We are enclosing herewith the 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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Awaiting price reaction for this filing.
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. The meeting was chaired by Managing Director Shri Gagan Maheshwary. Two ordinary business items were taken up: adoption of the audited financial statements (profit & loss and balance sheet) for the year ended March 31, 2025, along with the Board and Auditor reports, and the re-appointment of Shri K.R. Maheshwary (DIN 00786402) as Director, liable to retire by rotation. Shareholders were provided remote e-voting facility from September 24-26, 2025, via CDSL, with CS Heena Agrawal appointed as Scrutiniser. The consolidated voting results (votes for and against) are pending and will be submitted by the Scrutiniser within 48 hours, then shared with the stock exchanges and uploaded on the company website.
Routine procedural filing with no material business decisions — only standard AGM items (financials approval and director re-appointment by rotation). No immediate impact expected on stock price; investors should watch for the scrutiniser's voting report due within 48 hours for final outcome of the resolutions.