Laxmi Goldorna House logo

Laxmi Goldorna House MD, chairman, board of directors and AGM

NSE: LGHLConsumer DurablesSmall Cap

Last close ₹214.92down ₹2.57 (1.18%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹217.49.

52-week range of traded prices to 23 Oct 2026
₹168.00Low, 19 Aug 2026₹357.05High, 5 Jan 2026
Market cap
₹1,077 Cr1,349th largest listed
P/E
Earlier quarters restated in the year
P/B
15.2
Dividend yield
Nonein the last 12 months
ROCE
8.7%
Debt to equity
1.53
Volume, NSE
49,90023.5% delivered

Laxmi Goldorna House 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

  • Chairperson and managing directorJAYESH CHINUBHAI SHAH

6 directors4 independent2 executive

  • JAYESH CHINUBHAI SHAH · Chairperson and managing directorExecutive · joined Jan 2010 · reappointed May 2023 · 1 listed board · 2 committee seats
  • RUPALBEN JAYESHKUMAR SHAHExecutive · joined Jan 2010 · reappointed May 2023 · 1 listed board
  • PREET D KURIYAIndependent · joined Dec 2022 · reappointed Dec 2022 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • POOJA SUBHASHBHAI JADIYAIndependent · joined Oct 2023 · reappointed Oct 2023 · 60 months as independent · 3 listed boards · 3 as independent · 7 committee seats, 3 as chair
  • MEET PARESH SHAHIndependent · joined Oct 2023 · reappointed Oct 2023 · 60 months as independent · 2 listed boards · 2 as independent · 1 committee seat
  • SMIT RAKESHBHAI SHAHIndependent · joined Nov 2023 · reappointed Nov 2023 · 60 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair

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

    • 16 May 20266 of 6 present4 independent · 91 days in between
    • 13 Feb 20266 of 6 present4 independent · 37 days in between
    • 6 Jan 20266 of 6 present4 independent

  • Audit Committee

    Chair POOJA SUBHASHBHAI JADIYA

    PREET D KURIYA, JAYESH CHINUBHAI SHAH

    • 16 May 20263 of 3 present2 independent · 91 days in between
    • 13 Feb 20263 of 3 present2 independent · 37 days in between
    • 6 Jan 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair MEET PARESH SHAH

    PREET D KURIYA, POOJA SUBHASHBHAI JADIYA

    • 16 May 20263 of 3 present3 independent · 91 days in between
    • 13 Feb 20263 of 3 present3 independent · 37 days in between
    • 6 Jan 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair PREET D KURIYA

    POOJA SUBHASHBHAI JADIYA, JAYESH CHINUBHAI SHAH

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair PREET D KURIYA

    POOJA SUBHASHBHAI JADIYA, JAYESH CHINUBHAI SHAH

    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.

  • J S SHAH & CO.Peer-review certificate valid to Jun 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.

Laxmi Goldorna House 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.Laxmi Goldorna House share news and announcements

Annual general meeting, 30 Sep 2026

2,810 shareholders on the register on 23 Sep 2026; present: 7 promoters and 15 others; votes counted by Nirav Shah / Nirav Shah & Associates.The company's voting result (opens in a new tab)

  1. The Audited Financial Statement of the Company for the financial year ended 31st March, 2026 along with the Board of Directors’ and Auditors’ Report thereon;
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 79.68% · promoters 96.06% · institutions 0.00% · other public 30.64%

  2. To appoint Mr. Jayeshkumar Chinulal Shah [DIN: 02479665], who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 10.59% · promoters 3.89% · institutions 0.00% · other public 30.64%

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, 12 Sep 2026, 3 resolutions

2,820 shareholders on the register on 7 Jul 2026; votes counted by Nirav Shah / M/s Nirav Shah & Associates.The company's voting result (opens in a new tab)

  1. Approval of Related Party Transaction with Mr. Jayeshkumar Chinulal Shah, Promoter and Managing Director of the company
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 2.19% · promoters 0.00% · institutions 0.00% · other public 8.74%

  2. Approval of Related Party Transaction with Mrs. Rupalben Jayeshkumar Shah, Promoter and Whole-time Director of the company
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 2.19% · promoters 0.00% · institutions 0.00% · other public 8.74%

  3. Approval of Related Party Transaction with M/s. Goldkart Jewels Limited (Erstwhile known as Sona hi Sona Jewellers Limited), Promoter group entity of the company
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 2.19% · promoters 0.00% · institutions 0.00% · other public 8.74%

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, 7 Feb 2026, 2 resolutions

3,098 shareholders on the register on 2 Jan 2026; votes counted by Nirav Shah / Nirav Shah & Associates.The company's voting result (opens in a new tab)

  1. Approval of Related Party Transaction with Mr. Jayeshkumar Chinulal Shah, Promoter and Managing Director of the company.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 0.03% · promoters 0.00% · institutions 0.00% · other public 0.12%

  2. Approval of Related Party Transaction with Mrs. Rupalben Jayeshkumar Shah, Promoter and Whole-time Director of the company.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 0.03% · promoters 0.00% · institutions 0.00% · other public 0.12%

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, 30 Sep 2025, 5 resolutions

2,578 shareholders on the register on 23 Sep 2025; present: 4 promoters and 11 others; votes counted by Nirav Shah / Nirav Shah & Associates.The company's voting result (opens in a new tab)

  1. a) the Audited Financial Statement of the Company for the financial year ended 31st March, 2025 along with the Board of Directors’ and Auditors’ Report thereon; b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2025 and the Auditors’ Report thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.33% · promoters 97.15% · institutions 0.00% · other public 10.00%

  2. To appoint Mrs. Rupalben Jayeshkumar Shah [DIN: 02479662], 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% · institutions 0.00% · other public 0.00%

    Turnout: all 8.37% · promoters 7.83% · institutions 0.00% · other public 10.00%

  3. To appoint Nirav Shah & Associates (ICSI FRN: S2024GJ962800) as the Secretarial Auditors of the Company, and if thought fit, pass the following resolution as an Ordinary Resolution
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.33% · promoters 97.15% · institutions 0.00% · other public 10.00%

  4. Increase in Authorised share capital of the company and alteration of capital clause of memorandum of association
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.33% · promoters 97.15% · institutions 0.00% · other public 10.00%

  5. Issue of Bonus Equity Shares
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.33% · promoters 97.15% · institutions 0.00% · other public 10.00%

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.

Extraordinary general meeting, 5 Jul 2025, 1 resolution

1,697 shareholders on the register on 27 Jun 2025; present: 8 promoters and 13 others; votes counted by NIRAV SHAH & ASSOCIATES / NIRAV SHAH & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Approval to the Scheme of Amalgamation of Laxmi Infraspace Private Limited with Laxmi Goldorna House Limited and their respective creditors and shareholders.
    Special
    100.00% for0.00% against

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

    Turnout: all 92.55% · promoters 100.00% · institutions 0.00% · other public 70.25%

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, 24 Apr 2025, 1 resolution

1,699 shareholders on the register on 21 Mar 2025; votes counted by Nirav Arvindkumar Shah / Nirav Shah & Associates.The company's voting result (opens in a new tab)

  1. Approval of Related Party Transaction with Mr. Jayeshkumar Chinulal Shah, Promoter and Managing Director of the company
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 6.72% · promoters 0.00% · institutions 0.00% · other public 26.83%

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, 28 Oct 2024, 5 resolutions

Present: 6 promoters and 13 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statement of the company for the financial year ended on March 31, 2024 together with the Report of Board of Directors and Report of Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.92% · promoters 92.18% · institutions 0.00% · other public 31.24%

  2. To appoint Mr. Jayesh Chinubhai Shah [DIN: 02479665], who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 9.96% · promoters 2.85% · institutions 0.00% · other public 31.24%

  3. To consider and if thought fit, approve the re-appointment of M/s. J.S.SHAH & CO (FRN: 132059W), Chartered Accountant as Statutory Auditors of the Company for a first term of five years and to pass with or without modification(s), the following resolution as an Ordinary ResolutionMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.92% · promoters 92.18% · institutions 0.00% · other public 31.24%

  4. To consider and, if thought fit, approve the material related party transaction(s) proposed to be entered into by the Company during the financial year 2024-25 and to pass, with or without modification(s), the following resolution as an Ordinary ResolutionMoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 7.82% · promoters 0.00% · institutions 0.00% · other public 31.24%

  5. To consider and, if thought fit, approve the material related party transaction(s) proposed to be entered into by the Company during the financial year 2024-25 and to pass, with or without modification(s), the following resolution as an Ordinary Resolution:MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 7.82% · promoters 0.00% · institutions 0.00% · other public 31.24%

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.

Extraordinary general meeting, 8 Apr 2024, 2 resolutions

Present: 8 promoters and 8 others.The company's voting result (opens in a new tab)

  1. Appointment M/s. J.S.SHAH & CO (FRN: 132059W) Chartered Accountants, Ahmedabad as the Statutory Auditors of the Company to fill the casual vacancy
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.37% · promoters 96.11% · institutions 0.00% · other public 33.23%

  2. Increase in Authorised share capital of the company and alteration of capital clause of memorandum of association
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.37% · promoters 96.11% · institutions 0.00% · other public 33.23%

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

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
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.