Gini Silk Mills MD, chairman and AGM
BSE: 531744Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 30 Oct 2026. Previous close ₹54.69.
30 Oct: open ₹57.00, high ₹57.00, low ₹57.00
- 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
- ₹32 Cr3,772nd 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
- 14.37
- 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
- 0.62
- 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.
- 4.4%
- 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.
- −1.1%
- 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.
- 0.06
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 11
Gini Silk Mills' chairperson and managing director is DEEPAK VISHWANATH HARLALKA, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 29 Aug 2026.
Gini Silk Mills 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 directorDEEPAK VISHWANATH HARLALKA
6 directors3 independent2 executive1 non-executive
- DEEPAK VISHWANATH HARLALKA · Chairperson and managing directorExecutive · joined Jul 2010 · 1 listed board · 1 committee seat
- ANJALI DEEPAK HARLALKANon-executive · joined Mar 2015 · 1 listed board · 2 committee seats, 1 as chair
- PRANAV DEEPAK HARLALKAExecutive · joined Jul 2020 · 1 listed board
- RAMAKANT GAGGARIndependent · joined Aug 2024 · reappointed Aug 2024 · 25 months as independent · 2 listed boards · 1 as independent · 3 committee seats
- AJAY BENIPRASAD JAJODIAIndependent · joined Aug 2024 · reappointed Aug 2024 · 25 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair
- HITESH NANDLAL PODDARIndependent · joined May 2026 · reappointed May 2026 · 4 months as independent · 1 listed board · 1 as independent · 2 committee seats
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
- RUCHIR OMPRAKASH JALAN, left 30 May 2026: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 12 Aug 20266 of 6 present3 independent · 14 days in between
- 28 Jul 20266 of 6 present3 independent · 66 days in between
- 22 May 20266 of 6 present3 independent
Audit Committee
Chair AJAY BENIPRASAD JAJODIA
RAMAKANT GAGGAR, HITESH NANDLAL PODDAR
- 12 Aug 20263 of 3 present3 independent · 81 days in between
- 22 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair RAMAKANT GAGGAR
AJAY BENIPRASAD JAJODIA, ANJALI DEEPAK HARLALKA
- 28 Jul 20263 of 3 present2 independent · 66 days in between
- 22 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair ANJALI DEEPAK HARLALKA
DEEPAK VISHWANATH HARLALKA, HITESH NANDLAL PODDAR
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. Vatsaraj & Co., Chartered AccountantsPeer-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.
Gini Silk Mills 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.Gini Silk Mills dividend history
Annual general meeting, 29 Aug 2026
1,898 shareholders on the register on 22 Aug 2026; present: 4 promoters and 14 others; votes counted by Sandeep Dar / Sandeep Dar & Co..The company's voting result
- To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.61%
Turnout: all 73.73% · promoters 98.33% · institutions 0.00% · other public 0.01%
To appoint a Director in place of Mr. Pranav Deepak Harlalka (DIN:08290863), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.61%
Turnout: all 73.73% · promoters 98.33% · institutions 0.00% · other public 0.01%
- To approve Material Related Party Transactions.OrdinaryPromoters have an interest in it99.39% for0.61% against
Against: promoters 0.00% · institutions 0.00% · other public 0.61%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.01%
- To appoint Mr. Hitesh Nandlal Poddar (DIN:11677641), as an Independent Director of the company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.61%
Turnout: all 73.73% · promoters 98.33% · institutions 0.00% · other public 0.01%
- To Re-appoint Mr. Pranav Deepak Harlalka (DIN:08290863) as Whole Time Director of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.61%
Turnout: all 73.73% · promoters 98.33% · institutions 0.00% · other public 0.01%
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
- Yes
- 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.