Graphisads MD, chairman, board of directors and AGM
NSE: GRAPHISADMedia
Share price at the NSE close on 23 Oct 2026. Previous close ₹22.30.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹42 Cr
- 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 May 2026
- 9.7
- 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 29 May 2026
- 0.4
- 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 latest balance sheet's; the one a year before is not on record. The filing of 29 May 2026
- 4.4%
- 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 29 May 2026
- 0.27
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,200100.0% delivered
Graphisads board of directors
At the end of the quarter to Jun 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.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- BAS and Company LLPPeer-review certificate valid to Mar 2028
1 earlier auditor
- BAS & Company LLPNamed in the filing for the quarter to Sep 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.
Graphisads 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.Graphisads share news and announcements
Annual general meeting, 29 Sep 2026
1,942 shareholders on the register on 22 Sep 2026; present: 6 promoters and 15 others; votes counted by Deepak Sharma / Deepak V Sharma & Co..The company's voting result (opens in a new tab)
To receive, consider and adopt the audited Consolidated and Standalone financial statements of the Company along with the notes for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereonMoreLess
Ordinary99.91% for0.09% againstAgainst: promoters 0.00% · institutions 0.00% · other public 9.88%
Turnout: all 74.33% · promoters 100.00% · institutions 0.00% · other public 2.52%
- To re-appoint Mr. Deepak Bahuguna (DIN-08103387), director of the Company, who retires by rotation at the Annual General Meeting and being eligible, offers himself for re-appointment as director.Ordinary99.90% for0.10% against
Against: promoters 0.00% · institutions 0.00% · other public 10.87%
Turnout: all 74.33% · promoters 100.00% · institutions 0.00% · other public 2.52%
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.
Fines, tax disputes and stakes in unlisted companies
Reported in the filing for the quarter to Jun 2026.
- Unlisted stake boughtGraphis Growthhon Event Solutions Private LimitedSince 15 Apr 2026
50.00% bought in the quarter; holding 50.00%, from 0.00%
- Fine or penaltyOffice of Principal Commissioner of CGS, Delhi NorthSince 9 Dec 2025
Order V(16)/333/CGST/Adj/Foxdean/2025/10832 to 10851 dated 09.12.2025 for Penalty of Rs 789300/ alongwith Interest for the financial year 2018-2019
Wrong Input credit under section 50 and 74(1) of The CGST Act, 2017 - Fine or penaltyOffice of The Commissioner of Central Goods and Service Tax, Delhi WestSince 24 Dec 2025
Order 309/CGST West/GST/DB/ADC/2025-26 dated 24.12.2025 or Penalty of Rs 34,09,764/ along with Interest for the financial year 2018-2019 to 2020-2021
Wrong Input credit under section 50 and 74(1) of The CGST Act, 2017 - Fine or penaltyOffice of Deputy Commissioner of State Tax (SGST) Gurugram (East)Since 27 Dec 2025
Order passed under section 74(9) of CGST/SGST Act, 2017 read with section 20 of IGST Act, 2017 for Tax of Rs, 27,128/-, Interest of Rs 20,82,350/, Penalty of Rs 15,52,628/- and Fine of Rs 99,200/- for the financial year 2021-2022
Block Input, Late filling of GST Return and Demand by the Department against cancellation of some vendors by the Department. - Fine or penaltyOffice of the Divisional Commissioner, Revenue Department Stamp and RegistrationSince 25 Mar 2026
Order issued under section 40 of the Indian Stamp Act, 1899 of Rs 33,450 against the hearing notice issued vide No.F.10/Cos/HQ/Stamp Duty/2025-26/1353 dated 13-03-2026
Non-Payment of Stamp Duty on the allotment of Securities - Tax disputeAdditional Commissioner, Goods and Service Tax DepartmentSince 24 Dec 2025
An Appeal has been filed vide ARN Number AD070326010570J dated 12.03.2026 before Appellate Authority against the order and out of Demand of Rs 53,33,110/- and no further notice served from the Appellate Authority.MoreLess
At the filing before: An Order 309 bearing reference number ZD0712250817275 has been passed by the Additional Commissioner on 24.12.2025 confirming Demand of Rs 53,33,110/- for the respective year. - Tax disputeAssistant Commissioner, Goods and Service Tax DepartmentSince 8 Dec 2025
An Appeal has been filed vide ARN Number AD0703260055095 dated 07.03.2026 before Appellate Authority against the order and out of Demand of Rs 7,89,300/- no further notice served from the Appellate Authority.MoreLess
At the filing before: An Order number 69/JC/RAVIPRAKASH/25 dated 08.12.2025 has been passed by the Assistant Commissioner on 08.12.2025 confirming Demand of Rs 7,89,300/- for the respective year.
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 filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- Yes
The company's own answers in its filing.
How money raised was used
The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.