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Galaxy Medicare MD, chairman, board of directors and AGM

NSE: GMLHealthcare Equipment & Supplies

Last close ₹18.05down ₹0.95 (5.00%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹19.00.

52-week range of traded prices to 23 Oct 2026
₹15.15Low, 5 Mar 2026₹23.80High, 29 Dec 2025
Market cap
₹27 Cr
P/E
8.0
P/B
0.7
Dividend yield
3.88%
ROE
8.5%
Debt to equity
0.10
Volume, NSE
8,00075.0% delivered

Galaxy Medicare 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

    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.

    Galaxy Medicare 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.Galaxy Medicare dividend history

    Annual general meeting, 28 Sep 2026

    832 shareholders on the register on 18 Sep 2026; present: 11 promoters and 0 others; votes counted by Mr. Uttam Baral / Saroj Ray and Associates.The company's voting result (opens in a new tab)

    1. ADOPTION OF THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED ON 31ST MARCH, 2026.
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

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

    2. RE-APPOINTMENT OF DIRECTOR RETIRING BY ROTATION
      OrdinaryPromoters have an interest in it
      99.83% for0.17% against

      Against: promoters 0.00% · other public 81.82%

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

    3. DECLARATION OF FINAL DIVIDEND
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

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

    4. RE-APPOINTMENT OF MR. DILLIP KUMAR DAS (DIN: 00402931) AS MANAGING DIRECTOR
      SpecialPromoters have an interest in it
      99.81% for0.19% against

      Against: promoters 0.00% · other public 81.82%

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

    5. RE-APPOINTMENT OF MR. SUBHASISH DAS (DIN: 00487972) AS WHOLE TIME DIRECTOR.
      SpecialPromoters have an interest in it
      99.82% for0.18% against

      Against: promoters 0.00% · other public 81.82%

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

    6. RE-APPOINTMENT OF MR. SHASWAT KUMAR ROUT (DIN: 09132535) AS INDEPENDENT DIRECTOR.
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

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

    7. RE-APPOINTMENT OF MR. SOUMYA MOHANTY (DIN: 10659790) AS INDEPENDENT DIRECTOR.
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

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

    8. RE-APPOINTMENT OF MR. AKLANT DAS (DIN: 10773883) AS INDEPENDENT DIRECTOR.
      Special
      99.84% for0.16% against

      Against: promoters 0.00% · other public 81.82%

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

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

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 2026.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesSep 202517.86ISSUE RELATED EXPENSES1.791.79No
    Public IssuesSep 202517.86MEETING OUR WORKING CAPITAL REQUIREMENTS8.940.51No
    Public IssuesSep 202517.86FUNDING CAPITAL EXPENDITURE REQUIREMENT TOWARDS PURCHASE OF MACHINARY4.890.56No
    Public IssuesSep 202517.86GENERAL CORPORATE EXPENSE2.251.85No
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.