Garbi Finvest logo

Garbi Finvest MD, chairman, board of directors and AGM

BSE: 539492FinanceSmall Cap

Last close ₹8.19up ₹0.13 (1.61%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹8.06.

52-week range of traded prices to 23 Oct 2026
₹7.70Low, 15 Oct 2026₹16.98High, 14 Nov 2025
Market cap
₹9.61 Cr4,412th largest listed
P/E
Earlier quarters restated in the year
P/B
0.1
Dividend yield
Nonein the last 12 months
NIM
3.42%
Credit cost
0.00%
ROA
−4.74%
Leverage
1.04times net worth
Volume, BSE
1,141

Garbi Finvest board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

  • Chairperson and managing directorKRIPA SHANKAR MAHAWAR
  • Company Secretary and Compliance OfficerRICHA AGARWALLA

6 directors3 independent1 executive2 non-executive

  • RITU MAHAWARNon-executive · joined Mar 2021 · reappointed Sep 2025 · 1 listed board
  • RUCHI NAGORIIndependent · joined Jun 2022 · 51 months as independent · 2 listed boards · 2 as independent · 2 committee seats
  • RAKESH AGARWALIndependent · joined Aug 2025 · 14 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
  • PREETI VIJAYVARGIAIndependent · joined Aug 2025 · 14 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
  • DEEPAK VISHWAKARMANon-executive · joined Nov 2025 · 10 months as independent · 1 listed board · 2 committee seats
  • KRIPA SHANKAR MAHAWAR · Chairperson and managing directorExecutive · joined Oct 2011 · reappointed Sep 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.

3 directors who left
  • SURANJAN UPADHYAY, left 29 Nov 2025: Others
  • SANGITA KAR, left 18 Aug 2025: Tenure Completion
  • HARSH SINGRODIA, left 10 Mar 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 13 Aug 20266 of 6 present3 independent · 75 days in between
    • 29 May 20266 of 6 present3 independent
  • Audit Committee

    Chair PREETI VIJAYVARGIA

    RUCHI NAGORI, RAKESH AGARWAL, DEEPAK VISHWAKARMA

    • 13 Aug 20264 of 4 present3 independent · 75 days in between
    • 29 May 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair PREETI VIJAYVARGIA

    RUCHI NAGORI, RAKESH AGARWAL, DEEPAK VISHWAKARMA

    • 18 Aug 20264 of 4 present3 independent · 4 days in between
  • Stakeholders Relationship Committee

    Chair PREETI VIJAYVARGIA

    RUCHI NAGORI, RAKESH AGARWAL, DEEPAK VISHWAKARMA

    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.

Garbi Finvest 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.Garbi Finvest share news and announcements

Annual general meeting, 29 Sep 2026

4,214 shareholders on the register on 22 Sep 2026; present: 20 promoters and 4,194 others; votes counted by MR. VIVEK GUPTA / NA.The company's voting result (opens in a new tab)

  1. To consider and adopt the Financial Statements of the Company for the financial year ended March 31, 2026, and the Reports of the Board of Directors and the Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.01%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00%

  2. To re-appoint a Director, Mr. Kripa Shankar Mahawar (DIN: 01158668), who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.01%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00%

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

None open at any 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
No
The filing has a part on fines and penalties
Yes
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.