Gayatri Highways Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025
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Gayatri Highways Limited filed the voting results and scrutinizer's report for its 19th AGM held on September 29, 2025 via video conferencing. Four resolutions were passed with overwhelming majority: adoption of audited financial statements for FY ending March 31, 2025 (99.9995% in favor), re-appointment of Mr. Desina Balarama Krishna as Independent Director (99.9982% in favor), re-appointment of Ms. Venkata Sindhuja Pothapragada as Independent Director (99.9982% in favor), and appointment of M/s. V. Shankar & Co. as Secretarial Auditors (99.9995% in favor). Out of 46,286 total shareholders on record date, only 61 attended through video conferencing, representing 60,211 shares (0.025% of capital). The scrutinizer, C.N. Kranthi Kumar, Company Secretary in Practice, confirmed that all resolutions were passed with requisite majority.
This is a routine regulatory filing confirming shareholder approval of standard AGM agenda items. With near-unanimous support (over 99.99% in favor) on all resolutions, there is no negative signal for shareholders. The low attendance is typical for virtual AGMs and does not indicate any governance concern.