Outcome of 34th AGM of the Company held on 26-08-2025
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Awaiting price reaction for this filing.
Gayatri BioOrganics Limited held its 34th AGM on 26 August 2025 via video conferencing from 11:30 AM to 11:56 AM, with 51 public shareholders and 1 promoter representative attending. All 6 resolutions were passed, including adoption of audited financial statements for FY25, appointment of M/s. Vivek Surana & Associates as secretarial auditors for 5 years, and the appointment of two new independent directors — Mr. Srinivas Iduri and Ms. Meenakshi Ramchand Sachdeva. Voting was conducted through remote e-voting and e-voting at the AGM, with 32,929,337 shares (41.79% of total outstanding shares of 78,788,142) participating. Remarkably, promoters holding 17,006,802 shares did not cast any votes, while public non-institutions drove the entire turnout.
All resolutions passed with near-unanimous support (99.99% in favor), signaling strong shareholder alignment on routine governance matters. The re-appointment of Mr. Sreedhara Reddy Kanaparthi as Whole-time Director and the addition of two independent directors suggest continuity in leadership. No material financial or strategic announcements were made, so this filing is procedural and unlikely to move the stock price.