Gokul Agro Resources CEO, MD, chairman, board of directors and AGM
NSE: GOKULAGROBSE: 539725Agricultural Food & other ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹201.36.
- Next results date: the board meets on 28 Oct 2026 to consider: financial results and other business matters.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹5,789 Cr738th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 29 Jul 2026
- 13.7
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 15 May 2026
- 4.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 29 Jul 2026
- 34.2%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 29 Jul 2026
- 34.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 15 May 2026
- 0.40
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 3,67,21343.0% delivered
Gokul Agro Resources 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
- Chairperson and managing directorKanubhai Jivatram ThakkarRelated to the promoter
- Managing directorJayesh Kanubhai Thakkar
- Chief executiveHiteshkumar Tarachand Thakkar
- Company Secretary and Compliance OfficerJaimish Govindbhai Patel
8 directors4 independent4 executive
- Kanubhai Jivatram Thakkar · Chairperson and managing directorExecutive · joined Jul 2014 · reappointed Jul 2023 · 1 listed board
- Jayesh Kanubhai Thakkar · Managing directorExecutive · joined Jun 2016 · reappointed Jun 2026 · 1 listed board · 1 committee seat
- Dipakkumar Kanubhai ThakkarExecutive · joined Aug 2022 · 1 listed board · 1 committee seat
- Hiteshkumar Tarachand Thakkar · Chief executiveExecutive · joined Aug 2023 · 1 listed board
- Sujit GulatiIndependent · joined Aug 2022 · 49 months as independent · 4 listed boards · 4 as independent · 6 committee seats, 3 as chair
- Rajesh Chhaganbhai TarparaIndependent · joined May 2026 · 4 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Pritha DevIndependent · joined May 2026 · 4 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Manharbhai Kurjibhai JadavIndependent · joined Jun 2026 · 4 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.
3 directors who left
- Keyoor Madhusudan Bakshi, left 8 Jun 2026: Tenure Completion
- Pankaj Mangharam Kotak, left 8 Jun 2026: Tenure Completion
- Pooja Hemang Khakhi, left 8 Jun 2026: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 Jul 20268 of 8 present4 independent · 74 days in between
- 15 May 20268 of 8 present4 independent
Audit Committee
Chair Rajesh Chhaganbhai Tarpara
Jayesh Kanubhai Thakkar, Pritha Dev, Sujit Gulati
- 29 Jul 20264 of 4 present3 independent · 74 days in between
- 15 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Pritha Dev
Rajesh Chhaganbhai Tarpara, Manharbhai Kurjibhai Jadav
- 15 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Sujit Gulati
Manharbhai Kurjibhai Jadav, Dipakkumar Kanubhai Thakkar
No meeting listed in the filing.
Risk Management Committee
Chair Dipakkumar Kanubhai Thakkar
Jayesh Kanubhai Thakkar, Kanubhai Jivatram Thakkar, Hiteshkumar Tarachand Thakkar, Rajesh Chhaganbhai Tarpara
- 24 Jul 20265 of 5 present1 independent
Corporate Social Responsibility Committee
Chair Kanubhai Jivatram Thakkar
Jayesh Kanubhai Thakkar, Manharbhai Kurjibhai Jadav
- 29 Jul 20263 of 3 present1 independent · 4 days in between
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.
- M/s. Pipara & Co. LLPPeer-review certificate valid to May 2027
1 earlier auditor
- Surana Maloo & Co.Named in the filing for the quarter to Mar 2025
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.
Gokul Agro Resources 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.Gokul Agro Resources share news and announcements
Annual general meeting, 18 Sep 2026
51,298 shareholders on the register on 11 Sep 2026; present: 8 promoters and 34 others; votes counted by Chirag Shah / Chirag Shah & Associates.The company's voting result (opens in a new tab)
Adoption of Annual Financial Statements: a. Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors (the “Board”) and the Auditors thereon;b. Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.71% · promoters 100.00% · institutions 63.78% · other public 0.44%
To Appoint a Director in place of Mr. Kanubhai Jivatram Thakkar (DIN: 00315616), who retires by rotation at this Annual General Meeting, in terms of Section 152(6) of the Companies Act, 2013 and being eligible, has offered himself for re-appointmentMoreLess
Ordinary99.91% for0.09% againstAgainst: promoters 0.00% · institutions 4.99% · other public 0.05%
Turnout: all 75.71% · promoters 100.00% · institutions 63.78% · other public 0.44%
- Ratification of Remuneration of the Cost Auditors of the Company for the FY 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 75.71% · promoters 100.00% · institutions 63.78% · other public 0.44%
- Approval to deliver document through a particular mode as may be sought by the memberSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 75.71% · promoters 100.00% · institutions 63.78% · other public 0.44%
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.
Postal ballot, 14 Jul 2026, 3 resolutions
51,527 shareholders on the register on 5 Jun 2026; votes counted by Chirag Shah / Chirag Shah & Associates.The company's voting result (opens in a new tab)
- APPOINTMENT OF MR. RAJESH CHHAGANBHAI TARPARA (DIN: 00006741) AS NON EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS EFFECTIVE FROM MAY 15, 2026Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.58%
Turnout: all 75.81% · promoters 100.00% · institutions 69.74% · other public 0.49%
- APPOINTMENT OF DR. PRITHA DEV (PhD) (DIN: 11662814) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS EFFECTIVE FROM MAY 15, 2026Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.60%
Turnout: all 75.81% · promoters 100.00% · institutions 69.74% · other public 0.48%
- APPOINTMENT OF MR. MANHARBHAI KURJIBHAI JADAV (DIN: 01193143) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS EFFECTIVE FROM JUNE 08 2026Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.58%
Turnout: all 75.81% · promoters 100.00% · institutions 69.74% · other public 0.48%
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.
Postal ballot, 16 Dec 2025, 7 resolutions
52,352 shareholders on the register on 7 Nov 2025; votes counted by Chirag Shah / Chirag Shah & Associates.The company's voting result (opens in a new tab)
- TO CONSIDER INCREASE IN THE EXISTING BORROWING POWERS OF THE COMPANY UNDER SECTION 180(1)(c) OF THE COMPANIES ACT, 2013Special99.74% for0.26% against
Against: promoters 0.00% · institutions 17.57% · other public 0.01%
Turnout: all 89.68% · promoters 100.00% · institutions 85.71% · other public 59.24%
TO APPROVE THE INCREASE IN EXISTING LIMITS OF THE COMPANY UNDER SECTION 180(1)(a) OF THE COMPANIES ACT, 2013, FOR SALE, CREATION OF MORTGAGE OR CHARGE ON THE ASSETS, PROPERTIES OR UNDERTAKING(S) OF THE COMPANYMoreLess
Special99.74% for0.26% againstAgainst: promoters 0.00% · institutions 17.57% · other public 0.01%
Turnout: all 89.68% · promoters 100.00% · institutions 85.71% · other public 59.24%
- REAPPOINTMENT OF MR. JAYESH KANUBHAI THAKKAR (DIN: 03050068) AS JOINT MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM JUNE 9, 2026Ordinary99.74% for0.26% against
Against: promoters 0.00% · institutions 17.57% · other public 0.01%
Turnout: all 89.68% · promoters 100.00% · institutions 85.71% · other public 59.24%
- PAYMENT OF REMUNERATION TO MR. JAYESH KANUBHAI THAKKAR (DIN: 03050068) AS JOINT MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM JUNE 9, 2026Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 89.68% · promoters 100.00% · institutions 85.71% · other public 59.24%
- TO APPROVE REVISION IN REMUNERATION OF MR. DIPAKKUMAR KANUBHAI THAKKAR, EXECUTIVE DIRECTOR (DIN: 07071694) OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 89.68% · promoters 100.00% · institutions 85.71% · other public 59.24%
- APPROVAL FOR INCREASE IN REMUNERATION OF MR. NILESH KANUBHAI THAKKAR (PRESIDENT – SALES AND MARKETING) WHO HOLDS AN OFFICE OR PLACE OF PROFIT IN THE COMPANYOrdinaryPromoters have an interest in it98.54% for1.46% against
Against: promoters 0.00% · institutions 17.57% · other public 0.02%
Turnout: all 16.00% · promoters 0.00% · institutions 85.71% · other public 59.24%
- ALTERATION OF THE OBJECT CLAUSE OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 89.68% · promoters 100.00% · institutions 85.71% · other public 59.24%
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.
Annual general meeting, 12 Sep 2025, 12 resolutions
49,548 shareholders on the register on 5 Sep 2025; present: 8 promoters and 33 others; votes counted by Chirag Shah / Chirag Shah & Associates.The company's voting result (opens in a new tab)
To receive, consider adopt a. Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2025, together with the Reports of the Board of Directors (the `Board`) and the Auditors thereon b. Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2025, together with the Report of the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 91.88% · promoters 100.00% · institutions 85.04% · other public 68.16%
To Appoint a Director in place of Mr. Hiteshkumar Tarachnad Thakkar (DIN: 01813667), who retires by rotation at this Annual General Meeting, in terms of Section 152(6) of the Companies Act, 2013 and being eligible, has offered himself for re-appointmentMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 91.88% · promoters 100.00% · institutions 85.04% · other public 68.16%
- Appointment of M/s Pipara & Co LLP, Chartered Accountants (ICAI Firm Registration No. 107929W/W100219) as Statutory AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 91.88% · promoters 100.00% · institutions 85.04% · other public 68.16%
- Ratification of Remuneration of the Cost Auditors of the Company for the FY 2025-26.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 91.88% · promoters 100.00% · institutions 85.04% · other public 68.16%
- Appointment of M/s Chirag Shah and Associates as Secretarial Auditor of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 91.88% · promoters 100.00% · institutions 85.04% · other public 68.16%
- To approve the issue of Sweat Equity Shares to Mr. Kanubhai Jivatram Thakkar, (DIN: 00315616), Chairman & Managing Director, being promoter of the CompanySpecialPromoters have an interest in it98.44% for1.56% against
Against: promoters 0.00% · institutions 21.06% · other public 0.00%
Turnout: all 18.21% · promoters 0.00% · institutions 85.04% · other public 68.16%
- To approve the issue of Sweat Equity Shares to Mr. Jayesh Kanubhai Thakkar, Joint Managing Director (DIN-03050068) of the Company, belonging to Promoter Group of the CompanySpecialPromoters have an interest in it98.44% for1.56% against
Against: promoters 0.00% · institutions 21.06% · other public 0.00%
Turnout: all 18.21% · promoters 0.00% · institutions 85.04% · other public 68.16%
- To Approve Revision in Remuneration of Mr. Hiteshkumar Tarachand Thakkar, Chief Executive Officer and Whole Time Director (DIN: 01813667) of the CompanySpecial99.96% for0.04% against
Against: promoters 0.00% · institutions 2.39% · other public 0.00%
Turnout: all 91.88% · promoters 100.00% · institutions 85.04% · other public 68.16%
- Approval of ‘Gokul -Employee Stock Option Plan – 2025’ (“ESOP Plan 2025”)Special99.69% for0.31% against
Against: promoters 0.00% · institutions 21.10% · other public 0.00%
Turnout: all 91.88% · promoters 100.00% · institutions 85.04% · other public 68.16%
- Approval of ‘Gokul -Employee Stock Option Plan – 2025’ (“ESOP Plan 2025”) For the Eligible Employees of the Subsidiary Company(ies) of the CompanySpecial99.69% for0.31% against
Against: promoters 0.00% · institutions 21.10% · other public 0.00%
Turnout: all 91.88% · promoters 100.00% · institutions 85.04% · other public 68.16%
- Sub-division of Equity Shares of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 91.88% · promoters 100.00% · institutions 85.04% · other public 68.16%
- Alteration of Capital Clause of the Memorandum of Association of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 91.88% · promoters 100.00% · institutions 85.04% · other public 68.16%
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.
Annual general meeting, 29 Aug 2024, 6 resolutions
Present: 8 promoters and 52 others.The company's voting result (opens in a new tab)
1To receive, consider adoptna. Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2024, together with the Reports of the Board of Directors (the `Board`) and the Auditors thereonnb. Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2024, together with the Report of the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 89.92% · promoters 100.00% · institutions 11.62% · other public 64.22%
2 - To Appoint a Director in place of Mr. Dipakkumar Kanubhai Thakkar (DIN: 07071694), who retires by rotation at this Annual General Meeting, in terms of Section 152(6) of the Companies Act, 2013 and being eligible, has offered himself for re-appointment.nMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 89.92% · promoters 100.00% · institutions 11.62% · other public 64.22%
- 3 - Ratification of Remuneration of the Cost Auditors of the Company for the FY 2024-25.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 89.92% · promoters 100.00% · institutions 11.62% · other public 64.22%
- 4 - Power to create charge on the assets of the Company to secure borrowings up to Rs. 4,000 Crs pursuant to Section 180(1)(a) of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 89.92% · promoters 100.00% · institutions 11.62% · other public 64.22%
- 5 - Alteration of the Object Clause of the Memorandum of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 89.92% · promoters 100.00% · institutions 11.62% · other public 64.22%
- 6 - Alteration of the Articles of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 89.92% · promoters 100.00% · institutions 11.62% · other public 64.22%
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.
Annual general meeting, 25 Sep 2023, 9 resolutions
Present: 7 promoters and 51 others.The company's voting result (opens in a new tab)
a. Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023, together with the Reports of the Board of Directors (the “Board”) and the Auditors thereon and; b. Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023, together with the Report of the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 89.41% · promoters 100.00% · institutions 0.00% · other public 61.52%
To appoint a Director in place of Mr. Jayesh Kumar Thakkar (DIN: 03050068), who retires by rotation at this Annual General Meeting, in terms of Section 152(6) of the Companies Act, 2013 and being eligible, has offered himself for re-appointment.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 89.41% · promoters 100.00% · institutions 0.00% · other public 61.52%
- Ratification of Remuneration of the Cost Auditors of the Company for the Financial Year 2023-24.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 89.41% · promoters 100.00% · institutions 0.00% · other public 61.52%
- Appointment of Mr. Hiteshkumar Thakkar (DIN:01813667), as Whole Time Director of the Company for a period of five years w.e.f. 25nd September, 2023 and payment of Remuneration to him.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 89.41% · promoters 100.00% · institutions 0.00% · other public 61.52%
- To enhance the overall increase in Borrowing limits upto Rs. 4000 Crore under Section 180(1)(c) of the Companies Act, 2013Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 89.41% · promoters 100.00% · institutions 0.00% · other public 61.52%
- To re-appoint Mr. Kanubhai Thakkar (DIN: 00315616) as a Chairman & Managing Director of the Company for further Period of 5 Years and to revise his Managerial Remuneration:Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 89.41% · promoters 100.00% · institutions 0.00% · other public 61.52%
- To approve revision in remuneration of Mr. Jayesh Kumar Thakkar, Managing Director of the Company (DIN: 03050068)Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 89.41% · promoters 100.00% · institutions 0.00% · other public 61.52%
- To approve revision in remuneration of Mr. Dipakkumar Thakkar, Director of the Company (DIN: 07071694)Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 89.41% · promoters 100.00% · institutions 0.00% · other public 61.52%
- To approve revision in remuneration of Mr. Nilesh Thakkar holding office or place of profit in the Company as Director-MarketingOrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 74.98% · promoters 80.12% · institutions 0.00% · other public 61.52%
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.
Annual general meeting, 30 Sep 2022, 8 resolutions
Present: 3 promoters and 49 others.The company's voting result (opens in a new tab)
To receive, consider and adopt Audited Balance Sheet as at March 31, 2022, the Statement of Profit and Loss for the year ended on that date and Reports of the Board of Directors and the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.95% · promoters 99.69% · institutions 66.90% · other public 32.98%
- To appoint a Director in place of Mr. Kanubhai Jivatram Thakkar (DIN: 00315616), who retires by rotation and being eligible offers himself for re–appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.99% · promoters 99.69% · institutions 83.67% · other public 32.98%
- To approve remuneration payable to the Cost AuditorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.99% · promoters 99.69% · institutions 83.67% · other public 32.98%
- Appointment of Mr. Dipakkumar K. Thakkar (DIN: 07071694) as Executive and Non-Independent DirectorSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.99% · promoters 99.69% · institutions 83.67% · other public 32.98%
- Appointment of Mr. Sujit Gulati (DIN: 00177274) as Non-Executive Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.99% · promoters 99.69% · institutions 83.67% · other public 32.98%
- To consider and approve Reclassification of Authorised Share Capital and Consequent Amendment to MemorandumOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.99% · promoters 99.69% · institutions 83.67% · other public 32.98%
- To consider and approve Re-Appointment of Dr. Ashutosh Jethanand Bhambhani as Wholetime Director of the Company for a period of five yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.99% · promoters 99.69% · institutions 83.67% · other public 32.98%
- To consider and approve Re-Appointment of Mr. Jayesh Thakkar (Din: 03050068) as Managing Director of the Company for a period of five yearsSpecialPromoters have an interest in it99.73% for0.27% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 77.99% · promoters 99.69% · institutions 83.67% · other public 32.98%
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.
Extraordinary general meeting, 26 Oct 2021, 1 resolution
Present: 4 promoters and 37 others.The company's voting result (opens in a new tab)
- To issue and allot Equity Shares on Preferential Basis and any other business as mentioned in the NoticeSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 37.14% · promoters 47.89% · institutions 60.76% · other public 12.09%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 18 Sep 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)
Adoption of Annual Financial Statements: a. Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors (the “Board”) and the Auditors thereon;b. Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditors thereonMoreLess
1 for0 againstTo Appoint a Director in place of Mr. Kanubhai Jivatram Thakkar (DIN: 00315616), who retires by rotation at this Annual General Meeting, in terms of Section 152(6) of the Companies Act, 2013 and being eligible, has offered himself for re-appointmentMoreLess
Against Angel One Mutual Fund
- Angel One Mutual FundGovernance concern: Holds combined position of Chairman and Managing Director of the Company and skewed remuneration in favour immediate relative of proposed appointee.
0 for1 against- Ratification of Remuneration of the Cost Auditors of the Company for the FY 2026-271 for0 against
- Approval to deliver document through a particular mode as may be sought by the member1 for0 against
Mutual fund votes, meeting of 14 Jul 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)
- APPOINTMENT OF MR. RAJESH CHHAGANBHAI TARPARA (DIN: 00006741) AS NON EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS EFFECTIVE FROM MAY 15, 20261 for0 against
- APPOINTMENT OF DR. PRITHA DEV (PhD) (DIN: 11662814) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS EFFECTIVE FROM MAY 15, 20261 for0 against
- APPOINTMENT OF MR. MANHARBHAI KURJIBHAI JADAV (DIN: 01193143) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS EFFECTIVE FROM JUNE 08 20261 for0 against
2 earlier meetings
Mutual fund votes, meeting of 16 Dec 2025, 1 fund house
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
TO APPROVE THE INCREASE IN EXISTING LIMITS OF THE COMPANY UNDER SECTION 180(1)(a) OF THE COMPANIES ACT, 2013, FOR SALE, CREATION OF MORTGAGE OR CHARGE ON THE ASSETS, PROPERTIES OR UNDERTAKING(S) OF THE COMPANYMoreLess
1 for0 against- REAPPOINTMENT OF MR. JAYESH KANUBHAI THAKKAR (DIN: 03050068) AS JOINT MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM JUNE 9, 20261 for0 against
- PAYMENT OF REMUNERATION TO MR. JAYESH KANUBHAI THAKKAR (DIN: 03050068) AS JOINT MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 3 (THREE) YEARS COMMENCING FROM JUNE 9, 20261 for0 against
- TO APPROVE REVISION IN REMUNERATION OF MR. DIPAKKUMAR KANUBHAI THAKKAR, EXECUTIVE DIRECTOR (DIN: 07071694) OF THE COMPANY1 for0 against
- APPROVAL FOR INCREASE IN REMUNERATION OF MR. NILESH KANUBHAI THAKKAR (PRESIDENT – SALES AND MARKETING) WHO HOLDS AN OFFICE OR PLACE OF PROFIT IN THE COMPANY1 for0 against
- ALTERATION OF THE OBJECT CLAUSE OF THE COMPANY1 for0 against
1 proposal not matched to one resolution
To borrow, from time to time, any sum or sums of money (including non-fund based banking facilities), in any currency, whether Indian or foreign, as may be required for the business of the Company, from one or more Banks, Financial Institutions and other persons, firms, bodies corporate, whether in India or abroad, with or without security, notwithstanding that the monies so borrowed together with the monies already borrowed (apart from temporary loans obtained from the Company's Bankers in the ordinary course of business) may at any time exceed the aggregate of the paid up Capital of the Company and its Free Reserves (reserves not set apart for any specific purpose) provided that the total amount that may be borrowed by the Board and outstanding at any point of time, shall not exceed the sum of Rs 8,000 crores (enhanced from the earlier approved limit of Rs. 4000 crores), over and above the aggregate of the paid-up capital and its free reserves at any time.MoreLess
1 for0 against
Mutual fund votes, meeting of 12 Sep 2025, 1 fund house
To receive, consider adopt a. Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2025, together with the Reports of the Board of Directors (the `Board`) and the Auditors thereon b. Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2025, together with the Report of the Auditors thereonMoreLess
1 for0 againstTo Appoint a Director in place of Mr. Hiteshkumar Tarachnad Thakkar (DIN: 01813667), who retires by rotation at this Annual General Meeting, in terms of Section 152(6) of the Companies Act, 2013 and being eligible, has offered himself for re-appointmentMoreLess
1 for0 against- Appointment of M/s Pipara & Co LLP, Chartered Accountants (ICAI Firm Registration No. 107929W/W100219) as Statutory Auditors1 for0 against
- Ratification of Remuneration of the Cost Auditors of the Company for the FY 2025-26.1 for0 against
- Appointment of M/s Chirag Shah and Associates as Secretarial Auditor of the Company.1 for0 against
- To approve the issue of Sweat Equity Shares to Mr. Kanubhai Jivatram Thakkar, (DIN: 00315616), Chairman & Managing Director, being promoter of the Company1 for0 against
- To approve the issue of Sweat Equity Shares to Mr. Jayesh Kanubhai Thakkar, Joint Managing Director (DIN-03050068) of the Company, belonging to Promoter Group of the Company1 for0 against
- To Approve Revision in Remuneration of Mr. Hiteshkumar Tarachand Thakkar, Chief Executive Officer and Whole Time Director (DIN: 01813667) of the Company1 for0 against
- Approval of ‘Gokul -Employee Stock Option Plan – 2025’ (“ESOP Plan 2025”)1 for0 against
- Approval of ‘Gokul -Employee Stock Option Plan – 2025’ (“ESOP Plan 2025”) For the Eligible Employees of the Subsidiary Company(ies) of the Company1 for0 against
- Sub-division of Equity Shares of the Company1 for0 against
- Alteration of Capital Clause of the Memorandum of Association of the Company1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Fines and tax disputes
Reported in the filing for the quarter to Sep 2026.
- Fine or penaltyHealth ServicesSince 17 Aug 2026₹50,000
Penalty paid under FSSAI
Penalty under Section 3(1)(zx) of Food safety and standards Act,2006 - Fine or penaltyOffice of The Assistant Commissioner, State TaxSince 9 Sep 2026₹0.04 Cr
Penalty paid under GST Act,2017
Penalty paid for vehicle arrest under Section 68, 31 and 10 (1) (b) of CGST Act, 2017 - Fine or penaltyGST Act,2017Since 22 Sep 2026₹7,948
Penalty paid under GST Act,2017
Penalty for FY 2024-25, under Section 67 of the SGST Act, 2017 - Fine or penaltyGST Act,2017Since 21 Sep 2026₹62,399
Penalty paid under GST Act,2017
Penalty for FY 2023-24, under Section 67 of the SGST Act, 2017 - Fine or penaltyFood safety and standardsSince 28 Sep 2026₹0.02 Cr
Food safety and standards Act,2006
Penalty under Section 3(1)(zx) of Food safety and standards Act,2006 - Tax disputeDeputy Commissioner of Income Tax, AhmedabadSince 21 Mar 2023Litigation pending u/s 148 of Income Tax Act,1961. The company has made writ petition to the Gujarat High Court for the said matter. The Litigation is pending with Hon'ble Gujarat High Court.
In the company's own words, from its latest governance filing.
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
- 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
- Yes
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.