Ghcl Textiles Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 21, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report.
GHCLTEXTIL · price
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GHCL Textiles Limited held its 5th Annual General Meeting on July 21, 2025 via video conference from 10:00 AM to 11:15 AM, chaired by Mr. Anurag Dalmia. All four resolutions were passed with overwhelming shareholder support, including adoption of audited financial statements for FY 2024-25, declaration of dividend, re-appointment of Mr. Ravi Shanker Jalan as Director, and appointment of Chandrasekaran Associates as Secretarial Auditor. Out of 66,591 total shareholders on the cut-off date, only 79 attended (32 promoter group and 47 public members). Voting results showed near-unanimous approval, with all resolutions receiving 99.99% to 100% votes in favor and negligible dissent (ranging from 828 to 3,207 votes against). The scrutinizer, CS Manoj R. Hurkat, certified the e-voting process as fair and transparent.
This is a routine procedural filing confirming shareholder approval for key corporate matters, with no significant dissent observed. The dividend declaration for FY 2024-25 is a positive signal for shareholders, and the smooth passage of all resolutions reflects strong management credibility with no governance concerns.