Gyftr board of directors and AGM
NSE: GYFTRBSE: 507912FinanceSmall Cap
Share price at the NSE close on 28 Oct 2026. Previous close ₹163.82.
28 Oct: open ₹167.91, high ₹167.91, low ₹159.12
- 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
- ₹1,233 Cr1,297th 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
- 71.11
- 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. Taken from the consolidated balance sheet, the company and its subsidiaries together; the P/E is on the company's own results until four consolidated quarters are filed. Price to book: how it is worked out
- 2.54
- 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.
- 4.2%
- 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.
- −6.6%
- 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. Taken from the consolidated balance sheet, the company and its subsidiaries together; the P/E is on the company's own results until four consolidated quarters are filed.
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day. Volume in the glossary
- 70,152
Gyftr 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
- Company Secretary and Compliance OfficerTisha Lamba
6 directors3 independent1 executive2 non-executive
- Umesh AggarwalExecutive · joined Mar 2025 · 1 listed board · 1 committee seat
- Manoj Kumar BhattIndependent · joined Mar 2025 · 18 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 2 as chair
- Hemant BhageriaIndependent · joined Mar 2025 · 18 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 3 as chair
- Meenu SharmaIndependent · joined Apr 2025 · 17 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Puja PunjNon-executive · joined Aug 2026 · 1 listed board
- Arvind PrabhakarNon-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.
2 directors who left
- Kapil Garg, left 14 Aug 2026: Others
- Gunjan Jain, left 14 Aug 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 3 Sep 20266 of 6 present3 independent · 19 days in between
- 14 Aug 20265 of 6 present3 independent · 76 days in between
- 29 May 20265 of 6 present3 independent
Audit Committee
Chair Manoj Kumar Bhatt
Hemant Bhageria, Umesh Aggarwal
- 3 Sep 20263 of 3 present2 independent · 19 days in between
- 14 Aug 20263 of 3 present2 independent · 76 days in between
- 29 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Meenu Sharma
Manoj Kumar Bhatt, Hemant Bhageria
- 14 Aug 20263 of 3 present3 independent · 76 days in between
- 29 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Manoj Kumar Bhatt
Meenu Sharma, Puja Punj
- 3 Sep 20263 of 3 present2 independent · 19 days in between
Corporate Social Responsibility Committee
Chair Hemant Bhageria
Manoj Kumar Bhatt, Umesh Aggarwal
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.
- Parv & Co. Chartered AccountantPeer-review certificate valid to Jan 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.
Gyftr 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, 29 Sep 2026
6,868 shareholders on the register on 22 Sep 2026; present: 2 promoters and 55 others; votes counted by Abhay Kumar / Abhay K & Associates.The company's voting result
Consideration and adoption of the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Board of Directors and the Statutory Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.13% · promoters 99.78% · institutions 0.16% · other public 7.77%
- Consideration and adoption of the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Statutory Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.13% · promoters 99.78% · institutions 0.16% · other public 7.77%
- To appoint a director in place of Mr. Arvind Prabhakar (DIN: 05232758), who retire by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.13% · promoters 99.78% · institutions 0.16% · other public 7.77%
- Appointment of Mr. Arvind Prabhakar (DIN: 05232758) as a non-executive director of the companyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.13% · promoters 99.78% · institutions 0.16% · other public 7.77%
- Appointment of Ms. Puja Punj (DIN: 07720891) as a non-executive director of the company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.13% · promoters 99.78% · institutions 0.16% · other public 7.77%
- To consider and approve material related party transactions with Vouchagram India Private LimitedOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.15% · promoters 0.00% · institutions 0.16% · other public 7.77%
- To consider and approve material related party transactions with Mufin Green Finance LimitedOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.15% · promoters 0.00% · institutions 0.16% · other public 7.77%
- Approval for alteration of memorandum of association (MOA) of the company by inclusion of new object clauseOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.13% · promoters 99.78% · institutions 0.16% · other public 7.77%
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.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeDeputy Director of Income Tax CPC, BengaluruSince 5 Mar 2024
Appeal filed with the Income tax Appellate Tribunal (ITAT) in Form 36 of Income Tax Act 1961 vide Acknowledgment Number-1800126228 against Order of CIT(A)/JCIT(A) u/s. 250 (Arising out of Order u/s. 143(1)) of the IT Act, 1961 for AY 2022-23.MoreLess
At the filing before: Appeal filed on 21.03.2024 is pending for hearing before national Faceless Appeal Centre ( NFAC) . - Tax disputeAssessment Unit Income Tax Department.Since 19 Jun 2024Appeal to the Joint Commissioner (Appeals) or the Commissioner of Income-tax (Appeals) in Form 35 of Income Tax Act 1961 vide Acknowledgment Number-740084190200426 for AY 2024-25.At the filing before: Rectification under section 154 under Income Tax Act, 1961 against order under section 143(3) for AY 2024-25.
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
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- 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
- Yes
- 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.