Divine Hira Jewellers MD, chairman and AGM
NSE: DIVINEHIRAConsumer Durables
Share price at the NSE close on 28 Oct 2026. Previous close ₹91.00.
28 Oct: open ₹93.00, high ₹93.00, low ₹93.00
- 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
- ₹364 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
- 51.09
- 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
- 7.20
- 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.
- 15.2%
- 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.
- 0.46
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 2,400100.0% delivered
Divine Hira Jewellers' chairperson is Dhiraj Kiranraj Rathod and its managing director Hirachand Pukhraj Gulecha, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 4 Sep 2026.
Divine Hira Jewellers board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- ChairpersonDhiraj Kiranraj Rathod
- Managing directorHirachand Pukhraj Gulecha
- Company Secretary and Compliance OfficerPraful Suresh Vani
5 directors2 independent2 executive1 non-executive
- Dhiraj Kiranraj Rathod · ChairpersonNon-executive · joined Feb 2026 · reappointed Sep 2026 · 8 months as independent · 1 listed board · 2 committee seats
- Khushbu Niraj GulechaExecutive · joined Jul 2022 · reappointed Aug 2026 · 50 months as independent · 1 listed board
- Hirachand Pukhraj Gulecha · Managing directorExecutive · joined Jul 2022 · reappointed Jul 2022 · 50 months as independent · 1 listed board
- Manoj Premkumar BohraIndependent · joined Jul 2024 · reappointed Jul 2024 · 26 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Hiram Zubair ShaikhIndependent · joined Jun 2024 · reappointed Jun 2024 · 27 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
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
- Niraj Hirachand Gulecha, left 8 Aug 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 8 Aug 20266 of 6 present2 independent · 15 days in between
- 23 Jul 20266 of 6 present2 independent · 19 days in between
- 3 Jul 20266 of 6 present2 independent · 21 days in between
- 11 Jun 20266 of 6 present2 independent · 33 days in between
1 earlier meeting
- 8 May 20266 of 6 present2 independent
Audit Committee
Chair Hiram Zubair Shaikh
Manoj Premkumar Bohra, Dhiraj Kiranraj Rathod
- 8 Aug 20263 of 3 present2 independent · 91 days in between
- 8 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Hiram Zubair Shaikh
Manoj Premkumar Bohra, Dhiraj Kiranraj Rathod
- 8 Aug 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Hiram Zubair Shaikh
Manoj Premkumar Bohra, Dhiraj Kiranraj Rathod
No meeting listed in the filing.
Risk Management Committee
Chair Hirachand Pukhraj Gulecha
Hiram Zubair Shaikh, Manoj Premkumar Bohra
No meeting listed in the filing.
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.
- M/s Muchhal & GuptaPeer-review certificate valid to May 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.
Divine Hira Jewellers 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, 4 Sep 2026
736 shareholders on the register on 28 Aug 2026; present: 5 promoters and 17 others; votes counted by Priyanka Jain / DMJ & PARTNERS.The company's voting result
To consider, approve and adopt the Audited Standalone financial statement of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 86.89% · promoters 100.00% · institutions 100.00% · other public 50.13%
- To appoint a director in place of Mrs. Khushbu Niraj Gulecha (DIN: 09677573) 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 86.89% · promoters 100.00% · institutions 100.00% · other public 50.13%
- APPOINTMENT OF MR. DHIRAJ KIRANRAJ RATHOD (DIN:07924804) AS DIRECTOR (NON-EXECUTIVE) ON THE BOARD.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 86.89% · promoters 100.00% · institutions 100.00% · other public 50.13%
- APPOINTMENT OF SECRETARIAL AUDITOR OF THE COMPANY.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 86.89% · promoters 100.00% · institutions 100.00% · other public 50.13%
- APPOINTMENT OF MRS. KHUSHBU NIRAJ GULECHA (DIN: 09677573) AS WHOLE-TIME DIRECTOR OF THE COMPANY.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 86.89% · promoters 100.00% · institutions 100.00% · other public 50.13%
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, 11 Jun 2026, 2 resolutions
543 shareholders on the register on 8 May 2026; votes counted by Priyanka Jain / M/s. Jain & Vishwakarma.The company's voting result
Increase in the Authorised Share Capital of the Company from ₹ 15,00,00,000/- to ₹ 39,50,00,000/- and consequential alteration of the Capital Clause (Clause V) of the Memorandum of Association of the CompanyMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 87.37% · promoters 100.00% · other public 53.74%
- Issue of Bonus Equity Shares to the existing shareholders of the Company in the ratio of 2:1 by capitalisation of free reserves / securities premium account of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 87.37% · promoters 100.00% · other public 53.74%
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.
Stakes in unlisted companies
Reported in the filing for the quarter to Sep 2026.
- Unlisted stake boughtTAARIS JEWELS LIMITEDSince 16 Jul 2026
100.00% bought in the quarter; holding 100.00%, from 0.00%
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
- 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.
How money raised was used
Reported for the quarter to Mar 2026. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Mar 2025 | 31.84 | Prepayment or repayment of certain loans availed by our Company | 3.00 | 3.00 | No |
| Mar 2025 | 31.84 | Funding of working capital requirements of our Company | 19.00 | 19.00 | No |
| Mar 2025 | 31.84 | General Corporate Purposes | 6.19 | 6.19 | No |