Shiv Aum Steels logo

Shiv Aum Steels chairman and AGM

NSE: SHIVAUMBSE: 544969Commercial Services & SuppliesSmall Cap

Shiv Aum Steels Limited · Face value ₹10 · Listed Oct 2019 on NSE, Oct 2026 on BSE · Issue price ₹300
Last close ₹545.30up ₹3.45 (0.64%)

Share price at the NSE close on 30 Oct 2026. Previous close ₹541.85.

30 Oct: open ₹544.00, high ₹567.00, low ₹528.95

52-week range of traded prices to 30 Oct 2026
₹275.00Low, 9 Feb 2026₹596.95High, 29 Oct 2026
Market cap
₹742 Cr1,912th largest listed
P/E
No recent results
P/B
No recent results
Dividend yield
Nonein the last 12 months
Volume, NSE
67,20997.8% delivered

Shiv Aum Steels' chairperson is ANKIT SURYAKANT MEHTA, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 9 Sep 2026.

Shiv Aum Steels board of directors

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

  • ChairpersonANKIT SURYAKANT MEHTA
  • Company SecretaryHarshit Manoj Jain

12 directors4 independent6 executive2 non-executive

  • HARSH JAYANT LAPSIAIndependent · joined Oct 2022 · 47 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • ANKIT SURYAKANT MEHTA · ChairpersonIndependent · joined Oct 2022 · 47 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • PRAMOD SHEENA BASRURIndependent · joined Oct 2022 · 47 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • JATIN NAGIN MEHTAExecutive · joined Mar 2002 · reappointed Sep 2026 · 1 listed board
  • SANJAY NARENDRA BANSALExecutive · joined Mar 2022 · reappointed May 2024 · 1 listed board · 1 committee seat
  • UTSAV SANJAY BANSALExecutive · joined Mar 2011 · reappointed May 2024 · 1 listed board
  • RISHABH JATIN MEHTAExecutive · joined Mar 2011 · reappointed May 2024 · 1 listed board
  • NIYATI JATIN MEHTANon-executive · joined Apr 2019 · 1 listed board
  • VANITA SANJAY BANSALNon-executive · joined Apr 2019 · 1 listed board · 1 committee seat, 1 as chair
  • AJAY NARENDRA BANSALExecutive · joined Mar 2002 · reappointed May 2024 · 1 listed board
  • KRISHNA NAGIN MEHTAExecutive · joined Sep 2011 · reappointed Sep 2026 · 1 listed board
  • HEMANT MAHESHWARIIndependent · joined Jun 2026 · 3 months as independent · 1 listed board · 1 as independent

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.

1 director who left
  • BHARTI MANOJ DAGA, left 31 Mar 2026: Others

Committees and meetings

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

  • Board

    • 11 Aug 202612 of 12 present4 independent · 48 days in between
    • 23 Jun 202610 of 11 present3 independent · 30 days in between
    • 23 May 20268 of 11 present3 independent · 36 days in between
    • 16 Apr 202610 of 11 present3 independent

  • Audit Committee

    Chair HARSH JAYANT LAPSIA

    ANKIT SURYAKANT MEHTA, SANJAY NARENDRA BANSAL

    • 11 Aug 20263 of 3 present2 independent · 48 days in between
    • 23 May 20263 of 3 present2 independent · 65 days in between

  • Nomination and remuneration committee

    Chair PRAMOD SHEENA BASRUR

    HARSH JAYANT LAPSIA, VANITA SANJAY BANSAL

    • 23 Jun 20263 of 3 present2 independent · 30 days in between

  • Stakeholders Relationship Committee

    Chair VANITA SANJAY BANSAL

    PRAMOD SHEENA BASRUR, ANKIT SURYAKANT MEHTA

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair SANJAY NARENDRA BANSAL

    VANITA SANJAY BANSAL, PRAMOD SHEENA BASRUR, ANKIT SURYAKANT MEHTA

    • 11 Aug 20264 of 4 present2 independent
    • 18 Mar 20264 of 4 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 Mar 2026.

  • Agrawal Jain and GuptaPeer-review certificate valid to Aug 2026
1 earlier auditor
  • M/s Agrawal Jain and GuptaNamed in the filing for the quarter to Mar 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.

Shiv Aum Steels 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, 9 Sep 2026

961 shareholders on the register on 2 Sep 2026; present: 7 promoters and 16 others; votes counted by Mayuri Rupareliya / M Rupareliya & Associates.

  1. To consider and adopt: a. the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Board and the Auditors thereon. b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Board and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 18.82% · promoters 22.43% · other public 8.81%

  2. To appoint a Director in place of Mr. Jatin Nagin Mehta (DIN: 00176438), Whole-time Director of the Company, who retires by rotation and being eligible, offer himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 18.82% · promoters 22.43% · other public 8.81%

  3. To appoint a Director in place of Mr. Krishna Nagin Mehta (DIN: 03581129), Whole-time Director of the Company who retire by rotation and being eligible, offer themselves for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 18.82% · promoters 22.43% · other public 8.81%

  4. To approve the re-appointment of M/s Agarwal, Jain & Gupta, Chartered Accountants, (Firm Registration No. 013538C) as the Statutory Auditors of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 18.82% · promoters 22.43% · other public 8.81%

  5. Continuation of Mrs. Vanita Sanjay Bansal (DIN: 08426623) as a Non-executive and Non-independent Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 18.82% · promoters 22.43% · other public 8.81%

  6. Continuation of Mrs. Niyati Jatin Mehta (DIN: 08424934) as a Non-executive and Non-independent Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 18.82% · promoters 22.43% · other public 8.81%

  7. To approve regularization of Additional Director Mr. Hemant Maheshwari (DIN: 06771309) designated as an Independent Director as a Non-executive Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 18.82% · promoters 22.43% · other public 8.81%

  8. To make an application for direct listing/ trading of equity shares of the Company on the main board of Bombay Stock Exchange Limited (BSE).
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 18.82% · promoters 22.43% · other public 8.81%

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, 30 Sep 2025, 3 resolutions

343 shareholders on the register on 23 Sep 2025; present: 5 promoters and 6 others; votes counted by Mayuri Rupareliya / M Rupareliya & Associates.The company's voting result

  1. To consider and adopt: a. the Audited Financial Statements of the company for the financial year ended March 31, 2025, together with the Report of the Board and the Auditors thereon; and b. the Audited Consolidated Financial Statements of the company for the financial year ended March 31, 2025, together with the Report of the Board and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 12.29% · promoters 0.00% · other public 46.44%

  2. To appoint a director in place of Mr. Sanjay Narendra Bansal (DIN: 00235509) and Mr. Rishabh Mehta (DIN: 03024717) who Retire by rotation and being eligible, offer themselves for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 12.29% · promoters 0.00% · other public 46.44%

  3. Continuation of Mr. Jatin Nagindas Mehta (DIN: 00176438) as whole-time Director of the Company beyond age of 70 years
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 12.29% · promoters 0.00% · other public 46.44%

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.

Postal ballot, 19 Feb 2025, 1 resolution

1,058 shareholders on the register on 17 Jan 2025; votes counted by Mayuri Rupareliya / M/s. M Rupareliya & Associates.The company's voting result

  1. MIGRATION OF COMPANY'S LISTED EQUITY SHARES FROM NSE EMERGE SEGMENT TO THE MAIN BOARD OF NATIONAL STOCK EXCHANGE OF INDIA LTD (NSE) AS WELL AS ON THE MAIN BOARD OF BSE LIMITED
    Special
    100.00% for0.00% against

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

    Turnout: all 18.75% · promoters 15.51% · institutions 0.00% · other public 27.74%

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, 27 Sep 2024, 8 resolutions

Present: 3 promoters and 7 others.

  1. To consider and adopt:na) the Audited Financial Statements of the company for the financial year ended March 31,n2024, together with the Report of the Board and the Auditors thereon; andnb) the Audited Consolidated Financial Statements of the company for the financial yearnended March 31, 2024, together with the Report of the Board and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 14.18% · promoters 0.00% · institutions 0.00% · other public 53.57%

  2. To appoint a Director in place of Mr. Ajay Bansal (DIN: 00365449) and Mr. Utsav Bansaln(DIN:03130373) who Retire by Rotation and being eligible, offer themselves for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 14.18% · promoters 0.00% · institutions 0.00% · other public 53.57%

  3. Re-appointment of Mr. Sanjay N Bansal (DIN: 00235509) as Whole Time Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 14.18% · promoters 0.00% · institutions 0.00% · other public 53.57%

  4. Re-appointment of Mr. Jatin N Mehta (DIN: 00176438) as Whole Time Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 14.18% · promoters 0.00% · institutions 0.00% · other public 53.57%

  5. Re-appointment of Mr. Ajay N Bansal (DIN: 00365449) as Whole Time Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 14.18% · promoters 0.00% · institutions 0.00% · other public 53.57%

  6. Re-appointment of Mr. Krishna N Mehta (DIN: 03581129) as Whole Time Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 14.18% · promoters 0.00% · institutions 0.00% · other public 53.57%

  7. Re-appointment of Mr. Rishabh J Mehta (DIN: 03024717) as Whole Time Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 14.18% · promoters 0.00% · institutions 0.00% · other public 53.57%

  8. Re-appointment of Mr. Utsav S Bansal (DIN: 03130373) as Whole Time Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 14.18% · promoters 0.00% · institutions 0.00% · other public 53.57%

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, 15 Sep 2023, 2 resolutions

Present: 3 promoters and 8 others.

  1. To receive, consider and adopt the Audited Financial Statements of the Company together with the reports of the Directors' and Auditors' thereon for the year ended March 31, 2023.
    Ordinary
    100.00% for0.00% against

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

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

  2. To appoint a Director in place of Mr. Krishna Mehta (DIN: 03581129) and Mr. Rishabh Mehta (DIN: 03024717) who Retire by Rotation and being eligible, offer themselves for re-appointment.
    Ordinary
    100.00% for0.00% against

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

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

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.

Postal ballot, 6 Jun 2023, 1 resolution
  1. Migration of Company's listed equity shares from NSE EMERGE Segment to the Main Board ofnNational Stock Exchange of India Ltd (NSE) as well as on the Main Board of BSE Limited.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 13.98% · promoters 0.00% · institutions 0.00% · other public 52.83%

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, 21 Sep 2022, 6 resolutions

Present: 3 promoters and 5 others.

  1. 1.tTo receive, consider and adopt the Audited Financial Statements of the Company together with the reports of the Directors¿ and Auditors¿ thereon for the year ended March 31, 2022.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.15% · promoters 61.50% · institutions 0.00% · other public 71.50%

  2. 2.tTo appoint a Director in place of Mr. Jatin Nagin Mehta (DIN: 00176438) and Mr. Sanjay Narendra Bansal (DIN: 00235509) who Retire by Rotation and being eligible, offer themselves for re-appointment.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.15% · promoters 61.50% · institutions 0.00% · other public 71.50%

  3. 3.tAPPOINTMENT OF MR. PRAMOD BASRUR (DIN:02701051) AS AN NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.15% · promoters 61.50% · institutions 0.00% · other public 71.50%

  4. 4.tAPPOINTMENT OF MS. BHARATI DAGA (DIN:07792791) AS AN NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.15% · promoters 61.50% · institutions 0.00% · other public 71.50%

  5. 5.tAPPOINTMENT OF MR. ANKIT S MEHTA (DIN:01845488) AS AN NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.15% · promoters 61.50% · institutions 0.00% · other public 71.50%

  6. 6.tAPPOINTMENT OF MR. HARSH LAPSIA (DIN:05319192) AS AN NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.15% · promoters 61.50% · institutions 0.00% · other public 71.50%

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, 17 Sep 2021, 3 resolutions

Present: 12 promoters and 0 others.

  1. ADOPTION OF ACCOUNTS FOR FY 2020-21
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 69.57% · promoters 94.61% · institutions 0.00% · other public 0.00%

  2. Reappointment of retiring directors
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 69.57% · promoters 94.61% · institutions 0.00% · other public 0.00%

  3. Reappointment of statutory auditors
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 69.57% · promoters 94.61% · institutions 0.00% · other public 0.00%

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 TaxSince 31 Mar 2010
    Pending Payment
  • Tax disputeIncome TaxSince 24 Mar 2011
    Pending Payment
  • Tax disputeIncome TaxSince 31 Oct 2012
    Pending Payment
  • Tax disputeIncome TaxSince 30 Dec 2014
    Extinguished Demand
  • Tax disputeIncome TaxSince 23 Dec 2016
    Pending Payment
  • Tax disputeIncome TaxSince 13 Nov 2022
    Pending Payment

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
00Mar 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 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
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.