Annual Report for the financial year 2024-25 including Notice of Annual General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Gaekwar Mills Limited has submitted its 96th Annual Report for FY 2024-25 along with the Notice of the Annual General Meeting (AGM) scheduled for Tuesday, September 30, 2025 at 5:00 PM via Video Conferencing. Three resolutions will be considered: adoption of the audited financial statements for the year ended March 31, 2025, re-appointment of Mr. Mihir Rajesh Parikh (DIN: 02896949) as a Director retiring by rotation, and appointment of Mr. Harsh Vikas Shah (DIN: 11260544) as Independent Director for a first term of five years (August 28, 2025 to August 27, 2030). The cut-off date for voting eligibility is September 23, 2025, with remote e-voting open from September 26 to September 29, 2025 via NSDL. The Annual Report is being distributed electronically to members and is also available on the company's website.
Routine annual compliance filing with no material surprise or immediate share-price catalyst. The new Independent Director appointment (28-year-old MBA graduate) is standard governance and unlikely to move the needle for shareholders.