Global Vectra Helicorp MD, chairman and AGM
NSE: GLOBALVECTBSE: 532773Transport ServicesSmall Cap
Share price at the NSE close on 29 Oct 2026. Previous close ₹121.64.
29 Oct: open ₹123.90, high ₹123.90, low ₹118.50
- Next results date: the board meets on 6 Nov 2026 to consider: financial results. The notice · Results calendar
- 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
- ₹167 Cr2,282nd 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
- 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.
- −78.9%
- 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, NSEVolume. Shares traded on the last trading day. Volume in the glossary
- 4,398
Global Vectra Helicorp's chairperson and managing director is Sarabjot Singh Saighal, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 29 Sep 2026.
Global Vectra Helicorp board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorSarabjot Singh Saighal
- Company SecretaryRaakesh Soni
6 directors3 independent1 executive2 non-executive
- Sarabjot Singh Saighal · Chairperson and managing directorExecutive · joined Mar 2006 · reappointed Oct 2024 · 24 months as independent · 1 listed board · 1 committee seat
- Rati RishiNon-executive · joined Jul 2018 · reappointed Sep 2025 · 1 listed board · 1 committee seat
- Hemang RishiNon-executive · joined Aug 2026 · reappointed Aug 2026 · 1 listed board
- Baldev Singh PawarIndependent · joined Sep 2023 · reappointed Sep 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Manjinder Singh ButtarIndependent · joined Sep 2023 · reappointed Sep 2023 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Vinay GoyalIndependent · joined Apr 2025 · reappointed Apr 2025 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 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.
1 director who left
- Narayan Vasudeo Prabhutendulkar, left 31 Mar 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 11 Aug 20266 of 6 present3 independent · 75 days in between
- 27 May 20265 of 5 present3 independent
Audit Committee
Chair Vinay Goyal
Baldev Singh Pawar, Manjinder Singh Buttar
- 11 Aug 20263 of 3 present3 independent · 75 days in between
- 27 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Baldev Singh Pawar
Manjinder Singh Buttar, Vinay Goyal
- 11 Aug 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Manjinder Singh Buttar
Sarabjot Singh Saighal, Rati Rishi
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. Kalyaniwalla & Mistry 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.
Global Vectra Helicorp 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, 29 Sep 2026
16,841 shareholders on the register on 22 Sep 2026; present: 4 promoters and 104 others; votes counted by Martinho Ferrao / Martinho Ferrao & Associates.The company's voting result
To receive, consider and adopt the Audited Statement of Profit and Loss Account for the year ended 31st March, 2026 and the Balance Sheet as at that date together with the Reports of the Directors and the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 15.28%
Turnout: all 75.01% · promoters 100.00% · institutions 100.00% · other public 0.05%
- To appoint a director in place of Lt. Gen. Sarab Jot Singh Saighal (Retd.), who retires by rotation and is eligible for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 15.28%
Turnout: all 75.01% · promoters 100.00% · institutions 100.00% · other public 0.05%
- To re-appoint Lt. Gen. Sarab Jot Singh Saighal (Retd.) (DIN – 01518126), Chairman of the Company for a period of One year commencing from 1st October, 2026 up to and inclusive of 30th September, 2027.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 15.28%
Turnout: all 75.01% · promoters 100.00% · institutions 100.00% · other public 0.05%
To approve the appointment and remuneration of Mr. Michael Lewis Edwin Barber, as a Chief Executive Officer of the Company, under the Companies Act, 2013 for a period of One year from 11th August, 2026 to 10th August 2027 or as per the Contract of Employment whichever is earlier.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 9.75%
Turnout: all 75.01% · promoters 100.00% · institutions 100.00% · other public 0.05%
To appoint Mr. Hemang Rishi (DIN: 09838892), who is appointed as an Additional Director of the Company with effect from August 11, 2026 be and is hereby appointed as a Non-Executive, Non-Independent Director of the Company.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 15.28%
Turnout: all 75.01% · promoters 100.00% · institutions 100.00% · other public 0.05%
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, 29 Sep 2025, 3 resolutions
17,170 shareholders on the register on 22 Sep 2025; present: 2 promoters and 92 others; votes counted by Martinho Ferrao / Global Vectra Helicorp Limited.The company's voting result
To receive, consider and adopt the Audited Statement of Profit and Loss for the year ended 31st March, 2025 and the Balance Sheet as at that date together with the Reports of the Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 8.42%
Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.04%
- To appoint a director in place of Ms. Rati Rishi, who retires by rotation and is eligible for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 8.42%
Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.04%
To appoint Secretarial Auditors of the Company M/s. Shobha Ambure & Associates, Practicing Company Secretary (ies) be and are hereby appointed as Secretarial Auditors of the Company for term of five consecutive years commencing from financial year 2025-2026 till financial year 2029-2030.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 8.42%
Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.04%
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, 30 Jun 2025, 1 resolution
17,526 shareholders on the register on 23 May 2025; votes counted by Martinho Ferrao / Martinho Ferrao & Associates.The company's voting result
- Appointment of Mr. Vinay Goyal (DIN:00373182) as an Independent Director of the Company for a term of 5 (five) yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.44%
Turnout: all 75.17% · promoters 100.00% · institutions 0.00% · other public 0.70%
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, 25 Sep 2024, 4 resolutions
Present: 4 promoters and 88 others.
1. To receive, consider and adopt the Audited Profit and Loss Account for the year ended 31st March, 2024 and the Balance Sheet as at that date together with the Report of the Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.04%
Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.05%
- 2 . To appoint a director in place of Lt. Gen. Sarab Jot Singh Saighal (Retd.), who retires by rotation and is eligible for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.04%
Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.05%
- 3.To re-appoint Lt. Gen. Sarab Jot Singh Saighal (Retd.) as Chairman of the Company for a period of Two year commencing from 1st October, 2024 up to and inclusive of 30th September, 2026.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.04%
Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.05%
4. To appoint Mr. Ashley Michael Roy as Chief Executive Officer of the Company for a period of Two year from 14th August, 2024 to 13th August 2026 (both days inclusive) or as per the Contract of Employment whichever is earlier.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.04%
Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.05%
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, 9 May 2024, 1 resolution
- Appointment of Mr. Narayan Vasudeo Prabhutendulkar (DIN: 00869913) as an Independent Director of the Company for a term of 5 yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.42%
Turnout: all 75.05% · promoters 100.00% · institutions 0.00% · other public 0.21%
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, 29 Sep 2023, 4 resolutions
Present: 4 promoters and 126 others.
1. To receive, consider and adopt the Audited Profit and Loss Account for the year ended 31st March, 2023 and the Balance Sheet as at that date together with the Report of the Directors and the Auditors thereon.nnMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.52%
Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.05%
- Re-appointment of Director in place of Ms. Rati Rishi who retire by rotation and being eligible, offer herself for reappointment.nOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.52%
Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.05%
Appointment Lt. Gen. Baldev Singh Pawar (Retd.) as an Independent Director of the Company for a period of five years with effect from September 04, 2023 till September 3, 2028 not liable to retire by rotation.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.52%
Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.05%
Appointment Lt. Gen. Manjinder Singh Buttar (Retd.) as an Independent Director of he Company for a period of five years with effect from September 04, 2023 till September 3, 2028 not liable to retire by rotation.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.52%
Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.05%
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, 29 Sep 2022, 6 resolutions
Present: 3 promoters and 127 others.
To receive,consider and adopt the Financial Statements of the Company as at 31st March 2022 including the Statement of Profit and Loss for the year ended on the date, audited Balance Sheet as at 31st March, 2022 and the Reports of the Director's and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 75.30% · promoters 100.00% · institutions 0.00% · other public 1.21%
- Re-appointment of Director in place of Lt. Gen. Sarab Jot Singh Saighal (Retd.) who retire by rotation and being eligible offer himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 75.30% · promoters 100.00% · institutions 0.00% · other public 1.21%
- Re-appointment of M/s Kalyaniwalla & Mistry LLP, Chartered Accountant (FRN No. 104607 W/W100166), as Statutory Auditors of the Company for a second term of five (5) consecutive years.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 75.30% · promoters 100.00% · institutions 0.00% · other public 1.21%
- Re-appointment of Lt. Gen Sarab Jot Singh Saighal (Retd.) as Chairman of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 75.30% · promoters 100.00% · institutions 0.00% · other public 1.21%
- Appointment of Mr. Neil Seabrook as Chief Executive Officer of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 75.30% · promoters 100.00% · institutions 0.00% · other public 1.21%
- Approval of related party transactions of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 75.30% · promoters 100.00% · institutions 0.00% · other public 1.21%
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, 29 Sep 2021, 2 resolutions
Present: 4 promoters and 130 others.
- Adoption of Accounts, Report of Directors and AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 75.13% · promoters 100.00% · institutions 0.00% · other public 0.51%
- Re-appointment of Ms. Rati Rishi as Director by rotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 75.13% · promoters 100.00% · institutions 0.00% · other public 0.51%
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.