Gurunanak Agriculture India logo

Gurunanak Agriculture India AGM votes and auditors

NSE: GURUNANAKAgricultural, Commercial & Construction Vehicles

Gurunanak Agriculture India Limited · Face value ₹10 · Listed Oct 2025 · Issue price ₹75
Last close ₹33.50down ₹0.10 (0.30%)

Share price at the NSE close on 27 Oct 2026. Previous close ₹33.60.

27 Oct: open ₹33.60, high ₹33.60, low ₹32.20

52-week range of traded prices to 27 Oct 2026
₹22.45Low, 30 Mar 2026₹49.20High, 8 May 2026
Market cap
₹40 Cr
P/E
6.61
P/B
0.85
Dividend yield
Nonein the last 12 months
ROE
12.9%
Debt to equity
0.04
Volume, NSE
4,80066.7% delivered

Gurunanak Agriculture India 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.

    • M/s Rajendra PrasadPeer-review certificate valid to May 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.

    Gurunanak Agriculture India 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.Gurunanak Agriculture India share news and announcements

    Annual general meeting, 30 Sep 2026

    912 shareholders on the register on 23 Sep 2026; present: 4 promoters and 4 others; votes counted by Kamlesh Ojha / S.G. Kankani & Associates.The company's voting result

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

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

      Turnout: all 68.63% · promoters 100.00% · institutions 0.00% · other public 1.68%

    2. To appoint a director in place of Shri Harjeet Singh (DIN- 02241438), Managing Director, who retires by rotation and being eligible, offers himself for re-appointment.
      OrdinaryPromoters have an interest in it
      99.65% for0.35% against

      Against: promoters 0.00% · institutions 0.00% · other public 47.00%

      Turnout: all 68.63% · promoters 100.00% · institutions 0.00% · other public 1.68%

    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
    00Sep 2522Dec 2500Mar 2600Jun 2600Sep 26

    Open at the quarter's end

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

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 2026.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesSep 202528.80Funding Capital Expenditure towards setting up Harvester Manufacturing Unit15.691.40No
    Public IssuesSep 202528.80Working Capital Requirements10.019.50No
    Public IssuesSep 202528.80Issue Related Expenses1.001.00No
    Public IssuesSep 202528.80General Corporate Expenses2.002.00No
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.