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Dhaval Packaging MD, chairman, board of directors and AGM

BSE: 544854Industrial Products

Last close ₹109.00down ₹5.00 (4.39%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹114.00.

Range of traded prices from listing on 6 Aug 2026 to 23 Oct 2026
₹102.60Low, 23 Oct 2026₹139.00High, 20 Aug 2026
Market cap
₹150 Cr
P/E
No results
P/B
No results
Dividend yield
Nonesince listing in Aug 2026
Volume, BSE
39,600

Dhaval Packaging 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.Dhaval Packaging share news and announcements

Annual general meeting, 30 Sep 2026

697 shareholders on the register on 25 Sep 2026; present: 5 promoters and 3 others; votes counted by CS Nayan P Pitroda / M/s. PNK & Co..The company's voting result (opens in a new tab)

  1. To consider and adopt the Annual Audited Financial Statements of the Company for the financial year ended March 31, 2026 including the Balance Sheet as on March 31, 2026, the Statement of Profit and Loss and the Cash Flow Statement for the financial year ended on that date and the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 30.25% · promoters 42.20% · institutions 23.33% · other public 0.33%

  2. To appoint Mr. Dhaval Nanalal Dagla (DIN 07266368) as a Director of the Company, who retires by rotation and being eligible offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 30.25% · promoters 42.20% · institutions 23.33% · other public 0.33%

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.