Annual Report for the financial year 2024-25 including Notice of Annual General Meeting
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Gaekwar Mills Limited has filed its Annual Report for the financial year 2024-25 along with the Notice of its 96th Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025 at 5:00 p.m. (IST) and will be held through Video Conferencing/Other Audio-Visual Means, with the cut-off date for voting eligibility set as September 23, 2025. Three resolutions will be taken up: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Mihir Rajesh Parikh, a Non-executive Director who retires by rotation, and (3) appointment of Mr. Harsh Vikas Shah (aged 28, MBA from NMIMS) as an Independent Director for a 5-year term from August 28, 2025 to August 27, 2030. E-voting facility will be provided through NSDL, with the voting window open from September 26 to September 29, 2025.
This is a routine annual filing and AGM notice with standard governance items — no material financial or strategic impact on shareholders. Shareholders holding shares as of September 23, 2025 are eligible to vote on the resolutions and attend the virtual AGM.