Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the summary of ....
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GEM Enviro Management Ltd held its 12th AGM on September 29, 2025 via video conferencing, with the meeting running from 12:30 PM to 01:08 PM. Chairman Mr. Dinesh Pareekh was absent, so Managing Director Mr. Sachin Sharma chaired the proceedings. Shareholders adopted the audited financial statements for FY 2024-25, approved a final dividend of Rs. 0.25 (5%) per equity share of Rs. 5 face value, re-appointed Mr. Sachin Sharma as director via rotation, and approved the appointment of Mrs. Sandhya Kohli as Non-Executive Independent Director. Statutory and Secretarial Auditors' reports had no qualifications or adverse observations. Remote e-voting was conducted from September 26-28, 2025 via CDSL, with another 15 minutes of e-voting allowed after the meeting concluded; the combined voting results will be published within the stipulated timeframe.
The final dividend of Rs. 0.25 per share rewards shareholders with a modest payout from FY25 profits. The appointment of a new Independent Director strengthens board composition, while the re-appointment of the Managing Director ensures management continuity. The clean audit reports and routine AGM business suggest stable operations with no governance red flags.