Announced Fri, 3 Oct · 14:23 IST

Scrutinizer Report for the 51st Annual General Meeting of Company is attached herewith

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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Awaiting price reaction for this filing.

AI summary

G S Auto International Limited held its 51st Annual General Meeting on September 30, 2025, via video conferencing, where all 6 resolutions were approved by shareholders. The resolutions included adoption of the audited financial statements for FY ended March 31, 2025, re-appointment of two executive directors (Mrs. Dalvinder Kaur Ryait and Mrs. Amarjit Kaur Ryait) retiring by rotation, approval of remuneration for Cost Auditors for FY2025-26, and re-appointment of two independent directors (Mr. Mohit Bansal and Mr. Sehijpal Singh Khangura) for a second term of five years each. Out of 51,96,905 valid votes polled (about 35.8% of outstanding shares), 99.99% voted in favour and only 600 votes (0.01%) were against each resolution, with zero invalid votes. The scrutinizer, Baldev Raj Arora of Baldev Arora & Associates, confirmed that all resolutions were passed with the requisite majority.

Likely market impact

Routine procedural filing with no material impact on the stock. All resolutions passed with overwhelming shareholder support (99.99% in favour), reflecting strong promoter alignment (promoters held 84.14% of outstanding shares) and no investor dissent on director re-appointments or cost auditor remuneration.