Gem Spinners India MD, chairman and AGM
BSE: 521133Textiles & ApparelsSmall Cap
Share price at the BSE close on 28 Oct 2026. Previous close ₹4.02.
28 Oct: open ₹3.82, high ₹3.82, low ₹3.82
- Under BSE's graded surveillance, stage 0, on the list for 28 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- 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
- ₹23 Cr3,743rd 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
- 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
- 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
- 100
Gem Spinners India's chairperson and managing director is R.VEERAMANI, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 30 Sep 2026.
Gem Spinners India 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
- Chairperson and managing directorR.VEERAMANI
4 directors2 independent1 executive1 non-executive
- R.VEERAMANI · Chairperson and managing directorExecutive · joined Dec 1993 · reappointed Oct 2025 · 36 months as independent · 1 listed board · 1 committee seat
- S.GOPALNon-executive · joined Sep 2012 · 1 listed board · 2 committee seats, 1 as chair
- S.SAKTHIVELIndependent · joined Apr 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- R RANIIndependent · joined Oct 2025 · 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
- 14 Aug 20264 of 4 present2 independent · 78 days in between
- 27 May 20264 of 4 present2 independent
Audit Committee
Chair S.SAKTHIVEL
S.GOPAL, R RANI
- 14 Aug 20263 of 3 present2 independent · 78 days in between
- 27 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair S.SAKTHIVEL
S.GOPAL, R RANI
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair S.GOPAL
R.VEERAMANI, S.SAKTHIVEL
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.
- VIVEKANANDAN ASSOCIATESPeer-review certificate valid to Jan 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.
Gem Spinners India 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
29,584 shareholders on the register on 23 Sep 2026; present: 4 promoters and 0 others; votes counted by S.VASUDEVAN / LAKSHMMI SUBRAMANIAN & ASSOCIATES.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 including the Balance Sheet, Statement of Profit and Loss Account and the Cash Flow Statement and the Boards Report and the Auditor's Report thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 40.27% · promoters 44.61% · institutions 0.00% · other public 40.59%
- To appoint a director in place of Mr.S.Gopal (DIN: 06448007), 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 40.27% · promoters 44.61% · institutions 0.00% · other public 40.59%
- To obtain prior Approval for Related Party TransactionsSpecialPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 7.75% · promoters 0.00% · institutions 0.00% · other public 40.54%
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.
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.