Goldiam International logo

Goldiam International MD, chairman, board of directors and AGM

NSE: GOLDIAMBSE: 526729Consumer DurablesSmall Cap

Last close ₹290.35down ₹11.55 (3.83%)BSE ₹290.70

Share price at the NSE close on 23 Oct 2026. Previous close ₹301.90.

52-week range of traded prices to 23 Oct 2026
₹198.75Low, 30 Mar 2026₹398.20High, 11 Aug 2026
Market cap
₹4,371 Cr842nd largest listed
P/E
20.7
P/B
4.0
Dividend yield
0.71%
ROE
22.9%
ROCE
18.4%
Debt to equity
0.03
Volume, NSE
5,54,63041.6% delivered

Goldiam International 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

  • ChairpersonRashesh Manharbhai Bhansali
  • Company Secretary and Compliance OfficerPankaj Parkhiya

6 directors3 independent2 executive1 non-executive

  • Rashesh Manharbhai Bhansali · ChairpersonExecutive · joined Sep 1988 · reappointed Feb 2026 · 1 listed board · 3 committee seats
  • Pannkaj C GhadialiIndependent · joined Nov 2016 · reappointed Nov 2021 · 115 months as independent · 2 listed boards · 2 as independent · 5 committee seats, 5 as chair
  • Tulsi GuptaNon-executive · joined Aug 2016 · reappointed Aug 2016 · 1 listed board
  • Anmol Rashesh BhansaliExecutive · joined Nov 2017 · reappointed Nov 2022 · 1 listed board · 1 committee seat
  • Nipa Utpal ShethIndependent · joined Aug 2020 · reappointed Aug 2025 · 70 months as independent · 1 listed board · 1 as independent · 3 committee seats
  • Ruchi Shrinath PandyaIndependent · joined Sep 2023 · reappointed Sep 2023 · 33 months as independent · 1 listed board · 1 as independent · 2 committee seats

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.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 2 Sep 20265 of 6 present3 independent · 25 days in between
    • 7 Aug 20265 of 6 present3 independent · 71 days in between
    • 27 May 20266 of 6 present3 independent

  • Audit Committee

    Chair Pannkaj C Ghadiali

    Nipa Utpal Sheth, Ruchi Shrinath Pandya, Rashesh Manharbhai Bhansali

    • 7 Aug 20264 of 4 present3 independent · 71 days in between
    • 27 May 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Nipa Utpal Sheth

    Pannkaj C Ghadiali, Tulsi Gupta, Ruchi Shrinath Pandya

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Pannkaj C Ghadiali

    Nipa Utpal Sheth, Rashesh Manharbhai Bhansali, Ruchi Shrinath Pandya

    • 7 Aug 20264 of 4 present3 independent · 71 days in between
    • 27 May 20264 of 4 present3 independent

  • Risk Management Committee

    Chair Pannkaj C Ghadiali

    Nipa Utpal Sheth, Rashesh Manharbhai Bhansali, Anmol Rashesh Bhansali, Ruchi Shrinath Pandya

    • 7 Aug 20265 of 5 present3 independent · 180 days in between
    • 7 Feb 20265 of 5 present3 independent

  • Corporate Social Responsibility Committee

    Chair Nipa Utpal Sheth

    Pannkaj C Ghadiali, Rashesh Manharbhai Bhansali, Tulsi Gupta, Ruchi Shrinath Pandya

    No meeting listed in the filing.

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.

  • Pulindra Patel & Co.Peer-review certificate valid to Sep 2028

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.

Goldiam International 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.Goldiam International dividend history

Annual general meeting, 29 Sep 2026

80,782 shareholders on the register on 22 Sep 2026; present: 2 promoters and 44 others; votes counted by RAJNIKANT N SHAH / R. N. SHAH & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt Audited Standalone and Consolidated Balance Sheet as at March 31, 2026, and the Statement of Profit and Loss for the year ended on that date together with the Report of Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.88%

    Turnout: all 58.72% · promoters 100.00% · institutions 10.01% · other public 0.05%

  2. To confirm payment of 1st interim dividend of Re. 2.75/- (i.e. 137.50%) on each paid up equity share of Rs.2/- already paid for the financial year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.88%

    Turnout: all 58.72% · promoters 100.00% · institutions 10.01% · other public 0.05%

  3. Re-appointment of Mr. Anmol Rashesh Bhansali, Managing Director (DIN 07931599), liable to retire by rotation, who has offered himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.90%

    Turnout: all 58.72% · promoters 100.00% · institutions 10.01% · other public 0.05%

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, 1 Jul 2026, 1 resolution

78,420 shareholders on the register on 29 May 2026; votes counted by RAJNIKANT N SHAH / R. N. SHAH & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Approve to issue Bonus equity shares in the ratio of 1:3.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.82% · promoters 100.00% · institutions 12.48% · other public 0.29%

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, 26 Sep 2025, 6 resolutions

83,430 shareholders on the register on 19 Sep 2025; present: 2 promoters and 45 others; votes counted by RAJNIKANT N SHAH / R. N. SHAH & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of the Audited (Standalone and Consolidated) Balance Sheet as at March 31, 2025, the Statement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.90%

    Turnout: all 59.00% · promoters 100.00% · institutions 13.44% · other public 0.14%

  2. confirm payment of 1st interim dividend of Re. 1/- (i.e. 50%) and 2nd Interim dividend of Re. 1/- (i.e. 50%) on each paid up equity share of Rs.2/- already paid for the financial year ended March 31, 2025 and declare final dividend of Re.1/-(i.e. 50%) on each paid up equity share of Rs.2/- for the financial year ended March 31, 2025MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.41%

    Turnout: all 59.00% · promoters 100.00% · institutions 13.44% · other public 0.14%

  3. Re-appointment of Mr. Rashesh Manhar Bhansali (DIN:00057931) as a “Director”, liable to retire by rotation, who has offered himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.10%

    Turnout: all 59.00% · promoters 100.00% · institutions 13.44% · other public 0.14%

  4. Appointment of M/s. R. N. Shah & Associates, Practising Company Secretaries as Secretarial Auditors and fix their remuneration.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.02%

    Turnout: all 59.00% · promoters 100.00% · institutions 13.44% · other public 0.14%

  5. Re-appoint Mr. Rashesh Manhar Bhansali (DIN 00057931) as an Executive Chairman for another term of five years and to pay remuneration for the period of three years with effect from February 1, 2026.
    Special
    99.54% for0.46% against

    Against: promoters 0.00% · institutions 63.20% · other public 1.10%

    Turnout: all 59.00% · promoters 100.00% · institutions 13.44% · other public 0.14%

  6. Approve to pay remuneration to Mr. Anmol Rashesh Bhansali, Managing Director for the remaining period of his tenure i.e. up to November 24, 2027 with effect from November 25, 2025.
    Special
    99.54% for0.46% against

    Against: promoters 0.00% · institutions 63.20% · other public 2.01%

    Turnout: all 59.00% · promoters 100.00% · institutions 13.44% · other public 0.14%

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, 8 Jun 2025, 1 resolution

85,747 shareholders on the register on 3 May 2025; votes counted by RAJNIKANT N SHAH / R. N. SHAH & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Approve capital raising by way of issuance of equity shares and/or equity linked securities by way of Qualified Institutions Placement (“QIP”).
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.69%

    Turnout: all 62.72% · promoters 100.00% · institutions 41.02% · other public 0.11%

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, 27 Sep 2024, 4 resolutions

Present: 2 promoters and 35 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited (Standalone and Consolidated) Balance Sheet as at March 31, 2024, the Statement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 63.61% · promoters 100.00% · institutions 26.86% · other public 0.30%

  2. Confirm payment of 1st interim dividend of Rs. 1.20 (i.e. 60%) on each paid up equity share of Rs.2/- already paid for the financial year ended March 31, 2024.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 63.61% · promoters 100.00% · institutions 26.86% · other public 0.30%

  3. Re-appointment of Mrs. Tulsi Gupta (DIN: 06905143) as a Director, liable to retire by rotation, who has offered herself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.53% · other public 0.49%

    Turnout: all 63.61% · promoters 100.00% · institutions 26.86% · other public 0.30%

  4. To re-appoint Mrs. Nipa Utpal Sheth (DIN 00081064) as an Independent Director on the Board of Directors of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 63.61% · promoters 100.00% · institutions 26.86% · other public 0.30%

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, 22 Mar 2024, 2 resolutions

The company's voting result (opens in a new tab)

  1. Approval of ‘Goldiam – ESOP Scheme 2024
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 100.00% · other public 2.39%

    Turnout: all 64.52% · promoters 100.00% · institutions 25.32% · other public 0.73%

  2. Approval to extension and grant of Employee Stock Option Scheme to the eligible employees of group company(ies) including subsidiary company(ies) and/or associate company(ies) under ‘Goldiam– ESOP Scheme 2024’MoreLess
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 100.00% · other public 2.51%

    Turnout: all 64.52% · promoters 100.00% · institutions 25.32% · other public 0.73%

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, 11 Dec 2023, 1 resolution

The company's voting result (opens in a new tab)

  1. Approval for Appointment of Mrs. Ruchi Shrinath Pandya (DIN: 09718368) as an Independent Director of the Company for a term of 5 (five) years commencing from September 28, 2023 upto September 27, 2028
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.85%

    Turnout: all 66.68% · promoters 100.00% · institutions 0.00% · other public 0.24%

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, 27 Sep 2023, 4 resolutions

Present: 2 promoters and 37 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited (Standalone and Consolidated) Balance Sheet as at March 31, 2023, the Statement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.34%

    Turnout: all 66.66% · promoters 100.00% · institutions 0.00% · other public 0.18%

  2. Confirm payment of 1st interim dividend of Rs. 2/- (i.e. 100%) on each paid up equity share of Rs.2/- already paid for the financial year ended March 31, 2023.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 66.66% · promoters 100.00% · institutions 0.00% · other public 0.18%

  3. Re-appointment of Mr. Anmol Rashesh Bhansali (DIN 07931599) who retires by rotation.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.84%

    Turnout: all 66.66% · promoters 100.00% · institutions 0.00% · other public 0.18%

  4. Approve to pay remuneration to Mr. Rashesh Manhar Bhansali (DIN 00057931), as an Executive Chairman for the remaining period of his tenure.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.16%

    Turnout: all 66.66% · promoters 100.00% · institutions 0.00% · other public 0.18%

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 26 Sep 2025, 1 fund house

  • Adoption of the Audited (Standalone and Consolidated) Balance Sheet as at March 31, 2025, the Statement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors and the Auditors thereon.MoreLess
    1 for0 against
  • confirm payment of 1st interim dividend of Re. 1/- (i.e. 50%) and 2nd Interim dividend of Re. 1/- (i.e. 50%) on each paid up equity share of Rs.2/- already paid for the financial year ended March 31, 2025 and declare final dividend of Re.1/-(i.e. 50%) on each paid up equity share of Rs.2/- for the financial year ended March 31, 2025MoreLess
    1 for0 against
  • Re-appointment of Mr. Rashesh Manhar Bhansali (DIN:00057931) as a “Director”, liable to retire by rotation, who has offered himself for re-appointment.
    1 for0 against
  • Appointment of M/s. R. N. Shah & Associates, Practising Company Secretaries as Secretarial Auditors and fix their remuneration.
    1 for0 against
  • Re-appoint Mr. Rashesh Manhar Bhansali (DIN 00057931) as an Executive Chairman for another term of five years and to pay remuneration for the period of three years with effect from February 1, 2026.
    1 for0 against
  • Approve to pay remuneration to Mr. Anmol Rashesh Bhansali, Managing Director for the remaining period of his tenure i.e. up to November 24, 2027 with effect from November 25, 2025.
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeBrihanmumbai Municipal Corporation, Assessment & Collection DepartmentSince 6 Jun 2006
    Admitted

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

At most 1 complaint open, quarter to Jun 2026.
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
No
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.

How money raised was used

Reported for the quarter to Sep 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.

RaisedAmount raisedForSet asideSpentSpent elsewhereReason and comments
QIPAug 2025, checked by CARE RATINGS LIMITED–––NoAudit committee: No comments of Audit CommitteeAuditors: No comments of Auditors
₹ 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.