Shri Gang Industries & Allied Products logo

Shri Gang Industries & Allied Products MD, chairman, board of directors and AGM

BSE: 523309BeveragesSmall Cap

Last close ₹44.36down ₹0.70 (1.55%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹45.06.

52-week range of traded prices to 23 Oct 2026
₹40.00Low, 23 Oct 2026₹97.00High, 24 Mar 2026
Market cap
₹94 Cr2,639th largest listed
P/E
4.8
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
63.4%
ROCE
30.8%
Debt to equity
0.96
Volume, BSE
32,176

Shri Gang Industries & Allied Products 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

  • ChairpersonSanjay Kumar Jain
  • Company Secretary and Compliance OfficerKanishka Jain

6 directors2 independent1 executive3 non-executive

  • Sanjay Kumar Jain · ChairpersonNon-executive · joined Mar 2022 · 6 listed boards · 3 as independent · 9 committee seats, 3 as chair
  • Arun Kumar SharmaExecutive · joined Nov 2021 · reappointed Nov 2025 · 1 listed board
  • Vishal SinghIndependent · joined Jun 2022 · 48 months as independent · 2 listed boards · 2 as independent · 2 committee seats
  • Seema SharmaIndependent · joined Mar 2020 · reappointed Mar 2025 · 75 months as independent · 1 listed board · 1 as independent · 3 committee seats, 2 as chair
  • Vyom GoelNon-executive · joined Jun 2023 · 2 listed boards
  • Vivek Singh KhicharNon-executive · joined Aug 2024 · 1 listed board

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

    • 7 May 20264 of 6 present2 independent · 81 days in between
    • 14 Feb 20264 of 6 present2 independent
  • Audit Committee

    Chair Seema Sharma

    Vishal Singh, Sanjay Kumar Jain

    • 7 May 20263 of 3 present2 independent · no day in between
    • 6 May 20263 of 3 present2 independent · 80 days in between
    • 14 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Seema Sharma

    Vishal Singh, Sanjay Kumar Jain

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Seema Sharma

    Vishal Singh, Arun Kumar Sharma

    • 16 Jun 20263 of 3 present2 independent · 27 days in between
    • 19 May 20263 of 3 present2 independent · 62 days in between
    • 17 Mar 20263 of 3 present2 independent
  • Preferential Allotment Committee

    Sanjay Kumar Jain, Seema Sharma, Arun Kumar Sharma

    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.

  • Pawan Shubham & Co.Peer-review certificate valid to Feb 2028

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.

Shri Gang Industries & Allied 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.Shri Gang Industries & Allied Products share news and announcements

Annual general meeting, 26 Sep 2026

14,713 shareholders on the register on 19 Sep 2026; present: 5 promoters and 42 others; votes counted by Vijay Jain / Vijay Jain & Co.The company's voting result (opens in a new tab)

  1. To consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended 31 March 2026, together with the Reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 40.63% · promoters 94.18% · institutions 0.00% · other public 7.19%

  2. To appoint a Director in place of Mr. Sanjay Kumar Jain (DIN: 01014176), who retires by rotation, and being eligible, offers himself for re-appointment
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.70%

    Turnout: all 40.63% · promoters 94.18% · institutions 0.00% · other public 7.19%

  3. Alteration/Variation in the Objects of the Preferential Issue of Fully Convertible Warrants ("FCW") of the Company for utilisation of funds by modifying the Objects of the Issue as stated in the Notice of AGM dated August 30, 2025MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 40.63% · promoters 94.18% · institutions 0.00% · other public 7.19%

  4. Increase in remuneration of Mr. Varun Gupta, Chief Operating Officer of the Company, a related party holding office or place of profit
    OrdinaryPromoters have an interest in it
    97.55% for2.45% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.45%

    Turnout: all 4.40% · promoters 0.00% · institutions 0.00% · other public 7.19%

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
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.

How money raised was used

Reported for the quarter to Dec 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesNov 2025–––No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.