Goenka Business & Finance logo

Goenka Business & Finance MD, chairman, board of directors and AGM

BSE: 538787FinanceSmall Cap

Last close ₹12.04down ₹0.01 (0.08%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹12.05.

52-week range of traded prices to 23 Oct 2026
₹6.06Low, 31 Dec 2025₹17.68High, 30 Sep 2026
Market cap
₹16 Cr4,480th largest listed
P/E
3.1
P/B
0.4
Dividend yield
4.15%
ROE
15.0%
Debt to equity
0.00
Volume, BSE
10,017

Goenka Business & Finance board of directors

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

6 directors4 independent2 executive

  • YASIN ABDUL SATTAR GORIExecutive · joined Sep 2018 · 96 months as independent · 1 listed board · 2 committee seats
  • BHAVIKKUMAR SPRAJAPATIExecutive · joined May 2019 · 88 months as independent · 1 listed board
  • DARSHILHEMENDRAKUMAR SHAHIndependent · joined Jan 2021 · reappointed Jan 2026 · 69 months as independent · 5 listed boards · 5 as independent · 1 committee seat, 4 as chair
  • NIGAMBHAI GOVINDBHAISATHAVARAIndependent · joined Jan 2021 · reappointed Jan 2026 · 69 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • CHARMI UMESHBHAIPARIKHIndependent · joined Dec 2021 · 58 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Atul Jashwantbhai ShethIndependent · joined May 2026 · reappointed Sep 2026 · 4 months as independent · 1 listed board · 1 as independent

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

    • 30 Sep 20266 of 6 present4 independent · 10 days in between
    • 19 Sep 20266 of 6 present4 independent · 14 days in between
    • 4 Sep 20266 of 6 present4 independent · 20 days in between
    • 14 Aug 20266 of 6 present4 independent · 27 days in between
    3 earlier meetings
    • 17 Jul 20266 of 6 present4 independent · 14 days in between
    • 2 Jul 20266 of 6 present4 independent · 36 days in between
    • 26 May 20266 of 6 present4 independent
  • Audit Committee

    Chair NIGAMBHAI GOVINDBHAISATHAVARA

    CHARMI UMESHBHAIPARIKH, YASIN ABDUL SATTAR GORI

    • 30 Sep 20263 of 3 present2 independent · 10 days in between
    • 19 Sep 20263 of 3 present2 independent · 18 days in between
    • 31 Aug 20263 of 3 present2 independent · 16 days in between
    • 14 Aug 20263 of 3 present2 independent · 13 days in between
    3 earlier meetings
    • 31 Jul 20263 of 3 present2 independent · 13 days in between
    • 17 Jul 20263 of 3 present2 independent · 51 days in between
    • 26 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair CHARMI UMESHBHAIPARIKH

    NIGAMBHAI GOVINDBHAISATHAVARA, DARSHILHEMENDRAKUMAR SHAH

    • 17 Jul 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair DARSHILHEMENDRAKUMAR SHAH

    YASIN ABDUL SATTAR GORI, CHARMI UMESHBHAIPARIKH

    • 30 Sep 20263 of 3 present2 independent · 74 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.

Goenka Business & Finance 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.Goenka Business & Finance dividend history

Annual general meeting, 29 Sep 2026

13,444 shareholders on the register on 23 Sep 2026; present: 1 promoter and 49 others; votes counted by Anal Satyawadi / Anal Satyawadi & Co.The company's voting result (opens in a new tab)

  1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2026 TOGETHER WITH REPORTS OF THE DIRECTORS AND AUDITORS THEREON
    Ordinary
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 4.77% · promoters 0.00% · institutions 0.00% · other public 5.61%

  2. TO APPOINT A DIRECTOR IN PLACE OF MR. YASIN GORI (DIN: 08221979),WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
    Ordinary
    99.35% for0.65% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.65%

    Turnout: all 4.77% · promoters 0.00% · institutions 0.00% · other public 5.61%

  3. APPOINTMENT OF M/S V S S B AND ASSOCIATES, CHARTERED ACCOUNTANTS AS A STATUROTY AUDITOR OF THE COMPANY
    Ordinary
    99.35% for0.65% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.65%

    Turnout: all 4.77% · promoters 0.00% · institutions 0.00% · other public 5.61%

  4. DECLARATION OF FINAL DIVIDEND
    Ordinary
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 4.77% · promoters 0.00% · institutions 0.00% · other public 5.61%

  5. TO REAPPOINT MS. CHARMI PARIKH AS INDEPENDENT DIRECTOR OF THE COMPANY FOR THE SECOND TERM
    Ordinary
    99.35% for0.65% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.65%

    Turnout: all 4.77% · promoters 0.00% · institutions 0.00% · other public 5.61%

  6. TO CONFIRM THE APPOINTMENT OF MR. ATUL SHETH AS INDEPENDENT DIRECTOR:
    Ordinary
    99.35% for0.65% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.65%

    Turnout: all 4.77% · promoters 0.00% · institutions 0.00% · other public 5.61%

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

Reported in the filing for the quarter to Sep 2026.

  • Fine or penaltySecurities and Exchange Board of IndiaSince 2 Jul 2026

    SEBI has passed a final order dated 30 June 2026 against 226 entities, including our Company i.e. Goenka Business and Finance Limited. Pursuant to the order, SEBI has imposed a monetary penalty of ₹1,00,00,000 on our company. Further, they have been restrained from accessing the securities market and prohibited from buying, selling, or otherwise dealing in securities, directly or indirectly, or being associated with the securities market in any manner, for a period of Five years from the date of the final order, under Sections 11(1), 11(4), 11(4A), 11B(1), and 11B(2) of the Securities and Exchange Board of India Act, 1992.

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

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
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.