Gandhi Special Tubes Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 11, 2025
GANDHITUBE · price
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Awaiting price reaction for this filing.
Gandhi Special Tubes Limited held its 40th Annual General Meeting on August 11, 2025, at 11:00 AM through video conferencing, with 64 shareholders in attendance. The meeting was chaired by Mr. Manhar G Gandhi, and Mr. Bhupatrai Gandhi was unable to attend due to illness. Seven resolutions were transacted via remote e-voting, including adoption of audited financial statements for FY ended March 31, 2025, declaration of a final dividend on equity shares, re-appointment of Mr. Jayesh Gandhi (retiring by rotation), and appointment of Mrs. Nishita Chheda as a Woman Independent Director. No qualifications or adverse remarks were noted in the Statutory Auditor's or Secretarial Auditor's reports. E-voting results were to be declared within two working days.
This is a routine AGM compliance filing with no negative surprises — clean auditor reports and standard governance resolutions including dividend approval and a new woman independent director. No material price-moving news, though confirmation of a final dividend is mildly positive for shareholders.