We are enclosing herewith outcome of the meeting of 39th AGM of the company held on 27th September,2025 at 10:00 AM and concluded at 11.50 AM.
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Gagan Gases Ltd held its 39th AGM on Saturday, September 27, 2025, from 10:00 AM to 11:50 AM at its registered office in Indore, Madhya Pradesh. The meeting was chaired by Managing Director Shri Gagan Maheshwary. Shareholders considered two ordinary business items: adoption of the audited financial statements (Profit & Loss and Balance Sheet) for the year ended March 31, 2025, along with the Board and Auditors' reports, and the re-appointment of Shri K.R Maheshwary (DIN 00786402) as Director, liable to retire by rotation. Remote e-voting was conducted from September 24 to September 26, 2025, with CS Heena Agrawal appointed as Scrutiniser. The consolidated voting results were to be submitted within 48 hours and shared with the stock exchanges.
This is a routine AGM outcome with no major corporate action, dividend, fundraising, or strategic announcement. The re-appointment of an existing director ensures board continuity. Investors should await the scrutiniser's detailed voting report for any insights on shareholder approval patterns.