Glaam Up Jwel logo

Glaam Up Jwel MD, chairman, board of directors and AGM

BSE: 542477Commercial Services & SuppliesSmall Cap

Last close ₹18.87down ₹0.99 (4.98%)

Share price at the BSE close on 16 Oct 2026. Previous close ₹19.86.

Market cap
₹19 Cr4,378th largest listed
P/E
159.3
P/B
1.9
Dividend yield
Nonein the last 12 months
ROE
1.2%
Debt to equity
0.54
Volume, BSE
20,000

Glaam Up Jwel board of directors

At the end of the quarter to Sep 2024, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonAmit Gupta
  • Company Secretary and Compliance OfficerARJUN DHINGRA

8 directors2 independent5 executive1 non-executive

  • Amit Gupta · ChairpersonExecutive · joined Jun 2018 · 1 listed board · 1 as independent · 2 committee seats
  • Pushpa GuptaExecutive · joined Jun 2018 · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Ankit RastogiIndependent · joined Dec 2018 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Kapil SharmaIndependent · joined Dec 2018 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Ajay MarudaNon-executive · joined Aug 2022 · 1 listed board
  • Jagdip Panachand voraExecutive · joined Aug 2022 · 1 listed board
  • Arun GuptaExecutive · joined Jun 2018 · 75 months as independent · 1 listed board · 1 committee seat, 1 as chair
  • Anil Kumar GuptaExecutive · joined Aug 2018 · 1 listed board · 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.

Committees and meetings

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

  • Board

    • 13 Sep 20248 of 8 present2 independent · 6 days in between
    • 6 Sep 20248 of 8 present2 independent · 103 days in between
    • 25 May 20248 of 8 present2 independent
  • Audit Committee

    Chair Ankit Rastogi

    Kapil Sharma, Amit Gupta

    • 6 Sep 20243 of 3 present2 independent · 103 days in between
    • 25 May 20243 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Ankit Rastogi

    Pushpa Gupta, Kapil Sharma

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Ankit Rastogi

    Pushpa Gupta, Kapil Sharma

    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.

Glaam Up Jwel 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.Glaam Up Jwel share news and announcements

Annual general meeting, 29 Sep 2026

71 shareholders on the register on 22 Sep 2026; present: 0 promoters and 11 others; votes counted by AMIT SAXENA / AMIT SAXENA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 TOGETHER WITH BOARD REPORT AND THE AUDITORS' REPORT THEREON
    Ordinary
    99.72% for0.28% against

    Against: promoters 9.09% · institutions 0.00% · other public 0.26%

    Turnout: all 38.87% · promoters 0.40% · institutions 0.00% · other public 53.60%

  2. TO APPOINT A DIRECTOR IN PLACE OF MR. JAGDIP PANACHAND VORA (DIN: 09518891), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT
    Ordinary
    99.72% for0.28% against

    Against: promoters 9.09% · institutions 0.00% · other public 0.26%

    Turnout: all 38.87% · promoters 0.40% · institutions 0.00% · other public 53.60%

  3. APPOINTMENT / REGULARIZATION OF MR. NIRAV KHATRI (DIN: 11651384) AS A MANAGING DIRECTOR OF THE COMPANY
    Special
    99.72% for0.28% against

    Against: promoters 9.09% · institutions 0.00% · other public 0.26%

    Turnout: all 38.87% · promoters 0.40% · institutions 0.00% · other public 53.60%

  4. REGULARIZATION OF MR. URVIK DIPAKBHAI JOSHI (DIN: 11701673) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Ordinary
    99.72% for0.28% against

    Against: promoters 9.09% · institutions 0.00% · other public 0.26%

    Turnout: all 38.87% · promoters 0.40% · institutions 0.00% · other public 53.60%

  5. REGULARIZATION OF MR. VICKY DEEPAKKUMAR SHAH (DIN: 11112376) AS A DIRECTOR OF THE COMPANY
    Ordinary
    99.72% for0.28% against

    Against: promoters 9.09% · institutions 0.00% · other public 0.26%

    Turnout: all 38.87% · promoters 0.40% · institutions 0.00% · other public 53.60%

  6. APPROVE POWER TO BORROW FUNDS PURSUANT TO THE PROVISIONS OF SECTION 180(1)(C) OF THE COMPANIES ACT, 2013, NOT EXCEEDING RS. 100 CRORES
    Special
    99.72% for0.28% against

    Against: promoters 9.09% · institutions 0.00% · other public 0.26%

    Turnout: all 38.87% · promoters 0.40% · institutions 0.00% · other public 53.60%

  7. APPROVAL FOR INCREASE IN LIMITS UNDER SECTON 180 (1) (a) OF THE COMPANIES ACT, 2013 FOR CREATING CHARGE ON THE ASSETS OF THE COMPANY
    Special
    99.72% for0.28% against

    Against: promoters 9.09% · institutions 0.00% · other public 0.26%

    Turnout: all 38.87% · promoters 0.40% · institutions 0.00% · other public 53.60%

  8. APPROVAL TO GIVE LOANS, GUARANTEES, PROVIDE SECURITIES AND MAKE INVESTMENTS, UNDER SECTION 186 OF THE COMPANIES ACT, 2013.
    Special
    99.72% for0.28% against

    Against: promoters 9.09% · institutions 0.00% · other public 0.26%

    Turnout: all 38.87% · promoters 0.40% · institutions 0.00% · other public 53.60%

  9. APPROVAL FOR GIVING LOAN OR GUARANTEE OR PROVIDING SECURITY IN CONNECTION WITH LOAN AVAILED BY ANY PERSON IN WHOM ANY OF THE DIRECTOR OF THE COMPANY IS INTERESTED AS SPECIFIED UNDER SECTION 185 OF THE COMPANIES ACT, 2013.MoreLess
    Special
    99.72% for0.28% against

    Against: promoters 9.09% · institutions 0.00% · other public 0.26%

    Turnout: all 38.87% · promoters 0.40% · institutions 0.00% · other public 53.60%

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.

Compliance

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 company's own answers in its filing.