Announced Fri, 3 Oct · 14:33 IST

Voting Results and Scrutinizer''s Report (Consolidated) of E-Voting at the 51st A.G.M. of the Members of Company, are 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.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

G S Auto International Limited held its 51st AGM on September 30, 2025 via video conferencing, where all 6 resolutions were passed with overwhelming majority (99.99% in favour). The resolutions included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of two Executive Directors (Mrs. Dalvinder Kaur Ryait and Mrs. Amarjit Kaur Ryait, both promoter-group interested) via rotation, approval of Cost Auditors' remuneration for FY 2025-26, and re-appointment of two Independent Directors — Mr. Mohit Bansal (5-year second term starting July 31, 2025) and Mr. Sehijpal Singh Khangura (5-year second term starting February 13, 2026) via special resolutions. Out of 7,446 shareholders on record date, only 51 attended via VC (5 promoters + 46 public). Total votes polled were 51,96,905 (35.80% of outstanding shares), with promoters contributing all 50,93,750 of their shares (100% in favour) and public non-institutional shareholders polling just 1.03 lakh shares (99.42% in favour). Only 600 votes were cast against any resolution, representing a mere 0.01%.

Likely market impact

Routine procedural completion — all agenda items cleared with near-unanimous support, reflecting no shareholder dissent on board continuity or financials. The very low public turnout in voting (~1.2% of public non-institutional share base) suggests limited retail engagement but is not unusual for small-cap meetings. No material change expected for stock price.