BGIL Films & Technologies MD, chairman, board of directors and AGM
BSE: 511664EntertainmentSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹7.11.
- 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.
- ₹7.57 Cr4,642nd 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. The filing of 31 Jul 2026
- 36.7
- 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. The filing of 15 May 2026
- 0.4
- 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. The filing of 31 Jul 2026
- 1.1%
- 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. The filing of 31 Jul 2026
- 0.4%
- 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. The filing of 15 May 2026
- 0.11
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,365
BGIL Films & Technologies 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
- ChairpersonArti Bhatia
- Company Secretary and Compliance OfficerPooja Aggarwal
5 directors3 independent1 executive1 non-executive
- Arti Bhatia · ChairpersonNon-executive · joined Jan 2020 · reappointed Sep 2026 · 2 listed boards
- Umesh Kumar SinghIndependent · joined Sep 2024 · reappointed Sep 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Amit Lal YogiIndependent · joined Sep 2024 · reappointed Sep 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Karn RajhansIndependent · joined Dec 2020 · reappointed Sep 2026 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Amit PanwarExecutive · joined Aug 2025 · reappointed Sep 2026 · 60 months as independent · 1 listed board · 2 committee seats
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
- Rohit Kaushik, left 7 Sep 2026: Tenure Completion
- PremKUmar Sitaram Mahato, left 7 Sep 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 7 Sep 20265 of 5 present3 independent
- 31 Jul 20267 of 7 present5 independent
Audit Committee
Chair Umesh Kumar Singh
Amit Panwar, Amit Lal Yogi, Karn Rajhans
- 31 Jul 20263 of 3 present2 independent
- 15 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Karn Rajhans
Amit Lal Yogi, Umesh Kumar Singh
- 7 Sep 20263 of 3 present3 independent · 114 days in between
- 15 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Umesh Kumar Singh
Amit Lal Yogi, Amit Panwar
- 7 Sep 20263 of 3 present3 independent · 114 days in between
- 15 May 20263 of 3 present3 independent
Women Grievance Committee
Chair Arti Bhatia
Amit Panwar, Amit Lal Yogi
No meeting listed in the filing.
Independent Directors Committee
Chair Umesh Kumar Singh
Karn Rajhans, Amit Lal Yogi
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.
- Singh Ray Misra & Co.Peer-review certificate valid to Apr 2027
1 earlier auditor
- Singh Ray Mishra & Co.Named in the filing for the quarter to Mar 2025
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.
BGIL Films & Technologies 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.BGIL Films & Technologies share news and announcements
Annual general meeting, 30 Sep 2026
8,362 shareholders on the register on 23 Sep 2026; present: 13 promoters and 8,416 others; votes counted by Ashutosh Kumar Pandey / AKP & Associates.The company's voting result (opens in a new tab)
- To Consider and adopt Annual Financial StatementOrdinary97.98% for2.02% against
Against: promoters 0.00% · institutions 0.00% · other public 4.23%
Turnout: all 50.85% · promoters 63.42% · institutions 0.00% · other public 41.81%
- To appoint a director in place of Mrs. Arti Bhatia, (DIN: 00047040) who retires by rotation and being eligible, offers herself for re-appointment.Ordinary97.82% for2.18% against
Against: promoters 0.00% · institutions 0.00% · other public 4.56%
Turnout: all 50.85% · promoters 63.42% · institutions 0.00% · other public 41.81%
- Regularization of Mr. Amit Panwar (Additional Director) (DIN: 10456519) as Whole Time Director of the Company.Special97.82% for2.18% against
Against: promoters 0.00% · institutions 0.00% · other public 4.56%
Turnout: all 50.85% · promoters 63.42% · institutions 0.00% · other public 41.81%
- Re-appointment of Mr. Karn Rajhans (DIN: 03081692) as Independent Director of the Company.Special97.82% for2.18% against
Against: promoters 0.00% · institutions 0.00% · other public 4.56%
Turnout: all 50.85% · promoters 63.42% · institutions 0.00% · other public 41.81%
- To consider and, if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution.Special97.82% for2.18% against
Against: promoters 0.00% · institutions 0.00% · other public 4.56%
Turnout: all 50.85% · promoters 63.42% · institutions 0.00% · other public 41.81%
- To consider and, if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution:Special97.82% for2.18% against
Against: promoters 0.00% · institutions 0.00% · other public 4.56%
Turnout: all 50.85% · promoters 63.42% · institutions 0.00% · other public 41.81%
- To consider and if thought fit, to pass with or without modification the following resolution as a special resolution.Special97.82% for2.18% against
Against: promoters 0.00% · institutions 0.00% · other public 4.56%
Turnout: all 50.85% · promoters 63.42% · institutions 0.00% · other public 41.81%
- To approve material related party transaction limits with certain promoter companies;Special97.82% for2.18% against
Against: promoters 0.00% · institutions 0.00% · other public 4.56%
Turnout: all 50.85% · promoters 63.42% · institutions 0.00% · other public 41.81%
- To approve the written off of Bad debts;Special97.82% for2.18% against
Against: promoters 0.00% · institutions 0.00% · other public 4.56%
Turnout: all 50.85% · promoters 63.42% · institutions 0.00% · other public 41.81%
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, tax disputes and stakes in unlisted companies
Reported in the filing for the quarter to Sep 2026.
- Unlisted stake heldNilSince 8 Oct 2026
0.00% bought in the quarter; holding 0.00%, from 0.00%
- Fine or penaltyNilSince 8 Oct 2026
Nil
- Tax disputeNilSince 8 Oct 2026
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
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- Yes
- 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.