Please find enclosed herewith details of voting results and scrutinizer report of business transacted at 43rd AGM of the company held on 22nd September, 2025
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Gamco Ltd (formerly Visco Trade Associates Ltd) has disclosed the voting results of its 43rd Annual General Meeting held on September 22, 2025, in Kolkata. Five resolutions were transacted, including adoption of audited financial statements for FY ending March 31, 2025, declaration of a final dividend of ₹0.10 per equity share for FY2024-25, re-appointment of Mr. Dipak Sundarka (DIN: 05297111) as a director retiring by rotation, appointment of Mr. Babu Lal Patni as Secretarial Auditor, and appointment of Mr. Dinesh Arya (DIN: 00168213) as Non-Executive Independent Director (Special Resolution). Out of 6,443 shareholders, 4 promoter representatives and 47 public shareholders attended in person. About 79.24% of total outstanding shares (42,815,790 shares) were polled, with 99.9998% voting in favour and only 69 votes against across all resolutions. All resolutions were passed with near-unanimous support.
All resolutions passed comfortably, confirming shareholder confidence. The final dividend of ₹0.10 per share is very small (token amount), so it has minimal income impact for investors. The appointment of a new Independent Director and re-appointment of an existing director are routine corporate governance matters with no material price-moving implication.