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Greenchef Appliances AGM votes and auditors

NSE: GREENCHEFConsumer Durables

Greenchef Appliances Limited · Face value ₹10 · Listed Jul 2023 · Issue price ₹87
Last close ₹54.00up ₹0.45 (0.84%)

Share price at the NSE close on 29 Oct 2026. Previous close ₹53.55.

29 Oct: open ₹55.45, high ₹56.00, low ₹53.60

52-week range of traded prices to 29 Oct 2026
₹40.40Low, 30 Mar 2026₹76.50High, 22 Sep 2026
Market cap
₹126 Cr
P/E
Lossover the last 12 months
P/B
1.12
Dividend yield
Nonein the last 12 months
ROE
−7.5%
Debt to equity
0.91
Volume, NSE
6,400

Greenchef Appliances board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

    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.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • Patel Shah and JoshiPeer-review certificate valid to Oct 2028

    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.

    Greenchef Appliances 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.Greenchef Appliances share news and announcements

    Annual general meeting, 29 Sep 2026

    1,860 shareholders on the register on 22 Sep 2026; present: 18 promoters and 1 others; votes counted by Subhashini Ghantoji / Subhashini Ghantoji.The company's voting result

    1. TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026, AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 71.24% · promoters 96.34% · institutions 0.00% · other public 1.60%

    2. TO APPOINT A DIRECTOR IN PLACE OF MR. SUKHLAL JAIN (DIN: 02179430), WHO RETIRE BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 71.24% · promoters 96.34% · institutions 0.00% · other public 1.60%

    3. TO APPOINT A DIRECTOR IN PLACE OF MS. KAVITHA KUMARI (DIN: 02043540) WHO RETIRE BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 71.24% · promoters 96.34% · institutions 0.00% · other public 1.60%

    4. TO RATIFY THE REMUNERATION PAYABLE TO MESSRS RDR & ASSOCIATES, COST ACCOUNTANTS, FRN: 102614 COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2026-27
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 71.24% · promoters 96.34% · institutions 0.00% · other public 1.60%

    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.

    Fines

    Reported in the filing for the quarter to Sep 2026.

    • Fine or penaltyNational Stock Exchange of India LimitedSince 20 Aug 2026

      Imposition of fine by NSE amounting to Rs. 34,220/- (Including GST) for for non compliance with the provisions of Regulation 6(1) of SEBI (LODR) Regulations, 2015.

      Non Appointment of Company Secretary and compliance officer as per regulation 6 of SEBI (LODR) Regulations, 2015

    In the company's own words, from its latest governance filing.

    Investor complaints and compliance

    Quarter by quarter.

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

    • Received
    • Resolved
    00Mar 2500Jun 2500Sep 2500Dec 2500Mar 2600Jun 2600Sep 26

    Open at the quarter's end

    0Mar 250Jun 250Sep 250Dec 250Mar 260Jun 260Sep 26
    None open at any quarter's end.
    The filing has a part on fines and penalties
    Yes
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.

    How money raised was used

    The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.