GFLLIMITED: Voting Results 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 September 23, 2025, via video conferencing, where all three resolutions were passed with overwhelming majority. Total shares outstanding stood at 10.98 crore, of which 7.73 crore (70.38%) were voted. Resolution 1, adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, was passed with 99.9995% votes in favour (only 361 votes against). Resolution 2, re-appointment of Mr. Pavan Kumar Jain as Director, passed with 99.9916% in favour (6,470 votes against). Resolution 3, appointment of Secretarial Auditors and fixing their remuneration, passed with 99.9995% in favour (399 votes against). The promoter group, holding 7.54 crore shares (68.7% stake), voted 100% in favour of all resolutions. Voting was conducted through remote e-voting and e-voting during the AGM, scrutinized by Dhrumil M. Shah & Co. LLP.
All three resolutions passed with near-unanimous approval, confirming continuity in leadership with Mr. Pavan Kumar Jain's re-appointment and adoption of FY25 financial results. This is a routine regulatory filing with no material negative signals for shareholders.