Gateway Distriparks Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
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Awaiting price reaction for this filing.
Gateway Distriparks held its 20th AGM on September 25, 2025 via video conferencing, running from 12:30 PM to 12:51 PM (about 21 minutes). CMD Prem Kishan Dass Gupta chaired the meeting with all six directors present, including three independent directors. Five items were put to e-voting: adoption of FY25 audited (standalone and consolidated) financial statements, confirmation of an interim dividend of Rs. 2.00 per equity share, re-appointment of Joint MD Samvid Gupta (retiring by rotation), appointment of Neeraj Arora & Associates as secretarial auditors, and a special resolution approving the sale, transfer or disposal of company assets, undertakings, or investments in subsidiaries. Remote e-voting was open from September 22 to September 24, 2025, with results to be announced later. Importantly, statutory auditors S.R. Batliboi & Co. LLP issued a qualified opinion on the FY25 financial statements, with the company's explanation noted in the proceedings.
The qualified audit opinion on FY25 financials and the special resolution enabling disposal of assets or subsidiary investments are the items most likely to draw investor scrutiny and could weigh on sentiment. The Rs. 2 per share dividend confirmation and director re-appointment are routine and unlikely to move the stock.