Gayatri Projects Limited has informed the Exchange regarding Proceedings of Annual General Meeting for the financial year ended 31.03.2025, held on March 05, 2026
GAYAPROJ · price
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Gayatri Projects Limited held its 36th Annual General Meeting on March 5, 2026 via video conferencing, lasting about 39 minutes (3:05 PM to 3:44 PM), chaired by Chairman & Managing Director Mr. T.V. Sandeep Kumar Reddy. Seven resolutions were transacted, including adoption of FY25 audited financial statements, re-appointment of Mr. T.V. Sandeep Kumar Reddy as a director (retires by rotation), ratification of cost auditor remuneration, fixation of remuneration for the Chairman & MD and Executive Director, a one-time compensation to the Chairman & MD, and appointment of secretarial auditors. The Chairman used the platform to brief shareholders on the company's post-CIRP (Corporate Insolvency Resolution Process) scenario and outlined proposed plans for capital infusion and future growth. E-voting results will be submitted by the scrutinizer within 48 hours and disclosed to the exchanges by March 7, 2026.
Shareholders should note the management's reference to a post-CIRP situation and plans for capital infusion, which signals the company is emerging from insolvency proceedings and may be looking to raise fresh funds. The one-time compensation and revised remuneration for the promoter-MD and Executive Director are also material items; final outcomes of the voting on all resolutions will be known once the scrutinizer's report is filed by March 7, 2026.