous close ₹1.19.

28 Oct: open ₹1.14, high ₹1.14, low ₹1.13

52-week range of traded prices to 28 Oct 2026
₹1.00Low, 26 Oct 2026₹1.68High, 2 Feb 2026
Market cap
₹3.94 Cr5,087th largest listed
P/E
Lossover the last 12 months
P/B
0.25
Dividend yield
Nonein the last 12 months
ROE
−103.8%
ROCE
−84.4%
Debt to equity
0.24
Volume, BSE
3,310

Shantanu Sheorey Aquakult's chairperson is SHANTANU SHREEDHAR SHEOREY, as filed for the quarter to Jun 2026. Its latest annual general meeting was on 24 Sep 2026.

Shantanu Sheorey Aquakult board of directors

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

  • ChairpersonSHANTANU SHREEDHAR SHEOREY
  • Company Secretary and Compliance OfficerNisarg Kumar Shah

5 directors3 independent2 executive

  • SHANTANU SHREEDHAR SHEOREY · ChairpersonExecutive · joined Jun 1993 · reappointed Sep 2024 · 396 months as independent · 1 listed board · 1 committee seat
  • CYRUS MANEK BHOTExecutive · joined Aug 2011 · reappointed Sep 2024 · 178 months as independent · 1 listed board · 1 committee seat
  • PREETI JAYESH DOSHIIndependent · joined Mar 2017 · reappointed Mar 2022 · 112 months as independent · 2 listed boards · 2 as independent · 1 committee seat
  • PANKAJ JAINIndependent · joined Sep 2025 · 10 months as independent · 0 listed boards
  • POOJABEN RAMESHBHAI PATELIndependent · joined Sep 2025 · 10 months as independent · 0 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.

2 directors who left
  • SURYAKANT KADAKANE MARUTI, left 28 Sep 2025: Tenure Completion
  • VIPIN CHAMPAWAT SHANTILAL, left 28 Sep 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 29 May 20265 of 5 present3 independent · 106 days in between
    • 11 Feb 20265 of 5 present3 independent
  • Audit Committee

    Chair PANKAJ JAIN

    POOJABEN RAMESHBHAI PATEL, CYRUS MANEK BHOT

    • 29 May 20263 of 3 present2 independent · 106 days in between
    • 11 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair PANKAJ JAIN

    PREETI JAYESH DOSHI, POOJABEN RAMESHBHAI PATEL

    • 29 May 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair POOJABEN RAMESHBHAI PATEL

    PANKAJ JAIN, SHANTANU SHREEDHAR SHEOREY

    • 29 May 20263 of 3 present2 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 Jun 2026.

  • BM Gattani & CoPeer-review certificate valid to Jun 2027
1 earlier auditor
  • B M Gattani & CoNamed in filings from Mar 2025 to Sep 2025

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.

Shantanu Sheorey Aquakult 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.

Annual general meeting, 24 Sep 2026

8,434 shareholders on the register on 17 Sep 2026; present: 1 promoter and 79 others; votes counted by Suprabhat Chakraborty / Suprabhat & Co..The company's voting result

  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 Auditors thereon
    Ordinary
    81.53% for18.47% against

    Against: promoters 0.00% · institutions 0.00% · other public 56.40%

    Turnout: all 13.97% · promoters 99.60% · institutions 0.00% · other public 5.05%

  2. To re-appoint Mr. Shantanu Shreedhar Sheorey (DIN : 00443703) as Director, who retires by rotation and, being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    81.53% for18.47% against

    Against: promoters 0.00% · institutions 0.00% · other public 56.40%

    Turnout: all 13.97% · promoters 99.60% · institutions 0.00% · other public 5.05%

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
Sep 2411Dec 2400Mar 2511Jun 2520Sep 2511Dec 2500Mar 2600Jun 26

Open at the quarter's end

Sep 240Dec 240Mar 250Jun 252Sep 250Dec 250Mar 260Jun 26
At most 2 complaints open, quarter to Sep 2025.
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
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.