Geekay Wires MD, chairman, board of directors and AGM
NSE: GEEKAYWIREIndustrial ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹28.84.
- 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.
- ₹287 Cr2,200th 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
- 10.0
- 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 18 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.
- 1.28%
- 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 4 Aug 2026
- 18.1%
- 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
- 9.3%
- 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 18 May 2026
- 0.84
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,42,27456.9% delivered
Geekay Wires 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 directorGHANSHYAM DASS
6 directors3 independent3 executive
- GHANSHYAM DASS · Chairperson and managing directorExecutive · joined Oct 2012 · reappointed Mar 2022 · 1 listed board · 2 committee seats
- ASHISH KANDOIExecutive · joined Oct 2012 · reappointed Mar 2022 · 1 listed board
- ANUJ KANDOIExecutive · joined Oct 2012 · reappointed Mar 2022 · 1 listed board
- BHAGWAN DASS BHANKHORIndependent · joined Jan 2021 · reappointed Sep 2021 · 65 months as independent · 1 listed board · 1 as independent · 1 committee seat
- SHWETHA KABRAIndependent · joined Mar 2017 · reappointed Mar 2022 · 111 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- TARA DEVI VEITLAIndependent · joined Mar 2017 · reappointed Mar 2022 · 111 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
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
- 18 Aug 20266 of 6 present3 independent · 4 days in between
- 13 Aug 20266 of 6 present3 independent · 8 days in between
- 4 Aug 20266 of 6 present3 independent · 63 days in between
- 1 Jun 20266 of 6 present3 independent · 3 days in between
5 earlier meetings
- 28 May 20266 of 6 present3 independent · 9 days in between
- 18 May 20266 of 6 present3 independent · 30 days in between
- 17 Apr 20266 of 6 present3 independent · 8 days in between
- 8 Apr 20266 of 6 present3 independent · 6 days in between
- 1 Apr 20266 of 6 present3 independent
Audit Committee
Chair TARA DEVI VEITLA
SHWETHA KABRA, GHANSHYAM DASS
- 4 Aug 20263 of 3 present2 independent · 67 days in between
- 28 May 20263 of 3 present2 independent · 9 days in between
- 18 May 20263 of 3 present2 independent · 30 days in between
- 17 Apr 20263 of 3 present2 independent · 15 days in between
Nomination and remuneration committee
Chair TARA DEVI VEITLA
BHAGWAN DASS BHANKHOR, SHWETHA KABRA
- 1 Apr 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair SHWETHA KABRA
GHANSHYAM DASS, BHAGWAN DASS BHANKHOR
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair GHANSHYAM DASS
ASHISH KANDOI, ANUJ KANDOI
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.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- M/S L B Reddy & CoPeer-review certificate valid to Jul 2028
1 earlier auditor
- M. M. Palod & CoNamed in filings from Mar 2025 to Mar 2026
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.
Geekay Wires 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.Geekay Wires dividend history
Annual general meeting, 9 Sep 2026
31,316 shareholders on the register on 2 Sep 2026; present: 9 promoters and 80 others; votes counted by KASHINATH SAHU / KASHINATH SAHU & CO.The company's voting result (opens in a new tab)
- Adoption of the Standalone Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Report of the Auditor's and Director's thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.23% · promoters 99.95% · institutions 0.00% · other public 39.14%
- TO DECLARE PAYMENT OF FINANL DIVIDEND FOR THE FINANCIAL YEAR MARCH 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.23% · promoters 99.95% · institutions 0.00% · other public 39.14%
- TO APPOINT A DIRECTOR IN PLACE OF MR. ANUJ KANDOI (DIN: 00463277), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFER HIM SELF FOR RE-APPOINTMENTOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.23% · promoters 99.95% · institutions 0.00% · other public 39.14%
- TO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR MARCH 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.23% · promoters 99.95% · institutions 0.00% · other public 39.14%
- TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. BHAGWAN DASS BHANKHOR (DIN: 08799204), NON-EXECUTIVE INDEPENDENT DIRECTORSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.23% · promoters 99.95% · institutions 0.00% · other public 39.14%
- RATIFICATION OF COST AUDITORS REMUNERATIONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.23% · promoters 99.95% · institutions 0.00% · other public 39.14%
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, 4 Jul 2026, 1 resolution
32,498 shareholders on the register on 29 May 2026; votes counted by Kashinath Sahu / Kashinath Sahu & Co.The company's voting result (opens in a new tab)
APPROVAL OF APPOINTMENT OF M/S. L B REDDY & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 008611S) AS STATUTORY AUDITORS TO FILL UP THE CASUAL VACANCY, CAUSED DUE TO RESIGNATION OF M/S. M.M. PALOD & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 0060207S)MoreLess
Ordinary99.90% for0.10% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.54%
Turnout: all 74.69% · promoters 100.00% · institutions 0.00% · other public 36.12%
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, 1 Jun 2026, 3 resolutions
32,148 shareholders on the register on 24 Apr 2026; votes counted by Kashinath Sahu / Kashinath Sahu & Co.The company's voting result (opens in a new tab)
- TO INCREASE THE LIMITS OF BORROWING BY THE BOARD OF DIRECTORS OF THE COMPANY LIMITS U/S 180(1) ( c )Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 66.17% · promoters 87.78% · other public 34.06%
- TO SEEK APPROVAL FOR CREATION OF CHARGE / MORTGAGE ON ASSETS, PROPERTIES OR UNDERTAKING(S) OF THE COMPANY U/S 180(1)(a)Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 66.17% · promoters 87.78% · other public 34.06%
- MATERIAL RELATED PARTY TRANSACTION(S) WITH GEEKAY WIRES LIMITED, (USA)Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 66.17% · promoters 87.78% · other public 34.06%
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.
Annual general meeting, 26 Sep 2025, 8 resolutions
33,762 shareholders on the register on 19 Sep 2025; present: 12 promoters and 56 others; votes counted by CS / Kashinath Sahu & Co.The company's voting result (opens in a new tab)
- Adoption of Standalone Audited Financial Starements for the financial year 2024-25Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 74.63% · promoters 100.00% · other public 38.59%
- To Declare Payment of Final Dividend for the financial year ended Mar 31,2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 74.63% · promoters 100.00% · other public 38.59%
- To Appoint a Director in place of Mr. Ashish Kandoi (DIN: 00463257), Who retires by rotation and eligible, offer him self re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 74.63% · promoters 100.00% · other public 38.59%
- To ratify the remuneration of Cost Auditors for the financial year March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 74.63% · promoters 100.00% · other public 38.59%
- To appoint Secretarial Auditors of the companyOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 74.63% · promoters 100.00% · other public 38.59%
- Approval of Material Related Party Transaction with Geekay Wires Limited (USA)Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 74.63% · promoters 100.00% · other public 38.59%
- SUB-DIVISION of Equity Shares from the face value of Rs. 2/- to Rs.1/- per shareOrdinary99.83% for0.17% against
Against: promoters 0.00% · other public 0.81%
Turnout: all 74.63% · promoters 100.00% · other public 38.59%
- Alteration of the Capital Clause in the MOA consequent upon sub-divisionOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 74.63% · promoters 100.00% · other public 38.59%
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.
Annual general meeting, 12 Sep 2024, 8 resolutions
Present: 38 promoters and 122 others.The company's voting result (opens in a new tab)
- Adoption of the Standalone Audited Financial Statements of the Company for the financial year ended 31st March, 2024 together with the Report of the Auditor's and Director's thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.48% · promoters 100.00% · institutions 0.00% · other public 31.03%
- Declaration of payment of final dividend for the financial year ended March 31, 2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.48% · promoters 100.00% · institutions 0.00% · other public 31.03%
- To appoint a director in place of Mr. Anuj Kandoi Kandoi (DIN: 00463277), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.48% · promoters 100.00% · institutions 0.00% · other public 31.03%
- To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.48% · promoters 100.00% · institutions 0.00% · other public 31.03%
- To Authorize Board of Directors of the Company to Borrow Money in Excess of the Limits Specified in Section 180(1)(c) of the Companies Act, 2013Special99.56% for0.44% against
Against: promoters 0.00% · institutions 0.00% · other public 2.47%
Turnout: all 71.46% · promoters 100.00% · institutions 0.00% · other public 30.98%
- To Mortgage and / or charge all or any part of the movable and / or immovable properties of the Company as Security for BorrowingsSpecial99.56% for0.44% against
Against: promoters 0.00% · institutions 0.00% · other public 2.49%
Turnout: all 71.31% · promoters 100.00% · institutions 0.00% · other public 30.64%
- To Authorize the Board of Directors of the Company to give loans or invest funds of the Company in excess of the limits specified under Sections 185 & 156 of the Companies Act, 2013Special99.56% for0.44% against
Against: promoters 0.00% · institutions 0.00% · other public 2.50%
Turnout: all 71.33% · promoters 100.00% · institutions 0.00% · other public 30.68%
- Approval of Material Related Party Transaction With Geekay Wires Limited, (USA)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 71.48% · promoters 100.00% · institutions 0.00% · other public 31.03%
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.
Annual general meeting, 25 Sep 2023, 6 resolutions
Present: 19 promoters and 48 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended 31st March, 2023 together with the Report of the Auditor's and Director's thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To declare the payment of final dividend for the financial year ended March 31, 2023Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To appoint a director in place of Mr. Ashish Kandoi (DIN: 00463257), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Sub-division of Equity Shares from the face value of Rs. 10/- per shares to RS. 2/- per shareOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Alteration of the Capital Clause in the Memorandum of Association consequent upon sub-division of Equity SharesOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 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.
Annual general meeting, 30 Sep 2022, 4 resolutions
Present: 10 promoters and 23 others.The company's voting result (opens in a new tab)
- To consider and adopt the Audited Financial Statements for the Financial Year ended 31st March' 2022and the Reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.37% · promoters 100.00% · institutions 0.00% · other public 51.78%
- To confirm the payment of dividend for the financial year ended March 31, 2022Ordinary0.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%
- To appoint a Director in place of Mr. Anuj Kandoi (DIN: 00463277), who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.37% · promoters 100.00% · institutions 0.00% · other public 51.78%
- To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2023Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.37% · promoters 100.00% · institutions 0.00% · other public 51.78%
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.
Annual general meeting, 28 Sep 2020, 4 resolutions
Present: 3 promoters and 15 others.The company's voting result (opens in a new tab)
- ToconsiderandadopttheFinancialStatementsoftheCompanyforthefinancialyearended31stMarch2020andtheReportsoftheBoardofDirectorsandAuditorsthereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- ToappointaDirectorinplaceofMrAnujKandoiDIN00463277whoretiresbyrotationandbeingeligibleofferhimselfforreappointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- AppointmentofmrSanjayDalmiaDIN08698126asaNonExecutiveIndependentDirectoroftheCompanyforatermo 5FiveconsecutiveyearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- ToratifytheremunerationofCostAuditorsforthefinancialYear202021Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 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
- 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.