Suryavanshi Spinning Mills chairman and AGM
BSE: 514140Textiles & ApparelsSmall Cap
Share price at the BSE close on 26 Oct 2026. Previous close ₹18.94.
26 Oct: open ₹18.00, high ₹18.00, low ₹18.00
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹8.84 Cr4,705th largest listed
- 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
- 6.67
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: 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, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹0.23 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 8.08
- 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
- Net worth zero or below
- 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 zero or below
- 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.
- 18.8%
- 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.
- Net worth zero or below
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 12
Suryavanshi Spinning Mills' chairperson is Badrinarayan Agarwal, as filed for the quarter to Jun 2017. Its latest annual general meeting was on 30 Sep 2026.
Suryavanshi Spinning Mills board of directors
At the end of the quarter to Jun 2017, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonBadrinarayan Agarwal
- Compliance OfficerB. Somasekhara Rao
5 directors3 independent2 executive
- Badrinarayan Agarwal · ChairpersonExecutive · joined Jan 2017 · 0 listed boards
- Rajender Kumar AgarwalExecutive · joined Jan 2017 · 1 listed board · 2 committee seats
- Surender Kumar AgarwalIndependent · joined Sep 2014 · 33 months as independent · 3 listed boards · 5 committee seats, 5 as chair
- Manish GuptaIndependent · joined Sep 2014 · 33 months as independent · 3 listed boards · 4 committee seats, 1 as chair
- Sushma GuptaIndependent · joined Sep 2015 · 21 months as independent · 3 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 27 May 2017101 days in between
- 14 Feb 2017
Audit Committee
Chair Surender Kumar Agarwal
Manish Gupta, Rajender Kumar Agarwal
- 27 May 2017101 days in between
Nomination and remuneration committee
Chair Surender Kumar Agarwal
Manish Gupta, Sushma Gupta
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Surender Kumar Agarwal
Rajender Kumar Agarwal
- 27 May 2017
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.
- K.S.Rao & Co.Peer-review certificate valid to Aug 2027
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.
Suryavanshi Spinning Mills 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.Suryavanshi Spinning Mills dividend history
Annual general meeting, 30 Sep 2026
6,108 shareholders on the register on 18 Sep 2026; present: 2 promoters and 36 others; votes counted by B V SARAVANA KUMAR / B V SARAVANA KUMAR.The company's voting result
- To receive, consider and adopt the Audited financial statements of the company for the financial year ended 31st March, 2026 together with the reports of the board of directors and auditors thereon.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 1.24%
Turnout: all 68.76% · promoters 100.00% · institutions 0.00% · other public 2.77%
- To appoint a director in place of Sri Rajender Kumar Agarwal (DIN: 00041892), who retires by rotation and being eligible, offers himself for reappointment as a Director liable to retire by rotation.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 1.24%
Turnout: all 68.76% · promoters 100.00% · institutions 0.00% · other public 2.77%
- Approval of Related Party TransactionsOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 1.24%
Turnout: all 68.76% · promoters 100.00% · institutions 0.00% · other public 2.77%
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.
Compliance
- The board is made up as the listing rules require
- Yes
- The company has a risk management committee
- No
The company's own answers in its filing.