Diclosure of voting result in respect of 96th Annual General Meeting of the Company
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Awaiting price reaction for this filing.
Gaekwar Mills Ltd held its 96th Annual General Meeting on September 30, 2025, via video conferencing, lasting about 32 minutes (5:05 PM to 5:37 PM). Three ordinary resolutions were put to vote and all passed with near-unanimous support (99.9999% in favour): adoption of audited financial statements for FY ended March 31, 2025, reappointment of Mr. Mihir Rajesh Parikh as director (retiring by rotation), and appointment of Mr. Harsh Vikas Shah as Independent Director. Out of 2,000,000 total outstanding shares, only 747,031 votes (about 37.35%) were polled, with just 1 vote against across all resolutions. The promoter/promoter group held 0 shares and did not participate in voting, while only 15 public shareholders attended through video conferencing out of 1,116 shareholders on record date (September 23, 2025).
This is a routine procedural filing confirming standard AGM outcomes — financial statements adopted and a new independent director appointed. No material corporate action or price-moving news. The notable datapoint is that the promoter group holds zero shares in the company, meaning the company is effectively entirely public-held, which may be relevant context for investors assessing ownership structure.