Pursuant to regulation 44 of the SEBI (LODR) Regulations 2015, please find attached the voting results of the 86th Annual General Meeting with the scrutinizer''s report on e-voting.
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G. G. Dandekar Properties Ltd held its 86th AGM on 28th June 2025 via video conferencing, where all 5 resolutions were passed with 100% votes in favour and zero votes against. Total votes polled were 28,85,054 shares, representing 60.59% of the 47,61,387 outstanding shares, with 2,307 shareholders on record. Key resolutions included adoption of audited financial statements for FY ending 31 March 2025, re-appointment of Mr. Purab Gujar as director (retiring by rotation), re-appointment of Mr. Pranav Deshpande as Executive Director for 3 years along with approval of his remuneration as a material related party transaction, and appointment of the Secretarial Auditor for 5 years from FY 2025-26. The scrutinizer (Bokil Punde & Associates) confirmed all resolutions were passed with the requisite majority.
Routine AGM business completed smoothly with full shareholder approval on all items, including the executive director's remuneration. The 60% voting turnout is decent, though public institutional shareholders did not participate. No negative signals for shareholders, and the formal name change from G. G. Dandekar Machine Works to G. G. Dandekar Properties is noted.