Gabriel India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 09, 2025
GABRIEL · price
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Gabriel India Limited has announced its 63rd Annual General Meeting (AGM) to be held on Tuesday, September 09, 2025 at 2:30 p.m. IST via video conferencing. The ordinary business covers adopting the audited standalone and consolidated financial statements for FY ended March 31, 2025, declaring the final dividend for FY 2024-25, and re-appointing Mrs. Anjali Singh (DIN: 02082840) as a director (she retires by rotation and holds 6,41,942 equity shares). The special business includes ratifying the cost auditor's (M/s. Dhananjay V. Joshi & Associates) fee of ₹2,00,000 plus taxes for FY 2025-26, up from ₹1,75,000 in FY 2024-25, and appointing M/s. Mehta & Mehta as secretarial auditor for a five-year term covering FY 2025-26 to FY 2029-30 at a proposed fee of ₹1,35,000 for FY 2025-26. The record date for dividend eligibility is September 02, 2025, with remote e-voting open from September 06 to September 08, 2025, and the register of members will be closed from September 03 to September 09, 2025. Shareholders must submit TDS-related documents by August 28, 2025 to claim favorable withholding rates on the dividend.
Shareholders on the books as of September 02, 2025 will receive the final dividend, subject to TDS at 10% for valid PAN holders and 20% without PAN. The director re-appointment and auditor changes are routine governance items; the meeting is procedural and unlikely to materially impact the stock price, though the dividend declaration itself is the key shareholder event.