Proceedings of 96th Annual General Meeting of the Company held today i.e. Tuesday, September 30, 2025
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Gaekwar Mills held its 96th AGM on September 30, 2025, via video conferencing, chaired by Mrs. Shweta Shah. Three resolutions were put to vote: (1) adoption of the audited financial statements for the financial year ended March 31, 2025, (2) reappointment of Mr. Mihir Rajesh Parikh, a Non-Executive Director who retired by rotation, and (3) appointment of Mr. Harsh Vikas Shah as an Independent Director. All three were passed with the requisite majority through remote e-voting and e-voting at the meeting. The statutory auditors' report on the standalone financial statements was unmodified, indicating a clean audit. Voting results will be announced separately to the stock exchange.
Routine AGM proceedings with no major surprises; shareholders have approved financial statements for FY25 and confirmed board continuity. The clean (unmodified) auditor report and new Independent Director addition signal good governance. Voting results awaited for any price movement.