Please find enclosed herewith details of voting results and scrutinizer report of the business transacted at 43rd Annual general meeting of the company held on 22nd September, 2025
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Gamco Ltd (formerly Visco Trade Associates Ltd) held its 43rd AGM on 22nd September 2025 in Kolkata, where all five resolutions were passed with overwhelming shareholder approval (~99.9998% votes in favour). Out of 6,443 total shareholders, about 79.24% of total shares (42,815,790 out of 54,031,500) participated in voting through e-voting and physical ballot. Key resolutions approved include adoption of audited financial statements for FY25, declaration of a final dividend of ₹0.10 per equity share, re-appointment of Mr. Dipak Sundarka as director (retiring by rotation), appointment of Mr. Babu Lal Patni as Secretarial Auditor, and appointment of Mr. Dinesh Arya as Non-Executive Independent Director. Only 69 votes were cast against each resolution, indicating near-unanimous shareholder support.
All resolutions cleared smoothly, reflecting strong shareholder confidence in the management. Shareholders will receive a small final dividend of ₹0.10 per share for FY25. The appointments strengthen the board composition with a new independent director and formalize the secretarial audit role, with no material negative impact expected on the stock.