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Giriraj Civil Developers MD, chairman, board of directors and AGM

NSE: GIRIRAJConstruction

Last close ₹41.10up ₹0.25 (0.61%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹40.85.

52-week range of traded prices to 23 Oct 2026
₹40.00Low, 23 Oct 2026₹280.00High, 1 Jan 2026
Market cap
₹98 Cr
P/E
6.5
P/B
0.7
Dividend yield
Nonein the last 12 months
ROE
10.9%
Debt to equity
0.15
Volume, NSE
10,25095.1% delivered

Giriraj Civil Developers board of directors

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

    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.

    2 directors who left
    • AJAY ANIL THORAT, left 21 Jul 2025: Others
    • VINITA ROHAN JADHAV, left 19 Jul 2025: Others

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • M/S RHAD & COPeer-review certificate valid to May 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.

    Giriraj Civil Developers 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.Giriraj Civil Developers share news and announcements

    Annual general meeting, 30 Sep 2026

    613 shareholders on the register on 23 Sep 2026; present: 4 promoters and 17 others; votes counted by Ms. Alifya Sapatwala / Mehta & Mehta.The company's voting result (opens in a new tab)

    1. To receive, consider, and adopt the standalone and consolidated financial statements of the Company for the year ended March 31, 2026, and the Reports of the Board of Directors and the Auditors’ thereonMoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 61.46% · promoters 100.00% · institutions 0.00% · other public 14.45%

    2. To appoint a director in place of Mr. Prasham Nitin Shah (DIN: 09540340), Director, who retires by rotation and being eligible, offers himself for re-appointment
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 61.46% · promoters 100.00% · institutions 0.00% · other public 14.45%

    3. To consider appointment of M/s. AIMV & Associates, Chartered Accountants, as Statutory Auditor of the Company and fix their remuneration
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 61.46% · promoters 100.00% · institutions 0.00% · other public 14.45%

    4. Related party transactions under section 188 of the Companies Act, 2013
      SpecialPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 61.46% · promoters 100.00% · institutions 0.00% · other public 14.45%

    5. Approval of the appointment of Mr. Nilesh Mishra as an Independent Director of the Company for a period of five years
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 61.46% · promoters 100.00% · institutions 0.00% · other public 14.45%

    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.

    Tax disputes

    Reported in the filing for the quarter to Jun 2026.

    • Tax disputeState Tax Officer (Gujrat)Since 23 Apr 2024
      Appeal filed & awaiting for hearing
      At the filing before: Appeal filed dated 21.07.2024 against the DRC-07
    • Tax disputeJoint Commissioner (Maharashtra)Since 6 Feb 2025
      Appeal filed & awaiting for hearing
      At the filing before: Appeal filed dated 26.04.2025 against the DRC-07
    • Tax disputeIncome tax Department AY 2018-19Since 19 May 2021
      Appeal filed & awaiting for hearing
      At the filing before: Appeal filed
    • Tax disputeIncome tax Department AY 2011-12Since 27 Dec 2016
      Appeal filed & awaiting for hearing
      At the filing before: Appeal filed
    • Tax disputeSuperintendent(AE) CGST & C.Ex. Thane (Maharashtra)Since 11 Dec 2025
      Appeal filed & awaiting for hearing
      At the filing before: Appeal filed dated 09.04.2026 against the DRC-07

    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 filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    Yes

    The company's own answers in its filing.