Galada Finance chairman and AGM
Share price at the BSE close on 28 Oct 2026. Previous close ₹30.14.
28 Oct: open ₹31.60, high ₹31.64, low ₹31.00
- 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
- ₹9.39 Cr4,728th 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
- 18.89
- 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
- 1.51
- 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.
- 8.3%
- NIMNet interest margin. Net interest income ÷ the average assets that earn interest × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Net interest margin in the glossary
- 11.06%
- Cost of fundsCost of funds. Interest paid ÷ the average of what the company pays interest on × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Cost of funds in the glossary
- 11.36%
- Credit costCredit cost. What was set aside for loans that may not be repaid ÷ average loans given × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Credit cost in the glossary
- 0.00%
- ROAReturn on assets. Profit after tax ÷ average total assets × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. It equals net interest income + other income − operating expenses − provisions + exceptional items − tax + the lines below tax, each on the same base. For the year to Mar 2026. Return on assets in the glossary
- 2.83%
- LeverageAssets per rupee of net worth. Average total assets ÷ average net worth: rupees of assets for each rupee of net worth; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Assets per rupee of net worth in the glossary
- 2.61times net worth
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 212
Galada Finance's chairperson is PONNIAH BHASKARAN, as filed for the quarter to Dec 2020. Its latest annual general meeting was on 28 Sep 2026.
Galada Finance board of directors
At the end of the quarter to Dec 2020, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonPONNIAH BHASKARAN
5 directors3 independent1 executive1 non-executive
- PONNIAH BHASKARAN · ChairpersonIndependent · joined Oct 1994 · reappointed Sep 2019 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- ASHOK JAWARILAL GALADANon-executive · joined Mar 1986 · reappointed Oct 2020 · 60 months as independent · 1 listed board · 1 committee seat
- KUNJITHAPATHAM RAMUIndependent · joined Apr 1995 · reappointed Sep 2019 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
- NAVEEN ASHOK GALADAExecutive · joined Jul 2000 · reappointed Oct 2020 · 60 months as independent · 1 listed board · 1 committee seat
- INDIRA SRINIVASAN ROYAKOTTAMIndependent · joined Jan 2014 · reappointed Sep 2019 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 31 Oct 20205 present3 independent · 83 days in between
- 8 Aug 20205 present3 independent
Audit Committee
Chair PONNIAH BHASKARAN
KUNJITHAPATHAM RAMU, INDIRA SRINIVASAN ROYAKOTTAM
- 31 Oct 20203 present3 independent · 83 days in between
- 8 Aug 20203 present3 independent
Nomination and remuneration committee
Chair KUNJITHAPATHAM RAMU
PONNIAH BHASKARAN, INDIRA SRINIVASAN ROYAKOTTAM
- 31 Oct 20203 present3 independent
Stakeholders Relationship Committee
Chair INDIRA SRINIVASAN ROYAKOTTAM
ASHOK JAWARILAL GALADA, NAVEEN ASHOK GALADA
No meeting listed in the filing.
Risk Management Committee
Chair PONNIAH BHASKARAN
KUNJITHAPATHAM RAMU, INDIRA SRINIVASAN ROYAKOTTAM
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.
Galada Finance 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, 28 Sep 2026
1,059 shareholders on the register on 21 Sep 2026; present: 6 promoters and 26 others; votes counted by ABISHEK JAIN / ASJ AND ASSOCIATES.The company's voting result
- TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31st, 2026, THE BOARD'S REPORT AND AUDITOR'S REPORT THEREON.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 68.42% · promoters 100.00% · institutions 0.00% · other public 5.00%
- TO APPOINT A DIRECTOR IN THE PLACE OF MR. NAVEEN ASHOK GALADA (DIN: 00043054), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENTOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 68.42% · promoters 100.00% · institutions 0.00% · other public 5.00%
- TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY AND ALTERATION OF THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 68.42% · promoters 100.00% · institutions 0.00% · other public 5.00%
- TO CONSIDER AND APPROVE THE APPOINMENT OF MR. NARAYANA UPPUNDANARASIMHA MAIYA (DIN: 11336048), AS INDEPENDENT DIRECTOR (NON- EXECUTIVE) OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 68.42% · promoters 100.00% · institutions 0.00% · other public 5.00%
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.
Compliance
- 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
- Yes
- The chair is related to the managing director
- No
The company's own answers in its filing.