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Goel Construction Company MD, chairman, board of directors and AGM

BSE: 544504ConstructionSmall Cap

Last close ₹395.00down ₹5.05 (1.26%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹400.05.

52-week range of traded prices to 23 Oct 2026
₹249.25Low, 24 Mar 2026₹505.50High, 10 Jul 2026
Market cap
₹571 Cr1,877th largest listed
P/E
12.3
P/B
2.2
Dividend yield
Nonein the last 12 months
ROE
18.2%
Debt to equity
0.03
Volume, BSE
4,400

Goel Construction Company 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.Goel Construction Company share news and announcements

Annual general meeting, 31 Aug 2026

946 shareholders on the register on 24 Aug 2026; present: 12 promoters and 15 others; votes counted by Mr. Gaurav Goyal / GAURAV G & ASSOCIATES.The company's voting result (opens in a new tab)

  1. 1 - To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon, andMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.77% · promoters 99.55% · institutions 0.00% · other public 5.71%

  2. 2 - To appoint a director in place of Mr. Purushottam Dass Goel (DIN: 01134075), who retires by rotation and being eligible for reappointment,
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 72.77% · promoters 99.55% · institutions 0.00% · other public 5.71%

  3. 3 - To Regularize Additional Director Mr. Sushil Kumar Wali (Din: 00044890) as an Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 72.77% · promoters 99.55% · institutions 0.00% · other public 5.71%

  4. 4 - To Ratify the Remuneration of the Cost Auditor of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.77% · promoters 99.55% · institutions 0.00% · other public 5.71%

  5. 5 - To consider and approve the increase in existing borrowing power of the Board of Directors u/s 180 (1)(c) of the Companies Act, 2013 of the Company,
    Special
    100.00% for0.00% against

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

    Turnout: all 72.77% · promoters 99.55% · institutions 0.00% · other public 5.71%

  6. 6 - To consider and approve the increase in existing granting power of the Board of Directors u/s 180 (1) (a) of the Companies Act, 2013 of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 72.77% · promoters 99.55% · institutions 0.00% · other public 5.71%

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.