GFLLIMITED: Proceedings of 38th Annual General Meeting held on 23rd September, 2025 at 1:00 P.M. through OAVM/VC.
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GFL Limited held its 38th Annual General Meeting on 23rd September 2025 at 1:00 PM via video conferencing, with the meeting concluding at 1:11 PM. Director Mr. Siddharth Jain chaired the meeting, attended by Managing Director Mr. Devendra Kumar Jain, Director Mr. Pavan Kumar Jain, two Independent Directors, and CFO Mr. Dhiren Asher. Three resolutions were put to members: (1) adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Pavan Kumar Jain as a Director retiring by rotation, and (3) appointment of Dhrumil M. Shah & Co. LLP as Secretarial Auditors. Remote e-voting took place from 19th to 22nd September 2025, and no speaker shareholders registered to ask questions. The voting results will be declared within two working days.
This is a routine procedural filing confirming the AGM was conducted; no material business decisions or surprises were announced. Shareholders should watch for the separate voting results filing, which will confirm whether the three ordinary resolutions were passed.