Ganesh Infraworld CEO, MD, chairman, board of directors and AGM
NSE: GANESHINConstruction
Share price at the NSE close on 23 Oct 2026. Previous close ₹76.45.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹325 Cr
- 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 30 Jul 2026
- 4.4
- 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 14 Jun 2026
- 1.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.13%
- 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 30 Jul 2026
- 34.3%
- 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 14 Jun 2026
- 0.54
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 48,80070.5% delivered
Ganesh Infraworld 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
- Chairperson and managing director and CEOVibhoar Agrawal
- Company Secretary and Compliance OfficerBeas Moitra
5 directors3 independent1 executive1 non-executive
- Vibhoar Agrawal · Chairperson and managing director and CEOExecutive · joined Feb 2024 · 0 listed boards · 1 committee seat
- Rachita AgrawalNon-executive · joined Feb 2024 · 0 listed boards
- Rupal Dhiren HariaIndependent · joined Jul 2024 · 36 months as independent · 0 listed boards · 3 as independent · 1 committee seat, 1 as chair
- Golock Chandra SahooIndependent · joined Jul 2024 · 36 months as independent · 0 listed boards · 1 committee seat
- Manisha KhandelwalIndependent · joined Feb 2024 · 36 months as independent · 1 listed board · 1 as independent · 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 28 Sep 20265 of 5 present3 independent · 47 days in between
- 11 Aug 20265 of 5 present3 independent · 11 days in between
- 30 Jul 20265 of 5 present3 independent · 15 days in between
- 14 Jul 20265 of 5 present3 independent · 19 days in between
5 earlier meetings
- 24 Jun 20265 of 5 present3 independent · 6 days in between
- 17 Jun 20265 of 5 present3 independent · 10 days in between
- 6 Jun 20265 of 5 present3 independent · 20 days in between
- 16 May 20265 of 5 present3 independent · 34 days in between
- 11 Apr 20265 of 5 present3 independent
Audit Committee
Chair Rupal Dhiren Haria
Golock Chandra Sahoo, Manisha Khandelwal
- 28 Sep 20263 of 3 present3 independent · 59 days in between
- 30 Jul 20263 of 3 present3 independent · 15 days in between
- 14 Jul 20263 of 3 present3 independent · 19 days in between
- 24 Jun 20263 of 3 present3 independent · 6 days in between
4 earlier meetings
- 17 Jun 20263 of 3 present3 independent · 10 days in between
- 6 Jun 20263 of 3 present3 independent · 20 days in between
- 16 May 20263 of 3 present3 independent · 34 days in between
- 11 Apr 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Manisha Khandelwal
Rachita Agrawal, Golock Chandra Sahoo
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Rachita Agrawal
Vibhoar Agrawal, Manisha Khandelwal
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Rachita Agrawal
Vibhoar Agrawal, Rupal Dhiren Haria
No meeting listed in the filing.
Finance Committee
Chair Vibhoar Agrawal
Rupal Dhiren Haria, Manisha Khandelwal
- 28 Aug 20262 of 3 present1 independent · 20 days in between
- 7 Aug 20262 of 3 present1 independent
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 Jun 2026.
- M/s. Piyush Kothari & AssociatesPeer-review certificate valid to Oct 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 Infraworld 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 Infraworld dividend history
Annual general meeting, 10 Aug 2026
2,323 shareholders on the register on 3 Aug 2026; present: 4 promoters and 12 others; votes counted by Raj Kumar Banthia / MKB & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.76% · promoters 100.00% · institutions 0.00% · other public 0.08%
- To declare dividend of Rs. 0.10/- per Equity Share for the Financial Year ended March 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.76% · promoters 100.00% · institutions 0.00% · other public 0.08%
To appoint a Director in place of Mrs. Rachita Agrawal (holding DIN: 07935029), whose office is liable to retirement by rotation and retires at this Meeting and being eligible, offers herself for re-appointment.MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 5.86%
Turnout: all 57.76% · promoters 100.00% · institutions 0.00% · other public 0.08%
- To ratify the remuneration of Cost Auditor of the Company, M/s Umesh Kumar Pandey & Associates for the financial year ending on March 31, 2027.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.76% · promoters 100.00% · institutions 0.00% · other public 0.08%
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, 2 Jul 2026, 1 resolution
2,256 shareholders on the register on 25 Jun 2026; present: 4 promoters and 13 others; votes counted by RAJ KUMAR BANTHIA / M K B & ASSOCIATES.The company's voting result (opens in a new tab)
- Issue of upto 57,12,000 (Fifty-Seven Lakh Twelve Thousand) Convertible Warrants on Preferential basis to Certain Investor(s)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.77% · promoters 100.00% · institutions 0.00% · other public 0.11%
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
- No
- 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 Sep 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesDec 2024 | 98.58 | To Meet Working Capital Requirements | 70.00 | 70.00 | No |
| Public IssuesDec 2024 | 98.58 | For General Corporate Purposes | 20.26 | 20.26 | No |
| Public IssuesDec 2024 | 98.58 | Public Issue Expense | 8.32 | 8.32 | No |