Gayatri Highways Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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Gayatri Highways Limited held its 19th Annual General Meeting on September 29, 2025, at 3:30 PM via video conferencing, concluding at 4:10 PM, chaired by Mr. M.V. Narasimha Rao. The CEO, Mr. K.G. Naidu, addressed shareholders on the company's performance for the financial year ended March 31, 2025. Four resolutions were put to shareholders: adoption of the audited standalone and consolidated financial statements, re-appointment of two independent directors (Mr. Desina Balarama Krishna and Ms. Venkata Sindhuja Pothapragada), and appointment of M/s. V. Shankar & Co. as Secretarial Auditors. Importantly, the Statutory Auditors (PRSV & Co. LLP) issued their report with qualifications on the financial statements, while the Secretarial Auditors' report had no qualifications. E-voting results will be announced within two working days.
Investors should watch for the e-voting results, expected within two working days, as the passing of resolutions will confirm board continuity and auditor appointments. The qualifications flagged by the Statutory Auditors on the financial statements are a notable point of concern that shareholders may want to monitor closely, as they could reflect underlying issues with the company's financial reporting.