Gujarat Containers MD, chairman, board of directors and AGM
BSE: 513507Industrial ProductsSmall Cap
Share price at the BSE close on 21 Oct 2026. Previous close ₹168.65.
- Next results date: the board meets on 30 Oct 2026 to consider: quarterly results.
- 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.
- ₹91 Cr2,932nd 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 28 Jul 2026
- 12.3
- 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 2 May 2026
- 1.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.94%
- 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 28 Jul 2026
- 13.5%
- 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 28 Jul 2026
- 17.6%
- 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 2 May 2026
- 0.07
- Volume, BSEVolume. Shares traded on the last trading day.
- 200
Gujarat Containers 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 directorNEIL KIRAN SHAH
- Managing directorNEHA VIVEK VORA
4 directors2 independent2 executive
- NEIL KIRAN SHAH · Chairperson and managing directorExecutive · joined Apr 2020 · reappointed Aug 2026 · 0 listed boards
- NEHA VIVEK VORA · Managing directorExecutive · joined Aug 2015 · reappointed Aug 2024 · 0 listed boards
- ASHWINBHAI KANTILAL SHAH · Shareholder DirectorIndependent · joined Mar 2018 · reappointed Mar 2023 · 101 months as independent · 0 listed boards
- SANJAYKUMAR DALSUKHBHAI SHAH · Shareholder DirectorIndependent · joined Mar 2017 · reappointed Sep 2022 · 114 months as independent · 0 listed boards
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
- 28 Jul 20265 of 5 present3 independent · 11 days in between
- 16 Jul 20265 of 5 present3 independent · 74 days in between
- 2 May 20265 of 5 present3 independent
Audit Committee
Chair SANJAYKUMAR DALSUKHBHAI SHAH
ASHWINBHAI KANTILAL SHAH, NEIL KIRAN SHAH
- 28 Jul 20263 of 3 present3 independent · 86 days in between
- 2 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair ASHWINBHAI KANTILAL SHAH
SANJAYKUMAR DALSUKHBHAI SHAH, NEIL KIRAN SHAH
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair SANJAYKUMAR DALSUKHBHAI SHAH
ASHWINBHAI KANTILAL SHAH, NEIL KIRAN SHAH
- 2 May 20263 of 3 present3 independent
Corporate Social Responsibility Committee
Chair ASHWINBHAI KANTILAL SHAH
SANJAYKUMAR DALSUKHBHAI SHAH, NEIL KIRAN SHAH
- 2 May 20264 of 4 present3 independent
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 Jun 2026.
- CNK & ASSOCIATES LLPPeer-review certificate valid to Jul 2027
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.
Gujarat Containers 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.Gujarat Containers dividend history
Annual general meeting, 18 Aug 2026
9,487 shareholders on the register on 12 Aug 2026; present: 3 promoters and 51 others; votes counted by Janki Brahmbhatt / Janki & Associates.The company's voting result (opens in a new tab)
To consider and adopt (a) the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; for the financial year ended March 31, 2026 and the report of Auditors thereon and in this regard, to consider and if thought fit, to pass the following resolutions as Ordinary Resolution:MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.85% · promoters 99.99% · institutions 0.00% · other public 0.47%
- To declare Dividend on Equity Shares for the Financial year ended 31st March, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.85% · promoters 99.99% · institutions 0.00% · other public 0.47%
- To appoint a director in place of Ms. Neha Vivek Vora (DIN No. 07150139), who retires by rotation and is eligible offers herself for re- appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.19% · promoters 0.00% · institutions 0.00% · other public 0.47%
- To consider Re-appointment of Mr. Neil Kiran Shah (DIN: 08616568) as the Managing Director and fix his remunerationSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.19% · promoters 0.00% · institutions 0.00% · other public 0.47%
- To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2027Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.85% · promoters 99.99% · institutions 0.00% · other public 0.47%
- To appoint Secretarial Auditor to fill the Casual Vacancy and to consider and, if thought fit, to pass, with or without modification(s), the resolution as an Ordinary Resolution:Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.85% · promoters 99.99% · institutions 0.00% · other public 0.47%
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.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeVAT DepartmentSince 1 Apr 2010Pending in VAT Appeal
- Tax disputeGST DepartmentSince 8 Jan 2025Pending in GST Appeal
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
- No
- 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.