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Goldline Pharmaceutical MD, chairman, board of directors and AGM

BSE: 544759Pharmaceuticals & BiotechnologySmall Cap

Last close ₹30.10up ₹0.12 (0.40%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹29.98.

Range of traded prices from listing on 19 May 2026 to 23 Oct 2026
₹28.13Low, 21 Oct 2026₹60.00High, 19 May 2026
Market cap
₹29 Cr3,537th largest listed
P/E
7.0
P/B
2.0
Dividend yield
Nonesince listing in May 2026
ROE
28.9%
Debt to equity
0.64
Volume, BSE
6,000

Goldline Pharmaceutical 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.Goldline Pharmaceutical share news and announcements

Annual general meeting, 29 Aug 2026

426 shareholders on the register on 22 Aug 2026; present: 4 promoters and 11 others; votes counted by Avinash Gandhewar / M/s. Avinash Gandhewar & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Standalone Audited Balance Sheet for the year ended 31st March, 2026, the Profit and Loss account for the year ended as on the said date, Cash Flow Statement, Auditors' Report and the Directors' Report thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 61.11% · promoters 100.00% · institutions 0.00% · other public 7.94%

  2. To declare dividend on preference shares for the financial year 2025-26.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 61.11% · promoters 100.00% · institutions 0.00% · other public 7.94%

  3. To re-appoint Mr. Prashant Shrikrishna Karkare, Director (DIN: 06572686) who retires by rotation and being eligible, offers himself for the re- appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 61.11% · promoters 100.00% · institutions 0.00% · other public 7.94%

  4. To approve existing as well as new material related party transactions with Activista Healthcare Private Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 61.11% · promoters 100.00% · institutions 0.00% · other public 7.94%

  5. To approve existing as well as new material related party transactions with Nucleage Pharma Solutions Private Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 61.11% · promoters 100.00% · institutions 0.00% · other public 7.94%

  6. To approve existing as well as new material related party transactions with Numerius Healthcare Private Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 61.11% · promoters 100.00% · institutions 0.00% · other public 7.94%

  7. Borrowing of Unsecured Loan from directors with an Option of Convertibility into Equity Shares
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 61.11% · promoters 100.00% · institutions 0.00% · other public 7.94%

  8. Approval of loans, investments, guarantee or security u/s 185 of Companies Act, 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 61.11% · promoters 100.00% · institutions 0.00% · other public 7.94%

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.