GoldCoin Health Foods chairman and AGM
BSE: 538542Food ProductsSmall Cap
Share price at the BSE close on 27 Oct 2026. Previous close ₹36.40.
27 Oct: open ₹36.40, high ₹36.40, low ₹36.00
- Under BSE's graded surveillance, stage II, on the list for 27 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Next results date: the board meets on 2 Nov 2026 to consider: quarterly results. 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
- ₹5.40 Cr5,049th 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
- 5.55
- 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.
- −16.9%
- 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.
- −14.8%
- 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.
- 0.46
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 10
GoldCoin Health Foods' chairperson is DEVANG PRAFULCHANDRA SHAH, as filed for the quarter to Dec 2022. Its latest annual general meeting was on 24 Sep 2026.
GoldCoin Health Foods board of directors
At the end of the quarter to Dec 2022, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonDEVANG PRAFULCHANDRA SHAH
4 directors2 independent2 executive
- DEVANG PRAFULCHANDRA SHAH · ChairpersonExecutive · joined Jan 2014 · reappointed Apr 2019 · 108 months as independent · 1 listed board · 1 committee seat
- PRAVINABEN GOHILExecutive · joined Aug 2021 · reappointed Aug 2021 · 16 months as independent · 1 listed board · 1 committee seat
- ASHOKKUMAR SOLANKI KANTILALIndependent · joined Sep 2014 · reappointed Apr 2019 · 99 months as independent · 1 listed board · 1 committee seat
- HIREN SURESHKUMAR MEHTAIndependent · joined Sep 2014 · reappointed Apr 2019 · 99 months as independent · 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 14 Nov 20223 of 4 present2 independent · 92 days in between
- 13 Aug 20223 of 4 present2 independent
Audit Committee
Chair ASHOKKUMAR SOLANKI KANTILAL
HIREN SURESHKUMAR MEHTA, DEVANG PRAFULCHANDRA SHAH
- 14 Nov 20223 of 4 present2 independent · 92 days in between
- 13 Aug 20223 of 4 present2 independent
Nomination and remuneration committee
Chair ASHOKKUMAR SOLANKI KANTILAL
HIREN SURESHKUMAR MEHTA, DEVANG PRAFULCHANDRA SHAH
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair ASHOKKUMAR SOLANKI KANTILAL
HIREN SURESHKUMAR MEHTA, DEVANG PRAFULCHANDRA SHAH
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.
- V S S B & AssociatesPeer-review certificate valid to Oct 2026
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.
GoldCoin Health Foods 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, 24 Sep 2026
2,580 shareholders on the register on 19 Sep 2026; present: 3 promoters and 19 others; votes counted by Vishal Mehta / Vishal Mehta & Co..The company's voting result
- Adoption of the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the reports of the Board of Directors and Auditors thereon.Ordinary99.81% for0.19% against
Against: promoters 0.19%
Turnout: all 100.00% · promoters 100.00%
- To appoint a director in place of Mrs. Pravinaben Gohil (DIN:0009279658) who retires by rotation and being eligible offers herself for reappointment.Ordinary99.81% for0.19% against
Against: promoters 0.19%
Turnout: all 100.00% · promoters 100.00%
- Regularisation of Additional Independent Director Mr. Soham Ashokkumar Solanki (DIN: 11818073) by appointing him as an Independent Director of the Company.Special99.81% for0.19% against
Against: promoters 0.19%
Turnout: all 100.00% · promoters 100.00%
- Regularisation of Additional Independent Director Mr. Umang Ashwinbhai Shah (DIN: 09735002) by appointing him as an Independent Director of the Company.Special99.81% for0.19% against
Against: promoters 0.19%
Turnout: all 100.00% · promoters 100.00%
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.
Compliance
- 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 company's own answers in its filing.