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Gyan Developers & Builders MD, chairman, board of directors and AGM

BSE: 530141RealtySmall Cap

Last close ₹44.18down ₹0.22 (0.50%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹44.40.

52-week range of traded prices to 23 Oct 2026
₹27.62Low, 6 Feb 2026₹66.99High, 27 May 2026
Market cap
₹13 Cr4,510th largest listed
P/E
Earlier quarters restated in the year
P/B
2.8
Dividend yield
Nonein the last 12 months
ROCE
−3.9%
Debt to equity
0.00
Volume, BSE
60

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • G C DAGA & COPeer-review certificate valid to Aug 2026

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.

Gyan Developers & Builders 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.Gyan Developers & Builders share news and announcements

Annual general meeting, 11 Sep 2026

1,643 shareholders on the register on 4 Sep 2026; present: 4 promoters and 17 others; votes counted by BALU SRIDHAR / A K JAIN & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Balance Sheet as at 31.03.2026, the Profit and Loss Account and Cash flow statement of the Company for the period ending 31.03.2026 and the reports of the Directors and Auditors.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 33.91% · promoters 93.61% · other public 0.61%

  2. To appoint a Director in the place of Ms. Sunita, (DIN: 01751554), who retires by rotation and being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 33.91% · promoters 93.61% · other public 0.61%

  3. To confirm the appointment of Mr. Dalel Singh Rathore (DIN: 10766167) as a Director (Independent) of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 33.91% · promoters 93.61% · other public 0.61%

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.