Golden Tobacco logo

Golden Tobacco MD, chairman, board of directors and AGM

NSE: GOLDENTOBCBSE: 500151RealtySmall Cap

Formerly GTC Industries
Last close ₹22.50up ₹0.46 (2.09%)BSE ₹21.00

Share price at the NSE close on 23 Oct 2026. Previous close ₹22.04.

52-week range of traded prices to 23 Oct 2026
₹20.34Low, 2 Apr 2026₹35.75High, 28 Oct 2025
Market cap
₹40 Cr3,468th largest listed
P/E
No results
P/B
No results
Dividend yield
Nonein the last 12 months
Volume, NSE
330

Golden Tobacco 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.

    Golden Tobacco 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.Golden Tobacco share news and announcements

    Annual general meeting, 30 Sep 2021

    Present: 27 promoters and 56 others.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt: na. the Audited Financial Statements of the Company for the year ended March 31, 2021 together with the Reports of the Board of Directors and the Auditors thereon. nb. the Audited Consolidated Financial Statements of the Company for the Financial year ended March 31, 2021 together with Reports of the Auditors thereon.MoreLess
      Ordinary
      56.33% for43.67% against

      Against: promoters 0.00% · institutions 0.00% · other public 78.66%

      Turnout: all 67.54% · promoters 100.00% · institutions 0.00% · other public 53.68%

    2. To appoint a Director in place of Shri Pawan Kumar Malsaria (DIN: 01710944), who retires by rotation and being eligible offers himself for reappointment.
      Ordinary
      56.33% for43.67% against

      Against: promoters 0.00% · institutions 0.00% · other public 78.66%

      Turnout: all 67.54% · promoters 100.00% · institutions 0.00% · other public 53.68%

    3. To appoint Smt. Prama Raval Shah (DIN – 09058285), as a Non-executive Independent Woman Director.
      Ordinary
      56.33% for43.67% against

      Against: promoters 0.00% · institutions 0.00% · other public 78.66%

      Turnout: all 67.54% · promoters 100.00% · institutions 0.00% · other public 53.68%

    4. To appoint Shri Vikas Dahiya (DIN – 09232446), as a Non-Executive Independent Director.
      Ordinary
      56.33% for43.67% against

      Against: promoters 0.00% · institutions 0.00% · other public 78.66%

      Turnout: all 67.54% · promoters 100.00% · institutions 0.00% · other public 53.68%

    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

    At most 1 complaint open, quarter to Mar 2026.
    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.