Libas Consumer Products logo

Libas Consumer Products MD, chairman, board of directors and AGM

NSE: LIBASTextiles & ApparelsSmall Cap

Formerly Libas Designs
Last close ₹11.02down ₹0.52 (4.51%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹11.54.

52-week range of traded prices to 23 Oct 2026
₹9.02Low, 30 Mar 2026₹13.45High, 3 Jun 2026
Market cap
₹29 Cr3,861st largest listed
P/E
15.3
P/B
0.3
Dividend yield
Nonein the last 12 months
ROE
2.3%
ROCE
1.6%
Debt to equity
0.16
Volume, NSE
63,16361.5% delivered

Libas Consumer Products 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 directorRIYAZ EQBAL AHMED GANJI

6 directors3 independent2 executive1 non-executive

  • RIYAZ EQBAL AHMED GANJI · Chairperson and managing directorExecutive · joined Nov 2004 · 1 listed board
  • NISHANT MAHIMTURA MITRASENExecutive · joined Nov 2004 · 1 listed board
  • AMAN RIYAZ GANJINon-executive · joined Apr 2025 · 1 listed board
  • ASHISH ANIL DUBEYIndependent · joined Jun 2020 · reappointed Jun 2020 · 76 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • DIWAKAR UNNIKRISHNA MENONIndependent · joined Aug 2025 · reappointed Aug 2025 · 14 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • SUPRIYA PRASANNA RAMDASIndependent · joined Aug 2025 · reappointed Aug 2025 · 14 months as independent · 1 listed board · 1 as independent · 1 committee seat

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.

3 directors who left
  • KALPANA KUMARI, left 14 Aug 2025: Others
  • BHUMISHA DARSHAN DADWANI, left 14 Aug 2025: Others
  • Reshma Riyaz Ganji, left 31 Mar 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 9 Sep 20266 of 6 present3 independent · 25 days in between
    • 14 Aug 20266 of 6 present3 independent · 65 days in between
    • 9 Jun 20266 of 6 present3 independent · 6 days in between
    • 2 Jun 20266 of 6 present3 independent · 2 days in between
    1 earlier meeting
    • 30 May 20266 of 6 present3 independent

  • Audit Committee

    Chair ASHISH ANIL DUBEY

    DIWAKAR UNNIKRISHNA MENON, SUPRIYA PRASANNA RAMDAS

    • 9 Sep 20263 of 3 present3 independent · 25 days in between
    • 14 Aug 20263 of 3 present3 independent · 65 days in between
    • 9 Jun 20263 of 3 present3 independent · 6 days in between
    • 2 Jun 20263 of 3 present3 independent · 2 days in between
    1 earlier meeting
    • 30 May 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair ASHISH ANIL DUBEY

    DIWAKAR UNNIKRISHNA MENON, SUPRIYA PRASANNA RAMDAS

    • 14 Aug 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair ASHISH ANIL DUBEY

    DIWAKAR UNNIKRISHNA MENON, SUPRIYA PRASANNA RAMDAS

    • 14 Aug 20263 of 3 present3 independent · 75 days in between
    • 30 May 20263 of 3 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 Mar 2026.

  • J. N. Mittal & Co.Peer-review certificate valid to Mar 2028
1 earlier auditor
  • Choudhary Choudhary & Co.Named in the filing for the quarter to Mar 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.

Libas Consumer Products 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.Libas Consumer Products dividend history

Annual general meeting, 30 Sep 2026

20,437 shareholders on the register on 23 Sep 2026; present: 2 promoters and 30 others; votes counted by SARK & Associates LLP / Raju Ananthanarayanan.The company's voting result (opens in a new tab)

  1. Considered and adopted the Standalone Financial Statements of the Company for the year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon and Consolidated Financial Statements of the Company for the year ended March 31, 2026 and the Report of Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 16.97% · promoters 46.99% · other public 2.39%

  2. To appoint a director in place of Mr. Riyaz Ganji (DIN: 02236203), who retires by rotation & being eligible, offer himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 1.61% · promoters 0.00% · other public 2.39%

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, 9 Jul 2026, 1 resolution

20,878 shareholders on the register on 5 Jun 2026; votes counted by Sumit Khanna / SARK & Associates LLP.The company's voting result (opens in a new tab)

  1. Increase in Authorized Share Capital and consequent amendment to Memorandum of Association of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 20.31% · promoters 48.10% · institutions 0.00% · other public 7.27%

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, 29 Sep 2025, 8 resolutions

22,387 shareholders on the register on 29 Aug 2025; present: 1 promoter and 30 others; votes counted by Raju Ananthanarayanan / SARK & Associates LLP.The company's voting result (opens in a new tab)

  1. Consider and adopt the Standalone Financial Statements of the Company for the year ended March 31, 2025 and the Reports of the Board of Directors and Auditors thereon and Consolidated Financial Statements of the Company for the year ended March 31, 2025 and the Report of Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 19.17% · promoters 50.43% · institutions 0.00% · other public 5.32%

  2. To appoint a director in place of Mr. Nishant Mahimtura (DIN: 02000572), who retires by rotation & being eligible, offer 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 3.68% · promoters 0.00% · institutions 0.00% · other public 5.32%

  3. Appointment of Statutory Auditor to fill casual vacancy
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 19.17% · promoters 50.43% · institutions 0.00% · other public 5.32%

  4. Appointment of Statutory Auditor
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 19.17% · promoters 50.43% · institutions 0.00% · other public 5.32%

  5. Appointment of Mr. Diwakar Unnikrishna Menon (DIN: 03213387) as an Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 19.17% · promoters 50.43% · institutions 0.00% · other public 5.32%

  6. Appointment of Mrs. Supriya Ramdas (DIN: 11240178) as an Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 19.17% · promoters 50.43% · institutions 0.00% · other public 5.32%

  7. Appointment of Secretarial Auditor
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 19.17% · promoters 50.43% · institutions 0.00% · other public 5.32%

  8. Approval for material Related Party Transaction with Goldenbricks Consumer Products Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 3.68% · promoters 0.00% · institutions 0.00% · other public 5.32%

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, 25 Jun 2025, 3 resolutions

22,624 shareholders on the register on 23 May 2025; votes counted by Sumit Khanna / SARK & Associates LLP.The company's voting result (opens in a new tab)

  1. Change in Designation of Mr. Riyaz Ganji (DIN: 02236203) from Joint Managing Director to Managing Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 0.23% · promoters 0.00% · institutions 0.00% · other public 0.34%

  2. Appointment of Mr. Aman Ganji (DIN: 08297512) as Non-Executive 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 0.23% · promoters 0.00% · institutions 0.00% · other public 0.34%

  3. Re-appointment of Mr. Ashish Dubey (DIN: 08766592) as an Independent Director
    Special
    100.00% for0.00% against

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

    Turnout: all 15.59% · promoters 50.03% · institutions 0.00% · other public 0.34%

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, 2 Jan 2025, 1 resolution

22,902 shareholders on the register on 29 Nov 2024; votes counted by Sumit Khanna / SARK & Associates LLP.The company's voting result (opens in a new tab)

  1. Appointment of Ms. Bhumisha Dadwani (DIN: 10555283) as an Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.24%

    Turnout: all 16.14% · promoters 50.03% · institutions 0.00% · other public 1.13%

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 Sep 2024, 2 resolutions

Present: 2 promoters and 31 others.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements for the year ended March 31, 2024.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 15.66% · promoters 50.03% · institutions 0.00% · other public 0.44%

  2. To appoint a director in place of Mr. Riyaz Ganji (DIN: 02236203), who retires by rotation & being eligible, offer 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 0.30% · promoters 0.00% · institutions 0.00% · other public 0.44%

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, 14 Feb 2024, 2 resolutions

The company's voting result (opens in a new tab)

  1. Appointment of Mr. Riyaz Ganji (DIN: 02236203) as a Joint Managing Director of the Company
    SpecialPromoters have an interest in it
    99.60% for0.40% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.40%

    Turnout: all 3.10% · promoters 0.00% · institutions 0.00% · other public 4.47%

  2. Appointment of Mr. Nishant Mahimtura (DIN: 02000572) as a Wholetime Director of the Company
    SpecialPromoters have an interest in it
    99.51% for0.49% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.49%

    Turnout: all 3.10% · promoters 0.00% · institutions 0.00% · other public 4.47%

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.

Annual general meeting, 30 Sep 2023, 2 resolutions

Present: 2 promoters and 36 others.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements for the year ended March 31, 2023.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 18.74% · promoters 50.43% · institutions 0.00% · other public 4.70%

  2. Re-Appointment of Mr. Nishant Mahimtura (DIN: 02000572), as a Director liable to retire by rotation
    OrdinaryPromoters have an interest in it
    99.44% for0.56% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.56%

    Turnout: all 3.25% · promoters 0.00% · institutions 0.00% · other public 4.70%

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

Reported in the filing for the quarter to Sep 2026.

  • Fine or penaltyNational Stock Exchange of India Limitd (NSE)Since 30 Jun 2026

    Imposition of fine for non-compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Delay in submission of financial results for the quarter and year ended on March 31, 2026

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

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
Yes
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.