Guru Krupa Gems and Jewellery MD, chairman, board of directors and AGM
BSE: 540545Consumer DurablesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹36.66.
- 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.
- ₹54 Cr3,295th 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 12 Aug 2026
- 106.8
- 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 29 May 2026
- 2.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- 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 12 Aug 2026
- 2.1%
- 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 12 Aug 2026
- 2.6%
- 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 29 May 2026
- 0.02
- Volume, BSEVolume. Shares traded on the last trading day.
- 7,844
Guru Krupa Gems and Jewellery 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
- Managing directorAKSHAYKUMAR SEVANTILAL MEHTA
- ChairpersonPRAFULKUMAR JAYANTILAL SHETH
9 directors4 independent4 executive1 non-executive
- AKSHAYKUMAR SEVANTILAL MEHTA · Managing directorExecutive · joined Mar 2010 · reappointed Sep 2024 · 2 listed boards · 1 committee seat
- VARSHABEN AKSHAYKUMAR MEHTANon-executive · joined Mar 2010 · 1 listed board
- MEET PRAFULCHANDRA MEHTAExecutive · joined Jul 2019 · reappointed Sep 2024 · 1 listed board
- PRAFULKUMAR JAYANTILAL SHETH · ChairpersonIndependent · joined Sep 2022 · reappointed Sep 2022 · 48 months as independent · 1 listed board · 1 as independent
- JAIMIN KANUBHAI RAMIIndependent · joined Apr 2024 · reappointed Sep 2024 · 30 months as independent · 1 listed board · 1 as independent · 2 committee seats
- MANISHKUMAR SEVANTILAL ZAVERIIndependent · joined Apr 2024 · reappointed Sep 2024 · 30 months as independent · 1 listed board · 1 as independent · 1 committee seat
- MANOHARBHAI BHARATBHAI CHUNARAIndependent · joined Nov 2025 · 11 months as independent · 5 listed boards · 4 as independent · 4 committee seats
- DHAVAL DIPAKKUMAR SHAHExecutive · joined Nov 2025 · 1 listed board
- SAURABH MAHENDRA SHAHExecutive · joined Dec 2025 · 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 1 Sep 20269 of 9 present4 independent
- 12 Aug 20269 of 9 present4 independent
- 16 Jun 20269 of 9 present4 independent
- 29 May 20269 of 9 present4 independent
Audit Committee
Chair PRAFULKUMAR JAYANTILAL SHETH
MANISHKUMAR SEVANTILAL ZAVERI, JAIMIN KANUBHAI RAMI
- 1 Sep 20263 of 3 present3 independent
- 12 Aug 20263 of 3 present3 independent
- 16 Jun 20263 of 3 present3 independent
- 29 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair MANISHKUMAR SEVANTILAL ZAVERI
VARSHABEN AKSHAYKUMAR MEHTA, PRAFULKUMAR JAYANTILAL SHETH
- 1 Sep 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair PRAFULKUMAR JAYANTILAL SHETH
AKSHAYKUMAR SEVANTILAL MEHTA, JAIMIN KANUBHAI RAMI
- 1 Sep 20263 of 3 present2 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.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Shah Karia & AssociatesPeer-review certificate valid to Aug 2028
1 earlier auditor
- M/s AKGVG & AssociatesNamed in the filing for the quarter to Mar 2025
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.
Guru Krupa Gems and Jewellery 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.Guru Krupa Gems and Jewellery share news and announcements
Annual general meeting, 25 Sep 2026
8,521 shareholders on the register on 18 Sep 2026; present: 2 promoters and 30 others; votes counted by Madhav Upadhyay / Madhav Upadhyay and Associates.The company's voting result (opens in a new tab)
- Adoption of Audited Standalone Financial StatementsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 36.90% · promoters 100.00% · institutions 0.00% · other public 30.08%
- To appoint a director in place of Mrs. Varshaben Akshaykumar Mehta (DIN: 02988112), who retires by rotation and being eligible, offers herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 36.90% · promoters 100.00% · institutions 0.00% · other public 30.08%
- To re-appoint M/s. Shah Karia & Associates, Chartered Accountants, [FRN: 131546W], as Statutory Auditors of the Company and their remunerationOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 36.90% · promoters 100.00% · institutions 0.00% · other public 30.08%
- To Appoint M/s Madhav Upadhyay and Associates, Practicing Company Secretary as Secretarial Auditor of the Company for a term of five yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 36.90% · promoters 100.00% · institutions 0.00% · other public 30.08%
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 Sep 2026.
- Tax disputeIncome Tax DepartmentSince 21 Jul 2017Case Pending in Appeal
- Tax disputeIncome Tax DepartmentSince 19 Jun 2024Case Pending in Appeal
- Tax disputeIncome Tax DepartmentSince 27 Sep 2025Case pending before Assessing Officer
- Tax disputeIncome Tax DepartmentSince 27 Sep 2026Case pending before Assessing Officer
- Tax disputeIncome Tax DepartmentSince 27 Sep 2027Case pending before Assessing Officer
- Tax disputeIncome Tax DepartmentSince 27 Sep 2028Case pending before Assessing Officer
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
- 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
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.