Gujarat Intrux MD, chairman, board of directors and AGM
BSE: 517372Industrial ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹430.25.
- Next results date: the board meets on 29 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.
- ₹147 Cr2,616th 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
- 14.0
- 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 Jun 2026
- 2.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 5.84%
- 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
- 15.8%
- 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
- 19.4%
- 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 2 Jun 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 2,601
Gujarat Intrux 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
- Managing directorDHIRAJ DHARAMSHIBHAI PAMBHAR
- ChairpersonRAMANKUMAR DEVJIBHAI SABHAYARelated to the promoter
- Company Secretary and Compliance OfficerKISHOR KIKANI
12 directors6 independent1 executive5 non-executive
- DHIRAJ DHARAMSHIBHAI PAMBHAR · Managing directorExecutive · joined Jan 1992 · reappointed Nov 2025 · 1 listed board
- RAMANKUMAR DEVJIBHAI SABHAYA · ChairpersonNon-executive · joined Jan 1992 · 1 listed board
- AMRUTLAL JETHALAL KALARIANon-executive · joined Jan 1992 · 1 listed board · 1 committee seat
- MADHUBHAI SHAMBHUBHAI PATOLIANon-executive · joined Jan 1992 · 1 listed board · 1 committee seat
- DILIPBHAI MULJIBHAI DUDHAGARANon-executive · joined Jan 1992 · 1 listed board
- BHARATKUMAR MULJIBHAI DHORDANon-executive · joined Jan 1992 · 1 listed board
- NITESHKUMAR PUNJABHAI PATELIndependent · joined May 2018 · reappointed May 2023 · 100 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- BHUPENDRA SHANTILAL AVALANIIndependent · joined Sep 2024 · 24 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- MANSUKHLAL MAGANLAL BHUVAIndependent · joined Sep 2024 · 24 months as independent · 1 listed board · 1 as independent · 1 committee seat
- DILIP FULABHAI PATELIndependent · joined Sep 2024 · 24 months as independent · 1 listed board · 1 as independent
- RENCY RAVIKUMAR KOTADIYAIndependent · joined Sep 2024 · 24 months as independent · 1 listed board · 1 as independent · 1 committee seat
- SACHIN BABUBHAI MEHTAIndependent · joined Oct 2024 · 23 months as independent · 1 listed board · 1 as independent
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.
1 director who left
- HITENDRASINH SAMBUSINH JADEJA, left 17 Oct 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 23 Aug 202611 of 12 present5 independent · 25 days in between
- 28 Jul 202610 of 12 present4 independent · 59 days in between
- 29 May 202611 of 12 present6 independent
Audit Committee
Chair BHUPENDRA SHANTILAL AVALANI
AMRUTLAL JETHALAL KALARIA, NITESHKUMAR PUNJABHAI PATEL, RENCY RAVIKUMAR KOTADIYA
- 23 Aug 20264 of 4 present3 independent · 25 days in between
- 28 Jul 20264 of 4 present3 independent · 59 days in between
- 29 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair MANSUKHLAL MAGANLAL BHUVA
DILIPBHAI MULJIBHAI DUDHAGARA, DILIP FULABHAI PATEL
- 23 Aug 20263 of 3 present2 independent
- 28 Jul 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair NITESHKUMAR PUNJABHAI PATEL
MADHUBHAI SHAMBHUBHAI PATOLIA, MANSUKHLAL MAGANLAL BHUVA
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair RENCY RAVIKUMAR KOTADIYA
NITESHKUMAR PUNJABHAI PATEL, DHIRAJ DHARAMSHIBHAI PAMBHAR, AMRUTLAL JETHALAL KALARIA
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 Jun 2026.
- M A A K & ASSOCIATESPeer-review certificate valid to Jun 2027
1 earlier auditor
- Parin Patwari & coNamed in filings from Mar 2025 to Jun 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.
Gujarat Intrux 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 Intrux dividend history
Annual general meeting, 25 Sep 2026
6,860 shareholders on the register on 18 Sep 2026; present: 10 promoters and 29 others; votes counted by Kalpesh P. Rachchh / K. P. Rachchh & Co..The company's voting result (opens in a new tab)
To receive, consider, approve and adopt the Standalone Audited Financial Statements of the Company for the financial year ended on 31st March, 2026 and the report of Board of Directors and Auditor's thereon.MoreLess
Ordinary99.90% for0.10% againstAgainst: promoters 0.00% · other public 1.37%
Turnout: all 60.74% · promoters 97.34% · other public 10.45%
- To declare Final dividend on Equity Shares of the Company for the financial year 2025-26.Ordinary99.90% for0.10% against
Against: promoters 0.00% · other public 1.37%
Turnout: all 60.74% · promoters 97.34% · other public 10.45%
- To appoint a Director in place of Mr. Amrutlal Jethalal Kalaria (DIN- 00246831), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it99.89% for0.11% against
Against: promoters 0.00% · other public 1.39%
Turnout: all 57.27% · promoters 91.34% · other public 10.45%
- To appoint a Director in place of Mr. Bharatkumar Muljibhai Dhorda (DIN-00385769) who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it99.90% for0.10% against
Against: promoters 0.00% · other public 1.39%
Turnout: all 59.28% · promoters 94.82% · other public 10.45%
- Re-Appointment of M A A K & Associates, Chartered Accountants as the Statutory Auditors of the CompanyOrdinary99.90% for0.10% against
Against: promoters 0.00% · other public 1.41%
Turnout: all 60.74% · promoters 97.34% · other public 10.45%
- 6. Approval for continuation of tenure of Mr. Dhiraj Dharamshibhai Pambhar (DIN: 00187371) as Managing Director upon attaining the age of 70 yearsSpecialPromoters have an interest in it99.88% for0.12% against
Against: promoters 0.00% · other public 1.54%
Turnout: all 56.80% · promoters 90.52% · other public 10.45%
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
- 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
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.