Gallantt Ispat Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2025
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Gallantt Ispat Limited has submitted the voting results and consolidated Scrutinizer's Report of its 21st AGM held on September 27, 2025 via video conferencing. A total of 108 shareholders participated in remote e-voting, casting 11,80,25,915 votes (48.92% of outstanding shares). All 8 resolutions were passed with overwhelming majority, including adoption of FY25 audited financial statements (99.9997% in favor), declaration of a final dividend of Re. 1.25 per equity share (12.5% on face value of Rs. 10), and re-appointments of Mr. Chandra Prakash Agrawal as Chairman & Managing Director and Mr. Dinesh R Agarwal as Whole-time Director, each for a 5-year term. Mrs. Nishi Agrawal was also re-appointed as Independent Director for a second 5-year term.
All resolutions passed comfortably with near-unanimous support from shareholders, indicating strong management confidence. Shareholders will receive a final dividend of Re. 1.25 per share for FY25. Continuity in top leadership with 5-year re-appointments provides stability, though small dissent (up to 0.11%) on director re-appointments is noted. No material negative signals for the stock.