Ganga Forging Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2025
GANGAFORGE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ganga Forging Limited held its 37th Annual General Meeting on Saturday, September 27, 2025, at 11:00 AM at its registered office in Rajkot, Gujarat, concluding at 2:00 PM. The company had 50,338 shareholders as of the cut-off date (September 19, 2025), with more than 30 members present in person and quorum duly completed. E-voting was conducted from September 24 to September 26, 2025, with CS Urvi Tapan Pota appointed as Scrutinizer. Four resolutions were tabled, including adoption of audited financial statements for FY 2024-25, re-appointment of Chairman & Managing Director Mr. Hiralal Tilva (who retires by rotation), appointment of MJP Associates as Secretarial Auditors, and re-appointment of Mr. Sagar R. Govani as Independent Director. The Chairman, Mr. Hiralal Tilva, delivered a speech on the company's performance during FY 2024-25 and future prospects. Voting results will be announced within two working days.
This is a routine procedural filing confirming the AGM was held as scheduled with all standard business items tabled. No material new disclosures or price-moving information was revealed in the proceedings; shareholders should watch for the voting results announcement expected within two working days, and the Chairman's full speech on FY25 performance and future outlook.