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Gujjubhai Industries AGM votes and auditors

BSE: 532070Food ProductsSmall Cap

GUJJUBHAI INDUSTRIES LIMITED · Face value ₹10 · Listed Oct 1996
Last close ₹80.80up ₹0.35 (0.44%)

Share price at the BSE close on 30 Oct 2026. Previous close ₹80.45.

30 Oct: open ₹82.05, high ₹82.05, low ₹75.60

52-week range of traded prices to 30 Oct 2026
₹74.90Low, 28 Oct 2026₹271.00High, 29 Jan 2026
Market cap
₹169 Cr2,510th largest listed
P/E
Earlier quarters restated in the year
P/B
Mergernew accounts awaited
Dividend yield
Nonein the last 12 months
Volume, BSE
8,175

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • S K JHA & COPeer-review certificate valid to Apr 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.

Gujjubhai Industries 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.Gujjubhai Industries share news and announcements

Annual general meeting, 30 Sep 2026

2,442 shareholders on the register on 23 Sep 2026; present: 7 promoters and 27 others; votes counted by Mr. Brajesh Gupta / M/S Brajesh Gupta & Co.The company's voting result

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors Report thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 38.38% · promoters 54.40% · institutions 0.00% · other public 9.83%

  2. To appoint a director in place of Ms. Muniswamy Ravirajendran Shilpa (DIN: 07076534) who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 38.27% · promoters 54.40% · institutions 0.00% · other public 9.53%

  3. To re-appoint M/s S K Jha & Co., Chartered Accountants, Ahmedabad, as Statutory Auditor of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 38.38% · promoters 54.40% · institutions 0.00% · other public 9.83%

  4. Acquisition of 2,51,880 Equity Shares of M/S. Cafe Gujjubhai Private Limited ("CGPL")
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 0.85% · promoters 0.17% · institutions 0.00% · other public 2.06%

  5. Issuance of 12,04,915 Equity Shares of the Company on Preferential Basis for consideration other than cash (share swap basis) and payment of balance consideration in cash towards fractional shares in connection with the acquisition of café gujjubhai private limitedMoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 0.85% · promoters 0.17% · institutions 0.00% · other public 2.06%

  6. Related Party Transaction(S) With Ms. Shaili Vijaybhai Patel, Mr. Vishal Vipinkumar Bhatt And Kingsman Finserv Private Limited
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 1.05% · promoters 0.17% · institutions 0.00% · other public 2.61%

  7. Regularization of Additional Director, Mr. Sagar Maheshkumar Mavani (DIN: 11807167), as Nonexecutive Director Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 38.38% · promoters 54.40% · institutions 0.00% · other public 9.83%

  8. Appointment of M/S Brajesh Gupta & Co, Company Secretaries (Peer Reviewed firm) as the Secretarial Auditor of the Company for the period of five years starting from FY 2025-26 to 2029-2030
    Special
    100.00% for0.00% against

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

    Turnout: all 38.38% · promoters 54.40% · institutions 0.00% · other public 9.83%

  9. Regularization of Ms. Shaili Vijaybhai Patel (DIN: 07836396) as Whole-time Director of the Company for a term of 5 (five) consecutive years
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 1.05% · promoters 0.17% · institutions 0.00% · other public 2.61%

  10. Re-appointment of Mr. Amitkumar Rathi (DIN: 00965930) as an Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 38.19% · promoters 54.40% · institutions 0.00% · other public 9.28%

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.