Gayatri Projects Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting for the financial year ended on 31st March 2025, held on March 05, 2026. Further, the company has informed the Exchange regarding voting results.
GAYAPROJ · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Gayatri Projects Limited submitted the Scrutinizer's report and voting results of its 36th Annual General Meeting (AGM) held on March 5, 2026 via video conferencing. A total of 7 resolutions were put to vote, including 4 ordinary and 3 special resolutions, and all were passed with overwhelming majority (over 99.99% in favour in each case). Key items approved include adoption of FY25 audited financial statements, re-appointment of Mr. T.V. Sandeep Kumar Reddy as director retiring by rotation, ratification of cost auditors' remuneration, fixation of remuneration for the Chairman & MD and Executive Director, a one-time compensation to the Chairman & MD, and appointment of M/s N. Madhavi & Associates as Secretarial Auditors. Out of 45,623 shareholders on the record date, about 23.81% of total outstanding shares (4.45 crore shares) were polled, with 7 promoter group members and 62 public shareholders attending through video conferencing.
All 7 resolutions including director remuneration and one-time compensation to the Chairman & MD sailed through with near-unanimous support, indicating strong shareholder confidence in the management. The high approval rate (99.99%+) for the remuneration and one-time compensation items suggests no significant investor pushback, though retail shareholders may want to review the specific pay terms for the promoter directors.