Ganesh Consumer Products MD, chairman, board of directors and AGM
NSE: GANESHCPBSE: 544528Food ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹160.93.
- 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.
- ₹630 Cr1,619th 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 4 Aug 2026
- 13.9
- 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 22 May 2026
- 1.7
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 3.21%
- 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 latest balance sheet's; the one a year before is not on record. The filing of 4 Aug 2026
- 12.2%
- 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. The filing of 4 Aug 2026
- 16.3%
- 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 22 May 2026
- 0.02
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,39,81052.6% delivered
Ganesh Consumer Products board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorManish Mimani
- Company Secretary and Compliance OfficerNarendra Mishra
6 directors3 independent1 executive2 non-executive
- Manish Mimani · Chairperson and managing directorExecutive · joined Mar 2000 · reappointed Sep 2023 · 1 listed board · 2 committee seats
- Madhu MimaniNon-executive · joined Mar 2000 · reappointed Apr 2016 · 1 listed board · 1 committee seat
- Ganesh Shenoy BasavanagudiIndependent · joined Dec 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Richa Manoj GoyalIndependent · joined Dec 2024 · 60 months as independent · 6 listed boards · 6 as independent · 8 committee seats, 4 as chair
- Rajiv Nitin MehtaIndependent · joined Mar 2026 · 60 months as independent · 2 listed boards · 2 as independent · 1 committee seat
- Devansh MimaniNon-executive · joined Mar 2026 · 1 listed board
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 Brijmohan Mantri, left 16 Mar 2026: Others
- Sunil Rewachand Chandiramani, left 16 Mar 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 22 May 20266 of 6 present3 independent · 52 days in between
- 30 Mar 20266 of 6 present3 independent · 13 days in between
- 16 Mar 20266 of 6 present3 independent · 39 days in between
- 4 Feb 20266 of 6 present3 independent
Audit Committee
Chair Ganesh Shenoy Basavanagudi
Manish Mimani, Rajiv Nitin Mehta
- 22 May 20263 of 3 present2 independent · 52 days in between
- 30 Mar 20263 of 3 present2 independent · 53 days in between
- 4 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Rajiv Nitin Mehta
Ganesh Shenoy Basavanagudi, Madhu Mimani, Richa Manoj Goyal
- 16 Mar 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair Richa Manoj Goyal
Madhu Mimani, Manish Mimani
- 26 Mar 20263 of 3 present1 independent
Risk Management Committee
Chair Ganesh Shenoy Basavanagudi
Madhu Mimani, Manish Mimani
- 31 Mar 20263 of 3 present1 independent · 4 days in between
- 26 Mar 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair Madhu Mimani
Richa Manoj Goyal, Ganesh Shenoy Basavanagudi
- 30 Mar 20263 of 3 present2 independent · 13 days in between
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.
- SINGHI & CO.Peer-review certificate valid to Aug 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.
Ganesh Consumer Products 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.Ganesh Consumer Products dividend history
Annual general meeting, 21 Sep 2026
45,582 shareholders on the register on 14 Sep 2026; present: 5 promoters and 53 others; votes counted by NAVIN KOTHARI / N.K.& ASSOCIATES.The company's voting result (opens in a new tab)
- To consider and adopt the Audited Financial Statements of the Company for the year ended March 31, 2026, together with the Reports of the Board of Directors and Auditor’s thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.35%
Turnout: all 67.57% · promoters 100.00% · institutions 30.55% · other public 1.66%
- To confirm the payment of Interim Dividend of ₹ 2.50 per Equity Share of ₹10/- each and to declare a Final Dividend of ₹ 2.50 per Equity Share of ₹10/-each for the FY ended March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.26%
Turnout: all 67.57% · promoters 100.00% · institutions 30.55% · other public 1.66%
- Appointment of Mrs. Madhu Mimani (DIN: 00825099), a Director retiring by rotationOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.39%
Turnout: all 67.57% · promoters 100.00% · institutions 30.55% · other public 1.66%
- To appoint Prachi Bhartia, Company Secretaries as Secretarial Auditor of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.34%
Turnout: all 67.57% · promoters 100.00% · institutions 30.55% · other public 1.66%
- To consider and approve the continuation of the existing Remuneration of Mr. Manish Mimani (Din: 00824942) Chairperson and Managing DirectorSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.37%
Turnout: all 67.57% · promoters 100.00% · institutions 30.55% · other public 1.66%
- Approval for payment of Remuneration to Mr. Devansh Mimani, Non-Executive (Non-Independent) Director of the companyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.40%
Turnout: all 67.57% · promoters 100.00% · institutions 30.55% · other public 1.66%
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.
Postal ballot, 24 Apr 2026, 2 resolutions
48,841 shareholders on the register on 20 Mar 2026; votes counted by NAVIN KOTHARI / N.K. & ASSOCIATES.The company's voting result (opens in a new tab)
Appointment of Mr. Rajiv Nitin Mehta (DIN: 00697109) as an Independent Director of the Company, not liable to retire by rotation, to hold office for a period of Five (5) consecutive years i.e from 16th March, 2026 to 14th March,2031MoreLess
Special99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 65.71% · promoters 100.00% · institutions 18.93% · other public 13.16%
- Appointment of Mr. Devansh Mimani (DIN: 11581745) as Non-Executive (Non -Independent) Director of the Company, liable to retire by rotation with effect from 16th March,2026.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 65.71% · promoters 100.00% · institutions 18.93% · other public 13.16%
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.
Extraordinary general meeting, 16 Jan 2026, 3 resolutions
51,751 shareholders on the register on 9 Jan 2026; present: 5 promoters and 65 others; votes counted by Navin Kothari / M/s N.K. & Associates.The company's voting result (opens in a new tab)
- APPROVAL OF 'GANESH CONSUMER PRODUCTS LIMITED EMPLOYEE STOCK OPTION SCHEME 2025'Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 69.87% · promoters 100.00% · institutions 41.42% · other public 18.68%
- APPROVAL FOR SECONDARY ACQUISITION OF SHARES THROUGH TRUST ROUTE FOR THE IMPLEMENTATION OF 'GANESH CONSUMER PRODUCTS LIMITED - EMPLOYEE STOCK OPTION SCHEME 2025'Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 69.87% · promoters 100.00% · institutions 41.42% · other public 18.68%
APPROVAL FOR PROVISION OF MONEY BY THE COMPANY FOR PURCHASE OF ITS OWN SHARES BY GANESH EMPLOYEE WELFARE TRUST UNDER THE 'GANESH CONSUMER PRODUCTS LIMITED - EMPLOYEE STOCK OPTION SCHEME 2025' ("ESOS 2025" OR "SCHEME")MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 69.87% · promoters 100.00% · institutions 41.42% · other public 18.68%
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
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
- Yes
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesSep 2025, checked by CARE Ratings Limited | 130.00 | Prepayment and/ or repayment of all or a portion of certain outstanding borrowings availed by Company | 60.00 | 60.00 | No |
| Public IssuesSep 2025, checked by CARE Ratings Limited | 130.00 | Funding capital expenditure for the setting up of a roasted gram flour and gram flour manufacturing unit in Darjeeling, West Bengal. | 45.00 | 2.46 | No |
| Public IssuesSep 2025, checked by CARE Ratings Limited | 130.00 | General Corporate purposes | 14.20 | 10.74 | No |
| Public IssuesSep 2025, checked by CARE Ratings Limited | 130.00 | Issue related expenses | 10.80 | 8.97 | No |