Meenakshi India MD, chairman, board of directors and AGM
BSE: 544831Textiles & Apparels
Share price at the BSE close on 23 Oct 2026. Previous close ₹385.00.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹417 Cr
- 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.
- No full year
- 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.
- No balance sheet
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonesince listing in Jul 2026
- Volume, BSEVolume. Shares traded on the last trading day.
- 6,372
Meenakshi India board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorASHUTOSH GOENKARelated to the promoter
- Company Secretary and Compliance OfficerKANCHAN RATHI
6 directors4 independent2 executive
- ASHUTOSH GOENKA · Chairperson and managing directorExecutive · joined Apr 2006 · reappointed Sep 2024 · 246 months as independent · 1 listed board · 2 committee seats
- SHUBHANG GOENKAExecutive · joined Oct 2018 · reappointed Sep 2024 · 96 months as independent · 1 listed board · 1 committee seat
- HEMAL KIRAN SHAHIndependent · joined Mar 2019 · reappointed Sep 2024 · 90 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- V. K. JEYAKODIIndependent · joined Apr 2025 · 17 months as independent · 2 listed boards · 2 as independent · 2 committee seats
- KALPANA MAHESHWARIIndependent · joined Apr 2025 · 17 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- KEDARISETTY NAGA MAHESH KUMARIndependent · joined Sep 2026 · 0 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 31 Aug 20263 of 5 present2 independent · 25 days in between
- 5 Aug 20265 of 5 present3 independent · 67 days in between
- 29 May 20265 of 5 present3 independent
Audit Committee
Chair KALPANA MAHESHWARI
ASHUTOSH GOENKA, HEMAL KIRAN SHAH, V. K. JEYAKODI
- 5 Aug 20264 of 4 present3 independent · 67 days in between
- 29 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair V. K. JEYAKODI
HEMAL KIRAN SHAH, KALPANA MAHESHWARI
- 31 Aug 20262 of 3 present2 independent · 93 days in between
- 29 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair HEMAL KIRAN SHAH
ASHUTOSH GOENKA, SHUBHANG GOENKA
- 31 Aug 20263 of 3 present2 independent
- 6 Jul 20263 of 3 present3 independent · 37 days in between
- 29 May 20263 of 3 present1 independent
Risk Management Committee
Chair HEMAL KIRAN SHAH
ASHUTOSH GOENKA, SHUBHANG GOENKA
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair ASHUTOSH GOENKA
SHUBHANG GOENKA, HEMAL KIRAN 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.
Meenakshi India 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.Meenakshi India share news and announcements
Annual general meeting, 28 Sep 2026
1,338 shareholders on the register on 18 Sep 2026; present: 1 promoter and 21 others; votes counted by JAGDISH PRASAD MUNDHARA / MUNDHARA & Co.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Standalone Financial Statements of the Company as at 31st March, 2026 and the Reports of Directors and Independent Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 75.41% · promoters 100.00% · other public 14.56%
- To appoint a Director in place of Shri. ASHUTOSH GOENKA (DIN: 00181026) who retires by rotation and being eligible offers himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 75.41% · promoters 100.00% · other public 14.56%
To approve Sub-Division/split of face value of Equity Shares of the Company from of Rs. 10/- (Rupees Ten Only) to Rs.5/- (Rupees Five Only) of equity shares of the company and consequent alteration of Capital Clause of Memorandum of AssociationMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 75.41% · promoters 100.00% · other public 14.56%
- To approve the remuneration payable to Directors in excess of 11% of the net profits of the companySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 75.41% · promoters 100.00% · other public 14.56%
- To approve the appointment of Mr. Kedarisetty Naga Mahesh Kumar (DIN: 00176969) as an Independent Director of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 75.41% · promoters 100.00% · other public 14.56%
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
- Yes
- 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.