Gandhi Special Tubes Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 11, 2025
GANDHITUBE · price
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Gandhi Special Tubes Limited has informed the exchanges about its 40th AGM to be held on Monday, August 11, 2025 at 11:00 AM IST through video conferencing. The company has fixed August 4, 2025 as the cut-off date for e-voting eligibility and as the record date for the final dividend. The agenda includes adoption of audited financial statements for FY2024-25, declaration of a final dividend, re-appointment of Mr. Jayesh Gandhi as Director, and appointment of Mrs. Nishita Chheda as Woman Independent Director for five years (Aug 2025 to July 2030). Other items include approval of remuneration for Mr. Rahul Gandhi as Chief Operating Officer (up to ₹60 lakh per annum, a related-party transaction), appointment of M/s Dholakia & Associates LLP as Secretarial Auditors for five years (FY2025-30), and ratification of Cost Auditor remuneration of ₹75,000. Remote e-voting will be open from August 8 to August 10, 2025.
Shareholders should update their PAN, bank, and email details by August 1, 2025 to receive the dividend and exercise voting rights. The related-party remuneration approval for Mr. Rahul Gandhi (a relative of a director) requires shareholder voting and may draw scrutiny, though the amount is modest for a small-cap company.