G. K. P. Printing & Packaging logo

G. K. P. Printing & Packaging MD, chairman, board of directors and AGM

BSE: 542666Industrial ProductsSmall Cap

Last close ₹6.20down ₹0.14 (2.21%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹6.34.

52-week range of traded prices to 23 Oct 2026
₹5.03Low, 30 Mar 2026₹10.36High, 4 Nov 2025
Market cap
₹14 Cr4,434th largest listed
P/E
56.2
P/B
0.6
Dividend yield
Nonein the last 12 months
ROE
1.1%
ROCE
1.8%
Debt to equity
0.08
Volume, BSE
4,333

G. K. P. Printing & Packaging board of directors

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

  • Chairperson and managing directorKeval Harshad Goradia

6 directors3 independent3 executive

  • Keval Harshad Goradia · Chairperson and managing directorExecutive · joined Oct 2018 · 1 listed board
  • Payal Keval GoradiaExecutive · joined Oct 2018 · 1 listed board
  • Pooja Harshad GoradiaExecutive · joined Oct 2018 · 1 listed board
  • Ashok Maneklal MehtaIndependent · joined Nov 2018 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • NARESH ANANTRAIBHUVAIndependent · joined Sep 2026 · 60 months as independent · 1 listed board · 1 committee seat
  • Harmesh Prakash TrivediIndependent · joined Sep 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat

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
  • Kunal Gautambhai Shah, left 9 Dec 2025: Others

Committees and meetings

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

  • Board

    • 5 Sep 20266 of 6 present3 independent · 22 days in between
    • 13 Aug 20266 of 6 present3 independent · 79 days in between
    • 25 May 20265 of 6 present2 independent
  • Audit Committee

    Chair Ashok Maneklal Mehta

    NARESH ANANTRAIBHUVA, Harmesh Prakash Trivedi

    • 5 Sep 20263 of 3 present3 independent · 22 days in between
    • 13 Aug 20262 of 3 present2 independent · 79 days in between
    • 25 May 20262 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Ashok Maneklal Mehta

    NARESH ANANTRAIBHUVA, Harmesh Prakash Trivedi

    • 5 Sep 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair Ashok Maneklal Mehta

    NARESH ANANTRAIBHUVA, Harmesh Prakash Trivedi

    • 5 Sep 20263 of 3 present3 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.

  • KEYUR SHAH AND ASSOCIATESPeer-review certificate valid to Jul 2027

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.

G. K. P. Printing & Packaging 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.G. K. P. Printing & Packaging share news and announcements

Annual general meeting, 29 Sep 2026

14,499 shareholders on the register on 18 Sep 2026; present: 3 promoters and 35 others; votes counted by Monika Bhatia / M R Bhatia & Co.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.04%

    Turnout: all 52.83% · promoters 100.00% · other public 2.39%

  2. Appointment of Ms. Payal Keval Goradia as Executive Director liable to retire by Rotation
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · other public 2.12%

    Turnout: all 52.83% · promoters 100.00% · other public 2.39%

  3. Re-Appointment of Mr Naresh Anantrai Bhuva (DIN 10417442) as an Independent Director of the Company for a Term of 5 Years
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · other public 2.12%

    Turnout: all 52.83% · promoters 100.00% · other public 2.39%

  4. To approve Material Related Party Transaction(s) with Promoters or Promoters Group of the Company
    OrdinaryPromoters have an interest in it
    98.07% for1.93% against

    Against: promoters 0.00% · other public 1.93%

    Turnout: all 1.15% · promoters 0.00% · other public 2.39%

  5. Approval under Section 180(1)(a) of the Companies Act, 2013 for Sale of Manufacturing Unit of the Company
    SpecialPromoters have an interest in it
    97.87% for2.13% against

    Against: promoters 0.00% · other public 2.13%

    Turnout: all 1.15% · promoters 0.00% · other public 2.39%

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

None open at any 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.