Outcome of Scrutinizer Report for AGM held on 29th September, 2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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GB Logistics Commerce Ltd held its 5th AGM on September 29, 2025 at 3:00 PM IST in Nagpur. All five resolutions were passed with 100% votes in favour and zero votes against. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Kashyap Budhaji Pakhide as a director (retiring by rotation), appointment of M/s. VRG & Associates as secretarial auditor for 5 years, and two special resolutions allowing the company to make investments/loans/guarantees beyond Section 186 limits and to raise overall borrowings beyond Section 180(1)(c) limits. A total of 27 members participated, casting 5,807,439 votes (70.87% of the 8,194,448 outstanding shares), with promoters (4,293,870 shares) voting unanimously in favour.
The two special resolutions give the company wider flexibility to invest, lend, and borrow beyond statutory thresholds, which could signal upcoming expansion or fundraising activity. The unanimous approval on all items suggests strong shareholder alignment and minimal governance friction, though no new business-positive catalysts were disclosed in this filing.