SMVD Poly Pack AGM votes and auditors
NSE: SMVDIndustrial Products
Share price at the NSE close on 29 Oct 2026. Previous close ₹13.85.
29 Oct: open ₹14.50, high ₹14.50, low ₹14.50
- 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
- ₹15 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
- 0.48
- 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
- 1.34
- 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 latest balance sheet's; the one a year before is not on record.
- 280.6%
- 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.
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day. Volume in the glossary
- 8,080
SMVD Poly Pack 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.
- Seksaria Tibrewal & CO.Peer-review certificate valid to Dec 2025
1 earlier auditor
- Seksaria Tibrewal and coNamed 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.
SMVD Poly Pack 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.SMVD Poly Pack share news and announcements
Annual general meeting, 28 Sep 2026
285 shareholders on the register on 22 Sep 2026; present: 7 promoters and 0 others; votes counted by ROBIN JAIN / ROBIN JAIN AND ASSOCIATES.The company's voting result
To receive, consider and adopt the Audited Financial Statements of the Company including Audited Balance Sheet as at 31st March, 2026, Audited Profit & Loss Account and the Cash Flow statement for the year ended on that date together with Report of Directors’ and Auditors’ thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.93% · promoters 100.00% · institutions 0.00% · other public 15.66%
- To appoint a director in place of Mrs. Sangita Agarwal (DIN: 02860390), who retires by rotation and being eligible, offers herself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.93% · promoters 100.00% · institutions 0.00% · other public 15.66%
- To appoint M/s Bhuwania & Associates, Chartered Accountants (Firm Registration No 326818E) as the Statutory Auditors of the Company for a term of five consecutive years and to fix their remuneration.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.93% · promoters 100.00% · institutions 0.00% · other public 15.66%
- Re-appointment of Mr. Sumit Agarwal as an Independent Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.93% · promoters 100.00% · institutions 0.00% · other public 15.66%
- Approval for Material Related Party Transaction..OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 5.40% · promoters 0.00% · institutions 0.00% · other public 15.66%
- Approval for Material Related Party Transaction.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 5.40% · promoters 0.00% · institutions 0.00% · other public 15.66%
- Approval for Material Related Party Transaction.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 5.40% · promoters 0.00% · institutions 0.00% · other public 15.66%
- Approval for Material Related Party Transaction.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 5.40% · promoters 0.00% · institutions 0.00% · other public 15.66%
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, 12 Apr 2026, 2 resolutions
295 shareholders on the register on 6 Mar 2026; votes counted by ROBIN JAIN / ROBIN JAIN AND ASSOCIATES.The company's voting result
- APPROVAL UNDER SECTION 180 (1) (c) OF COMPANIES ACT, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.53% · promoters 100.00% · institutions 0.00% · other public 14.49%
- APPROVAL UNDER SECTION 180 (1) (a) OF COMPANIES ACT, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.53% · promoters 100.00% · institutions 0.00% · other public 14.49%
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 disputeOriental Insurance Company LimitedSince 21 Jul 2026The suit is at its preliminary stage post filing of documents.At the filing before: The Company filed suit with Hon'ble High court of Kolkata
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
Open at the 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.