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Gensol Engineering MD, chairman, board of directors and AGM

NSE: GENSOLBSE: 542851ConstructionSmall Cap

Last close ₹10.73down ₹0.36 (3.25%)BSE ₹10.71

Share price at the NSE close on 23 Oct 2026. Previous close ₹11.09.

52-week range of traded prices to 23 Oct 2026
₹9.20Low, 14 Oct 2026₹35.45High, 3 Nov 2025
Market cap
₹41 Cr3,006th largest listed
P/E
No recent results
P/B
No recent results
Dividend yield
Nonein the last 12 months
Volume, NSE
95,205

Gensol Engineering board of directors

At the end of the quarter to Mar 2025, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonAnmol Singh Jaggi

7 directors4 independent3 executive

  • Anmol Singh Jaggi · ChairpersonExecutive · joined Jan 2019 · reappointed Sep 2024 · 1 listed board · 2 committee seats
  • Vibhuti PatelIndependent · joined Jul 2023 · reappointed Jul 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • PUNEET SINGH JAGGIExecutive · joined Sep 2012 · reappointed Sep 2024 · 1 listed board
  • ARUN MENONIndependent · joined Apr 2022 · reappointed Apr 2022 · 60 months as independent · 1 listed board · 1 as independent
  • HARSH SINGHIndependent · joined Oct 2023 · reappointed Oct 2023 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • KULJIT SINGH POPLIIndependent · joined Jun 2024 · reappointed Jun 2024 · 60 months as independent · 4 listed boards · 3 as independent · 3 committee seats
  • Ali Imran NaqviExecutive · joined Jun 2024 · reappointed Jun 2024 · 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.

1 director who left
  • Rajesh Jain, left 13 Mar 2025: Others

Committees and meetings

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

  • Board

    • 13 Mar 20258 of 8 present5 independent · 6 days in between
    • 6 Mar 20258 of 8 present5 independent · 5 days in between
    • 28 Feb 20258 of 8 present5 independent · 16 days in between
    • 11 Feb 20258 of 8 present5 independent · 25 days in between
    2 earlier meetings
    • 16 Jan 20258 of 8 present5 independent · 62 days in between
    • 14 Nov 20245 of 8 present5 independent

  • Audit Committee

    HARSH SINGH, Anmol Singh Jaggi, KULJIT SINGH POPLI

    • 28 Feb 20254 of 4 present3 independent · 17 days in between
    • 10 Feb 20254 of 4 present3 independent · 107 days in between
    • 25 Oct 20243 of 3 present2 independent

  • Nomination and remuneration committee

    Chair HARSH SINGH

    Vibhuti Patel, KULJIT SINGH POPLI

    • 6 Mar 20253 of 3 present3 independent · 131 days in between
    • 25 Oct 20243 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair Vibhuti Patel

    HARSH SINGH, PUNEET SINGH JAGGI

    • 31 Mar 20253 of 3 present1 independent

  • Risk Management Committee

    Chair Anmol Singh Jaggi

    HARSH SINGH, Vibhuti Patel

    • 16 Jan 20253 of 3 present2 independent · 198 days in between
    • 1 Jul 20243 of 3 present2 independent

  • Corporate Social Responsibility Committee

    Chair Vibhuti Patel

    PUNEET SINGH JAGGI, Anmol Singh Jaggi

    • 31 Mar 20253 of 3 present1 independent · 156 days in between
    • 25 Oct 20243 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.

Gensol Engineering 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.Gensol Engineering share news and announcements

Extraordinary general meeting, 12 Apr 2025

1,11,550 shareholders on the register on 4 Apr 2025; present: 3 promoters and 36 others; votes counted by Jatin Kapadia / K. Jatin & Co.The company's voting result (opens in a new tab)

  1. SUB-DIVISION OF EQUITY SHARES FROM THE FACE VALUE OF ₹ 10/- PER SHARE TO ₹ 1/- PER SHARE
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.31%

    Turnout: all 36.69% · promoters 100.00% · institutions 1.26% · other public 4.61%

  2. ISSUE OF SECURITIES ON A PREFERENTIAL BASIS TO MEMBERS OF THE PROMOTER GROUP CATEGORY OF THE COMPANY
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 36.69% · promoters 100.00% · institutions 1.26% · other public 4.61%

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.

Annual general meeting, 30 Sep 2024, 13 resolutions

Present: 3 promoters and 34 others.The company's voting result (opens in a new tab)

  1. To receive, consider, approve and adopt the Audited Standalone Financial Statements of the Company for the year ended March 31, 2024, together with the reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.10% · promoters 100.00% · institutions 0.01% · other public 6.60%

  2. To receive, consider, approve and adopt the AuditednConsolidated Financial Statements of the Company fornthe year ended March 31, 2024, together with the reports
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.10% · promoters 100.00% · institutions 0.01% · other public 6.60%

  3. Appointment of Statutory Auditors and fix their remuneration
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.10% · promoters 100.00% · institutions 0.01% · other public 6.60%

  4. To appoint a director in place of Mr. Anmol Singh Jagginwho retires by rotation and being eligible, offers himselfnfor re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 65.10% · promoters 100.00% · institutions 0.01% · other public 6.60%

  5. To ratify the remuneration and appointment of CostnAuditors for the financial year ending March 31, 2025
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.10% · promoters 100.00% · institutions 0.01% · other public 6.60%

  6. Appointment of Mr. Rajesh Jain as Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 65.10% · promoters 100.00% · institutions 0.01% · other public 6.60%

  7. Appointment of Mr. Kuljit Singh Popli as IndependentnDirector of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 65.10% · promoters 100.00% · institutions 0.01% · other public 6.60%

  8. Appointment of Mr. Ali Imran Naqvi (DIN: 07088892) annExecutive Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 65.10% · promoters 100.00% · institutions 0.01% · other public 6.60%

  9. To approve the re-appointment of Mr. Anmol Singh as anManaging Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 65.10% · promoters 100.00% · institutions 0.01% · other public 6.60%

  10. To approve the re-appointment of Mr. Puneet SinghnJaggi as a Whole-time Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 65.10% · promoters 100.00% · institutions 0.01% · other public 6.60%

  11. To raise funds by way of preferential allotment, privatenplacement, including qualified institutional placementnin one or more tranche of Equity Shares or any other
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 65.10% · promoters 100.00% · institutions 0.01% · other public 6.60%

  12. To offer, issue and allot equity shares (other Thanncash) on a Preferential Basis
    Special
    100.00% for0.00% against

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

    Turnout: all 65.10% · promoters 100.00% · institutions 0.01% · other public 6.60%

  13. To Increase the Authorized Capital of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.10% · promoters 100.00% · institutions 0.01% · other public 6.60%

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 Mar 2024, 1 resolution

Present: 3 promoters and 44 others.The company's voting result (opens in a new tab)

  1. ISSUE OF SECURITIES ON A PREFERENTIAL BASIS TO MEMBERSnOF THE PROMOTER GROUP AND NON-PROMOTER OF THEnCOMPANY
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 67.59% · promoters 100.00% · institutions 0.00% · other public 14.57%

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, 25 Jan 2024, 2 resolutions

Present: 3 promoters and 35 others.The company's voting result (opens in a new tab)

  1. To Increase the Authorized Capital of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 68.99% · promoters 100.00% · institutions 0.00% · other public 18.98%

  2. To raise funds by way of preferential allotment, private placement, including qualified institutional placement in one or more tranche of Equity Shares or any other permissible mode to eligible investors through an issuance of equity shares and/or other eligible securitiesMoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 68.99% · promoters 100.00% · institutions 0.00% · other public 18.98%

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, 25 Dec 2023, 3 resolutions

Present: 3 promoters and 30 others.The company's voting result (opens in a new tab)

  1. To Increase in Limit upto Rs. 2000 Crore Under Section 180 (1) (C) of Companies Act, 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 66.39% · promoters 100.00% · institutions 0.00% · other public 11.28%

  2. Approval for Material-Related Party Transactions
    Special
    100.00% for0.00% against

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

    Turnout: all 66.39% · promoters 100.00% · institutions 0.00% · other public 11.28%

  3. Appointment of Mr. Harsh Singh as Independent Director of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 66.39% · promoters 100.00% · institutions 0.00% · other public 11.28%

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, 29 Sep 2023, 7 resolutions

Present: 3 promoters and 41 others.The company's voting result (opens in a new tab)

  1. To adopt Audited Standalone Financial result, 2023
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.03% · promoters 100.00% · institutions 0.00% · other public 19.84%

  2. To adopt Consolidated Financial result, 2023
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.03% · promoters 100.00% · institutions 0.00% · other public 19.84%

  3. To consider re-appointment of Mr. Puneet Singh Jaggi As a whole -time director retiring by rotation
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 71.03% · promoters 100.00% · institutions 0.00% · other public 19.84%

  4. to appoint and rectify the remuneration of Cost Auditor
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.03% · promoters 100.00% · institutions 0.00% · other public 19.84%

  5. To appoint Ms. Vibhuti Patel as Independent Director of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.03% · promoters 100.00% · institutions 0.00% · other public 19.84%

  6. To increase Authorized Capital of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 71.03% · promoters 100.00% · institutions 0.00% · other public 19.84%

  7. To issued Bonus shares of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 71.03% · promoters 100.00% · institutions 0.00% · other public 19.84%

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, 31 Aug 2023, 3 resolutions

Present: 3 promoters and 21 others.The company's voting result (opens in a new tab)

  1. TO OFFER, ISSUE AND ALLOT EQUITY SHARES (OTHER THAN CASH) ON A PREFERENTIALnBASIS
    Special
    100.00% 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%

  2. APPROVAL FOR MATERIAL-RELATED PARTY TRANSACTIONS
    OrdinaryPromoters have an interest in it
    100.00% 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%

  3. APPROVAL FOR RELATED PARTY TRANSACTIONS
    OrdinaryPromoters have an interest in it
    100.00% 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.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 12 Apr 2025, 1 fund house

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • SUB-DIVISION OF EQUITY SHARES FROM THE FACE VALUE OF ₹ 10/- PER SHARE TO ₹ 1/- PER SHARE
    1 for0 against
1 proposal not matched to one resolution
  • To offer, issue and allot from time to time in one or more tranches, up to 3,57,14,285 warrants, each convertible into, or exchangeable for, 1 (one) fully paid- up equity share of the Company of face value of Rs. 1/- each (Warrants) at a price of Rs. 56/- each payable in cash (Warrants Issue Price), aggregating up to Rs. 199,99,99,960, which may be exercised in one or more tranches during the period commencing from the date of allotment of the Warrants until expiry of 18 (Eighteen) months, to underneath subscribers, (hereinafter referred to as Proposed Allottee), by way of a preferential issue through private placement offer.MoreLess
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

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

At most 3 complaints open, quarter to Mar 2025.
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.