Gloster CEO, chairman, board of directors and AGM
NSE: GLOSTERLTDBSE: 542351Paper, Forest & Jute ProductsSmall Cap
Share price at the NSE close on 28 Oct 2026. Previous close ₹510.35.
28 Oct: open ₹515.00, high ₹538.00, low ₹508.00
- 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
- ₹560 Cr1,711th 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
- 43.73
- 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
- 0.51
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 3.91%
- 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.
- 1.2%
- 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.
- 4.6%
- 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.
- 0.83
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 73377.9% delivered
Gloster's chairperson and managing director is HEMANT BANGUR and its chief executive RAJAPPA SHIVALINGAPPA, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 7 Aug 2026.
Gloster 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 directorHEMANT BANGUR
- Chief executiveRAJAPPA SHIVALINGAPPA
- Company Secretary and Compliance OfficerAYAN DATTA
7 directors4 independent2 executive1 non-executive
- HEMANT BANGUR · Chairperson and managing directorExecutive · joined Feb 2018 · reappointed Apr 2024 · 5 listed boards · 1 as independent · 5 committee seats
- RAJAPPA SHIVALINGAPPA · Chief executiveExecutive · joined May 2025 · 1 listed board
- SATYENDRA NATH BHATTACHARYAIndependent · joined Mar 2018 · reappointed Mar 2023 · 42 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- PRABIR RAYIndependent · joined Apr 2018 · reappointed Apr 2023 · 41 months as independent · 1 listed board · 1 as independent · 2 committee seats
- ROHIT BIHANIIndependent · joined Jul 2020 · reappointed Jul 2025 · 14 months as independent · 1 listed board · 1 as independent · 1 committee seat
- ISHANI RAYIndependent · joined Jul 2020 · reappointed Jul 2025 · 14 months as independent · 4 listed boards · 4 as independent · 5 committee seats, 4 as chair
- MEETA KHARENon-executive · joined Aug 2026 · 1 listed board · 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.
1 director who left
- YOGENDRA SINGH, left 7 Aug 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 7 Aug 20267 of 7 present4 independent · 75 days in between
- 23 May 20266 of 7 present3 independent
Audit Committee
Chair ISHANI RAY
SATYENDRA NATH BHATTACHARYA, PRABIR RAY, ROHIT BIHANI, HEMANT BANGUR
- 7 Aug 20265 of 5 present4 independent · 75 days in between
- 23 May 20264 of 5 present3 independent
Nomination and remuneration committee
Chair PRABIR RAY
SATYENDRA NATH BHATTACHARYA, ROHIT BIHANI, HEMANT BANGUR
- 3 Sep 20264 of 4 present3 independent · 26 days in between
- 7 Aug 20264 of 4 present3 independent · 75 days in between
- 23 May 20263 of 4 present2 independent
Stakeholders Relationship Committee
Chair SATYENDRA NATH BHATTACHARYA
PRABIR RAY, HEMANT BANGUR, MEETA KHARE
- 7 Aug 20264 of 4 present2 independent · 75 days in between
- 23 May 20264 of 4 present2 independent
Corporate Social Responsibility Committee
Chair ROHIT BIHANI
HEMANT BANGUR, MEETA KHARE
- 23 May 20262 of 3 present0 independent
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.
- SINGHI & COPeer-review certificate valid to Aug 2028
1 earlier auditor
- Price Waterhouse and Co Chartered Accountants LLPNamed in the filing for the quarter to Mar 2025
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.
Gloster 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.Gloster dividend history
Postal ballot, 18 Sep 2026
8,302 shareholders on the register on 14 Aug 2026; votes counted by SWEETY KAPOOR / SWEETY KAPOOR.The company's voting result
- TO APPOINT SMT MEETA KHARE (DIN: 11846965) AS NON-EXECUTIVE NON-INDEPENDENT DIRECTOROrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.75%
Turnout: all 84.10% · promoters 98.67% · institutions 86.80% · other public 1.96%
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, 7 Aug 2026, 6 resolutions
8,331 shareholders on the register on 31 Jul 2026; present: 9 promoters and 33 others; votes counted by SWEETY KAPOOR / SWEETY KAPOOR.The company's voting result
- Adoption of Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, and the Reports of Directors and the Statutory Auditor thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 84.06% · promoters 98.60% · institutions 86.21% · other public 2.11%
- Adoption of Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, and the Reports the Statutory Auditor thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 84.06% · promoters 98.60% · institutions 86.21% · other public 2.11%
- Declaration of Final Dividend of 200% i.e., Rs. 20/- per equity share of face value of Rs. 10/- each for the financial year ended 31st March, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 84.06% · promoters 98.60% · institutions 86.21% · other public 2.11%
- Re-appointment of Shri Hemant Bangur (DIN: 00040903) who retires by rotation and being eligible, offers himself for reappointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 84.06% · promoters 98.60% · institutions 86.21% · other public 2.11%
- Appointment of M/s Singhi & Co., Chartered Accountants (Firm Registration No. 302049E), as the Statutory Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 84.06% · promoters 98.60% · institutions 86.21% · other public 2.11%
- Ratification of Remuneration of Cost Auditors for the financial year 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 84.06% · promoters 98.60% · institutions 86.21% · other public 2.11%
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, 4 Feb 2026, 2 resolutions
8,379 shareholders on the register on 2 Jan 2026; votes counted by SWEETY KAPOOR / SWEETY KAPOOR.The company's voting result
- TO CONSIDER INCREASE IN THE EXISTING BORROWING POWERS OF THE COMPANY UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 3.07%
Turnout: all 84.56% · promoters 98.67% · institutions 87.41% · other public 1.66%
- TO CONSIDER INCREASE IN EXISTING LIMITS OF THE COMPANY UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 FOR SALE, CREATION OF MORTGAGE OR CHARGE ON ASSETS, PROPERTIES OR UNDERTAKINGS OF THE COMPANYSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 3.07%
Turnout: all 84.56% · promoters 98.67% · institutions 87.41% · other public 1.66%
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.
Postal ballot, 17 Oct 2025, 1 resolution
9,046 shareholders on the register on 12 Sep 2025; votes counted by SWEETY KAPOOR / SWEETY KAPOOR.The company's voting result
- Appointment of M/s. Singhi & Co., Chartered Accountants as Statutory Auditors and to fix their remunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.57%
Turnout: all 82.84% · promoters 96.32% · institutions 87.46% · other public 1.13%
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 Aug 2025, 6 resolutions
9,144 shareholders on the register on 1 Aug 2025; present: 10 promoters and 27 others; votes counted by SWEETY KAPOOR / SWEETY KAPOOR.The company's voting result
- Adoption of Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2025, and the Reports of Directors and the Statutory Auditor thereonOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.88%
Turnout: all 83.91% · promoters 97.67% · institutions 87.46% · other public 1.87%
- Adoption of Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2025, and the Reports the Statutory Auditor thereonOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.88%
Turnout: all 83.91% · promoters 97.67% · institutions 87.46% · other public 1.87%
- Declaration of Final Dividend of 200% i.e., Rs. 20/- per equity share of face value of Rs. 10/- each for the financial year ended 31st March, 2025Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.87%
Turnout: all 83.91% · promoters 97.67% · institutions 87.46% · other public 1.87%
- Re-appointment of Shri Yogendra Singh (DIN: 10229584) who retires by rotation and being eligible, offers himself for reappointmentOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.88%
Turnout: all 83.91% · promoters 97.67% · institutions 87.46% · other public 1.87%
- Appointed of Secretarial Auditors of the Company for a term of 5 (five) years from Financial Year 2025-26 to 2029-30Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.88%
Turnout: all 83.91% · promoters 97.67% · institutions 87.46% · other public 1.87%
- Ratification of Remuneration of Cost Auditors for the financial year 2025-26Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.88%
Turnout: all 83.91% · promoters 97.67% · institutions 87.46% · other public 1.87%
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, 13 Jul 2025, 4 resolutions
9,025 shareholders on the register on 6 Jun 2025; votes counted by SWEETY KAPOOR / SWEETY KAPOOR.The company's voting result
- APPOINTMENT OF SHRI RAJAPPA SHIVALINGAPPA (DIN: 02971967) AS DIRECTOR OF THE COMPANYOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 2.33%
Turnout: all 85.60% · promoters 100.00% · institutions 87.09% · other public 1.88%
- APPOINTMENT OF SHRI RAJAPPA SHIVALINGAPPA (DIN: 02971967) AS CEO & WHOLE-TIME DIRECTOR OF THE COMPANY AND TO FIX HIS REMUNERATIONSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 2.34%
Turnout: all 85.60% · promoters 100.00% · institutions 87.09% · other public 1.88%
- RE-APPOINTMENT OF SMT. ISHANI RAY (DIN: 08800793) AS AN INDEPENDENT WOMAN DIRECTOR OF THE COMPANY FOR THE SECOND TERM OF FIVE YEARSSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 2.54%
Turnout: all 85.60% · promoters 100.00% · institutions 87.09% · other public 1.88%
- RE-APPOINTMENT OF SHRI ROHIT BIHANI (DIN: 00179927) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR THE SECOND TERM OF FIVE YEARSSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 2.57%
Turnout: all 85.60% · promoters 100.00% · institutions 87.09% · other public 1.88%
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 Aug 2024, 5 resolutions
Present: 10 promoters and 41 others.
- Adoption of Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2024, and the Reports of Directors and the Statutory Auditor thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 68.59% · promoters 76.34% · institutions 86.89% · other public 3.26%
- Adoption of Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2024, and the Reports the Statutory Auditor thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 68.57% · promoters 76.34% · institutions 86.89% · other public 3.11%
- Declaration of Final Dividend of 200% i.e., Rs. 20/- per equity share of face value of Rs. 10/- each for the financial year ended 31st March, 2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 68.57% · promoters 76.34% · institutions 86.89% · other public 3.11%
- Re-appointment of Shri Dharam Chand Baheti (DIN: 00040953) who retires by rotation and being eligible, offers himself for reappointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 68.57% · promoters 76.34% · institutions 86.89% · other public 3.11%
- Ratification of Remuneration of Cost Auditors for conducting Audit of Cost Accounting records maintained by the Company as applicable, for the financial year 2024-25Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.70%
Turnout: all 68.57% · promoters 76.34% · institutions 86.89% · other public 3.11%
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.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.