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GHCL Textiles chairman and AGM

NSE: GHCLTEXTILBSE: 543918Textiles & ApparelsSmall Cap

GHCL Textiles Limited · Face value ₹2 · Listed Jun 2023
Last close ₹118.24down ₹6.34 (5.09%)BSE ₹118.10

Share price at the NSE close on 30 Oct 2026. Previous close ₹124.58.

30 Oct: open ₹123.57, high ₹123.85, low ₹117.15

52-week range of traded prices to 30 Oct 2026
₹65.26Low, 30 Mar 2026₹144.59High, 2 Sep 2026
Market cap
₹1,130 Cr1,612th largest listed
P/E
11.75
P/B
0.75
Dividend yield
0.51%
ROE
6.5%
ROCE
7.3%
Debt to equity
0.09
Volume, NSE
2,76,55757.2% delivered

GHCL Textiles' chairperson is Anurag Dalmia, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 27 Jun 2026.

GHCL Textiles 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

  • ChairpersonAnurag Dalmia
  • Company Secretary and Compliance OfficerLalit Narayan Dwivedi

8 directors4 independent4 non-executive

  • Anurag Dalmia · ChairpersonNon-executive · joined Apr 2024 · reappointed Apr 2024 · 2 listed boards
  • Sudha PillaiIndependent · joined Mar 2025 · reappointed Mar 2025 · 19 months as independent · 3 listed boards · 3 as independent
  • Virusangulaam Kumarasamy JeyakodiIndependent · joined Mar 2025 · reappointed Mar 2025 · 19 months as independent · 2 listed boards · 2 as independent · 2 committee seats
  • C R RajagopalIndependent · joined Mar 2025 · reappointed Mar 2025 · 19 months as independent · 3 listed boards · 3 as independent · 1 committee seat, 3 as chair
  • Ravi Shanker JalanNon-executive · joined Jun 2020 · reappointed Jun 2020 · 2 listed boards · 2 committee seats
  • Raman ChopraNon-executive · joined Jun 2020 · reappointed Jun 2020 · 2 listed boards · 3 committee seats
  • Neelabh DalmiaNon-executive · joined Jun 2020 · reappointed Jun 2020 · 2 listed boards · 2 committee seats
  • Alok RajIndependent · joined Apr 2026 · reappointed Apr 2026 · 6 months as independent · 1 listed board · 1 as independent

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.

4 directors who left
  • Ravindra Singh, left 1 Apr 2026: Tenure Completion
  • Dr. Manoj Vaish, left 6 Mar 2025: Tenure Completion
  • Vijaylaxmi Joshi, left 6 Mar 2025: Tenure Completion
  • Arun Kumar Jain, left 6 Mar 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 30 Jul 20268 of 8 present4 independent · 90 days in between
    • 30 Apr 20268 of 8 present4 independent

  • Audit Committee

    Chair C R Rajagopal

    Virusangulaam Kumarasamy Jeyakodi, Raman Chopra

    • 30 Jul 20263 of 3 present2 independent · 90 days in between
    • 30 Apr 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Sudha Pillai

    Virusangulaam Kumarasamy Jeyakodi, Alok Raj

    • 30 Jul 20263 of 3 present3 independent · 90 days in between
    • 30 Apr 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair Alok Raj

    Ravi Shanker Jalan, Raman Chopra, Neelabh Dalmia

    • 15 Jul 20264 of 4 present1 independent · 90 days in between
    • 15 Apr 20264 of 4 present1 independent

  • Risk Management Committee

    Chair C R Rajagopal

    Anurag Dalmia, Ravi Shanker Jalan, Raman Chopra, Neelabh Dalmia, Marshal Rajendrakumar Sonavane

    • 30 Jul 20265 of 5 present1 independent

  • Corporate Social Responsibility Committee

    Chair Anurag Dalmia

    Sudha Pillai, Alok Raj, Neelabh Dalmia

    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.

  • S.R.Batliboi & Co. LLPPeer-review certificate valid to Jul 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.

GHCL Textiles 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.GHCL Textiles dividend history

Postal ballot, 10 Sep 2026

57,390 shareholders on the register on 7 Aug 2026; votes counted by CS Manoj R Hurkat / Manoj Hurkat & Associates.The company's voting result

  1. Approval of the GHCL Textiles Employees Stock Option Scheme 2026("GHCL Textiles ESOS 2026" or “Scheme”)
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 39.11% · promoters 99.91% · institutions 75.01% · other public 13.90%

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.

Annual general meeting, 27 Jun 2026, 4 resolutions

61,321 shareholders on the register on 20 Jun 2026; present: 36 promoters and 47 others; votes counted by CS Manoj Hurkat / Manoj Hurkat & Associates.The company's voting result

  1. Adoption of audited financial statements of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 31.98% · promoters 99.91% · institutions 71.13% · other public 3.68%

  2. Declaration of dividend for the financial year ended on March 31, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 32.07% · promoters 99.91% · institutions 71.73% · other public 3.68%

  3. Re-appointment of Mr. Raman Chopra (DIN: 00954190) as a Director of the Company, liable to retire by rotation
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 32.06% · promoters 99.91% · institutions 71.73% · other public 3.68%

  4. Appointment of Deloitte Haskins & Sells, Chartered Accountants LLP, as Statutory Auditor of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 32.06% · promoters 99.91% · institutions 71.73% · other public 3.68%

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, 12 Mar 2026, 1 resolution

63,370 shareholders on the register on 6 Feb 2026; votes counted by CS Manoj R Hurkat / Manoj Hurkat & Associates.The company's voting result

  1. Approval for appointment of Mr. Alok Raj, IRS (Retd.) (DIN: 10390709) as an Independent Director of the Company
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.45%

    Turnout: all 36.31% · promoters 99.91% · institutions 76.25% · other public 4.07%

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.

Annual general meeting, 21 Jul 2025, 4 resolutions

66,591 shareholders on the register on 14 Jul 2025; present: 32 promoters and 47 others; votes counted by CS Manoj Hurkat / Manoj Hurkat & Associates.

  1. Adoption of audited financial statements of the Company for the financial year ended March 31, 2025, and the reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 44.31% · promoters 99.91% · institutions 67.10% · other public 17.90%

  2. Declaration of dividend for the financial year ended on March 31, 2025
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 44.40% · promoters 99.91% · institutions 67.50% · other public 17.90%

  3. Re-appointment of Mr. Ravi Shanker Jalan (DIN: 00121260) as a Director of the Company, liable to retire by rotation
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 44.40% · promoters 99.91% · institutions 67.50% · other public 17.90%

  4. Approval for appointment of Chandrasekaran Associates as Secretarial Auditor of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 44.40% · promoters 99.91% · institutions 67.50% · other public 17.90%

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.

Postal ballot, 27 Dec 2024, 3 resolutions

77,872 shareholders on the register on 22 Nov 2024; votes counted by CS Manoj Hurkat / Manoj Hurkat & Associates.

  1. Approval for appointment of Mrs. Sudha Pillai (DIN: 02263950), IAS(Retd.), as an Independent Director of the Company
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.37%

    Turnout: all 35.40% · promoters 96.61% · institutions 64.18% · other public 4.32%

  2. Approval for appointment of Mr. Virusangulaam Kumarasamy Jeyakodi (DIN: 03636599), IAS(Retd.), as an Independent Director of the Company
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.32%

    Turnout: all 35.40% · promoters 96.61% · institutions 64.18% · other public 4.32%

  3. Approval for appointment of Mr. Chathamur Raman Rajagopal (DIN: 08853688), as an Independent Director of the Company.
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.30%

    Turnout: all 35.40% · promoters 96.61% · institutions 64.18% · other public 4.32%

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.

Annual general meeting, 8 Jul 2024, 4 resolutions

Present: 32 promoters and 45 others.

  1. Adoption of audited financial statements of the Company for the financial year ended March 31, 2024, and the reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 44.35% · promoters 99.91% · institutions 64.63% · other public 18.64%

  2. Declaration of dividend for the financial year ended on March 31, 2024
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 44.44% · promoters 99.91% · institutions 65.04% · other public 18.64%

  3. Re-appointment of Mr. Neelabh Dalmia (DIN: 00121760) as a Director of the Company, liable to retire by rotation.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 44.44% · promoters 99.91% · institutions 65.04% · other public 18.64%

  4. Approval for conversion of loan into equity shares in case company is in default of terms of loan agreement.
    Special
    97.12% for2.88% against

    Against: promoters 0.00% · institutions 8.90% · other public 0.02%

    Turnout: all 44.44% · promoters 99.91% · institutions 65.04% · other public 18.64%

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, 16 Mar 2024, 2 resolutions
  1. Approval for appointment of Mr. Anurag Dalmia (DIN: 00120710), as a Non-Executive Director of the Company
    OrdinaryPromoters have an interest in it
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.77%

    Turnout: all 44.12% · promoters 99.91% · institutions 87.52% · other public 6.66%

  2. Approval for appointment of Justice (Retd.) Ravindra Singh (DIN: 08344852), as an Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 44.12% · promoters 99.91% · institutions 87.52% · other public 6.66%

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.

Annual general meeting, 9 Sep 2023, 7 resolutions

Present: 24 promoters and 38 others.

  1. Adoption of audited financial statements of the Company for the financial year ended March 31, 2023, and the reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 47.80% · promoters 99.91% · institutions 78.40% · other public 10.58%

  2. Re-appointment of Mr. Raman Chopra (DIN: 00954190) as a Director of the Company, liable to retire by rotation
    Ordinary
    99.10% for0.90% against

    Against: promoters 0.00% · institutions 1.82% · other public 0.01%

    Turnout: all 48.65% · promoters 99.91% · institutions 81.24% · other public 10.58%

  3. To appoint Dr. Manoj Vaish (DIN: 00157082), as an Independent Director of the Company for a period of two years.
    Special
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.22% · other public 0.00%

    Turnout: all 48.65% · promoters 99.91% · institutions 81.24% · other public 10.58%

  4. To appoint Mrs. Vijaylaxmi Joshi, Ex-IAS (DIN: 00032055), as an Independent Director of the Company for a period of two years.
    Special
    99.64% for0.36% against

    Against: promoters 0.00% · institutions 0.73% · other public 0.02%

    Turnout: all 48.65% · promoters 99.91% · institutions 81.24% · other public 10.58%

  5. To appoint Mr. Arun Kumar Jain, Ex-IRS (DIN: 07563704), as an Independent Director of the Company for a period of two years
    Special
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.22% · other public 0.00%

    Turnout: all 48.65% · promoters 99.91% · institutions 81.24% · other public 10.58%

  6. To consider and approve the payment of remuneration by way of commission to the Non-Executive Directors (including Independent Directors) of the Company.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.07% · other public 0.02%

    Turnout: all 48.65% · promoters 99.91% · institutions 81.24% · other public 10.58%

  7. To ratify remuneration to be paid to M/s. R J Goel & Co. Cost Accountants as Cost Auditors of the Company for the Financial Year 2023-24
    Ordinary
    87.33% for12.67% against

    Against: promoters 0.00% · institutions 25.57% · other public 0.00%

    Turnout: all 48.65% · promoters 99.91% · institutions 81.24% · other public 10.58%

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.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 10 Sep 2026, 1 fund house

  • Approval of the GHCL Textiles Employees Stock Option Scheme 2026("GHCL Textiles ESOS 2026" or “Scheme”)
    1 for0 against

Mutual fund votes, meeting of 27 Jun 2026, 1 fund house

  • Adoption of audited financial statements of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon
    1 for0 against
  • Declaration of dividend for the financial year ended on March 31, 2026
    1 for0 against
  • Re-appointment of Mr. Raman Chopra (DIN: 00954190) as a Director of the Company, liable to retire by rotation
    1 for0 against
  • Appointment of Deloitte Haskins & Sells, Chartered Accountants LLP, as Statutory Auditor of the Company
    1 for0 against

Mutual fund votes, meeting of 12 Mar 2026, 1 fund house

1 proposal
  • Approval for appointment of Mr. Alok Raj, IRS (Retd.) (DIN: 10390709) as an Independent Director of the Company
    1 for0 against

Mutual fund votes, meeting of 21 Jul 2025, 1 fund house

4 proposals
  • Adoption of audited financial statements of the Company for the financial year ended March 31, 2025, and the reports of the Board of Directors and Auditors thereon
    1 for0 against
  • Declaration of dividend for the financial year ended on March 31, 2025
    1 for0 against
  • Re-appointment of Mr. Ravi Shanker Jalan (DIN: 00121260) as a Director of the Company, liable to retire by rotation
    1 for0 against
  • Approval for appointment of Chandrasekaran Associates as Secretarial Auditor of the Company
    1 for0 against

Mutual fund votes, meeting of 27 Dec 2024, 2 fund houses

3 proposals
  • Approval for appointment of Mrs. Sudha Pillai (DIN: 02263950), IAS(Retd.), as an Independent Director of the Company
    2 for0 against
  • Approval for appointment of Mr. Virusangulaam Kumarasamy Jeyakodi (DIN: 03636599), IAS(Retd.), as an Independent Director of the Company
    2 for0 against
  • Approval for appointment of Mr. Chathamur Raman Rajagopal (DIN: 08853688), as an Independent Director of the Company.
    2 for0 against

Mutual fund votes, meeting of 8 Jul 2024, 2 fund houses

5 proposals

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • Adoption of audited financial statements of the Company for the financial year ended March 31, 2024, and the reports of the Board of Directors and Auditors thereon.
    2 for0 against
  • Declaration of dividend for the financial year ended on March 31, 2024
    1 for0 against
  • Re-appointment of Mr. Neelabh Dalmia (DIN: 00121760) as a Director of the Company, liable to retire by rotation.
    2 for0 against
  • Approval for conversion of loan into equity shares in case company is in default of terms of loan agreement.
    2 for0 against
1 proposal not matched to one resolution
  • Declare final dividend of Rs. 0.5 per equity share (face value Rs. 2.0) for FY24
    1 for0 against

Mutual fund votes, meeting of 16 Mar 2024, 2 fund houses

2 proposals
  • Approval for appointment of Mr. Anurag Dalmia (DIN: 00120710), as a Non-Executive Director of the Company
    2 for0 against
  • Approval for appointment of Justice (Retd.) Ravindra Singh (DIN: 08344852), as an Independent Director of the Company
    2 for0 against

Mutual fund votes, meeting of 9 Sep 2023, 2 fund houses

7 proposals
  • Adoption of audited financial statements of the Company for the financial year ended March 31, 2023, and the reports of the Board of Directors and Auditors thereon
    2 for0 against
  • Re-appointment of Mr. Raman Chopra (DIN: 00954190) as a Director of the Company, liable to retire by rotation
    2 for0 against
  • To appoint Dr. Manoj Vaish (DIN: 00157082), as an Independent Director of the Company for a period of two years.
    2 for0 against
  • To appoint Mrs. Vijaylaxmi Joshi, Ex-IAS (DIN: 00032055), as an Independent Director of the Company for a period of two years.
    2 for0 against
  • To appoint Mr. Arun Kumar Jain, Ex-IRS (DIN: 07563704), as an Independent Director of the Company for a period of two years
    2 for0 against
  • To consider and approve the payment of remuneration by way of commission to the Non-Executive Directors (including Independent Directors) of the Company.
    2 for0 against
  • To ratify remuneration to be paid to M/s. R J Goel & Co. Cost Accountants as Cost Auditors of the Company for the Financial Year 2023-24
    2 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved
11Dec 2400Mar 2522Jun 2544Sep 2511Dec 2555Mar 2611Jun 2611Sep 26

Open at the quarter's end

0Dec 240Mar 250Jun 250Sep 250Dec 250Mar 260Jun 260Sep 26
None open at any 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.