SVC INDUSTRIES chairman and AGM
BSE: 524488Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 28 Oct 2026. Previous close ₹2.37.
28 Oct: open ₹2.29, high ₹2.45, low ₹2.26
- 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
- ₹38 Cr3,597th 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
- Lossover the last 12 months
- 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
- 0.14
- 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.
- −0.9%
- 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.
- −0.6%
- 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.
- 0.66
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 38,265
SVC INDUSTRIES' chairperson is Suresh Vithaldas Chaturvedi, as filed for the quarter to Jun 2026. Its latest annual general meeting was on 30 Sep 2026.
SVC INDUSTRIES board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- ChairpersonSuresh Vithaldas Chaturvedi
6 directors3 independent3 non-executive
- Suresh Vithaldas Chaturvedi · ChairpersonNon-executive · joined Aug 1989 · 1 listed board
- Advait ChaturvediNon-executive · joined Feb 2021 · 1 listed board · 2 committee seats
- Ambuj ChaturvediNon-executive · joined Feb 2021 · 1 listed board · 1 committee seat, 1 as chair
- Subhash Chandra RastogiIndependent · joined Feb 2021 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Anoop GuptaIndependent · joined May 2024 · 60 months as independent · 1 listed board · 1 as independent
- Sonal WaghelaIndependent · joined Feb 2022 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
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
- 28 May 20266 of 6 present3 independent · 105 days in between
- 11 Feb 20266 of 6 present3 independent
Audit Committee
Chair Subhash Chandra Rastogi
Sonal Waghela, Advait Chaturvedi
- 28 May 20263 of 3 present2 independent · 105 days in between
- 11 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Subhash Chandra Rastogi
Sonal Waghela, Advait Chaturvedi
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Ambuj Chaturvedi
Subhash Chandra Rastogi, Advait Chaturvedi
- 11 Feb 20263 of 3 present1 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.
- B.M. CHATURVEDI & CO.Peer-review certificate valid to Apr 2028
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.
SVC INDUSTRIES 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, 30 Sep 2026
91,482 shareholders on the register on 23 Sep 2026; present: 3 promoters and 46 others; votes counted by Abhishek Wagh / Abhishek Wagh & Associates.The company's voting result
- To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 and reports of the Board of Directors and Statutory Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.49% · promoters 100.00% · institutions 0.00% · other public 14.90%
- To appoint a director in place of Mr. Advait Chaturvedi (DIN: 05003448), who retires by rotation and 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 55.49% · promoters 100.00% · institutions 0.00% · other public 14.90%
- Approval for Development and/or Mortgage/Disposal of land of the Company pursuant to the provisions of Section 180(1)(a) of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 55.49% · promoters 100.00% · institutions 0.00% · other public 14.90%
- Alteration of the main object clause of Memorandum of Association of the company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 55.49% · promoters 100.00% · institutions 0.00% · other public 14.90%
- Re-appointment of Ms. Sonal Waghela as Non-Executive Independent Director of the Company for a period of 5 (five) years w.e.f. 14th February, 2027.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 55.49% · promoters 100.00% · institutions 0.00% · other public 14.90%
- Appointment of Mr. Ambuj Chaturvedi as Managing Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 55.49% · promoters 100.00% · institutions 0.00% · other public 14.90%
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.
Fines and tax disputes
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyBSESince 1 Jan 2026
Fine imposed of Rs. 5,900/-under Reg 23(9) of SEBI (LODR) Regulations, 2015 for delayed submission of RPT for quarter ended on 30.09.2025.
Fine imposed of Rs. 5,900/-under Reg 23(9) of SEBI (LODR) Regulations, 2015 for delayed submission of RPT for quarter ended on 30.09.2025 - Tax disputeSVC INDUSTRIES LIMITED ,MUMBAI Vs. ASSISTANT COMMISSIONER OF INCOME TAX CENTRAL CIRCLE 6(2), MUMBAISince 26 May 2025Hearing on 22-07-2026At the filing before: The department is directed to rectify the defects in form no. 36 in departmental appeals.
- Tax disputeACIT CC 6(2), MUMBAI, MUMBAI Vs. SVC INDUSTRIES LIMITED, MUMBAISince 2 Jun 2025Hearing on 22-07-2026At the filing before: The department is directed to rectify the defects in form no. 36 in departmental appeals.
- Tax disputeACIT CC 6(2), MUMBAI, MUMBAI Vs. SVC INDUSTRIES LIMITED, MUMBAISince 2 Jun 2025Hearing on 22-07-2026At the filing before: The department is directed to rectify the defects in form no. 36 in departmental appeals.
- Tax disputeACIT CC 6(2), MUMBAI, MUMBAI Vs. SVC INDUSTRIES LIMITED, MUMBAISince 10 Jun 2025Hearing on 22-07-2026At the filing before: The department is directed to rectify the defects in form no. 36 in departmental appeals.
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 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
- Yes
- 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.